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OLDPL4 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oldpl4 Ltd. The company was founded 30 years ago and was given the registration number SC150648. The firm's registered office is in GLASGOW. You can find them at 25 Newton Place, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLDPL4 LTD
Company Number:SC150648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1994
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Newton Place, Glasgow, Scotland, G3 7PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Newton Place, Glasgow, Scotland, G3 7PY

Secretary19 December 2001Active
25, Newton Place, Glasgow, Scotland, G3 7PY

Director10 October 1997Active
25, Newton Place, Glasgow, Scotland, G3 7PY

Director03 May 1995Active
5 Sweethope Gardens, Green Street, Bothwell, G71 8BT

Secretary03 May 1995Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary03 May 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director03 May 1994Active
5 Sweethope Gardens, Green Street, Bothwell, G71 8BT

Director03 May 1995Active
23 Bothwell Road, Uddingston, Glasgow, G71 7EZ

Director03 May 1995Active
Moreau House, The Citadel, Fort George, St Peters Port, GY1 2SX

Director03 May 1995Active

People with Significant Control

Mr Brian John Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:25, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr David Sean Robinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:25, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person secretary company with change date.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-04-17Resolution

Resolution.

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2018-12-28Accounts

Change account reference date company previous extended.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-11-29Address

Change registered office address company with date old address new address.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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