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OLDPL6 LTD

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

This company is commonly known as Oldpl6 Ltd. The company was founded 21 years ago and was given the registration number SC236847. The firm's registered office is in GLASGOW. You can find them at 25 Newton Place, , Glasgow, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:OLDPL6 LTD
Company Number:SC236847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

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
Flat 7/1, 302 Meadowside Quay Walk, Glasgow, G11 6AX

Secretary24 September 2002Active
53 Dunellan Road, Milngavie, Glasgow, G62 7RE

Director24 September 2002Active
18, 1st Floor George Street, Edinburgh, Scotland, EH2 2PF

Director13 December 2002Active
18, 1st Floor George Street, Edinburgh, Scotland, EH2 2PF

Director13 December 2002Active
Flat 7/1, 302 Meadowside Quay Walk, Glasgow, G11 6AX

Director24 September 2002Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Secretary17 September 2002Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director17 September 2002Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director17 September 2002Active

People with Significant Control

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:
  • Right to appoint and remove directors as firm
  • Significant influence or 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:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr James Mark Keane
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Scotland
Address:25, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (6 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
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-12Dissolution

Dissolution application strike off company.

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Officers

Change person director company with change date.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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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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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

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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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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