Oldpl4 Ltd

Company Name	Oldpl4 Ltd
Directors	David Sean Robinson and Brian John Clarke
Company Status	Active
Company Number	SC150648
Category	Private Limited Company
Incorporation Date	3 May 1994(30 years ago)
Previous Name	Park Lane Rented Homes Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Sean Robinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 May 1995(1 year after company formation)
Appointment Duration	29 years
Role	Developer
Country of Residence	Scotland
Correspondence Address	25 Newton Place Glasgow G3 7PY Scotland

Director Name	Mr Brian John Clarke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 October 1997(3 years, 5 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Newton Place Glasgow G3 7PY Scotland

Secretary Name	Mr David Sean Robinson
Nationality	British
Status	Current
Appointed	19 December 2001(7 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Developer
Country of Residence	Scotland
Correspondence Address	25 Newton Place Glasgow G3 7PY Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Edward McDaid
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 19 December 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Sweethope Gardens Green Street Bothwell Glasgow G71 8BT Scotland

Director Name	Lawrence Andrew Taylor
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Bothwell Road Uddingston Glasgow Lanarkshire G71 7EZ Scotland

Director Name	Mr James Gordon Wright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 17 March 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	Moreau House, The Citadel Fort George St Peters Port GY1 2SX

Secretary Name	Mr Edward McDaid
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 19 December 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Sweethope Gardens Green Street Bothwell Glasgow G71 8BT Scotland

Contact

Website	parklane-group.co.uk

Location

Registered Address	25 Newton Place Glasgow G3 7PY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Parklane Caledonian Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,225,423
Current Liabilities	£4,430,215

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Charges

12 August 2002	Delivered on: 22 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Second floor flatted dwellinghouse known as and forming plot no.54 Of the development at tower wharf, tower street, edinburgh. Outstanding
23 December 1999	Delivered on: 5 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 July 1999	Delivered on: 12 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 41-52 tower wharf, towerr street, leith, edinburgh. Outstanding
28 March 1997	Delivered on: 3 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.255915 hectare at fery road and east of benalder street,yorkhill,glasgow. Outstanding
11 June 1996	Delivered on: 19 June 1996 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground between oban drive and the former agnes street,glasgow. Outstanding
24 October 1995	Delivered on: 14 November 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground situated at oban drive, glasgow registered under title number gla 98085. Outstanding
23 April 2007	Delivered on: 26 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 196 victoria road, dunoon ARG13230. Outstanding
21 February 1995	Delivered on: 8 March 1995 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Gla 85734, gla 43046, gla 48563 and gla 94987. Outstanding
22 September 2005	Delivered on: 29 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The westmost third floor flatted dwellinghouse known as and forming flat 3/1, (plot eighteen) the axiom, 115/117 crow road, glasgow gla 127652 gla 168739 gla 66601. Outstanding
31 August 2005	Delivered on: 17 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The southmost fourth floor flatted dwellinghouse known as and forming flat 4/6 (plot nineteen), the axiom, 115/117 crow road, glasgow and the car parking space located within the ground floor carpark which subjects form part and portion of gla 127652, gla 168739 and gla 66601. Outstanding
31 August 2005	Delivered on: 17 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The westmost fourth floor flatted dwellinghouse known as and forming flat 4/2 (plot twenty three), the axiom, 115/117 crow road, glasgow and the car parking space located within the ground floor carpark which subjects form part and portion of gla 127652, gla 168739 and gla 66601. Outstanding
31 August 2005	Delivered on: 17 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The westmost fourth floor flatted dwellinghouse known as and forming flat 4/1 (plot twenty four), the axiom, 115/117 crow road, glasgow and the car parking space located within the ground floor carpark which subjects form part and portion of gla 127652, gla 168739 and gla 66601. Outstanding
31 August 2005	Delivered on: 17 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The southmost third floor flatted dwellinghouse known as and forming flat 3/6 (plot thirteen), the axiom, 115/117 crow road, glasgow and the car parking space located within the ground floor carpark which subjects form part and portion of gla 127652, gla 168739 and gla 66601. Outstanding
31 August 2005	Delivered on: 17 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The westmost second floor flatted dwellinghouse known as and forming flat 2/1 (plot twelve), the axiom, 115/117 crow road, glasgow and the car parking space located within the ground floor carpark which subjects form part and portion of gla 127652, gla 168739 and gla 66601. Outstanding
15 June 2004	Delivered on: 22 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 18 may 2004. Particulars: Flat 7/2, 77 port dundas road, glasgow (title number gla 172566). Outstanding
15 June 2004	Delivered on: 22 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 18 may 2004. Particulars: Flat 6/2, 77 port dundas street, glasgow (title number gla 172567). Outstanding
15 June 2004	Delivered on: 22 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 18 may 2004. Particulars: Flat 5/2, 77 port dundas road, glasgow (title number gla 172568). Outstanding
15 June 2004	Delivered on: 22 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 18 may 2004. Particulars: Flat 4/2, 77 port dundas road, glasgow (title number gla 172569). Outstanding
15 February 1995	Delivered on: 20 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 16/22 burgh hall street, partick, glasgow. Outstanding
15 June 2004	Delivered on: 22 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 18 may 2004. Particulars: Flat 3/2, 77 port dundas road, glasgow (title number gla 172570). Outstanding
15 June 2004	Delivered on: 22 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 18 may 2004. Particulars: Flat 2/2, 77 port dundas road, glasgow (title number gla 172571). Outstanding
15 June 2004	Delivered on: 22 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 18 may 2004. Particulars: Flat 6/2, 75 port dundas road, glasgow (title number gla 170696). Outstanding
15 June 2004	Delivered on: 22 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 18 may 2004. Particulars: Flat 5/2, 75 port dundas street, glasgow (title number gla 170695). Outstanding
15 June 2004	Delivered on: 22 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 18 may 2004. Particulars: Flat 4/2, 75 port dundas road, glasgow (title number gla 170693). Outstanding
15 June 2004	Delivered on: 22 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 18 may 2004. Particulars: Flat 3/2, 75 port dundas road, glasgow (title number gla 170691). Outstanding
15 June 2004	Delivered on: 22 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 18 may 2004. Particulars: Flat 2/2, 75 port dundas road, glasgow (title number gla 170689). Outstanding
15 June 2004	Delivered on: 22 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 18 may 2004. Particulars: Flat 1/2, 75 port dundas road, glasgow (title number gla 170688). Outstanding
20 December 2002	Delivered on: 30 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects situated at 91 grovepark street, glasgow. Outstanding
12 August 2002	Delivered on: 27 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Third floor flatted dwellinghouse known as and forming plot no.56 Of the development at tower wharf, tower street, edinburgh. Outstanding
14 September 1994	Delivered on: 22 September 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

22 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
19 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
15 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
17 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15 (3 pages)
28 December 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
8 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Registered office address changed from 87 Port Dundas Road Cowcaddens Glasgow G4 0HF to 25 Newton Place Glasgow G3 7PY on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from 87 Port Dundas Road Cowcaddens Glasgow G4 0HF to 25 Newton Place Glasgow G3 7PY on 29 November 2017 (1 page)
22 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (5 pages)
10 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (5 pages)
29 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (5 pages)
29 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (5 pages)
17 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (5 pages)
17 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (5 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
31 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
16 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 30 September 2009 (18 pages)
5 October 2010	Full accounts made up to 30 September 2009 (18 pages)
8 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
31 July 2009	Full accounts made up to 30 September 2008 (17 pages)
31 July 2009	Full accounts made up to 30 September 2008 (17 pages)
8 May 2009	Return made up to 03/05/09; full list of members (3 pages)
8 May 2009	Return made up to 03/05/09; full list of members (3 pages)
4 June 2008	Full accounts made up to 30 September 2007 (17 pages)
4 June 2008	Full accounts made up to 30 September 2007 (17 pages)
8 May 2008	Return made up to 03/05/08; full list of members (3 pages)
8 May 2008	Return made up to 03/05/08; full list of members (3 pages)
10 May 2007	Return made up to 03/05/07; full list of members (2 pages)
10 May 2007	Return made up to 03/05/07; full list of members (2 pages)
26 April 2007	Partic of mort/charge * (3 pages)
26 April 2007	Partic of mort/charge * (3 pages)
28 February 2007	Full accounts made up to 30 September 2006 (18 pages)
28 February 2007	Full accounts made up to 30 September 2006 (18 pages)
24 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2006	Return made up to 03/05/06; full list of members (2 pages)
16 May 2006	Return made up to 03/05/06; full list of members (2 pages)
20 February 2006	Full accounts made up to 30 September 2005 (17 pages)
20 February 2006	Full accounts made up to 30 September 2005 (17 pages)
29 September 2005	Partic of mort/charge * (3 pages)
29 September 2005	Partic of mort/charge * (3 pages)
17 September 2005	Partic of mort/charge * (3 pages)
17 September 2005	Partic of mort/charge * (3 pages)
17 September 2005	Partic of mort/charge * (3 pages)
17 September 2005	Partic of mort/charge * (3 pages)
17 September 2005	Partic of mort/charge * (3 pages)
17 September 2005	Partic of mort/charge * (3 pages)
17 September 2005	Partic of mort/charge * (3 pages)
17 September 2005	Partic of mort/charge * (3 pages)
17 September 2005	Partic of mort/charge * (3 pages)
17 September 2005	Partic of mort/charge * (3 pages)
27 May 2005	Return made up to 03/05/05; full list of members (7 pages)
27 May 2005	Return made up to 03/05/05; full list of members (7 pages)
1 March 2005	Full accounts made up to 30 September 2004 (16 pages)
1 March 2005	Full accounts made up to 30 September 2004 (16 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
22 June 2004	Partic of mort/charge * (5 pages)
20 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
2 March 2004	Full accounts made up to 30 September 2003 (17 pages)
2 March 2004	Full accounts made up to 30 September 2003 (17 pages)
14 October 2003	Registered office changed on 14/10/03 from: stanley house 69/71 hamilton road motherwell ML1 3DG (1 page)
14 October 2003	Registered office changed on 14/10/03 from: stanley house 69/71 hamilton road motherwell ML1 3DG (1 page)
8 May 2003	Return made up to 03/05/03; full list of members (7 pages)
8 May 2003	Return made up to 03/05/03; full list of members (7 pages)
28 April 2003	Full accounts made up to 30 September 2002 (16 pages)
28 April 2003	Full accounts made up to 30 September 2002 (16 pages)
30 December 2002	Partic of mort/charge * (5 pages)
30 December 2002	Partic of mort/charge * (5 pages)
27 August 2002	Partic of mort/charge * (5 pages)
27 August 2002	Partic of mort/charge * (5 pages)
22 August 2002	Partic of mort/charge * (5 pages)
22 August 2002	Partic of mort/charge * (5 pages)
23 May 2002	Full accounts made up to 30 September 2001 (15 pages)
23 May 2002	Full accounts made up to 30 September 2001 (15 pages)
16 May 2002	Return made up to 03/05/02; full list of members (7 pages)
16 May 2002	Return made up to 03/05/02; full list of members (7 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Declaration of assistance for shares acquisition (6 pages)
14 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 January 2002	Declaration of assistance for shares acquisition (6 pages)
14 January 2002	Declaration of assistance for shares acquisition (6 pages)
14 January 2002	Declaration of assistance for shares acquisition (6 pages)
14 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 January 2002	Secretary resigned;director resigned (1 page)
4 May 2001	Return made up to 03/05/01; full list of members (7 pages)
4 May 2001	Return made up to 03/05/01; full list of members (7 pages)
27 April 2001	Full accounts made up to 30 September 2000 (16 pages)
27 April 2001	Full accounts made up to 30 September 2000 (16 pages)
6 September 2000	Company name changed caledonian rented homes LIMITED\certificate issued on 07/09/00 (2 pages)
6 September 2000	Company name changed caledonian rented homes LIMITED\certificate issued on 07/09/00 (2 pages)
29 June 2000	Full accounts made up to 30 September 1999 (16 pages)
29 June 2000	Full accounts made up to 30 September 1999 (16 pages)
14 June 2000	Return made up to 03/05/00; full list of members (7 pages)
14 June 2000	Return made up to 03/05/00; full list of members (7 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
13 January 2000	Declaration of assistance for shares acquisition (5 pages)
13 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
13 January 2000	Declaration of assistance for shares acquisition (5 pages)
13 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
5 January 2000	Partic of mort/charge * (5 pages)
5 January 2000	Partic of mort/charge * (5 pages)
12 July 1999	Partic of mort/charge * (5 pages)
12 July 1999	Partic of mort/charge * (5 pages)
21 May 1999	Return made up to 03/05/99; full list of members (11 pages)
21 May 1999	Return made up to 03/05/99; full list of members (11 pages)
23 April 1999	Full accounts made up to 30 September 1998 (15 pages)
23 April 1999	Full accounts made up to 30 September 1998 (15 pages)
5 June 1998	Return made up to 03/05/98; full list of members (12 pages)
5 June 1998	Return made up to 03/05/98; full list of members (12 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
22 December 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
22 December 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
8 August 1997	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
8 August 1997	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
21 May 1997	Return made up to 03/05/97; full list of members (12 pages)
21 May 1997	Return made up to 03/05/97; full list of members (12 pages)
3 April 1997	Partic of mort/charge * (5 pages)
3 April 1997	Partic of mort/charge * (5 pages)
18 March 1997	Alterations to a floating charge (8 pages)
18 March 1997	Alterations to a floating charge (8 pages)
14 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
14 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
19 June 1996	Partic of mort/charge * (5 pages)
19 June 1996	Partic of mort/charge * (5 pages)
17 June 1996	Return made up to 03/05/96; full list of members (12 pages)
17 June 1996	Return made up to 03/05/96; full list of members (12 pages)
29 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
29 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
14 December 1995	Alterations to a floating charge (5 pages)
14 December 1995	Alterations to a floating charge (5 pages)
14 November 1995	Partic of mort/charge * (10 pages)
14 November 1995	Partic of mort/charge * (10 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	New director appointed (4 pages)
22 August 1995	New director appointed (4 pages)
22 August 1995	New director appointed (4 pages)
22 August 1995	New director appointed (4 pages)
22 August 1995	New director appointed (4 pages)
22 August 1995	New director appointed (4 pages)
22 August 1995	New director appointed (2 pages)
21 August 1995	Return made up to 03/05/95; full list of members (16 pages)
21 August 1995	Return made up to 03/05/95; full list of members (16 pages)
8 March 1995	Partic of mort/charge * (3 pages)
8 March 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
3 August 1994	Company name changed linkpass LIMITED\certificate issued on 04/08/94 (2 pages)
3 August 1994	Company name changed linkpass LIMITED\certificate issued on 04/08/94 (2 pages)
11 May 1994	Secretary resigned (2 pages)
11 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1994	Secretary resigned (2 pages)
3 May 1994	Incorporation (16 pages)
3 May 1994	Incorporation (16 pages)

Oldpl4 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland