Oldpl2 Ltd

Company Name	Oldpl2 Ltd
Directors	David Sean Robinson and Brian John Clarke
Company Status	Active
Company Number	SC174456
Category	Private Limited Company
Incorporation Date	15 April 1997(27 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Sean Robinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 April 1997(1 week after company formation)
Appointment Duration	27 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(5 months, 4 weeks 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(4 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
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	15 April 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Stephen O'Neill
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 1997)
Role	Residential Letting Agent
Correspondence Address	8 Seggielea Road Glasgow G13 1XJ Scotland

Secretary Name	Mr Edward McDaid
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Sweethope Gardens Green Street Bothwell Glasgow G71 8BT Scotland

Director Name	Mr Edward McDaid
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Sweethope Gardens Green Street Bothwell Glasgow G71 8BT Scotland

Director Name	James Gordon Wright
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 2000)
Role	Engineer
Correspondence Address	17 Lady Jane Gate Bothwell Glasgow Strathclyde G71 8BW Scotland

Director Name	Mr Peter Michael Conway
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Green Talkin Brampton Cumbria CA8 1LT

Contact

Website	parklane-group.co.uk/home
Telephone	0141 3312253
Telephone region	Glasgow

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

Financials

Year	2013
Net Worth	£52,689
Current Liabilities	£229,057

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 April 2024 (1 week, 1 day ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

19 December 2001	Delivered on: 28 December 2001 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
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
10 December 1997	Delivered on: 19 December 1997 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)
29 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 April 2019	Confirmation statement made on 15 April 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 15 April 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 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)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 15 April 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)
17 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,958 (5 pages)
17 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,958 (5 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2,958 (5 pages)
22 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2,958 (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)
20 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,958 (5 pages)
20 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,958 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 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)
13 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 30 September 2009 (14 pages)
5 October 2010	Full accounts made up to 30 September 2009 (14 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
31 July 2009	Full accounts made up to 30 September 2008 (13 pages)
31 July 2009	Full accounts made up to 30 September 2008 (13 pages)
8 May 2009	Return made up to 15/04/09; full list of members (3 pages)
8 May 2009	Return made up to 15/04/09; full list of members (3 pages)
4 June 2008	Full accounts made up to 30 September 2007 (13 pages)
4 June 2008	Full accounts made up to 30 September 2007 (13 pages)
16 May 2008	Return made up to 15/04/08; full list of members (3 pages)
16 May 2008	Return made up to 15/04/08; full list of members (3 pages)
10 May 2007	Return made up to 15/04/07; full list of members (2 pages)
10 May 2007	Return made up to 15/04/07; full list of members (2 pages)
28 February 2007	Full accounts made up to 30 September 2006 (16 pages)
28 February 2007	Full accounts made up to 30 September 2006 (16 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)
25 April 2006	Return made up to 15/04/06; full list of members (2 pages)
25 April 2006	Return made up to 15/04/06; full list of members (2 pages)
9 February 2006	Full accounts made up to 30 September 2005 (14 pages)
9 February 2006	Full accounts made up to 30 September 2005 (14 pages)
6 May 2005	Return made up to 15/04/05; full list of members (2 pages)
6 May 2005	Return made up to 15/04/05; full list of members (2 pages)
1 March 2005	Full accounts made up to 30 September 2004 (14 pages)
1 March 2005	Full accounts made up to 30 September 2004 (14 pages)
21 April 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
3 March 2004	Full accounts made up to 30 September 2003 (13 pages)
3 March 2004	Full accounts made up to 30 September 2003 (13 pages)
14 October 2003	Registered office changed on 14/10/03 from: stanley house 69/71 hamilton road motherwell lanarkshire ML1 3DG (1 page)
14 October 2003	Registered office changed on 14/10/03 from: stanley house 69/71 hamilton road motherwell lanarkshire ML1 3DG (1 page)
8 May 2003	Return made up to 15/04/03; full list of members (7 pages)
8 May 2003	Return made up to 15/04/03; full list of members (7 pages)
28 April 2003	Full accounts made up to 30 September 2002 (14 pages)
28 April 2003	Full accounts made up to 30 September 2002 (14 pages)
23 May 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
23 May 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
19 April 2002	Return made up to 15/04/02; full list of members (8 pages)
19 April 2002	Return made up to 15/04/02; full list of members (8 pages)
14 January 2002	Declaration of assistance for shares acquisition (6 pages)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	Declaration of assistance for shares acquisition (6 pages)
14 January 2002	Ad 19/12/01--------- Â£ si 329@1=329 Â£ ic 2629/2958 (2 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	Declaration of assistance for shares acquisition (6 pages)
14 January 2002	Ad 19/12/01--------- Â£ si 329@1=329 Â£ ic 2629/2958 (2 pages)
14 January 2002	Declaration of assistance for shares acquisition (6 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Declaration of assistance for shares acquisition (6 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Declaration of assistance for shares acquisition (6 pages)
14 January 2002	Secretary resigned;director resigned (1 page)
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)
28 December 2001	Partic of mort/charge * (6 pages)
28 December 2001	Partic of mort/charge * (6 pages)
11 May 2001	Return made up to 15/04/01; full list of members (9 pages)
11 May 2001	Return made up to 15/04/01; full list of members (9 pages)
27 April 2001	Full group accounts made up to 30 September 2000 (24 pages)
27 April 2001	Full group accounts made up to 30 September 2000 (24 pages)
29 June 2000	Full group accounts made up to 30 September 1999 (22 pages)
29 June 2000	Full group accounts made up to 30 September 1999 (22 pages)
25 April 2000	Return made up to 15/04/00; full list of members (9 pages)
25 April 2000	Return made up to 15/04/00; full list of members (9 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
13 January 2000	Declaration of assistance for shares acquisition (3 pages)
13 January 2000	Memorandum and Articles of Association (13 pages)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 January 2000	Declaration of assistance for shares acquisition (5 pages)
13 January 2000	Memorandum and Articles of Association (13 pages)
13 January 2000	Declaration of assistance for shares acquisition (3 pages)
13 January 2000	Declaration of assistance for shares acquisition (5 pages)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 January 2000	Partic of mort/charge * (5 pages)
5 January 2000	Partic of mort/charge * (5 pages)
4 August 1999	Certificate for superseding 169 (1 page)
4 August 1999	Certificate for superseding 169 (1 page)
3 August 1999	Â£ ic 2707/2485 28/06/99 Â£ sr 222@1=222 (1 page)
3 August 1999	Â£ ic 2707/2485 28/06/99 Â£ sr 222@1=222 (1 page)
12 July 1999	Â£ ic 2929/2707 28/06/99 Â£ sr 222@1=222 (1 page)
12 July 1999	Â£ ic 2929/2707 28/06/99 Â£ sr 222@1=222 (1 page)
2 July 1999	Full accounts made up to 30 September 1998 (12 pages)
2 July 1999	Full accounts made up to 30 September 1998 (12 pages)
2 May 1999	Return made up to 15/04/99; no change of members (4 pages)
2 May 1999	Return made up to 15/04/99; no change of members (4 pages)
26 October 1998	Â£ ic 2983/2939 06/08/98 Â£ sr 44@1=44 (1 page)
26 October 1998	Â£ ic 2983/2939 06/08/98 Â£ sr 44@1=44 (1 page)
16 June 1998	Return made up to 15/04/98; full list of members (12 pages)
16 June 1998	Return made up to 15/04/98; full list of members (12 pages)
12 May 1998	Â£ ic 3072/2983 23/01/98 Â£ sr 89@1=89 (1 page)
12 May 1998	Â£ ic 3072/2983 23/01/98 Â£ sr 89@1=89 (1 page)
4 February 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
4 February 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
30 January 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
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 (3 pages)
23 December 1997	New director appointed (3 pages)
23 December 1997	New director appointed (2 pages)
19 December 1997	Partic of mort/charge * (6 pages)
19 December 1997	Partic of mort/charge * (6 pages)
14 October 1997	Nc inc already adjusted 10/10/97 (1 page)
14 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 October 1997	Ad 10/10/97--------- Â£ si 3070@1=3070 Â£ ic 2/3072 (2 pages)
14 October 1997	Registered office changed on 14/10/97 from: 3RD floor 90 st vincent street glasgow G2 5UB (1 page)
14 October 1997	Memorandum and Articles of Association (9 pages)
14 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
14 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 October 1997	Memorandum and Articles of Association (9 pages)
14 October 1997	Registered office changed on 14/10/97 from: 3RD floor 90 st vincent street glasgow G2 5UB (1 page)
14 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
14 October 1997	Nc inc already adjusted 10/10/97 (1 page)
14 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 October 1997	Ad 10/10/97--------- Â£ si 3070@1=3070 Â£ ic 2/3072 (2 pages)
29 August 1997	Company name changed steadmore holdings LIMITED\certificate issued on 01/09/97 (2 pages)
29 August 1997	Company name changed steadmore holdings LIMITED\certificate issued on 01/09/97 (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
19 August 1997	New director appointed (4 pages)
19 August 1997	New director appointed (4 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
28 April 1997	Company name changed hartbay LIMITED\certificate issued on 29/04/97 (2 pages)
28 April 1997	Company name changed hartbay LIMITED\certificate issued on 29/04/97 (2 pages)
25 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1997	Nc inc already adjusted 22/04/97 (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Nc inc already adjusted 22/04/97 (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
23 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1997	Incorporation (16 pages)
15 April 1997	Incorporation (16 pages)

Oldpl2 Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland