Oldpl9 Limited

Company Name	Oldpl9 Limited
Company Status	Active
Company Number	SC181603
Category	Private Limited Company
Incorporation Date	17 December 1997(26 years, 4 months ago)
Previous Name	Park Lane City Limited

Business Activity

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

Directors

Director Name	Mr Brian John Clarke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 December 1997(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	25 Newton Place Glasgow G3 7PY Scotland

Director Name	Mr David Sean Robinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 December 1997(same day as company formation)
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 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	Mr James Mark Keane
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(10 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Property Investor
Country of Residence	Scotland
Correspondence Address	18 1st Floor George Street Edinburgh EH2 2PF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Edward McDaid
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Sweethope Gardens Green Street Bothwell Glasgow G71 8BT Scotland

Secretary Name	Mr Edward McDaid
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Sweethope Gardens Green Street Bothwell Glasgow G71 8BT Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	parklanecity.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	-£3,989,347
Current Liabilities	£3,989,397

Accounts

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

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

10 September 1998	Delivered on: 18 September 1998 Satisfied on: 25 January 2001 Persons entitled: Cala Management Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at crow road,partick,glasgow. Fully Satisfied
10 September 1998	Delivered on: 17 September 1998 Satisfied on: 28 November 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at crow road,partick,glasgow. Fully Satisfied
10 September 1998	Delivered on: 17 September 1998 Satisfied on: 28 November 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.78 acres in gorgie road,edinburgh. Fully Satisfied
26 August 1998	Delivered on: 28 August 1998 Satisfied on: 25 January 2001 Persons entitled: Cala Management Limited Classification: Bond & 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. Fully Satisfied
31 March 1998	Delivered on: 16 April 1998 Satisfied on: 1 August 2000 Persons entitled: Cala Management Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at the corner of constitution street & tower street,leith,edinburgh. Fully Satisfied
31 March 1998	Delivered on: 8 April 1998 Satisfied on: 14 April 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at the corner of constitution street & tower street,leith,edinburgh. Fully Satisfied
12 March 1998	Delivered on: 18 March 1998 Satisfied on: 25 January 2001 Persons entitled: Cala Management Limited Classification: Bond & 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. Fully Satisfied
10 September 1998	Delivered on: 28 September 1998 Satisfied on: 25 January 2001 Persons entitled: Cala Management Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground at gorgie road, edinburgh. Fully Satisfied
3 March 1998	Delivered on: 9 March 1998 Satisfied on: 11 December 2001 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied
27 December 2007	Delivered on: 29 December 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1, 2, 4 and 7 interchange park (also known as edinburgh interchange), newbridge, edinburgh. Outstanding
17 December 2007	Delivered on: 24 December 2007 Persons entitled: Bank of Scotland PLC 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

Filing History

17 November 2020	Director's details changed for Mr James Mark Keane on 1 October 2020 (2 pages)
9 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08 (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
30 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
28 December 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
25 January 2018	Confirmation statement made on 17 December 2017 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)
23 January 2017	Confirmation statement made on 17 December 2016 with updates (7 pages)
23 January 2017	Confirmation statement made on 17 December 2016 with updates (7 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)
21 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 150 (6 pages)
21 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 150 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 150 (6 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 150 (6 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)
24 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 150 (6 pages)
24 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 150 (6 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)
29 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 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)
17 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 30 September 2009 (16 pages)
5 October 2010	Full accounts made up to 30 September 2009 (16 pages)
13 January 2010	Director's details changed for James Mark Keane on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for James Mark Keane on 13 January 2010 (2 pages)
31 July 2009	Full accounts made up to 30 September 2008 (14 pages)
31 July 2009	Full accounts made up to 30 September 2008 (14 pages)
12 January 2009	Return made up to 17/12/08; full list of members (4 pages)
12 January 2009	Return made up to 17/12/08; full list of members (4 pages)
4 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
4 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
14 February 2008	New director appointed (3 pages)
14 February 2008	New director appointed (3 pages)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2008	Return made up to 17/12/07; full list of members (2 pages)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2008	Return made up to 17/12/07; full list of members (2 pages)
29 December 2007	Partic of mort/charge * (3 pages)
29 December 2007	Partic of mort/charge * (3 pages)
24 December 2007	Partic of mort/charge * (3 pages)
24 December 2007	Partic of mort/charge * (3 pages)
28 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
28 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
9 January 2007	Return made up to 17/12/06; full list of members (2 pages)
9 January 2007	Return made up to 17/12/06; full list of members (2 pages)
20 February 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
20 February 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
27 January 2006	Return made up to 17/12/05; full list of members (2 pages)
27 January 2006	Return made up to 17/12/05; full list of members (2 pages)
1 March 2005	Full accounts made up to 30 September 2004 (11 pages)
1 March 2005	Full accounts made up to 30 September 2004 (11 pages)
13 January 2005	Return made up to 17/12/04; full list of members (7 pages)
13 January 2005	Return made up to 17/12/04; full list of members (7 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
3 March 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
3 March 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
9 January 2004	Return made up to 17/12/03; full list of members (7 pages)
9 January 2004	Return made up to 17/12/03; full list of members (7 pages)
13 October 2003	Registered office changed on 13/10/03 from: stanley house 67-71 hamilton road motherwell lanarkshire ML1 3DG (1 page)
13 October 2003	Registered office changed on 13/10/03 from: stanley house 67-71 hamilton road motherwell lanarkshire ML1 3DG (1 page)
28 April 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 April 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
27 February 2003	Company name changed park lane developments (east) li mited\certificate issued on 27/02/03 (2 pages)
27 February 2003	Company name changed park lane developments (east) li mited\certificate issued on 27/02/03 (2 pages)
22 December 2002	Return made up to 17/12/02; full list of members (7 pages)
22 December 2002	Return made up to 17/12/02; full list of members (7 pages)
23 May 2002	Full accounts made up to 30 September 2001 (10 pages)
23 May 2002	Full accounts made up to 30 September 2001 (10 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)
14 January 2002	New secretary appointed (2 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	Declaration of assistance for shares acquisition (6 pages)
14 January 2002	Declaration of assistance for shares acquisition (6 pages)
14 January 2002	Secretary resigned;director resigned (1 page)
19 December 2001	Return made up to 17/12/01; full list of members (7 pages)
19 December 2001	Return made up to 17/12/01; full list of members (7 pages)
11 December 2001	Dec mort/charge * (2 pages)
11 December 2001	Dec mort/charge * (2 pages)
28 November 2001	Dec mort/charge * (4 pages)
28 November 2001	Dec mort/charge * (4 pages)
28 November 2001	Dec mort/charge * (4 pages)
28 November 2001	Dec mort/charge * (4 pages)
27 April 2001	Full accounts made up to 30 September 2000 (11 pages)
27 April 2001	Full accounts made up to 30 September 2000 (11 pages)
25 January 2001	Dec mort/charge * (4 pages)
25 January 2001	Dec mort/charge * (5 pages)
25 January 2001	Dec mort/charge * (4 pages)
25 January 2001	Dec mort/charge * (4 pages)
25 January 2001	Dec mort/charge * (5 pages)
25 January 2001	Dec mort/charge * (4 pages)
25 January 2001	Dec mort/charge * (5 pages)
25 January 2001	Dec mort/charge * (5 pages)
4 January 2001	Return made up to 17/12/00; full list of members (7 pages)
4 January 2001	Return made up to 17/12/00; full list of members (7 pages)
1 August 2000	Dec mort/charge * (4 pages)
1 August 2000	Dec mort/charge * (4 pages)
29 June 2000	Full accounts made up to 30 September 1999 (11 pages)
29 June 2000	Full accounts made up to 30 September 1999 (11 pages)
14 April 2000	Dec mort/charge * (4 pages)
14 April 2000	Dec mort/charge * (4 pages)
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)
11 January 2000	Return made up to 17/12/99; full list of members (7 pages)
11 January 2000	Return made up to 17/12/99; full list of members (7 pages)
2 June 1999	Full accounts made up to 30 September 1998 (9 pages)
2 June 1999	Full accounts made up to 30 September 1998 (9 pages)
13 January 1999	Return made up to 17/12/98; full list of members (10 pages)
13 January 1999	Return made up to 17/12/98; full list of members (10 pages)
28 September 1998	Partic of mort/charge * (6 pages)
28 September 1998	Partic of mort/charge * (6 pages)
18 September 1998	Partic of mort/charge * (6 pages)
18 September 1998	Partic of mort/charge * (6 pages)
17 September 1998	Alterations to a floating charge (5 pages)
17 September 1998	Partic of mort/charge * (10 pages)
17 September 1998	Partic of mort/charge * (10 pages)
17 September 1998	Partic of mort/charge * (3 pages)
17 September 1998	Partic of mort/charge * (3 pages)
17 September 1998	Alterations to a floating charge (5 pages)
16 September 1998	Alterations to a floating charge (5 pages)
16 September 1998	Alterations to a floating charge (5 pages)
16 September 1998	Alterations to a floating charge (11 pages)
16 September 1998	Alterations to a floating charge (11 pages)
28 August 1998	Partic of mort/charge * (5 pages)
28 August 1998	Partic of mort/charge * (5 pages)
16 April 1998	Partic of mort/charge * (5 pages)
16 April 1998	Partic of mort/charge * (5 pages)
8 April 1998	Alterations to a floating charge (5 pages)
8 April 1998	Partic of mort/charge * (8 pages)
8 April 1998	Partic of mort/charge * (8 pages)
8 April 1998	Alterations to a floating charge (5 pages)
1 April 1998	Alterations to a floating charge (8 pages)
1 April 1998	Alterations to a floating charge (8 pages)
18 March 1998	Partic of mort/charge * (5 pages)
18 March 1998	Partic of mort/charge * (5 pages)
9 March 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
9 March 1998	Partic of mort/charge * (6 pages)
9 March 1998	Partic of mort/charge * (6 pages)
9 March 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
16 February 1998	Ad 17/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 February 1998	Registered office changed on 16/02/98 from: inter-city house 80 oswald street, glasgow (1 page)
16 February 1998	Ad 17/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 February 1998	New secretary appointed;new director appointed (4 pages)
16 February 1998	New secretary appointed;new director appointed (4 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	Registered office changed on 16/02/98 from: inter-city house 80 oswald street, glasgow (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
17 December 1997	Incorporation (16 pages)
17 December 1997	Incorporation (16 pages)

Oldpl9 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland