| Company Name | Oldpl1 Ltd |
|---|---|
| Directors | Brian John Clarke and David Sean Robinson |
| Company Status | Active |
| Company Number | SC225047 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2001(22 years, 5 months ago) |
| Previous Name | Pl Holdings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Brian John Clarke |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Company Director |
| 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 | 07 November 2001(same day as company formation) |
| Role | Developer |
| Country of Residence | Scotland |
| Correspondence Address | 25 Newton Place Glasgow G3 7PY Scotland |
| Secretary Name | Mr Brian John Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Newton Place Glasgow G3 7PY Scotland |
| Director Name | Mr Edward McDaid |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 July 2004) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Sweethope Gardens Green Street Bothwell Glasgow G71 8BT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | parklane-group.co.uk |
|---|---|
| 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 |
Shareholders
| 34 at £1 | Brian John Clarke 49.28% Ordinary B |
|---|---|
| 34 at £1 | David Sean Robinson 49.28% Ordinary B |
| 1 at £1 | David Sean Robinson 1.45% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£99,123 |
| Current Liabilities | £16,849,305 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks 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 |
|---|
Filing History
| 8 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 7 December 2022 | Micro company accounts made up to 30 March 2022 (3 pages) |
| 22 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 6 December 2021 | Micro company accounts made up to 30 March 2021 (3 pages) |
| 25 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 2 February 2021 | Micro company accounts made up to 30 March 2020 (3 pages) |
| 8 December 2020 | Director's details changed for Mr Brian John Clarke on 1 December 2020 (2 pages) |
| 8 December 2020 | Director's details changed for Mr David Sean Robinson on 1 December 2020 (2 pages) |
| 8 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 8 December 2020 | Secretary's details changed for Mr Brian John Clarke on 1 December 2020 (1 page) |
| 20 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 March 2019 (2 pages) |
| 17 April 2019 | Resolutions
|
| 30 December 2018 | Micro company accounts made up to 30 March 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 30 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) |
| 28 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 24 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
| 8 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 30 December 2014 | Total exemption small company accounts made up to 30 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 30 March 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 29 December 2013 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 31 December 2012 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 March 2011 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 March 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 16 June 2011 | Previous accounting period extended from 30 September 2010 to 30 March 2011 (1 page) |
| 16 June 2011 | Previous accounting period extended from 30 September 2010 to 30 March 2011 (1 page) |
| 15 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 15 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 15 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Group of companies' accounts made up to 30 September 2009 (29 pages) |
| 5 October 2010 | Group of companies' accounts made up to 30 September 2009 (29 pages) |
| 14 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 31 July 2009 | Group of companies' accounts made up to 30 September 2008 (30 pages) |
| 31 July 2009 | Group of companies' accounts made up to 30 September 2008 (30 pages) |
| 20 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 4 June 2008 | Group of companies' accounts made up to 30 September 2007 (28 pages) |
| 4 June 2008 | Group of companies' accounts made up to 30 September 2007 (28 pages) |
| 16 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 28 February 2007 | Group of companies' accounts made up to 30 September 2006 (29 pages) |
| 28 February 2007 | Group of companies' accounts made up to 30 September 2006 (29 pages) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 4 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 4 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 9 February 2006 | Group of companies' accounts made up to 30 September 2005 (29 pages) |
| 9 February 2006 | Group of companies' accounts made up to 30 September 2005 (29 pages) |
| 16 November 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 16 November 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 1 March 2005 | Group of companies' accounts made up to 30 September 2004 (27 pages) |
| 1 March 2005 | Group of companies' accounts made up to 30 September 2004 (27 pages) |
| 3 December 2004 | Return made up to 07/11/04; full list of members
|
| 3 December 2004 | Return made up to 07/11/04; full list of members
|
| 9 October 2004 | £ ic 101/69 22/09/04 £ sr 32@1=32 (1 page) |
| 9 October 2004 | £ ic 101/69 22/09/04 £ sr 32@1=32 (1 page) |
| 24 September 2004 | Resolutions
|
| 24 September 2004 | Resolutions
|
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 2 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 2004 | Group of companies' accounts made up to 30 September 2003 (35 pages) |
| 2 March 2004 | Group of companies' accounts made up to 30 September 2003 (35 pages) |
| 29 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 14 October 2003 | Registered office changed on 14/10/03 from: the grosvenor building 72 gordon street glasgow G1 3RN (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: the grosvenor building 72 gordon street glasgow G1 3RN (1 page) |
| 28 April 2003 | Group of companies' accounts made up to 30 September 2002 (27 pages) |
| 28 April 2003 | Group of companies' accounts made up to 30 September 2002 (27 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: 3RD floor 90 st. Vincent street glasgow G2 5UB (1 page) |
| 12 December 2002 | Registered office changed on 12/12/02 from: 3RD floor 90 st. Vincent street glasgow G2 5UB (1 page) |
| 20 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 8 August 2002 | Resolutions
|
| 8 August 2002 | Resolutions
|
| 7 August 2002 | Resolutions
|
| 7 August 2002 | Resolutions
|
| 7 August 2002 | Memorandum and Articles of Association (12 pages) |
| 7 August 2002 | Memorandum and Articles of Association (12 pages) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | Ad 19/12/01--------- £ si 33@1=33 £ ic 68/101 (2 pages) |
| 14 January 2002 | Ad 19/12/01--------- £ si 33@1=33 £ ic 68/101 (2 pages) |
| 28 December 2001 | Partic of mort/charge * (3 pages) |
| 28 December 2001 | Partic of mort/charge * (3 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | Resolutions
|
| 3 December 2001 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
| 3 December 2001 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
| 3 December 2001 | Resolutions
|
| 3 December 2001 | Ad 29/11/01--------- £ si 66@1=66 £ ic 2/68 (2 pages) |
| 3 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2001 | Ad 29/11/01--------- £ si 66@1=66 £ ic 2/68 (2 pages) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | Incorporation (16 pages) |
| 7 November 2001 | Incorporation (16 pages) |