| Company Name | Oldpl6 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236847 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
| Previous Names | BLP 2002-46 Limited and Park Lane Developments (Glasgow Harbour) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Brian John Clarke |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(1 week after company formation) |
| Appointment Duration | 18 years, 7 months (closed 11 May 2021) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 53 Dunellan Road Milngavie Glasgow G62 7RE Scotland |
| Director Name | Mr David Sean Robinson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(1 week after company formation) |
| Appointment Duration | 18 years, 7 months (closed 11 May 2021) |
| Role | Developer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 7/1 302 Meadowside Quay Walk Glasgow Strathclyde G11 6AX Scotland |
| Secretary Name | Mr David Sean Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(1 week after company formation) |
| Appointment Duration | 18 years, 7 months (closed 11 May 2021) |
| Role | Developer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 7/1 302 Meadowside Quay Walk Glasgow Strathclyde G11 6AX Scotland |
| Director Name | Mr James Mark Keane |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 5 months (closed 11 May 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 1st Floor George Street Edinburgh EH2 2PF Scotland |
| Director Name | John Stephen Keane |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 5 months (closed 11 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 1st Floor George Street Edinburgh EH2 2PF Scotland |
| Director Name | BLP Creations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Director Name | BLP Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Secretary Name | BLP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Contact
| Website | www.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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £931,330 |
| Cash | £100,869 |
| Current Liabilities | £363 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 24 December 2004 | Delivered on: 11 January 2005 Persons entitled: Glasgow Harbour Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 4584 sq metres being site ms-D2 registered under title nos GLA165989 GLA158658. Outstanding |
|---|---|
| 24 December 2004 | Delivered on: 8 January 2005 Satisfied on: 29 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4584 square metres comprising development site ms-D2 GLA165989. Fully Satisfied |
| 16 June 2003 | Delivered on: 19 June 2003 Satisfied on: 29 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over development site ms-D2 at glasgow harbour, glasgow. Fully Satisfied |
| 5 May 2003 | Delivered on: 16 May 2003 Satisfied on: 29 August 2006 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 17 November 2020 | Director's details changed for John Stephen Keane on 1 October 2020 (2 pages) |
|---|---|
| 17 November 2020 | Director's details changed for Mr James Mark Keane on 1 October 2020 (2 pages) |
| 5 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 1 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 17 April 2019 | Resolutions
|
| 28 December 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 27 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 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 Dowcaddens 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 Dowcaddens Glasgow G4 0HF to 25 Newton Place Glasgow G3 7PY on 29 November 2017 (1 page) |
| 16 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 October 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 11 October 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 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) |
| 29 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 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) |
| 8 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (8 pages) |
| 8 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (8 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (8 pages) |
| 9 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (8 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) |
| 6 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (8 pages) |
| 6 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (8 pages) |
| 5 October 2010 | Full accounts made up to 30 September 2009 (15 pages) |
| 5 October 2010 | Full accounts made up to 30 September 2009 (15 pages) |
| 22 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 31 July 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 31 July 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 13 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 4 June 2008 | Full accounts made up to 30 September 2007 (15 pages) |
| 4 June 2008 | Full accounts made up to 30 September 2007 (15 pages) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Return made up to 17/09/07; full list of members (3 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) |
| 13 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 13 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 29 August 2006 | Dec mort/charge * (2 pages) |
| 29 August 2006 | Dec mort/charge * (2 pages) |
| 29 August 2006 | Dec mort/charge * (2 pages) |
| 29 August 2006 | Dec mort/charge * (2 pages) |
| 29 August 2006 | Dec mort/charge * (2 pages) |
| 29 August 2006 | Dec mort/charge * (2 pages) |
| 20 February 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 20 February 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 27 October 2005 | Return made up to 17/09/05; full list of members (3 pages) |
| 27 October 2005 | Return made up to 17/09/05; full list of members (3 pages) |
| 23 June 2005 | Director's particulars changed (1 page) |
| 23 June 2005 | Director's particulars changed (1 page) |
| 1 April 2005 | Resolutions
|
| 1 April 2005 | Resolutions
|
| 1 March 2005 | Full accounts made up to 30 September 2004 (13 pages) |
| 1 March 2005 | Full accounts made up to 30 September 2004 (13 pages) |
| 11 January 2005 | Partic of mort/charge * (3 pages) |
| 11 January 2005 | Partic of mort/charge * (3 pages) |
| 8 January 2005 | Alterations to a floating charge (5 pages) |
| 8 January 2005 | Partic of mort/charge * (3 pages) |
| 8 January 2005 | Alterations to a floating charge (5 pages) |
| 8 January 2005 | Partic of mort/charge * (3 pages) |
| 21 September 2004 | Return made up to 17/09/04; full list of members
|
| 21 September 2004 | Return made up to 17/09/04; full list of members
|
| 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 (12 pages) |
| 2 March 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 130 st vincent street glasgow strathclyde G2 5HF (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 130 st vincent street glasgow strathclyde G2 5HF (1 page) |
| 11 October 2003 | Return made up to 17/09/03; full list of members (8 pages) |
| 11 October 2003 | Return made up to 17/09/03; full list of members (8 pages) |
| 19 June 2003 | Partic of mort/charge * (5 pages) |
| 19 June 2003 | Partic of mort/charge * (5 pages) |
| 16 May 2003 | Partic of mort/charge * (6 pages) |
| 16 May 2003 | Partic of mort/charge * (6 pages) |
| 22 December 2002 | Ad 13/12/02--------- £ si 198@1=198 £ ic 2/200 (4 pages) |
| 22 December 2002 | Ad 13/12/02--------- £ si 198@1=198 £ ic 2/200 (4 pages) |
| 17 December 2002 | £ nc 100/200 13/12/02 (1 page) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | £ nc 100/200 13/12/02 (1 page) |
| 17 December 2002 | Resolutions
|
| 17 December 2002 | Resolutions
|
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Company name changed blp 2002-46 LIMITED\certificate issued on 25/09/02 (2 pages) |
| 25 September 2002 | Company name changed blp 2002-46 LIMITED\certificate issued on 25/09/02 (2 pages) |
| 17 September 2002 | Incorporation (16 pages) |
| 17 September 2002 | Incorporation (16 pages) |