Oldpl6 Ltd

Company Name	Oldpl6 Ltd
Company Status	Dissolved
Company Number	SC236847
Category	Private Limited Company
Incorporation Date	17 September 2002(20 years, 8 months ago)
Dissolution Date	11 May 2021 (2 years 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 59 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 59 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 52 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 88 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 (3 years, 8 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

11 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2021	First Gazette notice for voluntary strike-off (1 page)
12 February 2021	Application to strike the company off the register (2 pages)
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 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)
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 GBP 200 (8 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 GBP 200 (8 pages)
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 GBP 200 (8 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 GBP 200 (8 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)
29 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 200 (8 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 GBP 200 (8 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)
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	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)
18 September 2007	Director's particulars changed (1 page)
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 ELRES ‐ Elective resolution (1 page)
1 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
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 363(288) ‐ Director's particulars changed (8 pages)
21 September 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (8 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 (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 [email protected]=198 £ ic 2/200 (4 pages)
22 December 2002	Ad 13/12/02--------- £ si [email protected]=198 £ ic 2/200 (4 pages)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 December 2002	£ nc 100/200 13/12/02 (1 page)
9 October 2002	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	Director resigned (1 page)
9 October 2002	Secretary 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	Director 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)

Oldpl6 Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland