Company NameOldpl6 Ltd
Company StatusActive
Company NumberSC236847
CategoryPrivate Limited Company
Incorporation Date17 September 2002(18 years, 2 months ago)
Previous NamesBLP 2002-46 Limited and Park Lane Developments (Glasgow Harbour) Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Brian John Clarke
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2002(1 week after company formation)
Appointment Duration18 years, 2 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address53 Dunellan Road
Milngavie
Glasgow
G62 7RE
Scotland
Director NameMr David Sean Robinson
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2002(1 week after company formation)
Appointment Duration18 years, 2 months
RoleDeveloper
Country of ResidenceScotland
Correspondence AddressFlat 7/1
302 Meadowside Quay Walk
Glasgow
Strathclyde
G11 6AX
Scotland
Secretary NameMr David Sean Robinson
NationalityBritish
StatusCurrent
Appointed24 September 2002(1 week after company formation)
Appointment Duration18 years, 2 months
RoleDeveloper
Country of ResidenceScotland
Correspondence AddressFlat 7/1
302 Meadowside Quay Walk
Glasgow
Strathclyde
G11 6AX
Scotland
Director NameMr James Mark Keane
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2002(2 months, 3 weeks after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKinellan
2 Oswald Road
Edinburgh
Midlothian
EH9 2HF
Scotland
Director NameJohn Stephen Keane
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2002(2 months, 3 weeks after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Merchiston Crescent
Edinburgh
Midlothian
EH10 5AS
Scotland
Director NameBLP Creations Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address130 St Vincent Street
Glasgow
Strathclyde
G2 5HF
Scotland
Director NameBLP Formations Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address130 St Vincent Street
Glasgow
Strathclyde
G2 5HF
Scotland
Secretary NameBLP Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address130 St Vincent Street
Glasgow
Strathclyde
G2 5HF
Scotland

Contact

Websitewww.parklane-group.co.uk
Telephone0141 3312253
Telephone regionGlasgow

Location

Registered Address25 Newton Place
Glasgow
G3 7PY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£931,330
Cash£100,869
Current Liabilities£363

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return17 September 2020 (2 months, 2 weeks ago)
Next Return Due1 October 2021 (10 months from now)

Charges

24 December 2004Delivered 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 2004Delivered 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 2003Delivered 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 2003Delivered 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

18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017Registered 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 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 October 2016Confirmation statement made on 17 September 2016 with updates (7 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 October 2015Annual 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 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 October 2014Annual 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 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 October 2013Annual 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 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
28 March 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
16 June 2011Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
6 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
5 October 2010Full accounts made up to 30 September 2009 (15 pages)
22 September 2009Return made up to 17/09/09; full list of members (4 pages)
31 July 2009Full accounts made up to 30 September 2008 (15 pages)
13 October 2008Return made up to 17/09/08; full list of members (4 pages)
4 June 2008Full accounts made up to 30 September 2007 (15 pages)
18 September 2007Return made up to 17/09/07; full list of members (3 pages)
18 September 2007Director's particulars changed (1 page)
28 February 2007Full accounts made up to 30 September 2006 (16 pages)
24 January 2007Secretary's particulars changed;director's particulars changed (1 page)
13 October 2006Return made up to 17/09/06; full list of members (3 pages)
29 August 2006Dec mort/charge * (2 pages)
29 August 2006Dec mort/charge * (2 pages)
29 August 2006Dec mort/charge * (2 pages)
20 February 2006Full accounts made up to 30 September 2005 (13 pages)
27 October 2005Return made up to 17/09/05; full list of members (3 pages)
23 June 2005Director's particulars changed (1 page)
1 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 March 2005Full accounts made up to 30 September 2004 (13 pages)
11 January 2005Partic of mort/charge * (3 pages)
8 January 2005Alterations to a floating charge (5 pages)
8 January 2005Partic of mort/charge * (3 pages)
21 September 2004Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 April 2004Director's particulars changed (1 page)
2 March 2004Full accounts made up to 30 September 2003 (12 pages)
14 October 2003Registered office changed on 14/10/03 from: 130 st vincent street glasgow strathclyde G2 5HF (1 page)
11 October 2003Return made up to 17/09/03; full list of members (8 pages)
19 June 2003Partic of mort/charge * (5 pages)
16 May 2003Partic of mort/charge * (6 pages)
22 December 2002Ad 13/12/02--------- £ si [email protected]=198 £ ic 2/200 (4 pages)
17 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
17 December 2002£ nc 100/200 13/12/02 (1 page)
17 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
9 October 2002New director appointed (2 pages)
9 October 2002New secretary appointed;new director appointed (2 pages)
9 October 2002Director resigned (1 page)
9 October 2002Director resigned (1 page)
9 October 2002Secretary resigned (1 page)
25 September 2002Company name changed blp 2002-46 LIMITED\certificate issued on 25/09/02 (2 pages)
17 September 2002Incorporation (16 pages)