Active
Company Information for OLDPL2 LTD
25 Newton Place, Glasgow, G3 7PY,
|
Company Registration Number
SC174456
Private Limited Company
Active |
Company Name | ||
---|---|---|
OLDPL2 LTD | ||
Legal Registered Office | ||
25 Newton Place Glasgow G3 7PY Other companies in G4 | ||
Previous Names | ||
|
Company Number | SC174456 | |
---|---|---|
Company ID Number | SC174456 | |
Date formed | 1997-04-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-26 | |
Return next due | 2025-05-10 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-26 09:49:22 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SEAN ROBINSON |
||
BRIAN JOHN CLARKE |
||
DAVID SEAN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MCDAID |
Company Secretary | ||
PETER MICHAEL CONWAY |
Director | ||
EDWARD MCDAID |
Director | ||
JAMES GORDON WRIGHT |
Director | ||
STEPHEN O'NEILL |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-08-24 | Dissolved 2015-08-12 | |
OLDPL7 LTD | Company Secretary | 2006-06-01 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2005-01-12 | Dissolved 2015-08-12 | |
LEVENFLOW LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2000-03-17 | Active | |
PARK FORREST (SCOTLAND) LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2004-05-24 | Dissolved 2016-09-20 | |
THE QUADRANT (EDINBURGH) LIMITED | Company Secretary | 2004-05-18 | CURRENT | 2004-04-23 | Active | |
PARK LANE LAND LTD | Company Secretary | 2003-11-25 | CURRENT | 2003-10-23 | Active | |
OLDPL6 LTD | Company Secretary | 2002-09-24 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
OLDPL4 LTD | Company Secretary | 2001-12-19 | CURRENT | 1994-05-03 | Active | |
OLDPL9 LIMITED | Company Secretary | 2001-12-19 | CURRENT | 1997-12-17 | Active | |
OLDPL5 LTD | Company Secretary | 2001-12-19 | CURRENT | 1993-06-17 | Active | |
OLDPL3 LTD | Company Secretary | 1997-04-22 | CURRENT | 1997-04-15 | Active | |
TURNBERRY COMMERCIAL LIMITED | Director | 2018-02-13 | CURRENT | 2011-12-22 | Active | |
STEADMORE LTD | Director | 2017-07-17 | CURRENT | 2014-01-03 | Active | |
GRAND BEC M & I LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
PLD RENFREWSHIRE LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
PARK LANE (SCOTLAND) LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED | Director | 2007-12-05 | CURRENT | 2007-08-24 | Dissolved 2015-08-12 | |
OLDPL7 LTD | Director | 2006-06-01 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED | Director | 2005-03-17 | CURRENT | 2005-01-12 | Dissolved 2015-08-12 | |
LEVENFLOW LIMITED | Director | 2004-09-16 | CURRENT | 2000-03-17 | Active | |
PARK FORREST (SCOTLAND) LIMITED | Director | 2004-06-28 | CURRENT | 2004-05-24 | Dissolved 2016-09-20 | |
THE QUADRANT (EDINBURGH) LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-23 | Active | |
PARK LANE LAND LTD | Director | 2003-11-25 | CURRENT | 2003-10-23 | Active | |
PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED | Director | 2003-02-14 | CURRENT | 1997-05-16 | Active | |
OLDPL6 LTD | Director | 2002-09-24 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
OLDPL1 LTD | Director | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
OLDPL5 LTD | Director | 1999-03-11 | CURRENT | 1993-06-17 | Active | |
OLDPL9 LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-17 | Active | |
OLDPL4 LTD | Director | 1997-10-10 | CURRENT | 1994-05-03 | Active | |
NEWLANDS LANARKSHIRE LIMITED | Director | 1997-09-01 | CURRENT | 1994-05-03 | Active | |
PARK LANE PALISADE LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-09 | Dissolved 2014-10-31 | |
PARKLANE INVESTMENTS (SCOTLAND) LIMITED | Director | 1997-06-30 | CURRENT | 1990-06-01 | Active | |
TURNBERRY COMMERCIAL LIMITED | Director | 2018-02-13 | CURRENT | 2011-12-22 | Active | |
STEADMORE LTD | Director | 2017-07-17 | CURRENT | 2014-01-03 | Active | |
PLANTREY M & I LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
PLD RENFREWSHIRE LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
PARK LANE (SCOTLAND) LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED | Director | 2007-12-05 | CURRENT | 2007-08-24 | Dissolved 2015-08-12 | |
OLDPL7 LTD | Director | 2006-06-01 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED | Director | 2005-03-17 | CURRENT | 2005-01-12 | Dissolved 2015-08-12 | |
OLDPL8 LTD | Director | 2004-10-06 | CURRENT | 2004-09-24 | Active | |
PARK FORREST (SCOTLAND) LIMITED | Director | 2004-06-28 | CURRENT | 2004-05-24 | Dissolved 2016-09-20 | |
THE QUADRANT (EDINBURGH) LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-23 | Active | |
PARK LANE LAND LTD | Director | 2003-11-25 | CURRENT | 2003-10-23 | Active | |
PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED | Director | 2003-02-14 | CURRENT | 1997-05-16 | Active | |
OLDPL6 LTD | Director | 2002-09-24 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
OLDPL1 LTD | Director | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
LEVENFLOW LIMITED | Director | 2000-08-24 | CURRENT | 2000-03-17 | Active | |
OLDPL9 LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-17 | Active | |
PARKLANE INVESTMENTS (SCOTLAND) LIMITED | Director | 1997-10-10 | CURRENT | 1990-06-01 | Active | |
OLDPL3 LTD | Director | 1997-04-22 | CURRENT | 1997-04-15 | Active | |
OLDPL4 LTD | Director | 1995-05-03 | CURRENT | 1994-05-03 | Active | |
OLDPL5 LTD | Director | 1995-04-10 | CURRENT | 1993-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brian John Clarke on 2021-09-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID SEAN ROBINSON on 2021-09-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/04/19 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM 87 Port Dundas Road Cowcaddens Glasgow G4 0HF | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2958 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2958 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2958 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2958 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/10 TO 31/03/11 | |
AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 15/04/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | Return made up to 15/04/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | Return made up to 15/04/08; full list of members | |
363a | Return made up to 15/04/07; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: STANLEY HOUSE 69/71 HAMILTON ROAD MOTHERWELL LANARKSHIRE ML1 3DG | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
88(2)R | AD 19/12/01--------- £ SI 329@1=329 £ IC 2629/2958 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPTARTICLES22/12/99 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MISC | CERTIFICATE FOR SUPERSEDING 169 | |
169 | £ IC 2707/2485 28/06/99 £ SR 222@1=222 | |
169 | £ IC 2929/2707 28/06/99 £ SR 222@1=222 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS | |
169 | £ IC 2983/2939 06/08/98 £ SR 44@1=44 | |
363s | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS | |
169 | £ IC 3072/2983 23/01/98 £ SR 89@1=89 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/01/98 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-04-01 | £ 229,057 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLDPL2 LTD
Called Up Share Capital | 2012-04-01 | £ 2,958 |
---|---|---|
Current Assets | 2012-04-01 | £ 278,776 |
Debtors | 2012-04-01 | £ 278,776 |
Fixed Assets | 2012-04-01 | £ 2,970 |
Shareholder Funds | 2012-04-01 | £ 52,689 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OLDPL2 LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |