OLDPL9 LIMITED
Overview
| Company Name | OLDPL9 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC181603 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLDPL9 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OLDPL9 LIMITED located?
| Registered Office Address | 25 Newton Place G3 7PY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLDPL9 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARK LANE CITY LIMITED | Feb 27, 2003 | Feb 27, 2003 |
| PARK LANE DEVELOPMENTS (EAST) LIMITED | Dec 17, 1997 | Dec 17, 1997 |
What are the latest accounts for OLDPL9 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OLDPL9 LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for OLDPL9 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Sean Robinson on Sep 06, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian John Clarke on Sep 06, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Sean Robinson on Sep 06, 2021 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Mark Keane on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 87 Port Dundas Road Cowcaddens Glasgow G4 0HF to 25 Newton Place Glasgow G3 7PY on Nov 29, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of OLDPL9 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, David Sean | Secretary | Newton Place G3 7PY Glasgow 25 Scotland | British | Company Director | 97946440002 | |||||
| CLARKE, Brian John | Director | Newton Place G3 7PY Glasgow 25 Scotland | Scotland | British | Surveyor | 44877770002 | ||||
| KEANE, James Mark | Director | 1st Floor George Street EH2 2PF Edinburgh 18 Scotland | Scotland | British | Property Investor | 105928530002 | ||||
| ROBINSON, David Sean | Director | Newton Place G3 7PY Glasgow 25 Scotland | Scotland | British | Company Director | 97946440003 | ||||
| MCDAID, Edward | Secretary | 5 Sweethope Gardens Green Street G71 8BT Bothwell Glasgow | British | Accountant | 35519920001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MCDAID, Edward | Director | 5 Sweethope Gardens Green Street G71 8BT Bothwell Glasgow | Scotland | British | Accountant | 35519920001 |
Who are the persons with significant control of OLDPL9 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Sean Robinson | Apr 06, 2016 | Newton Place G3 7PY Glasgow 25 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brian John Clarke | Apr 06, 2016 | Newton Place G3 7PY Glasgow 25 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Mark Keane | Apr 06, 2016 | Newton Place G3 7PY Glasgow 25 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0