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OLDPL1 LTD

OLDPL1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLDPL1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC225047
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLDPL1 LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OLDPL1 LTD located?

    Registered Office Address
    25 Newton Place
    G3 7PY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of OLDPL1 LTD?

    Previous Company Names
    Company NameFromUntil
    PL HOLDINGS LIMITEDNov 07, 2001Nov 07, 2001

    What are the latest accounts for OLDPL1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for OLDPL1 LTD?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for OLDPL1 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2025

    		3 pagesAA

    Micro company accounts made up to Mar 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 07, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2020

    		3 pagesAA

    Director's details changed for Mr Brian John Clarke on Dec 01, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Sean Robinson on Dec 01, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Brian John Clarke on Dec 01, 2020

    		1 pagesCH03

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2019

    		RES15

    Micro company accounts made up to Mar 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2017

    		2 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of OLDPL1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Brian John
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    		Secretary
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    		British44877770002
    CLARKE, Brian John
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    		Director
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    		ScotlandBritish44877770002
    ROBINSON, David Sean
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    		Director
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    		ScotlandBritish97946440002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MCDAID, Edward
    5 Sweethope Gardens
    Green Street
    G71 8BT Bothwell
    Glasgow
    		Director
    5 Sweethope Gardens
    Green Street
    G71 8BT Bothwell
    Glasgow
    		ScotlandBritish35519920001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLDPL1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Sean Robinson
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    		Apr 06, 2016
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian John Clarke
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    		Apr 06, 2016
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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