OLDPL6 LTD

Overview

Company Name	OLDPL6 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC236847
Jurisdiction	Scotland
Date of Creation	Sep 17, 2002
Date of Cessation	May 11, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLDPL6 LTD?

Construction of domestic buildings (41202) / Construction

Where is OLDPL6 LTD located?

Registered Office Address	25 Newton Place G3 7PY Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of OLDPL6 LTD?

Previous Company Names
Company Name	From	Until
PARK LANE DEVELOPMENTS (GLASGOW HARBOUR) LIMITED	Sep 25, 2002	Sep 25, 2002
BLP 2002-46 LIMITED	Sep 17, 2002	Sep 17, 2002

What are the latest accounts for OLDPL6 LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for OLDPL6 LTD?

Filings

Date

Description

Document

Type

May 11, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 12, 2021

Application to strike the company off the register

2 pages

DS01

Nov 17, 2020

Director's details changed for John Stephen Keane on Oct 01, 2020

2 pages

CH01

Nov 17, 2020

Director's details changed for Mr James Mark Keane on Oct 01, 2020

2 pages

CH01

Oct 05, 2020

Confirmation statement made on Sep 17, 2020 with no updates

3 pages

CS01

Jun 26, 2020

Micro company accounts made up to Sep 30, 2019

3 pages

Oct 01, 2019

Confirmation statement made on Sep 17, 2019 with no updates

3 pages

CS01

Jun 26, 2019

Micro company accounts made up to Sep 30, 2018

2 pages

Apr 17, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 17, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 15, 2019	RES15

Dec 28, 2018

Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

1 pages

AA01

Sep 27, 2018

Confirmation statement made on Sep 17, 2018 with no updates

3 pages

CS01

Dec 18, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Nov 29, 2017

Registered office address changed from 87 Port Dundas Road Dowcaddens Glasgow G4 0HF to 25 Newton Place Glasgow G3 7PY on Nov 29, 2017

1 pages

AD01

Oct 16, 2017

Confirmation statement made on Sep 17, 2017 with no updates

3 pages

CS01

Dec 18, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Oct 11, 2016

Confirmation statement made on Sep 17, 2016 with updates

7 pages

CS01

Dec 28, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Oct 16, 2015

Annual return made up to Sep 17, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2015	Statement of capital on Oct 16, 2015 Capital: GBP 200	SH01

Dec 19, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Oct 22, 2014

Annual return made up to Sep 17, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2014	Statement of capital on Oct 22, 2014 Capital: GBP 200	SH01

Dec 27, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Oct 29, 2013

Annual return made up to Sep 17, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2013	Statement of capital on Oct 29, 2013 Capital: GBP 200	SH01

Dec 18, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Oct 08, 2012

Annual return made up to Sep 17, 2012 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of OLDPL6 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, David Sean Flat 7/1 302 Meadowside Quay Walk G11 6AX Glasgow Strathclyde	Sep 24, 2002		Secretary	Flat 7/1 302 Meadowside Quay Walk G11 6AX Glasgow Strathclyde		British		97946440002
CLARKE, Brian John 53 Dunellan Road Milngavie G62 7RE Glasgow	Sep 24, 2002		Director	53 Dunellan Road Milngavie G62 7RE Glasgow	Scotland	British	1963-12	44877770002
KEANE, James Mark 1st Floor George Street EH2 2PF Edinburgh 18 Scotland	Dec 13, 2002		Director	1st Floor George Street EH2 2PF Edinburgh 18 Scotland	Scotland	British	1970-12	105928530002
KEANE, John Stephen 1st Floor George Street EH2 2PF Edinburgh 18 Scotland	Dec 13, 2002		Director	1st Floor George Street EH2 2PF Edinburgh 18 Scotland	United Kingdom	British	1934-11	461680001
ROBINSON, David Sean Flat 7/1 302 Meadowside Quay Walk G11 6AX Glasgow Strathclyde	Sep 24, 2002		Director	Flat 7/1 302 Meadowside Quay Walk G11 6AX Glasgow Strathclyde	Scotland	British	1964-1	97946440002
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Sep 17, 2002	Sep 24, 2002	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005150001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Sep 17, 2002	Sep 24, 2002	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Sep 17, 2002	Sep 24, 2002	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLDPL6 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Mark Keane 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does OLDPL6 LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 24, 2004 Delivered On Jan 11, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 4584 sq metres being site ms-D2 registered under title nos GLA165989 GLA158658.
	Persons Entitled Glasgow Harbour Developments Limited
	Transactions Jan 11, 2005Registration of a charge (410)
Standard security	Created On Dec 24, 2004 Delivered On Jan 08, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 4584 square metres comprising development site ms-D2 GLA165989.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 08, 2005Registration of a charge (410) Aug 29, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 16, 2003 Delivered On Jun 19, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease over development site ms-D2 at glasgow harbour, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 19, 2003Registration of a charge (410) Aug 29, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 05, 2003 Delivered On May 16, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 16, 2003Registration of a charge (410) Jan 08, 2005Alteration to a floating charge (466 Scot) Aug 29, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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