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OLDPL7 LTD

OLDPL7 LTD

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

    • Overview

    Company NameOLDPL7 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296196
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLDPL7 LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OLDPL7 LTD located?

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

    What were the previous names of OLDPL7 LTD?

    Previous Company Names
    Company NameFromUntil
    PARK LANE RENTED HOMES (GLASGOW HARBOUR) LIMITEDJun 05, 2006Jun 05, 2006
    SF 2063 LIMITEDJan 26, 2006Jan 26, 2006

    What are the latest accounts for OLDPL7 LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for OLDPL7 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Sean Robinson on Jan 06, 2021

    		2 pagesCH01

    Director's details changed for Mr Brian John Clarke on Jan 06, 2021

    		2 pagesCH01

    Secretary's details changed for Mr David Sean Robinson on Jan 06, 2021

    		1 pagesCH03

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		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 16, 2019

    		RES15

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 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 Jan 24, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of OLDPL7 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, David Sean
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    		Secretary
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    		British97946440002
    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
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		78293470002
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    		900029010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLDPL7 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 has the right to exercise, or actually exercises, 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 has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does OLDPL7 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 17, 2007
    Delivered On Sep 21, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 6/4, plot 73, 301 harbour terraces, glasgow.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Sep 21, 2007Registration of a charge (410)
    • Nov 11, 2011Statement that part or the whole of the property charged has been released (MG04s)
    Standard security
    Created On Sep 17, 2007
    Delivered On Sep 21, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 3/1, plot 6, 305 glasgow harbour terraces, glasgow.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Sep 21, 2007Registration of a charge (410)
    • Nov 11, 2011Statement that part or the whole of the property charged has been released (MG04s)
    Standard security
    Created On Sep 17, 2007
    Delivered On Sep 21, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 4/5, plot 115, 302 meadowside quay walk, glasgow.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Sep 21, 2007Registration of a charge (410)
    • Nov 11, 2011Statement that part or the whole of the property charged has been released (MG04s)
    Standard security
    Created On Sep 17, 2007
    Delivered On Sep 21, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 0/1, plot 99, 302 meadowside quay walk, glasgow.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Sep 21, 2007Registration of a charge (410)
    • Nov 11, 2011Statement that part or the whole of the property charged has been released (MG04s)
    Standard security
    Created On Sep 17, 2007
    Delivered On Sep 21, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 6/5, plot 74, 301 glasgow harbour terraces, glasgow.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Sep 21, 2007Registration of a charge (410)
    • Nov 11, 2011Statement that part or the whole of the property charged has been released (MG04s)
    Standard security
    Created On Sep 17, 2007
    Delivered On Sep 21, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 4/5, plot 64, 301 glasgow harbour terraces, glasgow.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Sep 21, 2007Registration of a charge (410)
    • Nov 11, 2011Statement that part or the whole of the property charged has been released (MG04s)
    Bond & floating charge
    Created On Sep 07, 2007
    Delivered On Sep 11, 2007
    		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
    • Dunfermline Building Society
    Transactions
    • Sep 11, 2007Registration of a charge (410)
    • Nov 11, 2011Statement of satisfaction of a floating charge (MG03s)
    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