General information

Name:

Oldpl2 Limited

Office Address:

25 Newton Place G3 7PY Glasgow

Number: SC174456

Incorporation date: 1997-04-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oldpl2 Ltd can be found at Glasgow at 25 Newton Place. You can search for this business by referencing its zip code - G3 7PY. Oldpl2's founding dates back to 1997. This business is registered under the number SC174456 and their last known status is active. This particular Oldpl2 Ltd business functioned under three different company names before. The company was established under the name of Park Lane Caledonian Group and was changed to Steadmore Holdings on 2019-04-17. The third business name was current name up till 1997. This business's classified under the NACE and SIC code 41100 - Development of building projects. Oldpl2 Limited filed its account information for the financial year up to Fri, 30th Sep 2022. The business latest confirmation statement was filed on Sat, 15th Apr 2023.

As mentioned in the firm's register, for 27 years there have been two directors: Brian C. and David R.. In order to provide support to the directors, this particular company has been utilizing the skillset of David R. as a secretary for the last twenty three years.

  • Previous company's names
  • Oldpl2 Ltd 2019-04-17
  • Park Lane Caledonian Group Limited 1997-09-01
  • Steadmore Holdings Limited 1997-04-29
  • Hartbay Limited 1997-04-15

Financial data based on annual reports

Company staff

David R.

Role: Secretary

Appointed: 19 December 2001

Latest update: 24 April 2024

Brian C.

Role: Director

Appointed: 10 October 1997

Latest update: 24 April 2024

David R.

Role: Director

Appointed: 22 April 1997

Latest update: 24 April 2024

People with significant control

Executives who control the firm include: David R. has substantial control or influence over the company. Brian C. has substantial control or influence over the company.

David R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
Brian C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age

Similar companies nearby

Closest companies