General information

Name:

Oldpl8 Limited

Office Address:

25 Newton Place G3 7PY Glasgow

Number: SC273800

Incorporation date: 2004-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oldpl8 is a firm with it's headquarters at G3 7PY Glasgow at 25 Newton Place. The company has been registered in year 2004 and is established under the identification number SC273800. The company has existed on the English market for 20 years now and the current status is active. It 's been five years since This firm's registered name is Oldpl8 Ltd, but up till 2019 the name was Park Lane Land Management (scotland) and up to that point, up till Wed, 6th Oct 2004 this firm was known as Blp 2004-96. This means it has used three different names. The enterprise's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. The firm's most recent accounts were submitted for the period up to September 30, 2022 and the most recent confirmation statement was filed on September 24, 2023.

Right now, this specific company is supervised by just one managing director: David R., who was appointed 20 years ago. Since Wed, 6th Oct 2004 Brian C., had been responsible for a variety of tasks within this company until the resignation in December 2014. To support the directors in their duties, this company has been utilizing the skills of David R. as a secretary since September 2012.

  • Previous company's names
  • Oldpl8 Ltd 2019-04-17
  • Park Lane Land Management (scotland) Limited 2004-10-06
  • Blp 2004-96 Limited 2004-09-24

Financial data based on annual reports

Company staff

David R.

Role: Secretary

Appointed: 30 September 2012

Latest update: 8 March 2024

David R.

Role: Director

Appointed: 06 October 2004

Latest update: 8 March 2024

People with significant control

Executives with significant control over the firm are: David R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 22 February 2013
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 February 2014
Annual Accounts 29 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 29 December 2014
Annual Accounts 29 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 29 December 2015
Annual Accounts 28 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 28 December 2016
Annual Accounts 18 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 18 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 Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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