General information

Name:

Oldpl4 Limited

Office Address:

25 Newton Place G3 7PY Glasgow

Number: SC150648

Incorporation date: 1994-05-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oldpl4 Ltd with Companies House Reg No. SC150648 has been on the market for thirty years. This Private Limited Company can be reached at 25 Newton Place, in Glasgow and their postal code is G3 7PY. This firm switched its name two times. Up till 2019 the company has been working on providing its services under the name of Park Lane Rented Homes but currently the company operates under the business name Oldpl4 Ltd. The firm's SIC code is 68209, that means Other letting and operating of own or leased real estate. The firm's latest accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was released on 2023-05-03.

There is a group of two directors overseeing the following limited company now, including Brian C. and David R. who have been carrying out the directors responsibilities for 27 years. To help the directors in their tasks, this limited company has been using the skills of David R. as a secretary since December 2001.

  • Previous company's names
  • Oldpl4 Ltd 2019-04-17
  • Park Lane Rented Homes Limited 2000-09-07
  • Caledonian Rented Homes Limited 1994-05-03

Financial data based on annual reports

Company staff

David R.

Role: Secretary

Appointed: 19 December 2001

Latest update: 19 February 2024

Brian C.

Role: Director

Appointed: 10 October 1997

Latest update: 19 February 2024

David R.

Role: Director

Appointed: 03 May 1995

Latest update: 19 February 2024

People with significant control

Executives who control the firm include: David R. owns 1/2 or less of company shares. Brian C. owns 1/2 or less of company shares.

David R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Brian C.
Notified on 6 April 2016
Nature of control:
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 17 May 2024
Confirmation statement last made up date 03 May 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 12 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 12 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

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

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
Company Age

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