OLDPL2 LTD

SC174456
25 NEWTON PLACE GLASGOW SCOTLAND G3 7PY

Documents

Documents
Date Category Description Pages
04 May 2024 accounts Annual Accounts 3 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Jun 2023 accounts Annual Accounts 3 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 3 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 officers Change of particulars for director (Mr David Sean Robinson) 2 Buy now
06 Sep 2021 officers Change of particulars for director (Mr Brian John Clarke) 2 Buy now
06 Sep 2021 officers Change of particulars for secretary (Mr David Sean Robinson) 1 Buy now
21 Jul 2021 accounts Annual Accounts 3 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 3 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 2 Buy now
28 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 resolution Resolution 3 Buy now
28 Dec 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 2 Buy now
29 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 accounts Annual Accounts 3 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
20 Dec 2015 accounts Annual Accounts 3 Buy now
22 May 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Annual Accounts 3 Buy now
20 May 2014 annual-return Annual Return 5 Buy now
27 Dec 2013 accounts Annual Accounts 3 Buy now
21 May 2013 annual-return Annual Return 5 Buy now
18 Dec 2012 accounts Annual Accounts 4 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
29 Mar 2012 accounts Annual Accounts 4 Buy now
16 Jun 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 May 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 14 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
31 Jul 2009 accounts Annual Accounts 13 Buy now
08 May 2009 annual-return Return made up to 15/04/09; full list of members 3 Buy now
04 Jun 2008 accounts Annual Accounts 13 Buy now
16 May 2008 annual-return Return made up to 15/04/08; full list of members 3 Buy now
10 May 2007 annual-return Return made up to 15/04/07; full list of members 2 Buy now
28 Feb 2007 accounts Annual Accounts 16 Buy now
24 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Apr 2006 annual-return Return made up to 15/04/06; full list of members 2 Buy now
09 Feb 2006 accounts Annual Accounts 14 Buy now
06 May 2005 annual-return Return made up to 15/04/05; full list of members 2 Buy now
01 Mar 2005 accounts Annual Accounts 14 Buy now
21 Apr 2004 annual-return Return made up to 15/04/04; full list of members 7 Buy now
02 Apr 2004 officers Director's particulars changed 1 Buy now
03 Mar 2004 accounts Annual Accounts 13 Buy now
14 Oct 2003 address Registered office changed on 14/10/03 from: stanley house 69/71 hamilton road motherwell lanarkshire ML1 3DG 1 Buy now
08 May 2003 annual-return Return made up to 15/04/03; full list of members 7 Buy now
28 Apr 2003 accounts Annual Accounts 14 Buy now
23 May 2002 accounts Annual Accounts 22 Buy now
19 Apr 2002 annual-return Return made up to 15/04/02; full list of members 8 Buy now
14 Jan 2002 capital Ad 19/12/01--------- £ si 329@1=329 £ ic 2629/2958 2 Buy now
14 Jan 2002 capital Declaration of assistance for shares acquisition 6 Buy now
14 Jan 2002 capital Declaration of assistance for shares acquisition 6 Buy now
14 Jan 2002 capital Declaration of assistance for shares acquisition 6 Buy now
14 Jan 2002 capital Declaration of assistance for shares acquisition 6 Buy now
14 Jan 2002 capital Declaration of assistance for shares acquisition 6 Buy now
14 Jan 2002 resolution Resolution 1 Buy now
14 Jan 2002 officers New secretary appointed 2 Buy now
14 Jan 2002 officers Secretary resigned;director resigned 1 Buy now
14 Jan 2002 officers Director resigned 1 Buy now
28 Dec 2001 mortgage Partic of mort/charge ***** 6 Buy now
11 May 2001 annual-return Return made up to 15/04/01; full list of members 9 Buy now
27 Apr 2001 accounts Annual Accounts 24 Buy now
29 Jun 2000 accounts Annual Accounts 22 Buy now
25 Apr 2000 annual-return Return made up to 15/04/00; full list of members 9 Buy now
12 Apr 2000 officers New director appointed 2 Buy now
21 Mar 2000 officers Director resigned 1 Buy now
13 Jan 2000 incorporation Memorandum Articles 13 Buy now
13 Jan 2000 resolution Resolution 1 Buy now
13 Jan 2000 capital Declaration of assistance for shares acquisition 3 Buy now
13 Jan 2000 capital Declaration of assistance for shares acquisition 5 Buy now
05 Jan 2000 mortgage Partic of mort/charge ***** 5 Buy now
04 Aug 1999 miscellaneous Miscellaneous 1 Buy now
03 Aug 1999 capital £ ic 2707/2485 28/06/99 £ sr 222@1=222 1 Buy now
12 Jul 1999 capital £ ic 2929/2707 28/06/99 £ sr 222@1=222 1 Buy now
02 Jul 1999 accounts Annual Accounts 12 Buy now
02 May 1999 annual-return Return made up to 15/04/99; no change of members 4 Buy now
26 Oct 1998 capital £ ic 2983/2939 06/08/98 £ sr 44@1=44 1 Buy now
16 Jun 1998 annual-return Return made up to 15/04/98; full list of members 12 Buy now
12 May 1998 capital £ ic 3072/2983 23/01/98 £ sr 89@1=89 1 Buy now
04 Feb 1998 accounts Accounting reference date extended from 30/04/98 to 30/09/98 1 Buy now
30 Jan 1998 resolution Resolution 1 Buy now
29 Jan 1998 officers Director resigned 1 Buy now
23 Dec 1997 officers New director appointed 3 Buy now
23 Dec 1997 officers New director appointed 2 Buy now
19 Dec 1997 mortgage Partic of mort/charge ***** 6 Buy now
14 Oct 1997 address Registered office changed on 14/10/97 from: 3RD floor 90 st vincent street glasgow G2 5UB 1 Buy now
14 Oct 1997 incorporation Memorandum Articles 9 Buy now
14 Oct 1997 capital Ad 10/10/97--------- £ si 3070@1=3070 £ ic 2/3072 2 Buy now
14 Oct 1997 capital Nc inc already adjusted 10/10/97 1 Buy now
14 Oct 1997 resolution Resolution 1 Buy now
14 Oct 1997 resolution Resolution 1 Buy now
14 Oct 1997 resolution Resolution 1 Buy now
14 Oct 1997 resolution Resolution 1 Buy now