OLDPL3 LTD

SC174457
25 NEWTON PLACE GLASGOW SCOTLAND G3 7PY

Documents

Documents
Date Category Description Pages
04 May 2024 accounts Annual Accounts 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 secretary (Mr David Sean Robinson) 1 Buy now
08 Jun 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 4 Buy now
28 Dec 2015 accounts Annual Accounts 3 Buy now
22 May 2015 annual-return Annual Return 4 Buy now
23 Feb 2015 officers Termination of appointment of director (Brian John Clarke) 1 Buy now
30 Dec 2014 accounts Annual Accounts 3 Buy now
20 May 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 3 Buy now
21 May 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 accounts Annual Accounts 5 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
01 May 2012 accounts Annual Accounts 5 Buy now
23 Nov 2011 officers Termination of appointment of director (Owen Wilton) 1 Buy now
16 Jun 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 May 2011 annual-return Annual Return 6 Buy now
05 Oct 2010 accounts Annual Accounts 25 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
13 May 2010 officers Change of particulars for director (Owen Wilton) 2 Buy now
31 Jul 2009 accounts Annual Accounts 24 Buy now
08 May 2009 annual-return Return made up to 15/04/09; full list of members 4 Buy now
08 May 2009 officers Appointment terminate, director gavin paul robinson logged form 1 Buy now
08 May 2009 officers Appointment terminate, director john robert murray logged form 1 Buy now
08 May 2009 officers Appointment terminated director gavin robinson 1 Buy now
08 May 2009 officers Appointment terminated director john murray 1 Buy now
20 Jan 2009 officers Appointment terminated director shonah urquhart 1 Buy now
04 Jun 2008 accounts Annual Accounts 23 Buy now
08 May 2008 annual-return Return made up to 15/04/08; full list of members 5 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
28 Jun 2007 mortgage Partic of mort/charge ***** 3 Buy now
29 May 2007 annual-return Return made up to 15/04/07; full list of members 3 Buy now
18 May 2007 mortgage Partic of mort/charge ***** 3 Buy now
28 Feb 2007 accounts Annual Accounts 25 Buy now
24 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Nov 2006 mortgage Partic of mort/charge ***** 3 Buy now
25 Apr 2006 annual-return Return made up to 15/04/06; full list of members 3 Buy now
03 Mar 2006 officers New director appointed 3 Buy now
03 Mar 2006 officers New director appointed 3 Buy now
03 Mar 2006 officers New director appointed 2 Buy now
09 Feb 2006 accounts Annual Accounts 23 Buy now
11 Aug 2005 mortgage Partic of mort/charge ***** 3 Buy now
11 Aug 2005 mortgage Partic of mort/charge ***** 3 Buy now
04 May 2005 annual-return Return made up to 15/04/05; full list of members 2 Buy now
23 Mar 2005 mortgage Partic of mort/charge ***** 3 Buy now
22 Mar 2005 mortgage Partic of mort/charge ***** 3 Buy now
01 Mar 2005 accounts Annual Accounts 22 Buy now
07 Oct 2004 mortgage Partic of mort/charge ***** 6 Buy now
14 Sep 2004 mortgage Partic of mort/charge ***** 5 Buy now
30 Jun 2004 mortgage Partic of mort/charge ***** 6 Buy now
23 Jun 2004 mortgage Partic of mort/charge ***** 6 Buy now
21 Apr 2004 annual-return Return made up to 15/04/04; full list of members 7 Buy now
19 Apr 2004 mortgage Partic of mort/charge ***** 5 Buy now
02 Apr 2004 officers Director's particulars changed 1 Buy now
03 Mar 2004 accounts Annual Accounts 20 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 17 Buy now
14 Nov 2002 mortgage Partic of mort/charge ***** 5 Buy now
13 Aug 2002 mortgage Dec mort/charge ***** 4 Buy now
18 Jun 2002 mortgage Partic of mort/charge ***** 5 Buy now
13 Jun 2002 mortgage Partic of mort/charge ***** 5 Buy now
23 May 2002 accounts Annual Accounts 14 Buy now
19 Apr 2002 annual-return Return made up to 15/04/02; full list of members 6 Buy now
18 Jan 2002 mortgage Partic of mort/charge ***** 5 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 Director resigned 1 Buy now
11 Jan 2002 mortgage Partic of mort/charge ***** 5 Buy now
28 Dec 2001 mortgage Mortgage Alter Floating Charge 10 Buy now
08 May 2001 annual-return Return made up to 15/04/01; full list of members 7 Buy now
27 Apr 2001 accounts Annual Accounts 12 Buy now
09 Apr 2001 mortgage Partic of mort/charge ***** 5 Buy now
22 Sep 2000 mortgage Partic of mort/charge ***** 5 Buy now
06 Sep 2000 mortgage Partic of mort/charge ***** 5 Buy now
29 Jun 2000 accounts Annual Accounts 12 Buy now
11 May 2000 annual-return Return made up to 15/04/00; full list of members 7 Buy now
13 Jan 2000 resolution Resolution 1 Buy now
13 Jan 2000 capital Declaration of assistance for shares acquisition 5 Buy now
24 Sep 1999 mortgage Partic of mort/charge ***** 5 Buy now
30 Apr 1999 annual-return Return made up to 15/04/99; no change of members 4 Buy now