Founded in 1994, Oldpl4 Ltd have registered office in Glasgow, it has a status of "Active". We don't know the number of employees at the organisation. The companies director is listed as Taylor, Lawrence Andrew.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Lawrence Andrew | 03 May 1995 | 23 January 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 June 2020 | |
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 15 May 2019 | |
RESOLUTIONS - N/A | 17 April 2019 | |
AA01 - Change of accounting reference date | 28 December 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 12 December 2017 | |
AD01 - Change of registered office address | 29 November 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 10 June 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 28 December 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 30 December 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 31 March 2012 | |
AA01 - Change of accounting reference date | 16 June 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 08 June 2010 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 04 June 2008 | |
363a - Annual Return | 08 May 2008 | |
363a - Annual Return | 10 May 2007 | |
410(Scot) - N/A | 26 April 2007 | |
AA - Annual Accounts | 28 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
363a - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 20 February 2006 | |
410(Scot) - N/A | 29 September 2005 | |
410(Scot) - N/A | 17 September 2005 | |
410(Scot) - N/A | 17 September 2005 | |
410(Scot) - N/A | 17 September 2005 | |
410(Scot) - N/A | 17 September 2005 | |
410(Scot) - N/A | 17 September 2005 | |
363s - Annual Return | 27 May 2005 | |
AA - Annual Accounts | 01 March 2005 | |
410(Scot) - N/A | 22 June 2004 | |
410(Scot) - N/A | 22 June 2004 | |
410(Scot) - N/A | 22 June 2004 | |
410(Scot) - N/A | 22 June 2004 | |
410(Scot) - N/A | 22 June 2004 | |
410(Scot) - N/A | 22 June 2004 | |
410(Scot) - N/A | 22 June 2004 | |
410(Scot) - N/A | 22 June 2004 | |
410(Scot) - N/A | 22 June 2004 | |
410(Scot) - N/A | 22 June 2004 | |
410(Scot) - N/A | 22 June 2004 | |
410(Scot) - N/A | 22 June 2004 | |
363s - Annual Return | 20 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2004 | |
AA - Annual Accounts | 02 March 2004 | |
287 - Change in situation or address of Registered Office | 14 October 2003 | |
363s - Annual Return | 08 May 2003 | |
AA - Annual Accounts | 28 April 2003 | |
410(Scot) - N/A | 30 December 2002 | |
410(Scot) - N/A | 27 August 2002 | |
410(Scot) - N/A | 22 August 2002 | |
AA - Annual Accounts | 23 May 2002 | |
363s - Annual Return | 16 May 2002 | |
RESOLUTIONS - N/A | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 January 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 2002 | |
363s - Annual Return | 04 May 2001 | |
AA - Annual Accounts | 27 April 2001 | |
CERTNM - Change of name certificate | 06 September 2000 | |
AA - Annual Accounts | 29 June 2000 | |
363s - Annual Return | 14 June 2000 | |
288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
RESOLUTIONS - N/A | 13 January 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 January 2000 | |
410(Scot) - N/A | 05 January 2000 | |
410(Scot) - N/A | 12 July 1999 | |
363s - Annual Return | 21 May 1999 | |
AA - Annual Accounts | 23 April 1999 | |
363s - Annual Return | 05 June 1998 | |
288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
AA - Annual Accounts | 22 December 1997 | |
225 - Change of Accounting Reference Date | 08 August 1997 | |
363s - Annual Return | 21 May 1997 | |
410(Scot) - N/A | 03 April 1997 | |
466(Scot) - N/A | 18 March 1997 | |
AA - Annual Accounts | 14 November 1996 | |
410(Scot) - N/A | 19 June 1996 | |
363s - Annual Return | 17 June 1996 | |
AA - Annual Accounts | 29 February 1996 | |
466(Scot) - N/A | 14 December 1995 | |
410(Scot) - N/A | 14 November 1995 | |
288 - N/A | 22 August 1995 | |
288 - N/A | 22 August 1995 | |
288 - N/A | 22 August 1995 | |
288 - N/A | 22 August 1995 | |
363b - Annual Return | 21 August 1995 | |
RESOLUTIONS - N/A | 24 July 1995 | |
287 - Change in situation or address of Registered Office | 24 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1995 | |
410(Scot) - N/A | 08 March 1995 | |
410(Scot) - N/A | 20 February 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
410(Scot) - N/A | 22 September 1994 | |
CERTNM - Change of name certificate | 03 August 1994 | |
RESOLUTIONS - N/A | 11 May 1994 | |
RESOLUTIONS - N/A | 11 May 1994 | |
288 - N/A | 11 May 1994 | |
288 - N/A | 11 May 1994 | |
287 - Change in situation or address of Registered Office | 11 May 1994 | |
123 - Notice of increase in nominal capital | 11 May 1994 | |
NEWINC - New incorporation documents | 03 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 23 April 2007 | Outstanding |
N/A |
Standard security | 22 September 2005 | Outstanding |
N/A |
Standard security | 31 August 2005 | Outstanding |
N/A |
Standard security | 31 August 2005 | Outstanding |
N/A |
Standard security | 31 August 2005 | Outstanding |
N/A |
Standard security | 31 August 2005 | Outstanding |
N/A |
Standard security | 31 August 2005 | Outstanding |
N/A |
Standard security | 15 June 2004 | Outstanding |
N/A |
Standard security | 15 June 2004 | Outstanding |
N/A |
Standard security | 15 June 2004 | Outstanding |
N/A |
Standard security | 15 June 2004 | Outstanding |
N/A |
Standard security | 15 June 2004 | Outstanding |
N/A |
Standard security | 15 June 2004 | Outstanding |
N/A |
Standard security | 15 June 2004 | Outstanding |
N/A |
Standard security | 15 June 2004 | Outstanding |
N/A |
Standard security | 15 June 2004 | Outstanding |
N/A |
Standard security | 15 June 2004 | Outstanding |
N/A |
Standard security | 15 June 2004 | Outstanding |
N/A |
Standard security | 15 June 2004 | Outstanding |
N/A |
Standard security | 20 December 2002 | Outstanding |
N/A |
Standard security | 12 August 2002 | Outstanding |
N/A |
Standard security | 12 August 2002 | Outstanding |
N/A |
Floating charge | 23 December 1999 | Outstanding |
N/A |
Standard security | 05 July 1999 | Outstanding |
N/A |
Standard security | 28 March 1997 | Outstanding |
N/A |
Standard security | 11 June 1996 | Outstanding |
N/A |
Standard security | 24 October 1995 | Outstanding |
N/A |
Standard security | 21 February 1995 | Outstanding |
N/A |
Standard security | 15 February 1995 | Outstanding |
N/A |
Bond & floating charge | 14 September 1994 | Outstanding |
N/A |