About

Registered Number: SC150648
Date of Incorporation: 03/05/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: 25 Newton Place, Glasgow, G3 7PY,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Lawrence Andrew 03 May 1995 23 January 1998 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.