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Oldpl1 Ltd (Companies House Registration Number SC225047) is a private limited company legally formed on 2001-11-07 originating in Scotland. This company has its registered office at 25 Newton Place, Glasgow G3 7PY. Having undergone a change in 2019-04-17, the previous name this firm used was Pl Holdings Limited. Oldpl1 Ltd is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name Oldpl1 Ltd
Number SC225047
Date of Incorporation: 2001-11-07
End of financial year: 30 March
Address: 25 Newton Place, Glasgow, G3 7PY
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this business, we can name: David R. (appointed on 07 November 2001), Brian C. (appointment date: 07 November 2001). 1 secretary is present: Brian C. (appointed on 07 November 2001). The official register lists 2 persons of significant control, namely: Brian C. owns 1/2 or less of shares, 1/2 or less of voting rights, David R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-30 2012-03-30 2013-03-30 2014-03-30 2015-03-30 2016-03-30 2017-03-30 2018-03-30 2019-03-30 2020-03-30 2021-03-30 2022-03-30 2023-03-30
Current Assets 259,744 13,722,303 14,422,856 14,422,856 14,297,054 14,297,054 14,297,054 14,297,054 14,297,054 14,297,054 14,297,054 14,297,054 14,297,054
Fixed Assets 2,453,128 2,453,128 2,453,128 2,453,128 2,453,128 2,453,128 2,453,128 2,453,128 2,453,128 2,453,128 2,453,128 2,453,128 2,453,128
Shareholder Funds 75,152 75,152 -99,123 -99,123 -99,123 -99,123 -99,123 - - - - - -
Total Assets Less Current Liabilities 75,152 75,152 -99,123 -99,123 -99,123 -99,123 -99,123 99,123 99,123 99,123 99,123 99,123 99,123

People with significant control

Brian C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Accounts for a micro company for the period ending on Thursday 30th March 2023
filed on: 29th, December 2023 | accounts 		Free Download (3 pages)

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