OLDPL3 LTD

Company number SC174457 · Monitor this company

Active

132 filings

Date	Filing
25 Jun 2026	Micro company accounts made up to 2025-09-30 · 3 pages	View document
28 Apr 2026	Confirmation statement made on 2026-04-15 with updates · 4 pages	View document
18 Jun 2025	Micro company accounts made up to 2024-09-30 · 3 pages	View document
25 Apr 2025	Confirmation statement made on 2025-04-15 with no updates · 3 pages	View document
30 Sep 2024	Annual accounts for the year ending 30 September 2024	View accounts
4 May 2024	Micro company accounts made up to 2023-09-30 · 3 pages	View document
16 Apr 2024	Confirmation statement made on 2024-04-15 with updates · 3 pages	View document
30 Sep 2023	Annual accounts for the year ending 30 September 2023	View accounts
19 Jun 2023	Micro company accounts made up to 2022-09-30 · 3 pages	View document
25 Apr 2023	Confirmation statement made on 2023-04-15 with no updates · 3 pages	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
29 Apr 2022	Confirmation statement made on 2022-04-15 with no updates · 3 pages	View document
30 Sep 2021	Annual accounts for the year ending 30 September 2021	View accounts
8 Jun 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20	View document
29 Apr 2021	CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
22 Jun 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19	View document
29 Apr 2020	CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
26 Jun 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18	View document
28 Apr 2019	CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES	View document
17 Apr 2019	COMPANY NAME CHANGED PARK LANE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/04/19	View document
28 Dec 2018	PREVEXT FROM 31/03/2018 TO 30/09/2018	View document
30 Sep 2018	Annual accounts for the year ending 30 September 2018	View accounts
8 May 2018	CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES	View document
11 Dec 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
29 Nov 2017	REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 87 PORT DUNDAS ROAD COWCADDENS GLASGOW G4 0HF	View document
2 May 2017	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
14 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
17 May 2016	Annual return made up to 15 April 2016 with full list of shareholders	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
28 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
22 May 2015	Annual return made up to 15 April 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
23 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKE	View document
30 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
20 May 2014	Annual return made up to 15 April 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
30 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
21 May 2013	Annual return made up to 15 April 2013 with full list of shareholders	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
23 Jan 2013	Annual accounts, small company total exemption, made up to 31 March 2012	View document
21 May 2012	Annual return made up to 15 April 2012 with full list of shareholders	View document
1 May 2012	Annual accounts, small company total exemption, made up to 31 March 2011	View document
23 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR OWEN WILTON	View document
16 Jun 2011	PREVEXT FROM 30/09/2010 TO 31/03/2011	View document
13 May 2011	Annual return made up to 15 April 2011 with full list of shareholders	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
13 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / OWEN WILTON / 15/04/2010	View document
13 May 2010	Annual return made up to 15 April 2010 with full list of shareholders	View document
31 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
8 May 2009	APPOINTMENT TERMINATED DIRECTOR GAVIN ROBINSON	View document
8 May 2009	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS	View document
8 May 2009	APPOINTMENT TERMINATED DIRECTOR JOHN MURRAY	View document
8 May 2009	APPOINTMENT TERMINATE, DIRECTOR JOHN ROBERT MURRAY LOGGED FORM	View document
8 May 2009	APPOINTMENT TERMINATE, DIRECTOR GAVIN PAUL ROBINSON LOGGED FORM	View document
20 Jan 2009	APPOINTMENT TERMINATED DIRECTOR SHONAH URQUHART	View document
4 Jun 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
8 May 2008	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS	View document
6 Feb 2008	NEW DIRECTOR APPOINTED	View document
28 Jun 2007	PARTIC OF MORT/CHARGE *****	View document
29 May 2007	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS	View document
18 May 2007	PARTIC OF MORT/CHARGE *****	View document
28 Feb 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
24 Jan 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2006	PARTIC OF MORT/CHARGE *****	View document
25 Apr 2006	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS	View document
3 Mar 2006	NEW DIRECTOR APPOINTED	View document
3 Mar 2006	NEW DIRECTOR APPOINTED	View document
3 Mar 2006	NEW DIRECTOR APPOINTED	View document
9 Feb 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
11 Aug 2005	PARTIC OF MORT/CHARGE *****	View document
11 Aug 2005	PARTIC OF MORT/CHARGE *****	View document
4 May 2005	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS	View document
23 Mar 2005	PARTIC OF MORT/CHARGE *****	View document
22 Mar 2005	PARTIC OF MORT/CHARGE *****	View document
1 Mar 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
7 Oct 2004	PARTIC OF MORT/CHARGE *****	View document
14 Sep 2004	PARTIC OF MORT/CHARGE *****	View document
30 Jun 2004	PARTIC OF MORT/CHARGE *****	View document
23 Jun 2004	PARTIC OF MORT/CHARGE *****	View document
21 Apr 2004	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS	View document
19 Apr 2004	PARTIC OF MORT/CHARGE *****	View document
2 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
14 Oct 2003	REGISTERED OFFICE CHANGED ON 14/10/03 FROM: STANLEY HOUSE 69/71 HAMILTON ROAD MOTHERWELL LANARKSHIRE ML1 3DG	View document
8 May 2003	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS	View document
28 Apr 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
14 Nov 2002	PARTIC OF MORT/CHARGE *****	View document
13 Aug 2002	DEC MORT/CHARGE *****	View document
18 Jun 2002	PARTIC OF MORT/CHARGE *****	View document
13 Jun 2002	PARTIC OF MORT/CHARGE *****	View document
23 May 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
19 Apr 2002	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS	View document
18 Jan 2002	PARTIC OF MORT/CHARGE *****	View document
14 Jan 2002	DIRECTOR RESIGNED	View document
14 Jan 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
14 Jan 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jan 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jan 2002	PARTIC OF MORT/CHARGE *****	View document
28 Dec 2001	ALTERATION TO MORTGAGE/CHARGE	View document
8 May 2001	RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS	View document
27 Apr 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
9 Apr 2001	PARTIC OF MORT/CHARGE *****	View document
22 Sep 2000	PARTIC OF MORT/CHARGE *****	View document
6 Sep 2000	PARTIC OF MORT/CHARGE *****	View document
29 Jun 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
11 May 2000	RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS	View document
13 Jan 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/99	View document
13 Jan 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Sep 1999	PARTIC OF MORT/CHARGE *****	View document
30 Apr 1999	RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS	View document
22 Mar 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
12 Jan 1999	DEC MORT/CHARGE *****	View document
16 Jun 1998	RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS	View document
13 Mar 1998	PARTIC OF MORT/CHARGE *****	View document
29 Jan 1998	DIRECTOR RESIGNED	View document
23 Dec 1997	NEW DIRECTOR APPOINTED	View document
15 Oct 1997	REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 3RD FLOOR 90 ST VINCENT STREET GLASGOW G2 5UB	View document
25 Sep 1997	COMPANY NAME CHANGED STEADMORE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/09/97	View document
11 Sep 1997	ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98	View document
20 Aug 1997	NEW DIRECTOR APPOINTED	View document
20 Aug 1997	DIRECTOR RESIGNED	View document
16 May 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 May 1997	NEW DIRECTOR APPOINTED	View document
28 Apr 1997	COMPANY NAME CHANGED HARTCOVE LIMITED CERTIFICATE ISSUED ON 29/04/97	View document
23 Apr 1997	SECRETARY RESIGNED	View document
23 Apr 1997	REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 14 MITCHELL LANE GLASGOW G1 3NU	View document
23 Apr 1997	ALTER MEM AND ARTS 22/04/97	View document
23 Apr 1997	DIRECTOR RESIGNED	View document
15 Apr 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document