SCOTPLAS LIMITED

Overview

Company Name	SCOTPLAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02883596
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTPLAS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SCOTPLAS LIMITED located?

Registered Office Address	Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SCOTPLAS LIMITED?

Previous Company Names
Company Name	From	Until
ACTIVECOLOUR LIMITED	Dec 23, 1993	Dec 23, 1993

What are the latest accounts for SCOTPLAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCOTPLAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for SCOTPLAS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jan 18, 2023	Change of details for Sig Trading Limited as a person with significant control on Jan 18, 2023	2 pages	PSC05

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Apr 13, 2021	Appointment of Mr Andrew Watkins as a director on Mar 31, 2021	2 pages	AP01

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021	1 pages	TM02

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021	1 pages	TM01

Jan 12, 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020	2 pages	CH01

Dec 22, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Nov 15, 2019	Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019	1 pages	TM01

Nov 15, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Oct 18, 2019	2 pages	AP03

Nov 15, 2019	Termination of appointment of Richard Charles Monro as a secretary on Oct 18, 2019	1 pages	TM02

Nov 15, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019	2 pages	AP01

Aug 07, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 14, 2018 with updates	4 pages	CS01

Aug 16, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Jul 23, 2018	Director's details changed for Mr Richard Charles Monro on Jun 29, 2018	2 pages	CH01

Jul 23, 2018	Secretary's details changed for Mr Richard Charles Monro on Jun 29, 2018	1 pages	CH03

View All Filings

Who are the officers of SCOTPLAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2014		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	Accountant	186473820002
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	Group General Counsel & Company Secretary	281612300001
APPLETON, Kevin Arthur 15 Nottingham Close L35 4QZ Rain Hill Merseyside	Apr 25, 2001	Aug 30, 2002	Secretary	15 Nottingham Close L35 4QZ Rain Hill Merseyside		British			75716910001
BATE, Philip John 7 Ridgeway Road Timperley WA15 7HA Altrincham Cheshire	Sep 09, 2002	Sep 08, 2004	Secretary	7 Ridgeway Road Timperley WA15 7HA Altrincham Cheshire		Other			1505820001
DAVIES, John Stuart 43a Mere Avenue CH63 0NE Raby Mere Wirral	May 28, 2000	Aug 31, 2000	Secretary	43a Mere Avenue CH63 0NE Raby Mere Wirral		British		Financial Director	144191330001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom					264434510001
EDWARDS, John Savage 31 Southlands Road Goostrey CW4 8JF Crewe Cheshire	Jan 20, 1994	Apr 24, 2001	Secretary	31 Southlands Road Goostrey CW4 8JF Crewe Cheshire		British			28595490001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Oct 01, 2004	Oct 18, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British			59480370001
SWYNNERTON, John Ralph 30 Bents Road S11 9RJ Sheffield South Yorkshire	Sep 08, 2004	Oct 01, 2004	Secretary	30 Bents Road S11 9RJ Sheffield South Yorkshire		British			2646260001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 23, 1993	Jan 20, 1994	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
BLACKHURST, Ian Peter Quince Cottage Brick Lane Allostock WA19 9LZ Knutsford Cheshire	Aug 22, 1995	Feb 06, 2009	Director	Quince Cottage Brick Lane Allostock WA19 9LZ Knutsford Cheshire	United Kingdom	British	1967-11	Engineer	44379990008
BOW, Christopher John 3 Sternes Way CB2 5DA Stapleford Cambridgeshire	Sep 08, 2004	Mar 31, 2014	Director	3 Sternes Way CB2 5DA Stapleford Cambridgeshire	England	British	1953-10	Finance Director	9235350001
CARTER, Paul Frederick 46 Waggs Road CW12 4BT Congleton Cheshire	Oct 01, 1994	Sep 06, 1995	Director	46 Waggs Road CW12 4BT Congleton Cheshire	United Kingdom	British	1960-6	Distributor Of Pucu Products	41150480001
CHIVERS, Michael John 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Sep 08, 2004	Dec 31, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1952-10	Company Director	59555980002
COPPLESTONE, Bruce Seton 11 Austin Close S6 6QD Sheffield South Yorkshire	Feb 23, 1996	Apr 14, 1997	Director	11 Austin Close S6 6QD Sheffield South Yorkshire		British	1956-7	Sales Marketing Director	46706890001
CORNWALL, Darren Karl 7 Melfort Close Cherry Tree BB2 5BL Blackburn Lancashire	Feb 23, 1996	May 28, 2000	Director	7 Melfort Close Cherry Tree BB2 5BL Blackburn Lancashire		British	1969-1	Accountant	64768110001
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Sep 06, 2004	Nov 30, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	Finance Director	109674760001
DAVIES, John Stuart 43a Mere Avenue CH63 0NE Raby Mere Wirral	May 28, 2000	Aug 31, 2000	Director	43a Mere Avenue CH63 0NE Raby Mere Wirral		British	1956-6	Financial Director	144191330001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	Company Secretary	231199720003
EDWARDS, Owen Idris 11 Cae Cilwelyn Penrhos Garnedd LL57 2ND Bangor Gwynydd	Jan 01, 2000	Aug 09, 2004	Director	11 Cae Cilwelyn Penrhos Garnedd LL57 2ND Bangor Gwynydd		British	1953-10	Sales Director	67789100001
KENNEDY, Brian George Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire	Mar 31, 2003	Dec 08, 2006	Director	Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire	England	British	1960-4	Executive	4067600009
KENNEDY, Brian George Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire	Jan 20, 1994	Mar 31, 2003	Director	Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire	England	British	1960-4	Director	4067600009
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Nov 17, 2011	Oct 18, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	Chartered Secretary	59480370001
TORKINGTON, Jonathan Mark 15 Godward Road SK22 3BU New Mills High Peak	Jul 08, 1997	Sep 08, 2004	Director	15 Godward Road SK22 3BU New Mills High Peak	United Kingdom	British	1960-3	Managing Director	110198060001
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Sep 08, 2004	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	Managing Director	127986830001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 23, 1993	Jan 20, 1994	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTPLAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sig Trading Limited

Apr 06, 2016

16 Europa View

S9 1XH Sheffield

Adsetts House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01451007

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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