PLEXUS CORP (KELSO) LIMITED

Overview

Company Name	PLEXUS CORP (KELSO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC041957
Jurisdiction	Scotland
Date of Creation	Mar 30, 1965

Summary

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

What is the purpose of PLEXUS CORP (KELSO) LIMITED?

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

Where is PLEXUS CORP (KELSO) LIMITED located?

Registered Office Address	Pinnacle Hill Industrial Estate Kelso TD5 8XX
Undeliverable Registered Office Address	No

What were the previous names of PLEXUS CORP (KELSO) LIMITED?

Previous Company Names
Company Name	From	Until
KELTEK ELECTRONICS LIMITED	Dec 10, 1993	Dec 10, 1993
GRASEBY KELTEK LIMITED	Jan 06, 1992	Jan 06, 1992
KELTEK ELECTRONICS LIMITED	Mar 30, 1965	Mar 30, 1965

What are the latest accounts for PLEXUS CORP (KELSO) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 01, 2024
Next Accounts Due On	Jul 01, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PLEXUS CORP (KELSO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2025
Next Confirmation Statement Due	Aug 17, 2025
Next Confirmation Statement Made Up To	Aug 03, 2024
Overdue	No

What are the latest filings for PLEXUS CORP (KELSO) LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

May 23, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Dec 01, 2023	Director's details changed for Mr Frank Zycinski on Nov 30, 2023	2 pages	CH01

Nov 30, 2023	Appointment of Mr Frank Zycinski as a director on Nov 30, 2023	2 pages	AP01

Nov 30, 2023	Termination of appointment of Ronnie Darroch as a director on Nov 30, 2023	1 pages	TM01

Aug 04, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

May 17, 2023	Accounts for a dormant company made up to Oct 01, 2022	2 pages	AA

May 17, 2023	Previous accounting period extended from Sep 30, 2022 to Oct 01, 2022	1 pages	AA01

Nov 07, 2022	Appointment of Mr Steven Thomson as a director on Oct 02, 2022	2 pages	AP01

Nov 07, 2022	Termination of appointment of Denis Kerr as a director on Oct 02, 2022	1 pages	TM01

Aug 15, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Accounts for a dormant company made up to Oct 02, 2021	1 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Accounts for a dormant company made up to Oct 03, 2020	1 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Accounts for a dormant company made up to Sep 28, 2019	2 pages	AA

Dec 10, 2019	Appointment of Ronnie Darroch as a director on Aug 30, 2019	2 pages	AP01

Dec 09, 2019	Secretary's details changed for Laura Mary Middlemass on Dec 09, 2019	1 pages	CH03

Oct 25, 2019	Termination of appointment of Oliver Kurt Mihm as a director on Aug 30, 2019	1 pages	TM01

Aug 05, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Accounts for a dormant company made up to Sep 29, 2018	1 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

May 29, 2018	Accounts for a dormant company made up to Sep 30, 2017	1 pages	AA

Sep 26, 2017	Director's details changed for Mr Oliver Kurt Mihm on Aug 15, 2017	2 pages	CH01

Aug 07, 2017	Confirmation statement made on Aug 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PLEXUS CORP (KELSO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIDDLEMASS, Laura Mary Pinnacle Hill Industrial Estate Kelso TD5 8XX	Dec 18, 2007		Secretary	Pinnacle Hill Industrial Estate Kelso TD5 8XX		British		Senior Accountant	127108680001
THOMSON, Steven Pinnacle Hill Industrial Estate Kelso TD5 8XX	Oct 02, 2022		Director	Pinnacle Hill Industrial Estate Kelso TD5 8XX	Scotland	Scottish	1971-12	Controller & Vp - Finance - Emea	294902770001
ZYCINSKI, Frank Pinnacle Hill Industrial Estate Kelso TD5 8XX	Nov 30, 2023		Director	Pinnacle Hill Industrial Estate Kelso TD5 8XX	Scotland	British	1968-4	Regional President - Emea	316545670001
FORD, Timothy 9 Eden Park Ednam TD5 7RG Kelso Roxburghshire		Jan 24, 2002	Secretary	9 Eden Park Ednam TD5 7RG Kelso Roxburghshire		British			37431800001
HENSBY, Malcolm Robert 60 Histon Road Cottenham CB4 4UD Cambridge Cambridgeshire	Jul 16, 1992	Dec 01, 1993	Secretary	60 Histon Road Cottenham CB4 4UD Cambridge Cambridgeshire		British			27176390002
KELLY, Mark 21 Springwood Rise TD5 8BE Kelso Roxburghshire	Jan 24, 2002	Mar 22, 2007	Secretary	21 Springwood Rise TD5 8BE Kelso Roxburghshire		British			80061930001
LESTER, Donald Henry John 5 Meadow Road Great Gransden SG19 3BD Sandy Bedfordshire		Jul 16, 1992	Secretary	5 Meadow Road Great Gransden SG19 3BD Sandy Bedfordshire		British			537980001
MACKINNON, William 12 Queens Drive Westerwood G68 0HW Cumbernauld Glasgow	Mar 22, 2007	Dec 18, 2007	Secretary	12 Queens Drive Westerwood G68 0HW Cumbernauld Glasgow		British		Finance Director	127118620001
ALLEN, Andrew 12 Bury Hill Winterbourne Down BS36 1AB Bristol	Dec 01, 1993	Dec 18, 2007	Director	12 Bury Hill Winterbourne Down BS36 1AB Bristol		British	1957-8	Company Director	37431840006
DARROCH, Ronnie Pinnacle Hill Industrial Estate Kelso TD5 8XX	Aug 30, 2019	Nov 30, 2023	Director	Pinnacle Hill Industrial Estate Kelso TD5 8XX	Scotland	British	1965-2	Exec Vp & Regional President - Emea	265175720001
DARROCH, Ronnie Pinnacle Hill Industrial Estate Kelso TD5 8XX	Nov 21, 2012	Apr 01, 2015	Director	Pinnacle Hill Industrial Estate Kelso TD5 8XX	Scotland	British	1965-2	Vp-Operations-Emea	174222430001
DICK, Alistair Robert John 14 Havannah Court Bridge Street TD5 7HX Kelso Roxburghshire	Jan 24, 2002	Oct 03, 2005	Director	14 Havannah Court Bridge Street TD5 7HX Kelso Roxburghshire		British	1960-10	Accountant	80062170001
FORD, Timothy 9 Eden Park Ednam TD5 7RG Kelso Roxburghshire	Dec 01, 1993	Jun 10, 2002	Director	9 Eden Park Ednam TD5 7RG Kelso Roxburghshire	United Kingdom	British	1957-8	Company Director	37431800001
FOWLER, Christopher Paul 6 Luard Close CB2 2PL Cambridge Cambridgeshire		Dec 01, 1993	Director	6 Luard Close CB2 2PL Cambridge Cambridgeshire		British	1944-7	Dn Man Director Cei	538010001
GUERIN, Dermot John 17 Barony Park TD5 8DJ Kelso Roxburghshire	Dec 01, 1993	Jan 31, 1997	Director	17 Barony Park TD5 8DJ Kelso Roxburghshire		British	1963-6	Company Director	66205060001
HOOD, Robert Charles 14 St Albans Fordham Road CB8 7AH Newmarket Suffolk		Jun 08, 1992	Director	14 St Albans Fordham Road CB8 7AH Newmarket Suffolk		British	1943-1	Managing Director Newmarket Microsystems	14917320001
JARMAN, Michael Neil Muirburn Sharplaw Road TD8 6SF Jedburgh Roxburghshire	Dec 01, 1993	Jun 10, 2002	Director	Muirburn Sharplaw Road TD8 6SF Jedburgh Roxburghshire	Scotland	British	1947-4	Divisional Managing Director	684710002
KAUFMAN, Joseph David 1024 E.Kramer Lane 54915 Appleton Wi Usa	May 31, 2001	Nov 30, 2002	Director	1024 E.Kramer Lane 54915 Appleton Wi Usa		American	1957-6	Plexus Corp Vp Of Law & Admini	71083200001
KERR, Denis Pinnacle Hill Industrial Estate Kelso TD5 8XX	May 05, 2008	Oct 02, 2022	Director	Pinnacle Hill Industrial Estate Kelso TD5 8XX	Scotland	British	1964-12	Accountant	99154250002
MACKINNON, William 12 Queens Drive Westerwood G68 0HW Cumbernauld Glasgow	Dec 18, 2007	Nov 21, 2012	Director	12 Queens Drive Westerwood G68 0HW Cumbernauld Glasgow	United Kingdom	British	1957-11	Managing Director	127118620001
MERRITT, Michael 16 Mayfield Gardens TD5 7BD Kelso Roxburghshire	Oct 03, 2005	Mar 31, 2006	Director	16 Mayfield Gardens TD5 7BD Kelso Roxburghshire		Irish	1959-5	Director	67015000001
MIHM, Oliver Kurt Pinnacle Hill Industrial Estate Kelso TD5 8XX	Apr 01, 2015	Aug 30, 2019	Director	Pinnacle Hill Industrial Estate Kelso TD5 8XX	Germany	American	1971-12	Regional President - Emea	198218970002
NESS, Gordon Robert 48 Barnton Park Crescent EH4 6EN Edinburgh Midlothian Scotland	Aug 10, 1992	Dec 16, 1992	Director	48 Barnton Park Crescent EH4 6EN Edinburgh Midlothian Scotland		British	1953-1	Operations Director	27201230001
NUSSBAUM, John Leonard 3532 Grand Meadows Drive Appleton Wisconsin Usa	May 31, 2001	Aug 14, 2002	Director	3532 Grand Meadows Drive Appleton Wisconsin Usa		American	1942-4	Plexus Corp President & Ceo	76234250001
PRATT, David Charles The Hawthorns TD1 3NS Galashiels		Sep 30, 1989	Director	The Hawthorns TD1 3NS Galashiels	Scotland	British	1938-4	Man Director Bepi Circuits	537990001
SABOL, Thomas Bernard 3203 N.Country Run Drive 54915 Appleton Wi Usa	May 31, 2001	Nov 30, 2002	Director	3203 N.Country Run Drive 54915 Appleton Wi Usa		American	1959-1	Plexus Corp Executive V.P.	71083350001
SPEIRS, Alan James 23 Barnton Park Gardens EH4 6HL Edinburgh Midlothian	Mar 01, 2007	Dec 18, 2007	Director	23 Barnton Park Gardens EH4 6HL Edinburgh Midlothian	Scotland	British	1963-9	Director	101931590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLEXUS CORP (KELSO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Plexus Corp (Uk) Ltd

Apr 06, 2016

Pinnaclehill Industrial Estate

TD5 8XX Kelso

Plexus Corp (Uk) Ltd

Roxburghshire

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc146948

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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