TRICEL (LANARK) LIMITED

Overview

Company Name	TRICEL (LANARK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC045599
Jurisdiction	Scotland
Date of Creation	Apr 11, 1968

Summary

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

What is the purpose of TRICEL (LANARK) LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is TRICEL (LANARK) LIMITED located?

Registered Office Address	Riverside Road Kirkfieldbank ML11 9JS Lanark
Undeliverable Registered Office Address	No

What were the previous names of TRICEL (LANARK) LIMITED?

Previous Company Names
Company Name	From	Until
NICHOLSON PLASTICS LIMITED.	Apr 11, 1968	Apr 11, 1968

What are the latest accounts for TRICEL (LANARK) 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 TRICEL (LANARK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for TRICEL (LANARK) LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2025

Termination of appointment of William Steven Dempster as a director on Sep 30, 2024

1 pages

TM01

Oct 18, 2024

Accounts for a small company made up to Dec 31, 2023

15 pages

Oct 18, 2024

Confirmation statement made on Oct 12, 2024 with no updates

3 pages

CS01

Dec 22, 2023

Certificate of change of name

Company name changed nicholson plastics LIMITED.\certificate issued on 22/12/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 22, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 21, 2023	RES15

Oct 30, 2023

Confirmation statement made on Oct 12, 2023 with no updates

3 pages

CS01

Oct 17, 2023

Accounts for a small company made up to Dec 31, 2022

14 pages

Jul 12, 2023

Termination of appointment of Robert Ferguson as a secretary on Jul 12, 2023

1 pages

TM02

Oct 21, 2022

Confirmation statement made on Oct 12, 2022 with no updates

3 pages

CS01

Jul 26, 2022

Accounts for a small company made up to Dec 31, 2021

16 pages

Nov 04, 2021

Notification of Tricel Holdings (Uk) Limited as a person with significant control on Nov 01, 2021

2 pages

PSC02

Nov 04, 2021

Cessation of Acstk Holdings Unlimited Company as a person with significant control on Nov 01, 2021

1 pages

PSC07

Oct 19, 2021

Confirmation statement made on Oct 12, 2021 with no updates

3 pages

CS01

Sep 22, 2021

Accounts for a small company made up to Dec 31, 2020

16 pages

Oct 29, 2020

Accounts for a small company made up to Dec 31, 2019

12 pages

Oct 13, 2020

Confirmation statement made on Oct 12, 2020 with no updates

3 pages

CS01

Oct 16, 2019

Confirmation statement made on Oct 12, 2019 with no updates

3 pages

CS01

Oct 02, 2019

Accounts for a small company made up to Dec 31, 2018

13 pages

Nov 21, 2018

Appointment of Mr Robert Ferguson as a secretary on Nov 20, 2018

2 pages

AP03

Nov 20, 2018

Termination of appointment of Douglas John Nicholson as a secretary on Nov 20, 2018

1 pages

TM02

Nov 07, 2018

Withdrawal of a person with significant control statement on Nov 07, 2018

2 pages

PSC09

Oct 18, 2018

Notification of Acstk Holdings Unlimited Company as a person with significant control on Sep 18, 2016

2 pages

PSC02

Oct 18, 2018

Confirmation statement made on Oct 12, 2018 with no updates

3 pages

CS01

Oct 12, 2018

Auditor's resignation

1 pages

AUD

Sep 24, 2018

Accounts for a small company made up to Dec 31, 2017

9 pages

Oct 17, 2017

Confirmation statement made on Oct 12, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of TRICEL (LANARK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STACK, Cornelius Riverside Road Kirkfieldbank ML11 9JS Lanark	Feb 25, 2009		Director	Riverside Road Kirkfieldbank ML11 9JS Lanark	Ireland	Irish	1967-11	Company Director	137029750002
STACK, Michael Joseph Riverside Road Kirkfieldbank ML11 9JS Lanark	Feb 25, 2009		Director	Riverside Road Kirkfieldbank ML11 9JS Lanark	Ireland	Irish	1964-10	Company Director	241199840001
STACK, Richard Stuart, Mr. Riverside Road Kirkfieldbank ML11 9JS Lanark	Aug 05, 2008		Director	Riverside Road Kirkfieldbank ML11 9JS Lanark	Ireland	Irish	1971-2	Director	139708510011
STACK, Robert Riverside Road Kirkfieldbank ML11 9JS Lanark	Feb 25, 2009		Director	Riverside Road Kirkfieldbank ML11 9JS Lanark	Ireland	Irish	1972-11	Company Director	137016520001
FERGUSON, Robert Riverside Road Kirkfieldbank ML11 9JS Lanark	Nov 20, 2018	Jul 12, 2023	Secretary	Riverside Road Kirkfieldbank ML11 9JS Lanark					252702170001
HARRIS, Michael John Aidan 42 Yellowhammer Court DY10 4RR Kidderminster Worcestershire	Dec 03, 1999	Nov 09, 2001	Secretary	42 Yellowhammer Court DY10 4RR Kidderminster Worcestershire		British		Company Director	53694600001
JENKINS, David Huw 25 Wingfield Close The Common CF37 4AB Pontypridd	Jul 08, 1996	Dec 03, 1999	Secretary	25 Wingfield Close The Common CF37 4AB Pontypridd		British			76742540002
JONES, Ceri Marc Fairmead 26 Smithies Avenue CF64 5SS Sully Vale Of Glamorgan		Dec 03, 1999	Secretary	Fairmead 26 Smithies Avenue CF64 5SS Sully Vale Of Glamorgan		British			145523250001
NICHOLSON, Douglas John Riverside Road Kirkfieldbank ML11 9JS Lanark	Nov 09, 2001	Nov 20, 2018	Secretary	Riverside Road Kirkfieldbank ML11 9JS Lanark		British			79099580001
NICHOLSON, Mary T Hyndfordlea Hyndford Bridge ML11 8SQ Lanark		Jul 19, 1991	Secretary	Hyndfordlea Hyndford Bridge ML11 8SQ Lanark		British			829610001
STEPHENS, Julia Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire	Nov 01, 1999	Dec 03, 1999	Secretary	Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire		British		Company Secretary	63984570001
CARLSEN, John Erik Marius Llwyndu Court NP7 7HG Abergavenny Gwent	Jul 19, 1991	Mar 31, 1995	Director	Llwyndu Court NP7 7HG Abergavenny Gwent	Wales	British	1934-10	Company Director	3339450001
DAVIES, Tudor Griffith Home Farm The Hendre NP25 5HH Monmouth Gwent	Jul 19, 1991	Nov 02, 1999	Director	Home Farm The Hendre NP25 5HH Monmouth Gwent	Wales	Welsh	1951-12	Company Director	68085230001
DEMPSTER, William Steven Riverside Road Kirkfieldbank ML11 9JS Lanark	Nov 09, 2001	Sep 30, 2024	Director	Riverside Road Kirkfieldbank ML11 9JS Lanark	United Kingdom	British	1968-4	Company Director	79099500001
DUFF, Gordon Rosebank 14 Sherifflats Road Thankerton ML12 6PA Biggar Lanarkshire	Jul 19, 1991	Jun 25, 2001	Director	Rosebank 14 Sherifflats Road Thankerton ML12 6PA Biggar Lanarkshire		British	1939-5	Ditrector	11752780001
FENNER, Melvin Donald 8 Chaceley Close Abbeymead GL4 7XP Gloucester	Dec 03, 1999	Apr 05, 2011	Director	8 Chaceley Close Abbeymead GL4 7XP Gloucester	United Kingdom	British	1929-11	Company Director	37500640001
HEALY, Christopher William 50 Marville Road Fulham SW6 7BD London	Nov 01, 1999	Dec 03, 1999	Director	50 Marville Road Fulham SW6 7BD London	United Kingdom	British	1960-11	Group Secretary	58484770001
JONES, Ceri Marc Fairmead 26 Smithies Avenue CF64 5SS Sully Vale Of Glamorgan		Dec 03, 1999	Director	Fairmead 26 Smithies Avenue CF64 5SS Sully Vale Of Glamorgan	United Kingdom	British	1959-12	Company Director	145523250001
LISTER, John Thomas 1 The Paddock Lisvane CF14 0AY Cardiff	Jul 19, 1991	Aug 03, 1994	Director	1 The Paddock Lisvane CF14 0AY Cardiff	Wales	British	1941-11	Company Director	1555540001
LITTLE, Simon Charles Mainwaring Beaufort House Bannerdown Road Batheaston BA1 7ND Bath	Apr 03, 1995	Jul 30, 1998	Director	Beaufort House Bannerdown Road Batheaston BA1 7ND Bath	England	British	1951-4	Director	33084040003
NICHOLSON, Alan Alfred Hyndfordlea ML11 8SQ Lanark		Jul 19, 1991	Director	Hyndfordlea ML11 8SQ Lanark		British		Co Director	829620001
NICHOLSON, Mary T Hyndfordlea Hyndford Bridge ML11 8SQ Lanark		Jul 19, 1991	Director	Hyndfordlea Hyndford Bridge ML11 8SQ Lanark		British		Co Secretary	829610001
STEPHENS, Julia Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire	Nov 01, 1999	Dec 03, 1999	Director	Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire		British	1967-1	Company Secretary	63984570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRICEL (LANARK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tricel Holdings (Uk) Limited

Nov 01, 2021

Oldends Industrial Estate

GL10 3SA Stonehouse

Foxhouse

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	3871324

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Acstk Holdings Unlimited Company

Sep 18, 2016

Ballyspillane Ind Estate

Killarney

Tricel

Kerry

Ireland

Yes

Legal Form	Unlimited Company
Legal Authority	Irish

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TRICEL (LANARK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 12, 2016	Nov 19, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
license: CC0