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NORTH SEA PLASTICS LIMITED

NORTH SEA PLASTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTH SEA PLASTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC059993
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH SEA PLASTICS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORTH SEA PLASTICS LIMITED located?

    Registered Office Address
    Unit 2
    5 Campsie Road
    G66 1SL Kirkintilloch
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH SEA PLASTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for NORTH SEA PLASTICS LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for NORTH SEA PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with updates

    		4 pagesCS01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Unaudited abridged accounts made up to May 31, 2025

    		11 pagesAA

    Satisfaction of charge SC0599930006 in full

    		1 pagesMR04

    Appointment of Gabriel Quero Monje as a director on May 08, 2025

    		2 pagesAP01

    Notification of Agruquero Thermoplastics, S.L. as a person with significant control on Feb 13, 2025

    		2 pagesPSC02

    Cessation of North Sea Plastics (Holdings) Limited as a person with significant control on Feb 13, 2025

    		1 pagesPSC07

    Unaudited abridged accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Colin Gordon Tullis as a director on Jan 03, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Colin Gordon Tullis on Mar 28, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		9 pagesAA

    Satisfaction of charge SC0599930007 in full

    		1 pagesMR04

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		9 pagesAA

    Unaudited abridged accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    		5 pagesCS01

    Alterations to floating charge SC0599930005

    		13 pages466(Scot)

    Alterations to floating charge SC0599930007

    		13 pages466(Scot)

    Registration of charge SC0599930007, created on Jan 25, 2019

    		11 pagesMR01
    View All Filings

    Who are the officers of NORTH SEA PLASTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONJE, Gabriel Quero
    C/ Gaviotas
    28320 Pinto
    Madrid
    1
    Spain
    		Director
    C/ Gaviotas
    28320 Pinto
    Madrid
    1
    Spain
    		SpainSpanish335644410001
    TULLIS, Douglas Macleod
    Unit 2
    5 Campsie Road
    G66 1SL Kirkintilloch
    Glasgow
    		Director
    Unit 2
    5 Campsie Road
    G66 1SL Kirkintilloch
    Glasgow
    		ScotlandBritish51697110002
    TULLIS, Helen
    Unit 2
    5 Campsie Road
    G66 1SL Kirkintilloch
    Glasgow
    		Secretary
    Unit 2
    5 Campsie Road
    G66 1SL Kirkintilloch
    Glasgow
    		British28594960003
    TULLIS, Joan Margaret Ferguson
    7 Lochmill Antermony Road
    Milton Of Campsie
    G65 8AE Glasgow
    		Secretary
    7 Lochmill Antermony Road
    Milton Of Campsie
    G65 8AE Glasgow
    		British1349870001
    TULLIS, Colin Gordon
    Unit 2
    5 Campsie Road
    G66 1SL Kirkintilloch
    Glasgow
    		Director
    Unit 2
    5 Campsie Road
    G66 1SL Kirkintilloch
    Glasgow
    		ScotlandBritish28594870003
    TULLIS, Gordon
    Unit 2
    5 Campsie Road
    G66 1SL Kirkintilloch
    Glasgow
    		Director
    Unit 2
    5 Campsie Road
    G66 1SL Kirkintilloch
    Glasgow
    		United KingdomBritish96098120001
    TULLIS, Helen
    Unit 2
    5 Campsie Road
    G66 1SL Kirkintilloch
    Glasgow
    		Director
    Unit 2
    5 Campsie Road
    G66 1SL Kirkintilloch
    Glasgow
    		United KingdomBritish28594960003
    TULLIS, Joan Margaret Ferguson
    7 Lochmill Antermony Road
    Milton Of Campsie
    G65 8AE Glasgow
    		Director
    7 Lochmill Antermony Road
    Milton Of Campsie
    G65 8AE Glasgow
    		British1349870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH SEA PLASTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agruquero Thermoplastics, S.L.
    1, El Cascajal Industrial Park
    28320
    Pinto
    Calle Gaviotas
    Madrid
    Spain
    		Feb 13, 2025
    1, El Cascajal Industrial Park
    28320
    Pinto
    Calle Gaviotas
    Madrid
    Spain
    		No
    Legal FormSociedad Limitada
    Country RegisteredSpain
    Legal AuthoritySpanish Law
    Place RegisteredCommercial Registry Of Madrid
    Registration NumberVol. 22,141 Page 125 Sheet No M-395,023
    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.
    North Sea Plastics (Holdings) Limited
    5 Campsie Road
    Kirkintilloch
    G66 1SL Glasgow
    Unit 2
    Scotland
    		Jan 31, 2019
    5 Campsie Road
    Kirkintilloch
    G66 1SL Glasgow
    Unit 2
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc612863
    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.
    Mr Colin Tullis
    5 Campsie Road
    G66 1SL Kirkintilloch
    Unit 2
    United Kingdom
    		Apr 06, 2016
    5 Campsie Road
    G66 1SL Kirkintilloch
    Unit 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Helen Tullis
    5 Campsie Road
    G66 1SL Kirkintilloch
    Unit 2
    United Kingdom
    		Apr 06, 2016
    5 Campsie Road
    G66 1SL Kirkintilloch
    Unit 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Douglas Mcleod Tullis
    5 Campsie Road
    G66 1SL Kirkintilloch
    Unit 2
    United Kingdom
    		Apr 06, 2016
    5 Campsie Road
    G66 1SL Kirkintilloch
    Unit 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0