PLASBOARD PLASTICS LIMITED

Overview

Company Name	PLASBOARD PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC069500
Jurisdiction	Scotland
Date of Creation	Oct 05, 1979

Summary

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

What is the purpose of PLASBOARD PLASTICS LIMITED?

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

Where is PLASBOARD PLASTICS LIMITED located?

Registered Office Address	Suite A2 Stirling Agricultural Centre FK9 4RN Stirling
Undeliverable Registered Office Address	No

What are the latest accounts for PLASBOARD PLASTICS 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 PLASBOARD PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for PLASBOARD PLASTICS LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2024

Confirmation statement made on Oct 23, 2024 with no updates

3 pages

CS01

Sep 20, 2024

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

8 pages

Oct 23, 2023

Confirmation statement made on Oct 23, 2023 with no updates

3 pages

CS01

Sep 22, 2023

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

8 pages

Sep 06, 2023

Termination of appointment of Geir Kielland as a director on Aug 31, 2023

1 pages

TM01

Jun 30, 2023

Satisfaction of charge 12 in full

1 pages

MR04

Nov 03, 2022

Confirmation statement made on Oct 23, 2022 with no updates

3 pages

CS01

Sep 16, 2022

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

7 pages

Nov 09, 2021

Confirmation statement made on Oct 23, 2021 with no updates

3 pages

CS01

Sep 14, 2021

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

7 pages

Nov 30, 2020

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

7 pages

Oct 29, 2020

Confirmation statement made on Oct 23, 2020 with no updates

3 pages

CS01

Oct 30, 2019

Confirmation statement made on Oct 23, 2019 with no updates

3 pages

CS01

Oct 01, 2019

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

7 pages

Oct 26, 2018

Confirmation statement made on Oct 23, 2018 with no updates

3 pages

CS01

Sep 20, 2018

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

8 pages

Oct 23, 2017

Confirmation statement made on Oct 23, 2017 with no updates

3 pages

CS01

Sep 26, 2017

Accounts for a small company made up to Dec 31, 2016

5 pages

Nov 03, 2016

Confirmation statement made on Oct 23, 2016 with updates

5 pages

CS01

Jun 20, 2016

Accounts for a small company made up to Dec 31, 2015

6 pages

Nov 03, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 14,000	SH01

Mar 25, 2015

Accounts for a small company made up to Dec 31, 2014

6 pages

Nov 04, 2014

Annual return made up to Oct 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 14,000	SH01

Oct 01, 2014

Accounts for a small company made up to Dec 31, 2013

6 pages

Nov 15, 2013

Annual return made up to Oct 23, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 14,000	SH01

View All Filings

Who are the officers of PLASBOARD PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUNTON, Colin Keir Stirling Agricultural Centre FK9 4RN Stirling Suite A2 Scotland	Nov 20, 2003		Secretary	Stirling Agricultural Centre FK9 4RN Stirling Suite A2 Scotland		British			92922020002
SUNDE, Karl Johan Harald Romckes Vei 37 FOREIGN Oslo N-0286 Norway	Jan 09, 2001		Director	Harald Romckes Vei 37 FOREIGN Oslo N-0286 Norway	Norway	Norwegian	1949-5	Managing Director	72427880001
DAVIDSON, Ronald Ferguson 27 Duke Street FK10 3EF Clackmannan	Aug 01, 2000	Jan 25, 2002	Secretary	27 Duke Street FK10 3EF Clackmannan		British		Accountant	94647840001
GIBSON, Alan 29 Pentland Road G75 9GF East Kilbride	Mar 13, 2002	Nov 20, 2003	Secretary	29 Pentland Road G75 9GF East Kilbride		British			94552630001
MCILRAVEY, Ian 5 Grange Gait Monifieth DD5 4PL Dundee Angus	Feb 06, 1992	Aug 01, 2000	Secretary	5 Grange Gait Monifieth DD5 4PL Dundee Angus		British			112996610001
SMITH, James Valentine 17 Dunnichen Road Kingsmuir DD8 2RQ Forfar Angus		Feb 06, 1992	Secretary	17 Dunnichen Road Kingsmuir DD8 2RQ Forfar Angus		British			646500001
BRACE, David Howard Rees Briar Lees Field Way Compton Down SO21 2AF Winchester		Oct 23, 1990	Director	Briar Lees Field Way Compton Down SO21 2AF Winchester		British	1947-2	Director	33397020001
BRUCE, Colin Lindsay 5 Dickson Drive Hillside Montrose		Oct 23, 1990	Director	5 Dickson Drive Hillside Montrose		British		Director	912470001
BRUCE, David Lindsay Cairn Gardens AB30 1HD Laurencekirk		Mar 31, 1992	Director	Cairn Gardens AB30 1HD Laurencekirk	Scotland	British	1940-8	Director	649250001
BRUCE, William Hugh 13 Union Place DD10 8QB Montrose Angus		Apr 20, 2001	Director	13 Union Place DD10 8QB Montrose Angus	Scotland	British	1934-9	Director	210040003
DELANY, Martin 79 Merrion Village Merrion Road Dublin 4 Ireland	Jan 09, 1998	Aug 06, 1999	Director	79 Merrion Village Merrion Road Dublin 4 Ireland		Irish	1949-11	Company Director	44130110002
DENNIS, Christopher Michael 13 Selbie Place Gourdon DD10 0LT Montrose Angus	Oct 31, 1996	Apr 09, 2001	Director	13 Selbie Place Gourdon DD10 0LT Montrose Angus		British	1950-7	Logistics Manager	41468610001
GANNON, Michael 86 The Maples Clonskeagh IRISH Dublin 14 Ireland	Mar 02, 2000	Jan 09, 2001	Director	86 The Maples Clonskeagh IRISH Dublin 14 Ireland		Irish	1969-8	Accountant	106733370001
HURLEY, Donnacha 7 Woodlands Park Mount Merrion Avenue IRISH Blackrock Ireland	Mar 02, 2000	Jan 09, 2001	Director	7 Woodlands Park Mount Merrion Avenue IRISH Blackrock Ireland	Ireland	Irish	1952-11	Company Director	126079140002
KEARNS, Patrick Westcott Nerano Road IRISH Dalkey County Dublin Ireland	Mar 02, 2000	Jan 09, 2001	Director	Westcott Nerano Road IRISH Dalkey County Dublin Ireland	Ireland	Irish	1957-10	Company Director	14300570001
KIELLAND, Geir Bastadveien Asker 94 Asker 1387 Norway	May 31, 2013	Aug 31, 2023	Director	Bastadveien Asker 94 Asker 1387 Norway	Norway	Norwegian	1971-3	Chief Financial Officer	178764140001
KING, Alan Matthew 9 Islay Drive Newton Mearns G77 6UD Glasgow Lanarkshire		Mar 31, 1992	Director	9 Islay Drive Newton Mearns G77 6UD Glasgow Lanarkshire		British	1939-9	Director	74702470001
LINDGREN, Kurt Petter Underhaugsvn.2 NM-3014 Drammen N-3014 Norway	Jan 09, 2001	Mar 12, 2004	Director	Underhaugsvn.2 NM-3014 Drammen N-3014 Norway		Norwegian	1961-1	Cfo	72428050001
MCILRAVEY, Ian 5 Grange Gait Monifieth DD5 4PL Dundee Angus	Oct 31, 1996	Aug 01, 2000	Director	5 Grange Gait Monifieth DD5 4PL Dundee Angus	Scotland	British	1961-8	Accountant	112996610001
MCLOUGHLIN, Lynne 56 The Elms Mount Merrion IRISH Blackrock Dublin Ireland	Mar 02, 2000	Jan 09, 2001	Director	56 The Elms Mount Merrion IRISH Blackrock Dublin Ireland		Irish	1968-3	Director	76079630001
MIDTGAARD, Rune Lillevannsveien 68d 0788 FOREIGN Oslo	Jan 11, 2006	May 31, 2013	Director	Lillevannsveien 68d 0788 FOREIGN Oslo	Norway	Norwegian	1963-2	Cfo	110118410001
MOLLOY, Brian Patrick Columbine Lodge Cornelscourt IRISH Dublin 18 Eire		Sep 15, 1996	Director	Columbine Lodge Cornelscourt IRISH Dublin 18 Eire	Ireland	Irish	1945-3	Business Executive	49573400001
NICOLAISSEN, Rolf Hilmar Roaveien 13 D N0752 Oslo Norway	Jan 09, 2001	Jan 11, 2006	Director	Roaveien 13 D N0752 Oslo Norway		Norwegian	1953-4	Solicitor	74362490001
SMITH, James Valentine 17 Dunnichen Road Kingsmuir DD8 2RQ Forfar Angus		Mar 31, 1992	Director	17 Dunnichen Road Kingsmuir DD8 2RQ Forfar Angus		British	1935-9	Director	646500001
SODEN, Philip 2 Brennansrown Vale Carrickmines IRISH Dublin 18 Ireland	Nov 21, 1994	Mar 31, 2000	Director	2 Brennansrown Vale Carrickmines IRISH Dublin 18 Ireland		Irish	1947-3	Accountant	41013270001
STAPLES, Robert The Manor North Rauceby NG34 8QP Sleaford Lincolnshire		Aug 12, 1993	Director	The Manor North Rauceby NG34 8QP Sleaford Lincolnshire		British	1947-7	Director	646540001
STOCKAN, Alison Mairi 11 Morven Avenue DD10 9DL Montrose Angus	Mar 10, 1994	Apr 09, 2001	Director	11 Morven Avenue DD10 9DL Montrose Angus		British/Rhodesian	1966-7	Sales Manager	38431790002
SUNDE, Karl Kristian Thomashefteysgt 28 Oslo N-0264 Norway	Jan 09, 2001	Jan 11, 2006	Director	Thomashefteysgt 28 Oslo N-0264 Norway		Norwegian	1975-2	Director	72427480002
WYNNE, Peter Noel 30 Rathmichael Manor IRISH Loughlinstown Co Dublin Ireland	Oct 31, 1996	Jul 21, 1997	Director	30 Rathmichael Manor IRISH Loughlinstown Co Dublin Ireland	Ireland	Irish	1952-11	Accountant	50279070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLASBOARD PLASTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sundolitt Ltd

Oct 23, 2016

Stirling Agricultural Centre

FK9 4RN Stirling

Suite A2

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc211936

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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