DOUGLAS PLASTICS LIMITED

Overview

Company Name	DOUGLAS PLASTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC127368
Jurisdiction	Scotland
Date of Creation	Sep 18, 1990
Date of Cessation	Jun 22, 2012

Summary

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

What is the purpose of DOUGLAS PLASTICS LIMITED?

(2416) /

Where is DOUGLAS PLASTICS LIMITED located?

Registered Office Address	French Duncan 375 West George Street G2 4LW Glasgow
Undeliverable Registered Office Address	No

What were the previous names of DOUGLAS PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
DOUGLAS PLASTICS HOLDINGS LIMITED	Jan 17, 1991	Jan 17, 1991

What are the latest accounts for DOUGLAS PLASTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for DOUGLAS PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 22, 2012	Notice of final meeting of creditors	2 pages	4.17(Scot)

Dec 06, 2006	legacy	1 pages	287
Sep 14, 2006	Court order notice of winding up	1 pages	CO4.2(Scot)
Sep 14, 2006	Notice of winding up order	1 pages	4.2(Scot)
Aug 25, 2006	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Oct 21, 2005	legacy	4 pages	419a(Scot)
Sep 23, 2005	legacy	8 pages	363s
Sep 21, 2005	Total exemption small company accounts made up to Mar 31, 2005	8 pages	AA
May 21, 2005	legacy	2 pages	419a(Scot)
Dec 07, 2004	Total exemption small company accounts made up to Mar 31, 2004	8 pages	AA
Sep 16, 2004	legacy	8 pages	363s
Aug 10, 2004	legacy	9 pages	410(Scot)
Jan 31, 2004	Accounts for a small company made up to Mar 31, 2003	10 pages	AA
Sep 22, 2003	legacy	9 pages	363s
Sep 09, 2003	legacy	1 pages	288b
Sep 23, 2002	Accounts for a small company made up to Mar 31, 2002	8 pages	AA
Sep 09, 2002	legacy	9 pages	363s
Oct 11, 2001	legacy	8 pages	363s
Sep 14, 2001	Accounts for a small company made up to Mar 31, 2001	8 pages	AA
Oct 30, 2000	Accounts for a small company made up to Mar 31, 2000	9 pages	AA
Sep 22, 2000	legacy	8 pages	363s
Sep 20, 1999	Accounts for a small company made up to Mar 31, 1999	9 pages	AA
Sep 13, 1999	legacy	4 pages	363s
Apr 16, 1999	legacy	4 pages	419a(Scot)

View All Filings

Who are the officers of DOUGLAS PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
LATTA, Elizabeth 57 Bothwell Road ML3 0BB Hamilton Lanarkshire	Aug 22, 1994		Secretary	57 Bothwell Road ML3 0BB Hamilton Lanarkshire	British		1344270002
ATKINSON, Peter William 11 Stanmore Crescent ML11 7DF Lanark Lanarkshire	Jan 18, 1991		Director	11 Stanmore Crescent ML11 7DF Lanark Lanarkshire	British	1945-3	670180001
BAINBRIDGE, Thomas William 47 Springhill Street Douglas ML11 0NZ Lanark Lanarkshire	Jan 18, 1991		Director	47 Springhill Street Douglas ML11 0NZ Lanark Lanarkshire	British	1939-5	670170001
WESTGARTH, Christopher Charles 36 Laverockhall ML11 7HT Lanark Lanarkshire	Jan 18, 1991		Director	36 Laverockhall ML11 7HT Lanark Lanarkshire	British	1951-3	670150001
WESTGARTH, Christopher Charles 36 Laverockhall ML11 7HT Lanark Lanarkshire	Jan 18, 1991	Aug 22, 1994	Secretary	36 Laverockhall ML11 7HT Lanark Lanarkshire	British		670150001
BIGGART BAILLIE & GIFFORD WS 11 Glenfinlas Street Edinburgh Lothian	Sep 18, 1990	Jan 18, 1991	Nominee Secretary	11 Glenfinlas Street Edinburgh Lothian			900005750001
OLIVER, Norman Robert 11 Glenfinlas Street EH3 6YY Edinburgh	Sep 18, 1990	Jan 18, 1991	Director	11 Glenfinlas Street EH3 6YY Edinburgh	British	1952-12	49493650002
WESTGARTH, Charles Covertside Links Hey Road L48 1NB Wirral Merseyside	Jan 18, 1991	Aug 31, 2003	Director	Covertside Links Hey Road L48 1NB Wirral Merseyside	British	1926-6	22077920001

View Detailed Information on Officers and People with Significant Control

Does DOUGLAS PLASTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 29, 2004 Delivered On Aug 10, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Other debts and non-vesting odds. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Aug 10, 2004Registration of a charge (410)
Standard security	Created On May 10, 1995 Delivered On May 18, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Block 1,douglas industrial estate,douglas.
	Persons Entitled Ucb Bank
	Transactions May 18, 1995Registration of a charge (410) Apr 16, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 10, 1995 Delivered On May 16, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Block 1, douglas industrial estate, douglas, lanarkshire, registered under title number lan 80964.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 16, 1995Registration of a charge (410) Apr 16, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 15, 1995 Delivered On Mar 28, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Charles Westgarth
	Transactions Mar 28, 1995Registration of a charge (410) Oct 21, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 10, 1995 Delivered On Feb 21, 1995	Satisfied	Amount secured £70,000 and all other sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ucb Bank PLC
	Transactions Feb 21, 1995Registration of a charge (410) Apr 26, 1995Alteration to a floating charge (466 Scot) Apr 16, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Jul 07, 1992 Delivered On Jul 13, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 13, 1992Registration of a charge (410) Apr 26, 1995Alteration to a floating charge (466 Scot) May 21, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does DOUGLAS PLASTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2012	Dissolved on
Sep 01, 2006	Petition date
Mar 15, 2012	Conclusion of winding up
Sep 01, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Eileen Blackburn 375 West George Street Glasgow G2 4LH	provisional liquidator	375 West George Street Glasgow G2 4LH

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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