PLASTIC TECHNOLOGY SERVICES LIMITED
Overview
| Company Name | PLASTIC TECHNOLOGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC133850 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLASTIC TECHNOLOGY SERVICES LIMITED?
- Manufacture of plastics in primary forms (20160) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is PLASTIC TECHNOLOGY SERVICES LIMITED located?
| Registered Office Address | Garroch Business Park Garroch Loaning DG2 8PN Dumfries Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLASTIC TECHNOLOGY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLYMER PROCESSORS LIMITED | Sep 04, 1991 | Sep 04, 1991 |
What are the latest accounts for PLASTIC TECHNOLOGY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for PLASTIC TECHNOLOGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for PLASTIC TECHNOLOGY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Oct 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Sep 04, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2024 | 29 pages | AA | ||
Cessation of Ian Wallace as a person with significant control on May 10, 2025 | 1 pages | PSC07 | ||
Cessation of William James Hewitson as a person with significant control on May 10, 2025 | 1 pages | PSC07 | ||
Notification of Pts (Scotland) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 16 pages | AA | ||
Registration of charge SC1338500004, created on Feb 15, 2023 | 4 pages | MR01 | ||
Registration of charge SC1338500003, created on Feb 15, 2023 | 7 pages | MR01 | ||
Alterations to floating charge 2 | 12 pages | 466(Scot) | ||
Alterations to floating charge 2 | 12 pages | 466(Scot) | ||
Director's details changed for Mr Ian Wallace on Nov 01, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Mary Maxwell Wallace as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ian Wallace as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Notification of William James Hewitson as a person with significant control on May 19, 2016 | 2 pages | PSC01 | ||
Registered office address changed from , Plastic Technology Services Ltd, Garroch Business Park, Garroch, Loani, Dumfries, Dumfriesshire, DG2 8PN to Garroch Business Park Garroch Loaning Dumfries DG2 8PN on Aug 26, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 19 pages | AA | ||
Who are the officers of PLASTIC TECHNOLOGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Mary Maxwell | Secretary | Garroch Loaning DG2 8PN Dumfries Garroch Business Park Scotland | 301902400001 | |||||||
| HEWITSON, William James | Director | The Hollies Peatford DG11 1BJ Lockerbie | Scotland | Scottish | 263150001 | |||||
| WALLACE, Ian | Director | Garroch Loaning DG2 8PN Dumfries Garroch Business Park Scotland | United Kingdom | British | 308880002 | |||||
| BROWN, Mary | Secretary | 73 Annan Road DG1 3EG Dumfries Dumfriesshire | British | 70449730002 | ||||||
| CURRIE, Eleanor Margaret | Secretary | Benridge 93 Edinburgh Road DG1 1JX Dumfries | British | 44879980001 | ||||||
| RENNIE, James Gordon | Secretary | 26c Maxwell Street DG2 7AW Dumfries Dumfriesshire | British | 31442810001 | ||||||
| WALLACE, Ian | Secretary | Terreglestown House Terregles Road DG2 9RW Dumfries Dumfriesshire | British | 308880002 | ||||||
| WRIGHT, Michael Goerge Walker | Secretary | Whitecairn St Mungo DG11 1DA Lockerbie Dumfriesshire | British | 46594330001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ANTROBUS, Daniel | Director | 10 Hawksworth Road BB5 5AR Accrington Lancashire | United Kingdom | British | 69942970002 | |||||
| CURRIE, John Joseph | Director | 32 Dryfe Park Fryfe Road DG11 2AD Lockerbie Dumfries & Galloway | British | 97687480001 | ||||||
| CURRIE, Kenneth Norman | Director | Benridge 93 Edinburgh Road DG1 1JX Dumfries Dumfriesshire | Scotland | British | 993870001 | |||||
| HENDERSON, Jack | Director | 5 Georgetown Crescent DG1 4EQ Dumfries Dumfriesshire | British | 5080520001 | ||||||
| JOHNSTON, Alastair John Carmichael | Director | Roseburn 15 West Moulin Road PH16 5EA Pitlochry Perthshire | British | 56484280002 | ||||||
| WRIGHT, Michael Goerge Walker | Director | Whitecairn St Mungo DG11 1DA Lockerbie Dumfriesshire | British | 46594330001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 |
Who are the persons with significant control of PLASTIC TECHNOLOGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr William James Hewitson | May 19, 2016 | Garroch Loaning DG2 8PN Dumfries Garroch Business Park Scotland | Yes | ||||
Nationality: Scottish Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Ian Wallace | Apr 06, 2016 | Garroch Loaning DG2 8PN Dumfries Garroch Business Park Scotland | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Pts (Scotland) Ltd | Apr 06, 2016 | Garroch Business Park Garroch Loaning DG2 8PN Dumfries Plastic Technology Services Ltd United Kingdom | No | ||||
| |||||||
Natures of 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