FOAM PLUS LIMITED
Overview
| Company Name | FOAM PLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC216437 |
| 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 FOAM PLUS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FOAM PLUS LIMITED located?
| Registered Office Address | 66 Penston Road Queenslie G33 4AG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOAM PLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1024 LIMITED | Mar 06, 2001 | Mar 06, 2001 |
What are the latest accounts for FOAM PLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOAM PLUS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for FOAM PLUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite a2 Stirling Agricultural Centre Stirling FK9 4RN to 66 Penston Road Queenslie Glasgow G33 4AG on Nov 03, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Geir Kielland as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bertil Sunde as a director on Aug 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FOAM PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNTON, Colin Keir | Secretary | Penston Road Queenslie G33 4AG Glasgow 66 Scotland | British | 92922020002 | ||||||
| SUNDE, Bertil | Director | Stirling Agricultural Centre FK9 4RN Stirling Suite A2 Stirlingshire Scotland | Norway | Norwegian | 290568640001 | |||||
| GIBSON, Alan | Secretary | 29 Pentland Road G75 9GF East Kilbride | British | 94552630001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DAVIDSON, Ronald Ferguson | Director | 27 Duke Street FK10 3EF Clackmannan | British | 94647840001 | ||||||
| GIBSON, Alan | Director | 29 Pentland Road G75 9GF East Kilbride | Scotland | British | 94552630001 | |||||
| KIELLAND, Geir | Director | Bastadveien Asker 94 Asker 1387 Norway | Norway | Norwegian | 178764140001 | |||||
| MIDTGAARD, Rune | Director | Lillevannsveien 68d 0788 FOREIGN Oslo | Norway | Norwegian | 110118410001 | |||||
| SUNDE, Karl Kristian | Director | Thomashefteysgt 28 Oslo N-0264 Norway | Norwegian | 72427480002 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FOAM PLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sundolitt Ltd | Mar 06, 2017 | Stirling Agricultural Centre FK9 4RN Stirling Suite A2 Scotland | No | ||||||||||
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Natures of Control
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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