PLASTIC MANUFACTURING LIMITED
Overview
| Company Name | PLASTIC MANUFACTURING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC312865 |
| 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 MANUFACTURING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PLASTIC MANUFACTURING LIMITED located?
| Registered Office Address | The Old Forge 28 Field Road Busby G76 8SE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLASTIC MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENROYAL LIMITED | Dec 01, 2006 | Dec 01, 2006 |
What are the latest accounts for PLASTIC MANUFACTURING 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 PLASTIC MANUFACTURING LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for PLASTIC MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nancy Strathearn Ballintyne as a secretary on Mar 19, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Ailsa Road Irvine Ayrshire KA12 8LP to The Old Forge 28 Field Road Busby Glasgow G76 8SE on Feb 04, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of PLASTIC MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSTON, William Terence | Director | Victoria House Station Road KY10 2BP St. Monans Fife | Scotland | British | Director | 86521270001 | ||||
| BALLINTYNE, Nancy Strathearn | Secretary | Station Brae Gardens Dreghorn KA11 4FB Irvine 34 Ayrshire United Kingdom | British | Secretary | 140379430001 | |||||
| HOUSTON, William Terence | Secretary | Victoria House Station Road KY10 2BP St. Monans Fife | British | Director | 86521270001 | |||||
| PATTISON, Peter | Secretary | The Station Crosshouse Road, Kilmaurs KA3 2TU Kilmarnock Ayrshire | British | 117256270001 | ||||||
| LATIMER, Scott | Director | The Station Crosshouse Road, Kilmaurs KA3 2TU Kilmarnock Ayrshire | British | Company Director | 117256250001 | |||||
| PATTISON, Agnes | Director | The Station Crosshouse Road, Kilmaurs KA3 2TU Kilmarnock Ayrshire | British | Company Director | 117256260001 | |||||
| PATTISON, Peter | Director | The Station Crosshouse Road, Kilmaurs KA3 2TU Kilmarnock Ayrshire | British | Company Director | 117256270001 | |||||
| WATANABE, Yoshihiko | Director | Kocubun Ichikawa 2720834 Chiba 3-25-11 Japan | Japan | Japanese | Director | 133364660003 |
Who are the persons with significant control of PLASTIC MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Terence Houston | Jul 01, 2016 | 28 Field Road Busby G76 8SE Glasgow The Old Forge Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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