PLEXUS LIMITED

Overview

Company Name	PLEXUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC495096
Jurisdiction	Scotland
Date of Creation	Jan 14, 2015

Summary

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

What is the purpose of PLEXUS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PLEXUS LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of PLEXUS LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 1115 LIMITED	Jan 14, 2015	Jan 14, 2015

What are the latest accounts for PLEXUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PLEXUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for PLEXUS LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2025

Accounts for a dormant company made up to Jun 30, 2024

2 pages

Jan 14, 2025

Confirmation statement made on Jan 14, 2025 with updates

4 pages

CS01

Mar 25, 2024

Accounts for a dormant company made up to Jun 30, 2023

2 pages

Jan 15, 2024

Confirmation statement made on Jan 14, 2024 with updates

4 pages

CS01

Mar 10, 2023

Accounts for a dormant company made up to Jun 30, 2022

2 pages

Jan 16, 2023

Confirmation statement made on Jan 14, 2023 with no updates

3 pages

CS01

Jan 11, 2023

Director's details changed for Mr Michael George Park on Jan 11, 2023

2 pages

CH01

Jan 11, 2023

Director's details changed for Mr Craig Francis Bryce Hendrie on Jan 11, 2023

2 pages

CH01

Mar 16, 2022

Accounts for a dormant company made up to Jun 30, 2021

2 pages

Jan 17, 2022

Confirmation statement made on Jan 14, 2022 with updates

4 pages

CS01

Apr 28, 2021

Accounts for a dormant company made up to Jun 30, 2020

2 pages

Jan 14, 2021

Confirmation statement made on Jan 14, 2021 with updates

4 pages

CS01

Mar 06, 2020

Accounts for a dormant company made up to Jun 30, 2019

2 pages

Jan 14, 2020

Confirmation statement made on Jan 14, 2020 with updates

4 pages

CS01

Jan 10, 2020

Director's details changed for Mr Michael George Park on Jan 10, 2020

2 pages

CH01

Mar 15, 2019

Accounts for a dormant company made up to Jun 30, 2018

2 pages

Jan 15, 2019

Confirmation statement made on Jan 14, 2019 with updates

4 pages

CS01

Jan 11, 2019

Director's details changed for Mr Michael George Park on Jan 11, 2019

2 pages

CH01

Jan 11, 2019

Director's details changed for Mr Craig Francis Bryce Hendrie on Jan 11, 2019

2 pages

CH01

Jan 15, 2018

Confirmation statement made on Jan 14, 2018 with updates

4 pages

CS01

Sep 19, 2017

Accounts for a dormant company made up to Jun 30, 2017

2 pages

Jan 25, 2017

Confirmation statement made on Jan 14, 2017 with updates

6 pages

CS01

Oct 03, 2016

Accounts for a dormant company made up to Jun 30, 2016

2 pages

Sep 30, 2016

Previous accounting period extended from Jan 31, 2016 to Jun 30, 2016

1 pages

AA01

Jan 18, 2016

Annual return made up to Jan 14, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of PLEXUS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Jan 14, 2015

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

HENDRIE, Craig Francis Bryce

Apr 02, 2015

Director

Burnside Drive

Dyce

AB21 0HW Aberdeen

Plexus House

United Kingdom

British

1973-5

121192340002

PARK, Michael George

Apr 02, 2015

Director

Burnside Drive

Dyce

AB21 0HW Aberdeen

Plexus House

United Kingdom

British

1967-5

158096710002

LEIPER, Pamela Summers

Jan 14, 2015

Apr 02, 2015

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1962-12

139191730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLEXUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Plexus Ocean Systems Limited

Apr 06, 2016

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc121368

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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