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NORTH SEA PLASTICS (HOLDINGS) LIMITED

NORTH SEA PLASTICS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTH SEA PLASTICS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC612863
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH SEA PLASTICS (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NORTH SEA PLASTICS (HOLDINGS) LIMITED located?

    Registered Office Address
    Unit 2 5 Campsie Road
    Kirkintilloch
    G66 1SL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH SEA PLASTICS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NORTH SEA PLASTICS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for NORTH SEA PLASTICS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Colin Gordon Tullis as a director on Jan 03, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Colin Gordon Tullis on Mar 28, 2022

    		2 pagesCH01

    Change of details for Mr Colin Gordon Tullis as a person with significant control on Mar 28, 2022

    		2 pagesPSC04

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		7 pagesAA

    Satisfaction of charge SC6128630001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		8 pagesAA

    Unaudited abridged accounts made up to May 31, 2019

    		8 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2019 with updates

    		4 pagesCS01

    Registration of charge SC6128630001, created on Jan 30, 2019

    		11 pagesMR01

    Statement of capital following an allotment of shares on Jan 31, 2019

    • Capital: GBP 500
    		3 pagesSH01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    One ordinary share registered to wjm share nominees LIMITED be converted into 1 c ordinary share of £1 in the capital of the company // 1 ordinary share registered to nominees be converted into 1 d ordinary share of £1. 07/01/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from The Green House (C/O Wright, Johnston & Mackenzie Llp) Beechwood Park North Inverness IV2 3BL United Kingdom to Unit 2 5 Campsie Road Kirkintilloch Glasgow G66 1SL on Jan 07, 2019

    		1 pagesAD01

    Termination of appointment of Angus George Macleod as a director on Jan 07, 2019

    		1 pagesTM01

    Termination of appointment of Wjm Directors Limited as a director on Jan 07, 2019

    		1 pagesTM01

    Termination of appointment of Wjm Secretaries Limited as a secretary on Jan 07, 2019

    		1 pagesTM02

    Notification of Douglas Macleod Tullis as a person with significant control on Jan 07, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of NORTH SEA PLASTICS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULLIS, Douglas Macleod
    5 Campsie Road
    Kirkintilloch
    G66 1SL Glasgow
    Unit 2
    Scotland
    		Secretary
    5 Campsie Road
    Kirkintilloch
    G66 1SL Glasgow
    Unit 2
    Scotland
    		253975080001
    TULLIS, Douglas Macleod
    5 Campsie Road
    Kirkintilloch
    G66 1SL Glasgow
    Unit 2
    Scotland
    		Director
    5 Campsie Road
    Kirkintilloch
    G66 1SL Glasgow
    Unit 2
    Scotland
    		ScotlandBritishCompany Director51697110002
    WJM SECRETARIES LIMITED
    c/o Wright, Johnston & Mackenzie Llp
    St. Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    		Secretary
    c/o Wright, Johnston & Mackenzie Llp
    St. Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC197245
    		79915470001
    MACLEOD, Angus George
    (C/O Wright, Johnston & Mackenzie Llp)
    Beechwood Park North
    IV2 3BL Inverness
    The Green House
    United Kingdom
    		Director
    (C/O Wright, Johnston & Mackenzie Llp)
    Beechwood Park North
    IV2 3BL Inverness
    The Green House
    United Kingdom
    		ScotlandBritishSolicitor109201180002
    TULLIS, Colin Gordon
    5 Campsie Road
    Kirkintilloch
    G66 1SL Glasgow
    Unit 2
    Scotland
    		Director
    5 Campsie Road
    Kirkintilloch
    G66 1SL Glasgow
    Unit 2
    Scotland
    		ScotlandBritishCompany Director253974890003
    WJM DIRECTORS LIMITED
    c/o Wright, Johnston & Mackenzie Llp
    St. Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    		Director
    c/o Wright, Johnston & Mackenzie Llp
    St. Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC197454
    		64910000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH SEA PLASTICS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Gordon Tullis
    5 Campsie Road
    Kirkintilloch
    G66 1SL Glasgow
    Unit 2
    Scotland
    		Jan 07, 2019
    5 Campsie Road
    Kirkintilloch
    G66 1SL Glasgow
    Unit 2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Macleod Tullis
    5 Campsie Road
    Kirkintilloch
    G66 1SL Glasgow
    Unit 2
    Scotland
    		Jan 07, 2019
    5 Campsie Road
    Kirkintilloch
    G66 1SL Glasgow
    Unit 2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wjm Share Nominees Limited
    St. Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    		Nov 06, 2018
    St. Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc149711
    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.
    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.
    • license: CC0