NORTH SEA PLASTICS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
NORTH SEA PLASTICS (HOLDINGS) LIMITED
COMPANY NUMBER
SC612863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/11/2018
(6years old)
WEBSITE
www.northseaplastics.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G66 1SL
Telephone: 01417767900
TPS: No
Unit 2
5 Campsie Road
Kirkintilloch
GLASGOW
G66 1SL
Telephone: 7767900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH SEA PLASTICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NORTH SEA PLASTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH SEA PLASTICS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH SEA PLASTICS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH SEA PLASTICS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2019 - Present (5 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2019 - Present (5 years and 10 months) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2018 - Present (6years) Born in Dec 1974 |
Resigned | Director |
Current: 8 Past: 38 |
View Report |
|
06/11/2018 - Present (6years) Born in N/A |
Resigned | Director |
Current: 4 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH SEA PLASTICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NORTH SEA PLASTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 16/05/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 09/01/2019 | WJM SECRETARIES LIMITED (907991547) has left the board |
| 09/01/2019 | WJM DIRECTORS LIMITED (906491000) has left the board |
| 09/01/2019 | Angus George MacLeod (910920118) has left the board |
| 09/01/2019 | New Company Secretary Douglas Macleod Tullis (925397508) Appointed |
| 09/01/2019 | New Board Member Colin Gordon Tullis (925397489) Appointed |
| 09/01/2019 | New Board Member Douglas Macleod Tullis (905169711) Appointed |
| 09/01/2019 | Change in Reg. Office |
| 26/11/2018 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 26/11/2018 | WJM SECRETARIES LIMITED (925220286) has left the board |
| 26/11/2018 | WJM DIRECTORS LIMITED (925220285) has left the board |
| 26/11/2018 | New Board Member WJM DIRECTORS LIMITED (906491000) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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