EDINBURGH PLASTICS LIMITED

Company Name
EDINBURGH PLASTICS LIMITED

Legal Registered Office
GREENOCK RENFREWSHIRE

Company Number		SC060192
Date formed		1976-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-01-09
Type of accounts		DORMANT

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Company Officers of EDINBURGH PLASTICS LIMITED

Current Directors

Officer	Role	Date Appointed
BRITISH POLYTHENE LIMITED	Director	1994-10-03
DAVID GEORGE DUTHIE	Director	2016-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILARY ANNE KANE	Company Secretary	2012-09-01	2016-12-31
DAVID WILLIAM HARRIS	Director	2009-07-24	2016-10-31
RAYMOND BERNARD BROOKSBANK	Company Secretary	1994-08-01	2012-08-31
ANNE THORBURN	Director	2008-06-02	2009-07-24
DAVID GEORGE DUTHIE	Director	1994-08-01	2004-07-30
JOHN FERGUSON PATON	Director	1994-08-01	2002-05-17
JOHN ANTHONY CATON	Director	1989-03-16	1997-12-31
DAVID MCNAB BERTRAM	Director	1989-03-16	1995-08-31
DAVID MCNAB BERTRAM	Company Secretary	1992-06-04	1994-08-01
D.W. COMPANY SERVICES LIMITED	Company Secretary	1989-03-16	1994-08-01
WILLIAM GEORGE WHYTE	Director	1989-03-16	1994-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRITISH POLYTHENE LIMITED	POLYTHENE FILMS LIMITED	Director	1999-04-12	CURRENT	1955-12-23	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	MINSTER POLYTHENE FILMS LIMITED	Director	1997-11-28	CURRENT	1972-10-27	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	BPI INTERNATIONAL (NO 2) LIMITED	Director	1997-11-25	CURRENT	1997-11-18	Active
BRITISH POLYTHENE LIMITED	POLYCON LIMITED	Director	1997-08-28	CURRENT	1997-06-19	Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED	BPI INTERNATIONAL LIMITED	Director	1997-03-07	CURRENT	1997-03-07	Active
BRITISH POLYTHENE LIMITED	MOORE AND COMPANY (NOTTINGHAM) LIMITED	Director	1997-01-31	CURRENT	1917-05-01	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	RIVERSIDE TRADING LIMITED	Director	1996-09-13	CURRENT	1994-07-11	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	AGRIPAC (DUNDEE) LIMITED	Director	1996-07-18	CURRENT	1984-01-26	Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED	TAY FLEXIBLE PACKAGING LIMITED	Director	1996-07-18	CURRENT	1994-06-28	Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED	PCL RECYCLING LIMITED	Director	1996-07-18	CURRENT	1988-11-24	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	KARDON LIMITED	Director	1996-03-01	CURRENT	1957-08-14	Dissolved 2018-05-29
BRITISH POLYTHENE LIMITED	BIBBY AND BARON GROUP LIMITED	Director	1996-03-01	CURRENT	1994-11-22	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	BRITHENE FILMS LIMITED	Director	1996-03-01	CURRENT	1952-11-05	Active
BRITISH POLYTHENE LIMITED	SUSSEX POLYTHENE LIMITED	Director	1996-01-31	CURRENT	1978-01-04	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	BPI LEGACY TWO LIMITED	Director	1996-01-18	CURRENT	1977-04-22	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	EXCELSIOR PACKAGING LIMITED	Director	1995-11-09	CURRENT	1989-07-20	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	BRAMPTON FILMS LIMITED	Director	1995-11-09	CURRENT	1992-07-22	Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED	FLEXOSET LIMITED	Director	1995-05-03	CURRENT	1983-03-28	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	VALENTINE MANN & BROWN LIMITED	Director	1994-10-03	CURRENT	1966-09-20	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	SINGLETON FLINT LIMITED	Director	1994-10-03	CURRENT	1992-06-01	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	NOVATHENE FILMS LIMITED	Director	1994-10-03	CURRENT	1992-08-12	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	P C POLYTHENE LIMITED	Director	1994-10-03	CURRENT	1993-03-10	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	DUMFRIES PLASTICS RECYCLING LIMITED	Director	1994-10-03	CURRENT	1972-02-15	Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED	BPI 2007 LIMITED	Director	1994-10-03	CURRENT	1965-04-08	Active
BRITISH POLYTHENE LIMITED	CLINGTECH FILMS LIMITED	Director	1994-10-03	CURRENT	1969-08-29	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	CLINGTECH PACKAGING LIMITED	Director	1994-10-03	CURRENT	1987-08-28	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	BPI 2002 LIMITED	Director	1994-10-03	CURRENT	1973-05-22	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	ANAPLAST LIMITED	Director	1994-10-03	CURRENT	1983-09-30	Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED	FLEXER SACKS LIMITED	Director	1994-10-03	CURRENT	1938-08-11	Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED	DELTA POLYTHENE LIMITED	Director	1994-10-03	CURRENT	1978-04-11	Active
BRITISH POLYTHENE LIMITED	HIGH PERFORMANCE FILMS LIMITED	Director	1994-10-03	CURRENT	1988-12-07	Dissolved 2018-05-29
BRITISH POLYTHENE LIMITED	V M B LIMITED	Director	1994-10-03	CURRENT	1972-11-24	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	VISQUEEN APRONS LIMITED	Director	1994-10-03	CURRENT	1992-09-17	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	SCOTT & ROBERTSON LIMITED	Director	1994-10-03	CURRENT	1923-07-06	Active
BRITISH POLYTHENE LIMITED	BPI 2012 LIMITED	Director	1994-10-03	CURRENT	1960-09-15	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	TREVOR JONES LIMITED	Director	1994-10-03	CURRENT	1964-10-19	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	PLASTI-COVERS LIMITED	Director	1994-10-03	CURRENT	1977-05-20	Dissolved 2018-07-03
BRITISH POLYTHENE LIMITED	BPI 2010 LIMITED	Director	1994-10-03	CURRENT	1968-07-19	Active
BRITISH POLYTHENE LIMITED	BPI LIMITED	Director	1994-10-03	CURRENT	1983-06-24	Active
BRITISH POLYTHENE LIMITED	ADVANCED FILMS LIMITED	Director	1994-10-03	CURRENT	1988-11-18	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	PAVELODGE PACKAGING LIMITED	Director	1994-10-03	CURRENT	1992-11-09	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	JAMES SCOTT & SONS LIMITED	Director	1994-10-03	CURRENT	1950-02-18	Active
BRITISH POLYTHENE LIMITED	PROMOPACK LIMITED	Director	1994-10-03	CURRENT	1982-06-18	Dissolved 2018-07-10
BRITISH POLYTHENE LIMITED	UK POLYFILM LIMITED	Director	1994-10-03	CURRENT	1986-09-29	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	POLYCROP LIMITED	Director	1994-10-03	CURRENT	1941-12-01	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	WIDNES FILMS LIMITED	Director	1994-10-03	CURRENT	1981-08-07	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	ROLL-A-RAP LIMITED	Director	1994-10-03	CURRENT	1976-05-12	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	BPI LEGACY ONE LIMITED	Director	1994-10-03	CURRENT	1899-02-22	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	U.K. POLYTHENE LTD.	Director	1994-10-03	CURRENT	1983-06-01	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	CALNAY LIMITED	Director	1994-10-03	CURRENT	1980-08-22	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	EXLSHRINK LIMITED	Director	2017-11-30	CURRENT	1994-03-21	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	ZEDCOR LIMITED	Director	2017-11-30	CURRENT	1998-05-01	Active
DAVID GEORGE DUTHIE	MEGAFILM LIMITED	Director	2016-11-16	CURRENT	1986-11-27	Active
DAVID GEORGE DUTHIE	ROMFILMS LIMITED	Director	2016-11-16	CURRENT	1999-12-15	Active
DAVID GEORGE DUTHIE	SCOTT & ROBERTSON LIMITED	Director	2016-11-16	CURRENT	1923-07-06	Active
DAVID GEORGE DUTHIE	BPI LIMITED PARTNER LIMITED	Director	2016-11-16	CURRENT	2010-12-16	Active
DAVID GEORGE DUTHIE	BPI LIMITED	Director	2016-11-16	CURRENT	1983-06-24	Active
DAVID GEORGE DUTHIE	FLEXFILM LIMITED	Director	2016-11-16	CURRENT	1997-05-30	Active
DAVID GEORGE DUTHIE	BPI INTERNATIONAL (NO 2) LIMITED	Director	2016-11-16	CURRENT	1997-11-18	Active
DAVID GEORGE DUTHIE	JORDAN PLASTICS LIMITED	Director	2016-11-16	CURRENT	1973-12-19	Active
DAVID GEORGE DUTHIE	BPI 1998 LIMITED	Director	2016-11-16	CURRENT	1908-11-19	Active
DAVID GEORGE DUTHIE	BRITISH POLYTHENE INDUSTRIES LIMITED	Director	2016-11-16	CURRENT	1910-03-16	Active
DAVID GEORGE DUTHIE	VALENTINE MANN & BROWN LIMITED	Director	2016-10-31	CURRENT	1966-09-20	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	CLINGTECH PACKAGING LIMITED	Director	2016-10-31	CURRENT	1987-08-28	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	EXCELSIOR PACKAGING LIMITED	Director	2016-10-31	CURRENT	1989-07-20	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	ANAPLAST LIMITED	Director	2016-10-31	CURRENT	1983-09-30	Dissolved 2017-10-24
DAVID GEORGE DUTHIE	BPI EMPLOYEES TRUST LIMITED	Director	2016-10-31	CURRENT	1997-09-23	Dissolved 2017-10-24
DAVID GEORGE DUTHIE	KARDON LIMITED	Director	2016-10-31	CURRENT	1957-08-14	Dissolved 2018-05-29
DAVID GEORGE DUTHIE	TREVOR JONES LIMITED	Director	2016-10-31	CURRENT	1964-10-19	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	PLASTI-COVERS LIMITED	Director	2016-10-31	CURRENT	1977-05-20	Dissolved 2018-07-03
DAVID GEORGE DUTHIE	JAMES SCOTT & SONS LIMITED	Director	2016-10-31	CURRENT	1950-02-18	Active
DAVID GEORGE DUTHIE	PROMOPACK LIMITED	Director	2016-10-31	CURRENT	1982-06-18	Dissolved 2018-07-10
DAVID GEORGE DUTHIE	PCL RECYCLING LIMITED	Director	2016-10-31	CURRENT	1988-11-24	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	UK POLYFILM LIMITED	Director	2016-10-31	CURRENT	1986-09-29	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	POLYCROP LIMITED	Director	2016-10-31	CURRENT	1941-12-01	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	BPI LEGACY TWO LIMITED	Director	2016-10-31	CURRENT	1977-04-22	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	ROLL-A-RAP LIMITED	Director	2016-10-31	CURRENT	1976-05-12	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	MOORE AND COMPANY (NOTTINGHAM) LIMITED	Director	2016-10-31	CURRENT	1917-05-01	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	U.K. POLYTHENE LTD.	Director	2016-10-31	CURRENT	1983-06-01	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	CALNAY LIMITED	Director	2016-10-31	CURRENT	1980-08-22	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	BRITHENE FILMS LIMITED	Director	2016-10-31	CURRENT	1952-11-05	Active
DAVID GEORGE DUTHIE	BERRY UK PENSION TRUSTEES LIMITED	Director	2011-03-15	CURRENT	2011-02-10	Active
DAVID GEORGE DUTHIE	BPI GENERAL PARTNER LIMITED	Director	2011-02-03	CURRENT	2010-12-16	Active
DAVID GEORGE DUTHIE	SUSSEX POLYTHENE LIMITED	Director	2008-06-02	CURRENT	1978-01-04	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	SINGLETON FLINT LIMITED	Director	2008-06-02	CURRENT	1992-06-01	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	NOVATHENE FILMS LIMITED	Director	2008-06-02	CURRENT	1992-08-12	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	P C POLYTHENE LIMITED	Director	2008-06-02	CURRENT	1993-03-10	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	DUMFRIES PLASTICS RECYCLING LIMITED	Director	2008-06-02	CURRENT	1972-02-15	Dissolved 2017-10-17
DAVID GEORGE DUTHIE	AGRIPAC (DUNDEE) LIMITED	Director	2008-06-02	CURRENT	1984-01-26	Dissolved 2017-10-17
DAVID GEORGE DUTHIE	TAY FLEXIBLE PACKAGING LIMITED	Director	2008-06-02	CURRENT	1994-06-28	Dissolved 2017-10-17
DAVID GEORGE DUTHIE	POLYCON LIMITED	Director	2008-06-02	CURRENT	1997-06-19	Dissolved 2017-10-17
DAVID GEORGE DUTHIE	BPI 2007 LIMITED	Director	2008-06-02	CURRENT	1965-04-08	Active
DAVID GEORGE DUTHIE	CLINGTECH FILMS LIMITED	Director	2008-06-02	CURRENT	1969-08-29	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	FLEXOSET LIMITED	Director	2008-06-02	CURRENT	1983-03-28	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	BPI 2002 LIMITED	Director	2008-06-02	CURRENT	1973-05-22	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	RIVERSIDE TRADING LIMITED	Director	2008-06-02	CURRENT	1994-07-11	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	FLEXER SACKS LIMITED	Director	2008-06-02	CURRENT	1938-08-11	Dissolved 2017-10-24
DAVID GEORGE DUTHIE	DELTA POLYTHENE LIMITED	Director	2008-06-02	CURRENT	1978-04-11	Active
DAVID GEORGE DUTHIE	HIGH PERFORMANCE FILMS LIMITED	Director	2008-06-02	CURRENT	1988-12-07	Dissolved 2018-05-29
DAVID GEORGE DUTHIE	V M B LIMITED	Director	2008-06-02	CURRENT	1972-11-24	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	VISQUEEN APRONS LIMITED	Director	2008-06-02	CURRENT	1992-09-17	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	BPI 2012 LIMITED	Director	2008-06-02	CURRENT	1960-09-15	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	BPI 2010 LIMITED	Director	2008-06-02	CURRENT	1968-07-19	Active
DAVID GEORGE DUTHIE	MINSTER POLYTHENE FILMS LIMITED	Director	2008-06-02	CURRENT	1972-10-27	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	ADVANCED FILMS LIMITED	Director	2008-06-02	CURRENT	1988-11-18	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	PAVELODGE PACKAGING LIMITED	Director	2008-06-02	CURRENT	1992-11-09	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	BIBBY AND BARON GROUP LIMITED	Director	2008-06-02	CURRENT	1994-11-22	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	POLYTHENE FILMS LIMITED	Director	2008-06-02	CURRENT	1955-12-23	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	WIDNES FILMS LIMITED	Director	2008-06-02	CURRENT	1981-08-07	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	BPI LEGACY ONE LIMITED	Director	2008-06-02	CURRENT	1899-02-22	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	BPI INTERNATIONAL LIMITED	Director	2008-06-02	CURRENT	1997-03-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-02	DS01	APPLICATION FOR STRIKING-OFF
2017-09-05	SH20	STATEMENT BY DIRECTORS
2017-09-05	LATEST SOC	05/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-05	SH19	05/09/17 STATEMENT OF CAPITAL GBP 1
2017-09-05	CAP-SS	SOLVENCY STATEMENT DATED 28/08/17
2017-09-05	RES06	REDUCE ISSUED CAPITAL 28/08/2017
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 22025
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-02-16	AA01	CURREXT FROM 31/12/2016 TO 31/03/2017
2017-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY HILARY KANE
2016-11-10	AP01	DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE
2016-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2016-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 22025
2016-04-12	AR01	29/03/16 FULL LIST
2015-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-06	LATEST SOC	06/04/15 STATEMENT OF CAPITAL;GBP 22025
2015-04-06	AR01	29/03/15 FULL LIST
2014-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 22025
2014-04-02	AR01	29/03/14 FULL LIST
2013-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-04	AR01	29/03/13 FULL LIST
2013-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 96 PORT GLASGOW ROAD GREENOCK PA15 2RP
2012-09-04	AP03	SECRETARY APPOINTED MS HILARY ANNE KANE
2012-09-04	TM02	APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK
2012-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-05	AR01	29/03/12 FULL LIST
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-29	AR01	29/03/11 FULL LIST
2010-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-06	AR01	29/03/10 FULL LIST
2010-03-31	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 31/03/2010
2010-03-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 31/03/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010
2009-07-29	288a	DIRECTOR APPOINTED DAVID WILLIAM HARRIS
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN
2009-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-30	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-06-16	288a	DIRECTOR APPOINTED ANNE THORBURN
2008-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-21	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-02	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-29	363a	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-29	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-07-27	288b	DIRECTOR RESIGNED
2004-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-18	363s	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-24	363s	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-05-26	288b	DIRECTOR RESIGNED
2002-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-21	363s	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-26	363s	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-08-30	419a(Scot)	DEC MORT/CHARGE *****
2000-08-02	419a(Scot)	DEC MORT/CHARGE *****
2000-08-02	419a(Scot)	DEC MORT/CHARGE *****
2000-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-05	363s	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-09	363s	RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1998-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-31	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-03-31	363s	RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1998-01-12	288b	DIRECTOR RESIGNED
1997-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-25	363s	RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1996-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-09	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/12/95
1996-04-02	363s	RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1995-09-01	288	DIRECTOR RESIGNED
1995-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-20	363s	RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
1995-03-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-20	363(288)	SECRETARY RESIGNED
1994-12-18	288	NEW DIRECTOR APPOINTED
1994-12-18	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EDINBURGH PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDINBURGH PLASTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1986-01-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1986-01-15	Satisfied	SCOTTISH DEVELOPMENT AGENCY
BOND FOR FURTHER LOAN	1978-11-28	Satisfied	SCOTTISH DEVELOPMENT AGENCY
FLOATING CHARGE	1976-11-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH PLASTICS LIMITED

Intangible Assets

Patents

We have not found any records of EDINBURGH PLASTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDINBURGH PLASTICS LIMITED

Trademarks

We have not found any records of EDINBURGH PLASTICS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
STANDARD SECURITY	FEBMAR 2012 LIMITED	1987-09-17	Outstanding

We have found 1 mortgage charges which are owed to EDINBURGH PLASTICS LIMITED

Income

Government Income

We have not found government income sources for EDINBURGH PLASTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EDINBURGH PLASTICS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where EDINBURGH PLASTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDINBURGH PLASTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDINBURGH PLASTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-27 14:25:39
Primary Source:	Companies House

Company Overview

Company Officers of EDINBURGH PLASTICS LIMITED

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