Active
Company Information for PLASTIC TECHNOLOGY SERVICES LIMITED
GARROCH BUSINESS PARK, GARROCH LOANING, DUMFRIES, DG2 8PN,
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Company Registration Number
SC133850
Private Limited Company
Active |
Company Name | |||
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PLASTIC TECHNOLOGY SERVICES LIMITED | |||
Legal Registered Office | |||
GARROCH BUSINESS PARK GARROCH LOANING DUMFRIES DG2 8PN Other companies in DG2 | |||
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Company Number | SC133850 | |
---|---|---|
Company ID Number | SC133850 | |
Date formed | 1991-09-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 20:47:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLASTIC TECHNOLOGY SERVICES PTY LTD | QLD 4076 | Active | Company formed on the 2015-04-14 |
Officer | Role | Date Appointed |
---|---|---|
IAN WALLACE |
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WILLIAM JAMES HEWITSON |
||
IAN WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY BROWN |
Company Secretary | ||
JOHN JOSEPH CURRIE |
Director | ||
KENNETH NORMAN CURRIE |
Director | ||
DANIEL ANTROBUS |
Director | ||
ELEANOR MARGARET CURRIE |
Company Secretary | ||
JACK HENDERSON |
Director | ||
JAMES GORDON RENNIE |
Company Secretary | ||
ALASTAIR JOHN CARMICHAEL JOHNSTON |
Director | ||
MICHAEL GOERGE WALKER WRIGHT |
Company Secretary | ||
MICHAEL GOERGE WALKER WRIGHT |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARGEN TOWER LIMITED | Company Secretary | 2003-07-03 | CURRENT | 2003-07-03 | Active | |
HB 100 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
DICKIE'S BAR LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
CROMBIE CONSTRUCTION LIMITED | Director | 2012-03-07 | CURRENT | 1957-05-03 | Dissolved 2017-12-19 | |
MCCOLL WELLS LIMITED | Director | 2012-03-07 | CURRENT | 1954-05-04 | Dissolved 2018-01-09 | |
PTS (SCOTLAND) LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-13 | Active | |
QUEEN OF THE SOUTH FOOTBALL CLUB, LIMITED | Director | 2003-12-15 | CURRENT | 1922-03-06 | Active | |
CARGEN TOWER LIMITED | Director | 2003-07-03 | CURRENT | 2003-07-03 | Active | |
BUILDING CRAFTSMEN LIMITED | Director | 1998-08-07 | CURRENT | 1998-04-20 | Active | |
MCCARTNEY (DUMFRIES) LIMITED | Director | 1992-08-04 | CURRENT | 1992-08-04 | Active | |
BUILDING CRAFTSMEN (DUMFRIES) LIMITED | Director | 1989-02-28 | CURRENT | 1974-08-08 | Active | |
BUILDING CRAFTSMEN (YEOVIL) LIMITED | Director | 1988-12-10 | CURRENT | 1987-06-04 | Active | |
CARGEN POWER LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
PTS (SCOTLAND) LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-13 | Active | |
CARGEN TOWER LIMITED | Director | 2003-07-03 | CURRENT | 2003-07-03 | Active | |
BROOKMOUNT DEVELOPMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-09-12 | Active | |
JAMES WALLACE (DUMFRIES) LIMITED | Director | 1988-10-31 | CURRENT | 1982-04-02 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Process Operator | Dumfries | The role of the process operator is to control and operate basic plant and equipment as efficiently and safely as possible to defined quality specification. |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1338500004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1338500003 | ||
Alter floating charge 2 | ||
Alter floating charge 2 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES HEWITSON | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/08/22 FROM Plastic Technology Services Ltd Garroch Business Park, Garroch Loani, Dumfries Dumfriesshire DG2 8PN | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/08/22 FROM Plastic Technology Services Ltd Garroch Business Park, Garroch Loani, Dumfries Dumfriesshire DG2 8PN | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/09/09; full list of members | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/09/08; full list of members | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/09/07; full list of members | |
AA | 31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: C/O THE CURRIE GROUP LIMITED HEATHHALL DUMFRIES DG1 3NX | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS | |
88(2)R | AD 01/11/92--------- £ SI 59998@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/94 FROM: 30 CASTLE STREET DUMFRIES DG1 1EN | |
363s | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1073519 | Active | Licenced property: GARROCH LOANING GARROCH BUSINESS PARK, DUMFRIES GB DG2 8PN. Correspondance address: GARROCH LOANING GARROCH BUSINESS PARK DUMFRIES GB DG2 8PN |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 PLASTIC TECHNOLOGY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PLASTIC TECHNOLOGY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |