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NORTH SEA PLASTICS (HOLDINGS) LIMITED

Company number SC612863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
07 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
12 Dec 2022 AA Unaudited abridged accounts made up to 31 May 2022
15 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
28 Mar 2022 CH01 Director's details changed for Mr Colin Gordon Tullis on 28 March 2022
28 Mar 2022 PSC04 Change of details for Mr Colin Gordon Tullis as a person with significant control on 28 March 2022
18 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
03 Nov 2021 AA Unaudited abridged accounts made up to 31 May 2021
10 Jun 2021 MR04 Satisfaction of charge SC6128630001 in full
12 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
30 Oct 2020 AA Unaudited abridged accounts made up to 31 May 2020
13 May 2020 AA Unaudited abridged accounts made up to 31 May 2019
13 Feb 2020 AA01 Previous accounting period shortened from 30 November 2019 to 31 May 2019
21 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
08 Feb 2019 MR01 Registration of charge SC6128630001, created on 30 January 2019
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 500
11 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 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
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2019 AD01 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 7 January 2019
07 Jan 2019 TM01 Termination of appointment of Angus George Macleod as a director on 7 January 2019
07 Jan 2019 TM01 Termination of appointment of Wjm Directors Limited as a director on 7 January 2019
07 Jan 2019 TM02 Termination of appointment of Wjm Secretaries Limited as a secretary on 7 January 2019
07 Jan 2019 PSC01 Notification of Douglas Macleod Tullis as a person with significant control on 7 January 2019
07 Jan 2019 PSC01 Notification of Colin Gordon Tullis as a person with significant control on 7 January 2019
07 Jan 2019 PSC07 Cessation of Wjm Share Nominees Limited as a person with significant control on 7 January 2019
07 Jan 2019 AP03 Appointment of Mr Douglas Macleod Tullis as a secretary on 7 January 2019