Having been setup in 1976, Edinburgh Plastics Ltd have registered office in Greenock. This company has 4 directors listed. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERTRAM, David Mcnab | N/A | 31 August 1995 | 1 |
| CATON, John Anthony | N/A | 31 December 1997 | 1 |
| WHYTE, William George | N/A | 01 August 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KANE, Hilary Anne | 01 September 2012 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 October 2017 | |
| DS01 - Striking off application by a company | 02 October 2017 | |
| RESOLUTIONS - N/A | 05 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 September 2017 | |
| SH19 - Statement of capital | 05 September 2017 | |
| CAP-SS - N/A | 05 September 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA01 - Change of accounting reference date | 16 February 2017 | |
| TM02 - Termination of appointment of secretary | 12 January 2017 | |
| AP01 - Appointment of director | 10 November 2016 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 06 April 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AD01 - Change of registered office address | 04 April 2013 | |
| AP03 - Appointment of secretary | 04 September 2012 | |
| TM02 - Termination of appointment of secretary | 04 September 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH02 - Change of particulars for corporate director | 31 March 2010 | |
| CH03 - Change of particulars for secretary | 31 March 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| AA - Annual Accounts | 20 June 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| 419a(Scot) - N/A | 30 August 2000 | |
| 419a(Scot) - N/A | 02 August 2000 | |
| 419a(Scot) - N/A | 02 August 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 24 May 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| AA - Annual Accounts | 15 May 1998 | |
| 363s - Annual Return | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| AA - Annual Accounts | 12 September 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| RESOLUTIONS - N/A | 09 September 1996 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 02 April 1996 | |
| 288 - N/A | 01 September 1995 | |
| AA - Annual Accounts | 26 June 1995 | |
| 363s - Annual Return | 20 March 1995 | |
| 288 - N/A | 18 December 1994 | |
| 288 - N/A | 18 December 1994 | |
| RESOLUTIONS - N/A | 08 September 1994 | |
| MEM/ARTS - N/A | 08 September 1994 | |
| 288 - N/A | 30 August 1994 | |
| 288 - N/A | 09 August 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 August 1994 | |
| 287 - Change in situation or address of Registered Office | 06 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 419a(Scot) - N/A | 04 August 1994 | |
| 363s - Annual Return | 06 May 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 363s - Annual Return | 13 April 1993 | |
| AA - Annual Accounts | 06 April 1993 | |
| 288 - N/A | 17 February 1993 | |
| AA - Annual Accounts | 07 July 1992 | |
| 288 - N/A | 04 June 1992 | |
| 353 - Register of members | 20 May 1992 | |
| 325 - Location of register of directors' interests in shares etc | 20 May 1992 | |
| 363s - Annual Return | 07 April 1992 | |
| 287 - Change in situation or address of Registered Office | 27 March 1992 | |
| AA - Annual Accounts | 26 July 1991 | |
| 363a - Annual Return | 18 April 1991 | |
| AA - Annual Accounts | 19 April 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| AA - Annual Accounts | 06 April 1989 | |
| 363 - Annual Return | 06 April 1989 | |
| MISC - Miscellaneous document | 04 October 1988 | |
| RESOLUTIONS - N/A | 05 September 1988 | |
| MEM/ARTS - N/A | 05 September 1988 | |
| MISC - Miscellaneous document | 05 September 1988 | |
| 363 - Annual Return | 25 March 1988 | |
| AA - Annual Accounts | 25 March 1988 | |
| 288 - N/A | 03 March 1988 | |
| 363 - Annual Return | 30 April 1987 | |
| AA - Annual Accounts | 29 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 15 January 1986 | Fully Satisfied |
N/A |
| Standard security | 15 January 1986 | Fully Satisfied |
N/A |
| Floating charge | 02 March 1981 | Fully Satisfied |
N/A |
| Standard security | 12 February 1981 | Fully Satisfied |
N/A |
| Bond for further loan | 28 November 1978 | Fully Satisfied |
N/A |
| Floating charge | 08 November 1976 | Fully Satisfied |
N/A |
