Based in Glasgow, North Sea Plastics Ltd was established in 1976, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TULLIS, Colin Gordon | 11 September 1992 | - | 1 |
TULLIS, Douglas Macleod | 24 February 1997 | - | 1 |
TULLIS, Helen | 11 September 1992 | 31 January 2019 | 1 |
TULLIS, Joan Margaret Ferguson | N/A | 29 June 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 February 2020 | |
CS01 - N/A | 12 November 2019 | |
466(Scot) - N/A | 01 March 2019 | |
466(Scot) - N/A | 26 February 2019 | |
MR01 - N/A | 08 February 2019 | |
PSC07 - N/A | 31 January 2019 | |
PSC07 - N/A | 31 January 2019 | |
PSC02 - N/A | 31 January 2019 | |
PSC07 - N/A | 31 January 2019 | |
TM01 - Termination of appointment of director | 31 January 2019 | |
TM02 - Termination of appointment of secretary | 31 January 2019 | |
MR04 - N/A | 24 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 23 February 2017 | |
CS01 - N/A | 30 November 2016 | |
TM01 - Termination of appointment of director | 19 May 2016 | |
SH06 - Notice of cancellation of shares | 19 May 2016 | |
SH03 - Return of purchase of own shares | 19 May 2016 | |
AA - Annual Accounts | 04 February 2016 | |
AR01 - Annual Return | 13 November 2015 | |
MR04 - N/A | 17 July 2015 | |
MR01 - N/A | 28 April 2015 | |
MR01 - N/A | 20 March 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 17 February 2014 | |
AR01 - Annual Return | 14 November 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 22 November 2012 | |
CH01 - Change of particulars for director | 22 November 2012 | |
CH01 - Change of particulars for director | 22 November 2012 | |
CH01 - Change of particulars for director | 22 November 2012 | |
CH01 - Change of particulars for director | 22 November 2012 | |
CH03 - Change of particulars for secretary | 22 November 2012 | |
AA - Annual Accounts | 13 February 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 07 February 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 08 February 2010 | |
AR01 - Annual Return | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363s - Annual Return | 24 January 2008 | |
AA - Annual Accounts | 28 November 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363s - Annual Return | 07 November 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363s - Annual Return | 25 October 2005 | |
363s - Annual Return | 02 November 2004 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 05 November 2003 | |
AA - Annual Accounts | 16 September 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 18 September 2002 | |
363s - Annual Return | 06 December 2001 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 24 November 2000 | |
AA - Annual Accounts | 19 October 2000 | |
363s - Annual Return | 12 November 1999 | |
AA - Annual Accounts | 28 September 1999 | |
363s - Annual Return | 17 November 1998 | |
AA - Annual Accounts | 10 November 1998 | |
363s - Annual Return | 11 November 1997 | |
AA - Annual Accounts | 19 September 1997 | |
288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 1997 | |
288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
AA - Annual Accounts | 08 November 1996 | |
363s - Annual Return | 01 November 1996 | |
287 - Change in situation or address of Registered Office | 11 October 1996 | |
419a(Scot) - N/A | 08 October 1996 | |
419a(Scot) - N/A | 08 October 1996 | |
410(Scot) - N/A | 26 July 1996 | |
AA - Annual Accounts | 09 January 1996 | |
363s - Annual Return | 07 December 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 18 November 1994 | |
AA - Annual Accounts | 27 October 1994 | |
363s - Annual Return | 11 November 1993 | |
AA - Annual Accounts | 27 September 1993 | |
363s - Annual Return | 30 November 1992 | |
AA - Annual Accounts | 12 October 1992 | |
288 - N/A | 12 October 1992 | |
288 - N/A | 12 October 1992 | |
363 - Annual Return | 04 January 1992 | |
AA - Annual Accounts | 06 November 1991 | |
AA - Annual Accounts | 05 March 1991 | |
363a - Annual Return | 05 March 1991 | |
AA - Annual Accounts | 11 December 1989 | |
363 - Annual Return | 11 December 1989 | |
410(Scot) - N/A | 16 February 1989 | |
410(Scot) - N/A | 23 January 1989 | |
288 - N/A | 10 November 1988 | |
MISC - Miscellaneous document | 27 October 1988 | |
AA - Annual Accounts | 25 October 1988 | |
363 - Annual Return | 25 October 1988 | |
RESOLUTIONS - N/A | 22 September 1988 | |
RESOLUTIONS - N/A | 16 May 1988 | |
410(Scot) - N/A | 22 March 1988 | |
363 - Annual Return | 31 October 1987 | |
AA - Annual Accounts | 31 October 1987 | |
363 - Annual Return | 25 November 1986 | |
AA - Annual Accounts | 24 November 1986 | |
363 - Annual Return | 24 November 1986 | |
363 - Annual Return | 02 December 1984 | |
363 - Annual Return | 02 November 1983 | |
363 - Annual Return | 24 May 1983 | |
363 - Annual Return | 21 December 1981 | |
363 - Annual Return | 22 October 1980 | |
363 - Annual Return | 15 November 1979 | |
363 - Annual Return | 02 March 1979 | |
363 - Annual Return | 04 July 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 January 2019 | Outstanding |
N/A |
A registered charge | 21 April 2015 | Outstanding |
N/A |
A registered charge | 13 March 2015 | Outstanding |
N/A |
Standard security | 24 July 1996 | Fully Satisfied |
N/A |
Standard security | 08 February 1989 | Fully Satisfied |
N/A |
Standard security | 12 January 1989 | Fully Satisfied |
N/A |
Floating charge | 11 March 1988 | Fully Satisfied |
N/A |