About

Registered Number: SC059993
Date of Incorporation: 11/05/1976 (47 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2, 5 Campsie Road, Kirkintilloch, Glasgow, G66 1SL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.