Based in Glenrothes, Fife, Plastech Group Ltd was setup in 1995, it's status at Companies House is "Active". We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STIRLING, Clare Lorraine | 26 March 2014 | - | 1 |
| LOCHRIE, Christopher | 04 June 2002 | 17 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 07 January 2018 | |
| CS01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AR01 - Annual Return | 05 July 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AD01 - Change of registered office address | 14 March 2014 | |
| AUD - Auditor's letter of resignation | 17 February 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| AA01 - Change of accounting reference date | 18 December 2013 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| CC04 - Statement of companies objects | 11 December 2013 | |
| SH08 - Notice of name or other designation of class of shares | 23 September 2013 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| CH01 - Change of particulars for director | 01 July 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| RESOLUTIONS - N/A | 28 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 August 2012 | |
| RP04 - N/A | 21 August 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH03 - Change of particulars for secretary | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 12 December 2008 | |
| 363s - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 419a(Scot) - N/A | 18 October 2007 | |
| 419a(Scot) - N/A | 18 October 2007 | |
| 419a(Scot) - N/A | 03 October 2007 | |
| 410(Scot) - N/A | 26 September 2007 | |
| RESOLUTIONS - N/A | 18 April 2007 | |
| RESOLUTIONS - N/A | 18 April 2007 | |
| 169 - Return by a company purchasing its own shares | 16 April 2007 | |
| 363s - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363s - Annual Return | 24 November 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363s - Annual Return | 30 November 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 May 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 410(Scot) - N/A | 08 August 2000 | |
| 410(Scot) - N/A | 08 August 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| CERTNM - Change of name certificate | 17 May 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 27 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1998 | |
| AA - Annual Accounts | 16 October 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| 123 - Notice of increase in nominal capital | 05 February 1996 | |
| 288 - N/A | 17 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| SA - Shares agreement | 10 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1996 | |
| MEM/ARTS - N/A | 10 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1996 | |
| 123 - Notice of increase in nominal capital | 10 January 1996 | |
| 123 - Notice of increase in nominal capital | 10 January 1996 | |
| 287 - Change in situation or address of Registered Office | 10 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 410(Scot) - N/A | 09 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 January 1996 | |
| NEWINC - New incorporation documents | 08 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 17 September 2007 | Outstanding |
N/A |
| Standard security | 25 July 2000 | Fully Satisfied |
N/A |
| Standard security | 25 July 2000 | Fully Satisfied |
N/A |
| Floating charge | 29 December 1995 | Fully Satisfied |
N/A |
