About

Registered Number: SC041957
Date of Incorporation: 30/03/1965 (59 years and 2 months ago)
Company Status: Active
Registered Address: Pinnacle Hill Industrial Estate, Kelso, TD5 8XX

 

Plexus Corp (Kelso) Ltd was registered on 30 March 1965 with its registered office in the United Kingdom, it's status is listed as "Active". The company has 2 directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOD, Robert Charles N/A 08 June 1992 1
NESS, Gordon Robert 10 August 1992 16 December 1992 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 24 June 2020
AP01 - Appointment of director 10 December 2019
CH03 - Change of particulars for secretary 09 December 2019
TM01 - Termination of appointment of director 25 October 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 29 May 2018
CH01 - Change of particulars for director 26 September 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 03 January 2017
CH01 - Change of particulars for director 15 September 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 19 June 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 28 May 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 04 July 2013
AP01 - Appointment of director 09 January 2013
TM01 - Termination of appointment of director 09 January 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 16 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
363a - Annual Return 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
AA - Annual Accounts 28 December 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
363a - Annual Return 06 September 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 23 July 2003
AUD - Auditor's letter of resignation 21 January 2003
288b - Notice of resignation of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
363s - Annual Return 30 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
AA - Annual Accounts 08 July 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
419a(Scot) - N/A 13 December 2001
RESOLUTIONS - N/A 15 October 2001
RESOLUTIONS - N/A 15 October 2001
363s - Annual Return 20 August 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
225 - Change of Accounting Reference Date 21 March 2001
CERTNM - Change of name certificate 04 October 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 19 June 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 06 August 1999
225 - Change of Accounting Reference Date 19 May 1999
AUD - Auditor's letter of resignation 09 November 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 11 August 1998
363s - Annual Return 18 September 1997
AA - Annual Accounts 04 April 1997
363s - Annual Return 26 August 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 25 August 1995
AA - Annual Accounts 22 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 September 1994
363b - Annual Return 29 August 1994
288 - N/A 17 January 1994
288 - N/A 17 January 1994
288 - N/A 17 January 1994
288 - N/A 17 January 1994
410(Scot) - N/A 13 December 1993
CERTNM - Change of name certificate 09 December 1993
288 - N/A 06 December 1993
288 - N/A 06 December 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 December 1993
363s - Annual Return 26 August 1993
AA - Annual Accounts 27 May 1993
288 - N/A 05 January 1993
363s - Annual Return 28 August 1992
288 - N/A 18 August 1992
288 - N/A 27 July 1992
288 - N/A 16 July 1992
AA - Annual Accounts 27 May 1992
CERTNM - Change of name certificate 03 January 1992
363 - Annual Return 05 September 1991
RESOLUTIONS - N/A 19 August 1991
RESOLUTIONS - N/A 19 August 1991
RESOLUTIONS - N/A 19 August 1991
RESOLUTIONS - N/A 19 August 1991
AA - Annual Accounts 27 July 1991
RESOLUTIONS - N/A 30 August 1990
RESOLUTIONS - N/A 30 August 1990
RESOLUTIONS - N/A 30 August 1990
AA - Annual Accounts 30 August 1990
363 - Annual Return 30 August 1990
288 - N/A 06 October 1989
RESOLUTIONS - N/A 21 September 1989
RESOLUTIONS - N/A 21 September 1989
AA - Annual Accounts 21 September 1989
363 - Annual Return 21 September 1989
288 - N/A 04 July 1988
RESOLUTIONS - N/A 06 June 1988
RESOLUTIONS - N/A 06 June 1988
363 - Annual Return 06 June 1988
AA - Annual Accounts 06 June 1988
288 - N/A 11 February 1988
RESOLUTIONS - N/A 13 October 1987
288 - N/A 27 August 1987
363 - Annual Return 24 August 1987
AA - Annual Accounts 24 August 1987
288 - N/A 27 July 1987
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 01 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.