About

Registered Number: SC146948
Date of Incorporation: 13/10/1993 (25 years ago)
Company Status: Active
Registered Address: Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX

 

Having been setup in 1993, Plexus Corp (UK) Ltd are based in Roxburghshire. This business employs 251-500 people. There are 21 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 14 May 2018
RESOLUTIONS - N/A 08 February 2018
CC04 - Statement of companies objects 05 February 2018
SH08 - Notice of name or other designation of class of shares 05 February 2018
CS01 - N/A 16 October 2017
CH01 - Change of particulars for director 26 September 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 20 October 2016
CH01 - Change of particulars for director 15 September 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 24 June 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 28 May 2015
RESOLUTIONS - N/A 23 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 December 2014
SH19 - Statement of capital 23 December 2014
CAP-SS - N/A 23 December 2014
AR01 - Annual Return 07 November 2014
CAP-SS - N/A 25 September 2014
RESOLUTIONS - N/A 23 September 2014
SH19 - Statement of capital 23 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 September 2014
AA - Annual Accounts 10 February 2014
AP01 - Appointment of director 28 January 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 26 June 2013
AP01 - Appointment of director 09 January 2013
TM01 - Termination of appointment of director 07 December 2012
TM01 - Termination of appointment of director 07 December 2012
AR01 - Annual Return 09 November 2012
AP01 - Appointment of director 08 May 2012
AA - Annual Accounts 16 January 2012
TM01 - Termination of appointment of director 28 December 2011
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 14 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 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
288b - Notice of resignation of directors or secretaries 16 January 2008
363a - Annual Return 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
AA - Annual Accounts 15 January 2007
288a - Notice of appointment of directors or secretaries 03 November 2006
363a - Annual Return 25 October 2006
RESOLUTIONS - N/A 13 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 21 November 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 28 October 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 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
288a - Notice of appointment of directors or secretaries 11 December 2002
363s - Annual Return 12 November 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
419a(Scot) - N/A 13 December 2001
419a(Scot) - N/A 13 December 2001
419a(Scot) - N/A 13 December 2001
419a(Scot) - N/A 10 December 2001
RESOLUTIONS - N/A 30 October 2001
RESOLUTIONS - N/A 30 October 2001
RESOLUTIONS - N/A 30 October 2001
RESOLUTIONS - N/A 30 October 2001
RESOLUTIONS - N/A 30 October 2001
RESOLUTIONS - N/A 30 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2001
MEM/ARTS - N/A 30 October 2001
123 - Notice of increase in nominal capital 30 October 2001
363s - Annual Return 26 October 2001
225 - Change of Accounting Reference Date 21 March 2001
363s - Annual Return 10 November 2000
CERTNM - Change of name certificate 05 October 2000
CERTNM - Change of name certificate 05 October 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
AA - Annual Accounts 20 June 2000
419b(Scot) - N/A 02 June 2000
AA - Annual Accounts 29 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
363s - Annual Return 08 November 1999
225 - Change of Accounting Reference Date 19 May 1999
410(Scot) - N/A 24 February 1999
AUD - Auditor's letter of resignation 09 November 1998
363s - Annual Return 23 October 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 11 April 1997
288a - Notice of appointment of directors or secretaries 08 November 1996
363s - Annual Return 07 November 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 07 November 1995
410(Scot) - N/A 06 November 1995
410(Scot) - N/A 08 September 1995
410(Scot) - N/A 21 July 1995
AA - Annual Accounts 22 May 1995
RESOLUTIONS - N/A 16 February 1995
MEM/ARTS - N/A 16 February 1995
363s - Annual Return 21 October 1994
123 - Notice of increase in nominal capital 18 January 1994
RESOLUTIONS - N/A 15 January 1994
RESOLUTIONS - N/A 15 January 1994
RESOLUTIONS - N/A 15 January 1994
RESOLUTIONS - N/A 15 January 1994
288 - N/A 15 January 1994
288 - N/A 15 January 1994
288 - N/A 15 January 1994
288 - N/A 15 January 1994
288 - N/A 15 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1994
287 - Change in situation or address of Registered Office 15 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 January 1994
MEM/ARTS - N/A 15 January 1994
410(Scot) - N/A 13 December 1993
CERTNM - Change of name certificate 25 November 1993
MEM/ARTS - N/A 22 November 1993
288 - N/A 19 November 1993
288 - N/A 19 November 1993
287 - Change in situation or address of Registered Office 19 November 1993
NEWINC - New incorporation documents 13 October 1993

Mortgages & Charges

Description Date Status Charge by
Floating charge 08 February 1999 Fully Satisfied

N/A

Floating charge 27 October 1995 Fully Satisfied

N/A

Floating charge 21 August 1995 Fully Satisfied

N/A

Standard security 14 July 1995 Fully Satisfied

N/A

Floating charge 01 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.