CAPVOND PLASTICS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G53 7SD

Company number SC119688
Status Active
Incorporation Date 23 August 1989
Company Type Private Limited Company
Address 32 WELBECK ROAD, DARNLEY INDUSTRIAL ESTATE, GLASGOW, G53 7SD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10,000 . The most likely internet sites of CAPVOND PLASTICS LIMITED are www.capvondplastics.co.uk, and www.capvond-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Capvond Plastics Limited is a Private Limited Company. The company registration number is SC119688. Capvond Plastics Limited has been working since 23 August 1989. The present status of the company is Active. The registered address of Capvond Plastics Limited is 32 Welbeck Road Darnley Industrial Estate Glasgow G53 7sd. . SANDERSON, Belinda Jane is a Secretary of the company. SANDERSON, Belinda Jane is a Director of the company. SANDERSON, Iain James Mcvicar is a Director of the company. Secretary SANDERSON, Henrietta Young has been resigned. Secretary SANDERSON, Iain James Mcvicar has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SANDERSON, Belinda Jane
Appointed Date: 20 August 1992

Director
SANDERSON, Belinda Jane
Appointed Date: 01 October 1990
58 years old

Director

Resigned Directors

Secretary
SANDERSON, Henrietta Young
Resigned: 31 December 1990
Appointed Date: 01 October 1990

Secretary
SANDERSON, Iain James Mcvicar
Resigned: 20 August 1992

Persons With Significant Control

Mr Iain James Mcvicar Sanderson
Notified on: 30 September 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPVOND PLASTICS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10,000

...
... and 65 more events
06 Oct 1989
Secretary resigned;director resigned

02 Oct 1989
Company name changed capvond LIMITED\certificate issued on 03/10/89

27 Sep 1989
123 inc cap to £100,000

27 Sep 1989
Resolutions
  • SRES13 ‐ Special resolution

23 Aug 1989
Incorporation

CAPVOND PLASTICS LIMITED Charges

18 March 2002
Standard security
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 32A welbeck road, darnley, glasgow.
23 January 1990
Floating charge
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…