PLEXUS CORP (KELSO) LIMITED
KELTEK ELECTRONICS LIMITED

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Company number SC041957
Status Active
Incorporation Date 30 March 1965
Company Type Private Limited Company
Address PINNACLE HILL INDUSTRIAL ESTATE, KELSO, TD5 8XX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 1 October 2016; Director's details changed for Mr Denis Kerr on 23 September 2015; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of PLEXUS CORP (KELSO) LIMITED are www.plexuscorpkelso.co.uk, and www.plexus-corp-kelso.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Plexus Corp Kelso Limited is a Private Limited Company. The company registration number is SC041957. Plexus Corp Kelso Limited has been working since 30 March 1965. The present status of the company is Active. The registered address of Plexus Corp Kelso Limited is Pinnacle Hill Industrial Estate Kelso Td5 8xx. . MIDDLEMASS, Laura Mary is a Secretary of the company. KERR, Denis is a Director of the company. MIHM, Oliver Kurt is a Director of the company. Secretary FORD, Timothy has been resigned. Secretary HENSBY, Malcolm Robert has been resigned. Secretary KELLY, Mark has been resigned. Secretary LESTER, Donald Henry John has been resigned. Secretary MACKINNON, William has been resigned. Director ALLEN, Andrew has been resigned. Director DARROCH, Ronnie has been resigned. Director DICK, Alistair Robert John has been resigned. Director FORD, Timothy has been resigned. Director FOWLER, Christopher Paul has been resigned. Director GUERIN, Dermot John has been resigned. Director HOOD, Robert Charles has been resigned. Director JARMAN, Michael Neil has been resigned. Director KAUFMAN, Joseph David has been resigned. Director MACKINNON, William has been resigned. Director MERRITT, Michael has been resigned. Director NESS, Gordon Robert has been resigned. Director NUSSBAUM, John Leonard has been resigned. Director PRATT, David Charles has been resigned. Director SABOL, Thomas Bernard has been resigned. Director SPEIRS, Alan James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MIDDLEMASS, Laura Mary
Appointed Date: 18 December 2007
Director
KERR, Denis
Appointed Date: 05 May 2008
60 years old
Director
MIHM, Oliver Kurt
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Secretary
FORD, Timothy
Resigned: 24 January 2002
Secretary
HENSBY, Malcolm Robert
Resigned: 01 December 1993
Appointed Date: 16 July 1992
Secretary
KELLY, Mark
Resigned: 22 March 2007
Appointed Date: 24 January 2002
Secretary
LESTER, Donald Henry John
Resigned: 16 July 1992
Secretary
MACKINNON, William
Resigned: 18 December 2007
Appointed Date: 22 March 2007
Director
ALLEN, Andrew
Resigned: 18 December 2007
Appointed Date: 01 December 1993
68 years old
Director
DARROCH, Ronnie
Resigned: 01 April 2015
Appointed Date: 21 November 2012
60 years old
Director
DICK, Alistair Robert John
Resigned: 03 October 2005
Appointed Date: 24 January 2002
65 years old
Director
FORD, Timothy
Resigned: 10 June 2002
Appointed Date: 01 December 1993
68 years old
Director
FOWLER, Christopher Paul
Resigned: 01 December 1993
81 years old
Director
GUERIN, Dermot John
Resigned: 31 January 1997
Appointed Date: 01 December 1993
62 years old
Director
HOOD, Robert Charles
Resigned: 08 June 1992
82 years old
Director
JARMAN, Michael Neil
Resigned: 10 June 2002
Appointed Date: 01 December 1993
78 years old
Director
KAUFMAN, Joseph David
Resigned: 30 November 2002
Appointed Date: 31 May 2001
68 years old
Director
MACKINNON, William
Resigned: 21 November 2012
Appointed Date: 18 December 2007
68 years old
Director
MERRITT, Michael
Resigned: 31 March 2006
Appointed Date: 03 October 2005
66 years old
Director
NESS, Gordon Robert
Resigned: 16 December 1992
Appointed Date: 10 August 1992
72 years old
Director
NUSSBAUM, John Leonard
Resigned: 14 August 2002
Appointed Date: 31 May 2001
83 years old
Director
PRATT, David Charles
Resigned: 30 September 1989
87 years old
Director
SABOL, Thomas Bernard
Resigned: 30 November 2002
Appointed Date: 31 May 2001
66 years old
Director
SPEIRS, Alan James
Resigned: 18 December 2007
Appointed Date: 01 March 2007
62 years old

Persons With Significant Control

Plexus Corp (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLEXUS CORP (KELSO) LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 1 October 2016
15 Sep 2016
Director's details changed for Mr Denis Kerr on 23 September 2015
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 3 October 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4,180
...
... and 121 more events
24 Aug 1987
Return made up to 27/07/87; full list of members
24 Aug 1987
Full accounts made up to 31 December 1986
27 Jul 1987
Director's particulars changed
25 Jun 1986
Full accounts made up to 31 December 1985
25 Jun 1986
Return made up to 26/05/86; full list of members

PLEXUS CORP (KELSO) LIMITED Charges

1 December 1993
Floating charge
Delivered: 13 December 1993
Status: Satisfied on 13 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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