SCOTPLAS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 02883596
Status Active
Incorporation Date 23 December 1993
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of SCOTPLAS LIMITED are www.scotplas.co.uk, and www.scotplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotplas Limited is a Private Limited Company. The company registration number is 02883596. Scotplas Limited has been working since 23 December 1993. The present status of the company is Active. The registered address of Scotplas Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. The cash in hand is £0.1k. It is £0k against last year. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary APPLETON, Kevin Arthur has been resigned. Secretary BATE, Philip John has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAVIES, John Stuart has been resigned. Secretary EDWARDS, John Savage has been resigned. Secretary SWYNNERTON, John Ralph has been resigned. Director BLACKHURST, Ian Peter has been resigned. Director BOW, Christopher John has been resigned. Director CARTER, Paul Frederick has been resigned. Director CHIVERS, Michael John has been resigned. Director COPPLESTONE, Bruce Seton has been resigned. Director CORNWALL, Darren Karl has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director DAVIES, John Stuart has been resigned. Director EDWARDS, Owen Idris has been resigned. Director KENNEDY, Brian George has been resigned. Director KENNEDY, Brian George has been resigned. Director TORKINGTON, Jonathan Mark has been resigned. Director WILLIAMS, David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


scotplas Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 01 October 2004
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 17 November 2011
67 years old

Resigned Directors

Secretary
APPLETON, Kevin Arthur
Resigned: 30 August 2002
Appointed Date: 25 April 2001
Secretary
BATE, Philip John
Resigned: 08 September 2004
Appointed Date: 09 September 2002
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 January 1994
Appointed Date: 23 December 1993
Secretary
DAVIES, John Stuart
Resigned: 31 August 2000
Appointed Date: 28 May 2000
Secretary
EDWARDS, John Savage
Resigned: 24 April 2001
Appointed Date: 20 January 1994
Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 08 September 2004
Director
BLACKHURST, Ian Peter
Resigned: 06 February 2009
Appointed Date: 22 August 1995
58 years old
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 08 September 2004
72 years old
Director
CARTER, Paul Frederick
Resigned: 06 September 1995
Appointed Date: 01 October 1994
65 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 08 September 2004
73 years old
Director
COPPLESTONE, Bruce Seton
Resigned: 14 April 1997
Appointed Date: 23 February 1996
69 years old
Director
CORNWALL, Darren Karl
Resigned: 28 May 2000
Appointed Date: 23 February 1996
56 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 06 September 2004
61 years old
Director
DAVIES, John Stuart
Resigned: 31 August 2000
Appointed Date: 28 May 2000
69 years old
Director
EDWARDS, Owen Idris
Resigned: 09 August 2004
Appointed Date: 01 January 2000
72 years old
Director
KENNEDY, Brian George
Resigned: 08 December 2006
Appointed Date: 31 March 2003
65 years old
Director
KENNEDY, Brian George
Resigned: 31 March 2003
Appointed Date: 20 January 1994
65 years old
Director
TORKINGTON, Jonathan Mark
Resigned: 08 September 2004
Appointed Date: 08 July 1997
65 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 08 September 2004
75 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 January 1994
Appointed Date: 23 December 1993

Persons With Significant Control

Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTPLAS LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
23 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 101 more events
07 Feb 1994
Secretary resigned;new secretary appointed
07 Feb 1994
Registered office changed on 07/02/94 from: 82-86 deansgate the britannia suite manchester M3 2ER
07 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1994
Company name changed activecolour LIMITED\certificate issued on 31/01/94
23 Dec 1993
Incorporation

SCOTPLAS LIMITED Charges

14 March 1995
Mortgage debenture
Delivered: 23 March 1995
Status: Satisfied on 10 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SCOTPLANT (HIRE) LIMITED SCOTPLANTS LIMITED SCOTPLAST LIMITED SCOTPLAY & SPORTS LTD. SCOTPOL (UK) LTD SCOTPOL ENTERPRISE SCOTPOL FORMWORK LTD