PLASBOARD PLASTICS LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK9 4RN

Company number SC069500
Status Active
Incorporation Date 5 October 1979
Company Type Private Limited Company
Address SUITE A2, STIRLING AGRICULTURAL CENTRE, STIRLING, FK9 4RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 14,000 . The most likely internet sites of PLASBOARD PLASTICS LIMITED are www.plasboardplastics.co.uk, and www.plasboard-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Plasboard Plastics Limited is a Private Limited Company. The company registration number is SC069500. Plasboard Plastics Limited has been working since 05 October 1979. The present status of the company is Active. The registered address of Plasboard Plastics Limited is Suite A2 Stirling Agricultural Centre Stirling Fk9 4rn. . BRUNTON, Colin Keir is a Secretary of the company. KIELLAND, Geir is a Director of the company. SUNDE, Karl Johan is a Director of the company. Secretary DAVIDSON, Ronald Ferguson has been resigned. Secretary GIBSON, Alan has been resigned. Secretary MCILRAVEY, Ian has been resigned. Secretary SMITH, James Valentine has been resigned. Director BRACE, David Howard Rees has been resigned. Director BRUCE, Colin Lindsay has been resigned. Director BRUCE, David Lindsay has been resigned. Director BRUCE, William Hugh has been resigned. Director DELANY, Martin has been resigned. Director DENNIS, Christopher Michael has been resigned. Director GANNON, Michael has been resigned. Director HURLEY, Donnacha has been resigned. Director KEARNS, Patrick has been resigned. Director KING, Alan Matthew has been resigned. Director LINDGREN, Kurt Petter has been resigned. Director MCILRAVEY, Ian has been resigned. Director MCLOUGHLIN, Lynne has been resigned. Director MIDTGAARD, Rune has been resigned. Director MOLLOY, Brian Patrick has been resigned. Director NICOLAISSEN, Rolf Hilmar has been resigned. Director SMITH, James Valentine has been resigned. Director SODEN, Philip has been resigned. Director STAPLES, Robert has been resigned. Director STOCKAN, Alison Mairi has been resigned. Director SUNDE, Karl Kristian has been resigned. Director WYNNE, Peter Noel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRUNTON, Colin Keir
Appointed Date: 20 November 2003
Director
KIELLAND, Geir
Appointed Date: 31 May 2013
54 years old
Director
SUNDE, Karl Johan
Appointed Date: 09 January 2001
76 years old

Resigned Directors

Secretary
DAVIDSON, Ronald Ferguson
Resigned: 25 January 2002
Appointed Date: 01 August 2000
Secretary
GIBSON, Alan
Resigned: 20 November 2003
Appointed Date: 13 March 2002
Secretary
MCILRAVEY, Ian
Resigned: 01 August 2000
Appointed Date: 06 February 1992
Secretary
SMITH, James Valentine
Resigned: 06 February 1992
Director
BRACE, David Howard Rees
Resigned: 23 October 1990
78 years old
Director
BRUCE, Colin Lindsay
Resigned: 23 October 1990
Director
BRUCE, David Lindsay
Resigned: 31 March 1992
85 years old
Director
BRUCE, William Hugh
Resigned: 20 April 2001
91 years old
Director
DELANY, Martin
Resigned: 06 August 1999
Appointed Date: 09 January 1998
75 years old
Director
DENNIS, Christopher Michael
Resigned: 09 April 2001
Appointed Date: 31 October 1996
75 years old
Director
GANNON, Michael
Resigned: 09 January 2001
Appointed Date: 02 March 2000
56 years old
Director
HURLEY, Donnacha
Resigned: 09 January 2001
Appointed Date: 02 March 2000
72 years old
Director
KEARNS, Patrick
Resigned: 09 January 2001
Appointed Date: 02 March 2000
67 years old
Director
KING, Alan Matthew
Resigned: 31 March 1992
86 years old
Director
LINDGREN, Kurt Petter
Resigned: 12 March 2004
Appointed Date: 09 January 2001
64 years old
Director
MCILRAVEY, Ian
Resigned: 01 August 2000
Appointed Date: 31 October 1996
64 years old
Director
MCLOUGHLIN, Lynne
Resigned: 09 January 2001
Appointed Date: 02 March 2000
57 years old
Director
MIDTGAARD, Rune
Resigned: 31 May 2013
Appointed Date: 11 January 2006
62 years old
Director
MOLLOY, Brian Patrick
Resigned: 15 September 1996
80 years old
Director
NICOLAISSEN, Rolf Hilmar
Resigned: 11 January 2006
Appointed Date: 09 January 2001
72 years old
Director
SMITH, James Valentine
Resigned: 31 March 1992
90 years old
Director
SODEN, Philip
Resigned: 31 March 2000
Appointed Date: 21 November 1994
78 years old
Director
STAPLES, Robert
Resigned: 12 August 1993
78 years old
Director
STOCKAN, Alison Mairi
Resigned: 09 April 2001
Appointed Date: 10 March 1994
59 years old
Director
SUNDE, Karl Kristian
Resigned: 11 January 2006
Appointed Date: 09 January 2001
50 years old
Director
WYNNE, Peter Noel
Resigned: 21 July 1997
Appointed Date: 31 October 1996
72 years old

Persons With Significant Control

Sundolitt Ltd
Notified on: 23 October 2016
Nature of control: Ownership of shares – 75% or more

PLASBOARD PLASTICS LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
20 Jun 2016
Accounts for a small company made up to 31 December 2015
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 14,000
25 Mar 2015
Accounts for a small company made up to 31 December 2014
04 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 14,000
...
... and 125 more events
05 Feb 1988
Accounts for a medium company made up to 31 March 1987
06 Feb 1987
Director's particulars changed
06 Feb 1987
Accounts for a small company made up to 31 March 1986
06 Feb 1987
Return made up to 31/12/86; full list of members
05 Oct 1979
Certificate of incorporation

PLASBOARD PLASTICS LIMITED Charges

15 August 2003
Standard security
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Union Bank of Norway
Description: Area of ground lying south-east of the former montrose to…
23 January 1998
Shares pledge
Delivered: 13 February 1998
Status: Satisfied on 21 February 2001
Persons entitled: The Governor and Company of the Bank of Ireland for Itself and as Trustee for the Banks
Description: Whil righ,title,interest and benefit in and to al…
23 January 1998
Bond & floating charge
Delivered: 10 February 1998
Status: Satisfied on 21 February 2001
Persons entitled: The Governor and Company of the Bank of Ireland for Itself and as Trustee for the Banks
Description: Undertaking and all property and assets present and future…
20 September 1995
Bond & floating charge
Delivered: 9 October 1995
Status: Satisfied on 1 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 March 1987
Standard security
Delivered: 19 March 1987
Status: Satisfied on 4 March 1996
Persons entitled: National Westminster Bank PLC
Description: See paper apart a that plot or area of ground extending to…
12 December 1986
Standard security
Delivered: 19 December 1986
Status: Satisfied on 4 March 1996
Persons entitled: National Westminster Bank PLC
Description: 472 sq metres lying to southeast at the former montrose to…
15 November 1984
Standard security
Delivered: 26 November 1984
Status: Satisfied on 4 March 1996
Persons entitled: National Westminster Bank PLC
Description: Unit 9. broomfield industrial estate.
24 February 1984
Standard security
Delivered: 6 March 1984
Status: Satisfied on 4 March 1996
Persons entitled: National Westminster Bank PLC
Description: Unit 8 broomfield ind estate montrose.
17 March 1983
Debenture floating charge
Delivered: 22 March 1983
Status: Satisfied on 4 March 1996
Persons entitled: National Westminster Bank PLC
Description: A floating charge over the whole of the property which may…
26 January 1981
Floating charge
Delivered: 10 February 1981
Status: Satisfied on 16 November 1983
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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