BEC PLASTICS LIMITED
CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 1UG
Company number SC312673
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address C/O GRAHAM & CO (ACCOUNTANTS), 76 DUMBARTON ROAD, CLYDEBANK, DUNBARTONSHIRE, G81 1UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of BEC PLASTICS LIMITED are www.becplastics.co.uk, and www.bec-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bec Plastics Limited is a Private Limited Company. The company registration number is SC312673. Bec Plastics Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Bec Plastics Limited is C O Graham Co Accountants 76 Dumbarton Road Clydebank Dunbartonshire G81 1ug. . GOUTHER, Edward is a Secretary of the company. GOUTHER, Edward is a Director of the company. HAMILTON, Thomas William is a Director of the company. MCKINNON, Colin Graham is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
GOUTHER, Edward
Appointed Date: 29 November 2006

Director
GOUTHER, Edward
Appointed Date: 29 November 2006
61 years old

Director
HAMILTON, Thomas William
Appointed Date: 29 November 2006
57 years old

Director
MCKINNON, Colin Graham
Appointed Date: 29 November 2006
56 years old

Persons With Significant Control

Mr Edward Gouther
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Graham Mckinnon
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEC PLASTICS LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
07 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 17 more events
18 Aug 2008
Accounting reference date shortened from 30/11/2007 to 30/09/2007
19 Jan 2008
Partic of mort/charge *
10 Jan 2008
Return made up to 29/11/07; full list of members
24 Dec 2007
Partic of mort/charge *
29 Nov 2006
Incorporation

BEC PLASTICS LIMITED Charges

10 January 2008
Standard security
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Jason John Murphy and Others
Description: 16,17,18,19 & 20 lenziemill road, cumbernauld, glasgow…
20 December 2007
Floating charge
Delivered: 24 December 2007
Status: Outstanding
Persons entitled: Jason John Murphy and Others
Description: Undertaking and all property and assets present and future…