PLASPAC LIMITED

Profile PLASPAC LIMITED

Actual on 01.07.2021
Company name
PLASPAC LIMITED
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Company number
SC220864
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 July 2001
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB
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PSC and Officers PLASPAC LIMITED

Officers

(as of 25.09.2020)

FOTHERINGHAM, Angela
Status: Active
Appointed on: Tuesday, 03 July 2001
Correspondence address: Office Suite 15 Vineyard Business Centre, Pathhead, Scotland, Midlothian, EH37 5XP
Nationality: British
Role: Secretary
Occupation: Co Director
FOTHERINGHAM, Angela
Status: Active
Appointed on: Tuesday, 03 July 2001
Correspondence address: Office Suite 15 Vineyard Business Centre, Pathhead, Scotland, Midlothian, EH37 5XP
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Co Director
Country of residence: Scotland
FOTHERINGHAM, William John
Status: Active
Appointed on: Tuesday, 03 July 2001
Correspondence address: Office Suite 15 Vineyard Business Centre, Pathhead, Scotland, Midlothian, EH37 5XP
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Co Director
Country of residence: Scotland
MANN, Graham John
Status: Active
Appointed on: Wednesday, 01 June 2005
Correspondence address: Office Suite 15 Vineyard Business Centre, Pathhead, Scotland, Midlothian, EH37 5XP
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Managing Director
Country of residence: Scotland
FOTHERINGHAM, Moray Paul
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Thursday, 19 February 2004
Correspondence address: 9 Brunstane Gardens, Edinburgh, EH15 2QW
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: None
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Tuesday, 03 July 2001
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Director
FIRST SCOTTISH SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Tuesday, 03 July 2001
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Graham John Mann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office Suite 15 Pathhead, Scotland, Midlothian
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graham John Mann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Castle Court Dunfermline
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William John Fotheringham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office Suite 15 Pathhead, Scotland, Midlothian
Nationality: British
Date of birth: March 1938
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Angela Fotheringham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office Suite 15 Pathhead, Scotland, Midlothian
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Angela Fotheringham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Castle Court Dunfermline
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William John Fotheringham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office Suite 15 Pathhead, Scotland, Midlothian
Nationality: British
Date of birth: March 1938
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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