PLEXUS (SCOTLAND) LTD — SC477313, Forfar , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PLEXUS (SCOTLAND) LTD copy copied
Company number	SC477313 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 09 May 2014 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 09 May 2025 due by Thursday, 22 May 2025 Last statement dated Thursday, 09 May 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	C/O JOHNSTON CARMICHAEL, 15 ACADEMY STREET, ANGUS, UNITED KINGDOM, FORFAR, DD8 2HA copy copied

Officers

(as of 20.08.2022)

GRANT, Calum Robert King

Status:	Active
Appointed on:	Friday, 09 May 2014
Correspondence address:	23 Riverside Road Wormit, Newport-On-Tay, United Kingdom, DD6 8LP
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	Consultant Anaesthetist
Country of residence:	United Kingdom

GRANT, Jane Pender

Status:	Active
Appointed on:	Friday, 09 May 2014
Correspondence address:	23 Riverside Road Wormit, Newport-On-Tay, United Kingdom, DD6 8LP
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Calum Robert King Grant

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	23 Riverside Road, Wormit, Newport-On-Tay, Scotland, Fife, DD6 8LP
Nationality:	British
Date of birth:	April 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Calum Robert King Grant

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	23 Riverside Road, Wormit, Newport-On-Tay, Scotland, Fife, DD6 8LP
Nationality:	British
Date of birth:	April 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors