I.C.L. Plastics Limited

Company Name	I.C.L. Plastics Limited
Company Status	Active
Company Number	SC036982
Category	Private Limited Company
Incorporation Date	17 November 1961(62 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Campbell Hetherington Downie
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	28 October 1988(26 years, 11 months after company formation)
Appointment Duration	35 years, 6 months
Role	Plastics Technologist
Country of Residence	Scotland
Correspondence Address	5 Langbank Baldernock Stirlingshire G62 6HB Scotland

Director Name	Ms Joanna Helen Downie
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 November 2021(60 years after company formation)
Appointment Duration	2 years, 5 months
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	1 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland

Director Name	Mr Nicholas Campbell Downie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 November 2021(60 years after company formation)
Appointment Duration	2 years, 4 months
Role	Factory Manager
Country of Residence	Scotland
Correspondence Address	1 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland

Director Name	James Stewart McColl
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(26 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 May 2004)
Role	Salesman
Correspondence Address	39 Halfway Street West Kilbride Ayrshire KA23 9EQ Scotland

Secretary Name	Mrs Lorna Grace Downie
Nationality	British
Status	Resigned
Appointed	28 October 1988(26 years, 11 months after company formation)
Appointment Duration	33 years, 1 month (resigned 25 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Langbank Baldernock Stirlingshire G62 6HB Scotland

Director Name	Margaret Brownlie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(36 years, 5 months after company formation)
Appointment Duration	6 years (resigned 11 May 2004)
Role	Financial Controller
Correspondence Address	7 Glassford Road Strathaven Lanarkshire ML10 6LL Scotland

Director Name	Mrs Lorna Grace Downie
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(36 years, 5 months after company formation)
Appointment Duration	23 years, 7 months (resigned 25 November 2021)
Role	Personnel Manager
Country of Residence	Scotland
Correspondence Address	5 Langbank Baldernock Stirlingshire G62 6HB Scotland

Contact

Website	icltech.co.uk
Email address	[email protected]
Telephone	01382 223734
Telephone region	Dundee

Location

Registered Address	1 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	6 other UK companies use this postal address

Shareholders

24k at £0.2	Mrs C.h. Downie 67.97% Ordinary
10k at £0.2	R.a. Ferguson 28.33% Ordinary
650 at £0.2	Lynda Mccoll 1.84% Ordinary
650 at £0.2	Sheena O'brien 1.84% Ordinary
4 at £0.2	J.h. Downie 0.01% Ordinary
4 at £0.2	N.c. Downie 0.01% Ordinary

Financials

Year	2014
Turnover	£6,573,855
Gross Profit	£2,400,681
Net Worth	£2,752,091
Cash	£1,198,503
Current Liabilities	£937,675

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

15 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
20 June 2018	Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 20 June 2018 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
12 September 2017	Group of companies' accounts made up to 30 November 2016 (19 pages)
12 September 2017	Group of companies' accounts made up to 30 November 2016 (19 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
1 September 2016	Group of companies' accounts made up to 30 November 2015 (19 pages)
1 September 2016	Group of companies' accounts made up to 30 November 2015 (19 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 8,825 (6 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 8,825 (6 pages)
26 August 2015	Group of companies' accounts made up to 30 November 2014 (19 pages)
26 August 2015	Group of companies' accounts made up to 30 November 2014 (19 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 8,825 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 8,825 (6 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 8,825 (6 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 8,825 (6 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
23 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
10 February 2010	Director's details changed for Mrs Lorna Grace Downie on 9 February 2010 (2 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Campbell Hetherington Downie on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Campbell Hetherington Downie on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Campbell Hetherington Downie on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Lorna Grace Downie on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Lorna Grace Downie on 9 February 2010 (2 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 January 2008	Return made up to 31/12/07; no change of members (7 pages)
28 January 2008	Return made up to 31/12/07; no change of members (7 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
12 January 2007	Return made up to 31/12/06; full list of members (8 pages)
12 January 2007	Return made up to 31/12/06; full list of members (8 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 30 November 2004 (16 pages)
3 February 2006	Total exemption small company accounts made up to 30 November 2004 (16 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 April 2005	Registered office changed on 14/04/05 from: 12 woodside place glasgow G3 7QN (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 12 woodside place glasgow G3 7QN (1 page)
12 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 November 2004	Accounts for a medium company made up to 30 November 2003 (19 pages)
29 November 2004	Accounts for a medium company made up to 30 November 2003 (19 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (9 pages)
26 January 2004	Return made up to 31/12/03; full list of members (9 pages)
6 August 2003	Accounts for a medium company made up to 30 November 2002 (20 pages)
6 August 2003	Accounts for a medium company made up to 30 November 2002 (20 pages)
17 January 2003	Return made up to 31/12/02; full list of members (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 September 2002	Accounts for a medium company made up to 30 November 2001 (20 pages)
20 September 2002	Accounts for a medium company made up to 30 November 2001 (20 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2001	Accounts for a medium company made up to 30 November 2000 (19 pages)
24 September 2001	Accounts for a medium company made up to 30 November 2000 (19 pages)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
27 September 2000	Accounts for a medium company made up to 30 November 1999 (19 pages)
27 September 2000	Accounts for a medium company made up to 30 November 1999 (19 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 1999	Accounts for a medium company made up to 30 November 1998 (20 pages)
28 September 1999	Accounts for a medium company made up to 30 November 1998 (20 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 September 1998	Accounts for a medium company made up to 30 November 1997 (20 pages)
7 September 1998	Accounts for a medium company made up to 30 November 1997 (20 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 September 1997	Accounts for a medium company made up to 30 November 1996 (20 pages)
12 September 1997	Accounts for a medium company made up to 30 November 1996 (20 pages)
22 December 1996	Return made up to 31/12/96; full list of members (6 pages)
22 December 1996	Return made up to 31/12/96; full list of members (6 pages)
1 October 1996	Accounts for a medium company made up to 30 November 1995 (19 pages)
1 October 1996	Accounts for a medium company made up to 30 November 1995 (19 pages)
19 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 September 1995	Accounts for a medium company made up to 30 November 1994 (17 pages)
12 September 1995	Accounts for a medium company made up to 30 November 1994 (17 pages)
24 December 1986	Return made up to 02/12/86; full list of members (6 pages)
24 December 1986	Return made up to 02/12/86; full list of members (6 pages)
13 December 1983	Accounts made up to 30 November 1983 (21 pages)
17 November 1961	Incorporation (13 pages)
17 November 1961	Incorporation (13 pages)

I.C.L. Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland