Kinpars Industrial Plastics Limited

Company Name	Kinpars Industrial Plastics Limited
Directors	William Stuart Hollywood and Russell Lavens
Company Status	Active
Company Number	SC038634
Category	Private Limited Company
Incorporation Date	4 April 1963(61 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	William Stuart Hollywood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 May 1992(29 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitlaw Road Industrial Estate Lauder Scottish Borders TD2 6QA Scotland

Director Name	Mr Russell Lavens
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(59 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Whitlaw Road Industrial Estate Lauder Scottish Borders TD2 6QA Scotland

Director Name	Hugh Macauley Renwick
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(26 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 July 1992)
Role	Company Director
Correspondence Address	Greenacres 49 Gogarbank Edinburgh Midlothian EH12 9BY Scotland

Director Name	Desmond Edward Wales
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 1992)
Role	Company Director
Correspondence Address	51 Drum Brae South Edinburgh Midlothian EH12 8SX Scotland

Secretary Name	Ada Sandieson
Nationality	British
Status	Resigned
Appointed	11 July 1989(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 1992)
Role	Company Director
Correspondence Address	23 Swan Crescent Gorebridge Midlothian EH23 4UL Scotland

Director Name	Robert Mairs
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(30 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 1999)
Role	Business Consultant
Correspondence Address	2 Lake Avenue Lanark Lanarkshire ML11 9BQ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	29 May 1992(29 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 February 2005)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	18 February 2005(41 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 29 March 2021)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	kinpars.co.uk
Telephone	01578 718855
Telephone region	Lauder

Location

Registered Address	Whitlaw Road Industrial Estate Lauder Scottish Borders TD2 6QA Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose

Shareholders

32.5k at £1	Raymond Paterson 91.55% Redeemable Preference
3k at £1	William Stuart Hollywood 8.45% Ordinary

Financials

Year	2014
Net Worth	£1,103,061
Cash	£625,064
Current Liabilities	£469,797

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

13 December 2012	Delivered on: 14 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Blain galashiels ROX3680. Outstanding
29 June 2006	Delivered on: 6 July 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 June 1995	Delivered on: 8 June 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
7 October 1992	Delivered on: 19 October 1992 Satisfied on: 10 March 1998 Persons entitled: Midland Bank PLC Classification: Fixed charge Secured details: All sums due or to become due. Particulars: All book debts. Fully Satisfied
7 October 1992	Delivered on: 12 October 1992 Satisfied on: 10 March 1998 Persons entitled: Midland Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
1 December 2022	Appointment of Mr Russell Lavens as a director on 21 November 2022 (2 pages)
21 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
29 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 September 2021	Memorandum and Articles of Association (18 pages)
21 June 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
22 April 2021	Statement of capital on 31 March 2021 GBP 3,000 (4 pages)
19 April 2021	Resolutions RES13 ‐ Terminate appointment of burness LLP as company secretary with immediate effect 29/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 April 2021	Resolutions RES13 ‐ Redemption of 32500 preference shares of £1 each at par whereupon such shares are deemed cancelled 31/03/2021 (1 page)
18 April 2021	Cessation of Raymond Paterson as a person with significant control on 31 March 2021 (1 page)
18 April 2021	Change of details for Mr William Stuart Hollywood as a person with significant control on 31 March 2021 (2 pages)
31 March 2021	Termination of appointment of Burness Llp as a secretary on 29 March 2021 (1 page)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
4 May 2020	Change of details for Mr William Stuart Hollywood as a person with significant control on 30 March 2020 (2 pages)
4 May 2020	Change of details for Mr Raymond Paterson as a person with significant control on 30 March 2020 (2 pages)
4 May 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
9 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
6 November 2018	Satisfaction of charge 4 in full (4 pages)
28 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
30 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 June 2017	Notification of Raymond Paterson as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of William Stuart Hollywood as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 June 2017	Notification of William Stuart Hollywood as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 June 2017	Notification of Raymond Paterson as a person with significant control on 6 April 2016 (2 pages)
23 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 35,500 (6 pages)
3 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 35,500 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 35,500 (4 pages)
4 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 35,500 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 35,500 (4 pages)
25 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 35,500 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Director's details changed for William Stuart Hollywood on 17 December 2012 (2 pages)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Director's details changed for William Stuart Hollywood on 17 December 2012 (2 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 July 2010	Secretary's details changed for Burness Llp on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for William Stuart Hollywood on 25 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Burness Llp on 25 June 2010 (2 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for William Stuart Hollywood on 25 June 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 October 2009	Annual return made up to 25 June 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 25 June 2009 with a full list of shareholders (3 pages)
3 July 2008	Return made up to 25/06/08; full list of members (4 pages)
3 July 2008	Return made up to 25/06/08; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 August 2007	Return made up to 25/06/07; full list of members (6 pages)
10 August 2007	Return made up to 25/06/07; full list of members (6 pages)
22 July 2006	Alterations to a floating charge (5 pages)
22 July 2006	Alterations to a floating charge (5 pages)
21 July 2006	Alterations to a floating charge (5 pages)
21 July 2006	Alterations to a floating charge (5 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 July 2006	Partic of mort/charge * (3 pages)
6 July 2006	Partic of mort/charge * (3 pages)
4 July 2006	Return made up to 25/06/06; full list of members (3 pages)
4 July 2006	Return made up to 25/06/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 July 2005	Return made up to 25/06/05; full list of members (6 pages)
4 July 2005	Return made up to 25/06/05; full list of members (6 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 July 2004	Return made up to 25/06/04; full list of members 363(287) ‐ Registered office changed on 05/07/04 363(288) ‐ Director's particulars changed (6 pages)
5 July 2004	Return made up to 25/06/04; full list of members 363(287) ‐ Registered office changed on 05/07/04 363(288) ‐ Director's particulars changed (6 pages)
16 January 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
16 January 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
10 July 2003	Return made up to 25/06/03; full list of members (6 pages)
10 July 2003	Registered office changed on 10/07/03 from: easthouses industrial estate, easthouses, dalkeith, EH22 4DJ (1 page)
10 July 2003	Registered office changed on 10/07/03 from: easthouses industrial estate easthouses dalkeith EH22 4DJ (1 page)
10 July 2003	Return made up to 25/06/03; full list of members (6 pages)
14 April 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
14 April 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
7 August 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
7 August 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
16 July 2002	Return made up to 25/06/02; full list of members (6 pages)
16 July 2002	Return made up to 25/06/02; full list of members (6 pages)
19 July 2001	Return made up to 25/06/01; full list of members (6 pages)
19 July 2001	Return made up to 25/06/01; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
7 March 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
28 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2000	Accounts for a small company made up to 31 October 1999 (9 pages)
10 November 2000	Accounts for a small company made up to 31 October 1999 (9 pages)
12 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1999	Director resigned (2 pages)
4 November 1999	Director resigned (2 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
13 July 1999	Return made up to 25/06/99; no change of members (5 pages)
13 July 1999	Return made up to 25/06/99; no change of members (5 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
20 July 1998	Return made up to 25/06/98; full list of members (6 pages)
20 July 1998	Return made up to 25/06/98; full list of members (6 pages)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Director's particulars changed (1 page)
27 May 1998	Location of register of directors' interests (1 page)
27 May 1998	Location of register of directors' interests (1 page)
27 May 1998	Location of register of members (1 page)
27 May 1998	Location of register of members (1 page)
10 March 1998	Dec mort/charge * (2 pages)
10 March 1998	Dec mort/charge * (6 pages)
10 March 1998	Dec mort/charge * (6 pages)
10 March 1998	Dec mort/charge * (2 pages)
24 September 1997	Return made up to 25/06/97; no change of members (5 pages)
24 September 1997	Return made up to 25/06/97; no change of members (5 pages)
14 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
14 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
16 October 1996	Return made up to 25/06/96; full list of members (5 pages)
16 October 1996	Return made up to 25/06/96; full list of members (5 pages)
30 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
30 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
29 November 1995	Auditor's resignation (2 pages)
29 November 1995	Auditor's resignation (2 pages)
2 October 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
2 October 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
15 September 1995	Memorandum and Articles of Association (11 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 September 1995	Nc inc already adjusted 11/09/95 (1 page)
15 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 September 1995	Memorandum and Articles of Association (11 pages)
15 September 1995	Nc inc already adjusted 11/09/95 (1 page)
15 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 July 1995	Director's particulars changed (4 pages)
11 July 1995	Director's particulars changed (4 pages)
8 June 1995	Partic of mort/charge * (3 pages)
8 June 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
4 April 1953	Incorporation (12 pages)
4 April 1953	Incorporation (12 pages)

Kinpars Industrial Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland