Dumfries Plastics Recycling Limited

Company Name	Dumfries Plastics Recycling Limited
Company Status	Dissolved
Company Number	SC049945
Category	Private Limited Company
Incorporation Date	15 February 1972(51 years, 4 months ago)
Dissolution Date	17 October 2017 (5 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David George Duthie
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2008(36 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 17 October 2017)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	96 Port Glasgow Road Greenock Renfrewshire PA15 2UL Scotland

Director Name	British Polythene Limited (Corporation)
Status	Closed
Appointed	03 October 1994(22 years, 7 months after company formation)
Appointment Duration	23 years (closed 17 October 2017)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Angus Neilson MacDonald
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(17 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 October 1994)
Role	Financial Director
Correspondence Address	Creachann 22 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS Scotland

Director Name	Cameron McLatchie
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(17 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 18 February 2004)
Role	Industrial Director
Country of Residence	Scotland
Correspondence Address	Ailsa 25 Summerlea Road Seamill West Kilbride Ayrshire KA23 9HP Scotland

Secretary Name	Angus Neilson MacDonald
Nationality	British
Status	Resigned
Appointed	06 June 1989(17 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	Creachann 22 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS Scotland

Director Name	Raymond Bernard Brooksbank
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(21 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Sharomis Old Vicarage Lane Quarndon Derby Derbyshire DE22 5JB

Secretary Name	Mr Raymond Bernard Brooksbank
Nationality	British
Status	Resigned
Appointed	16 December 1993(21 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	96 Port Glasgow Road Greenock PA15 2RP Scotland

Secretary Name	Ms Hilary Kane
Status	Resigned
Appointed	01 September 2012(40 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	96 Port Glasgow Road Greenock Renfrewshire PA15 2UL Scotland

Contact

Telephone	01387 247110
Telephone region	Dumfries

Location

Registered Address	96 Port Glasgow Road Greenock Renfrewshire PA15 2UL Scotland
Constituency	Inverclyde
Ward	Inverclyde East Central
Address Matches	3 other UK companies use this postal address

Shareholders

2.4k at £1	British Polythene Industries PLC 51.00% Ordinary A
2.3k at £1	British Polythene Industries PLC 49.00% Ordinary B

Accounts

Latest Accounts	31 December 2015 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

24 October 1972	Delivered on: 13 November 1972 Satisfied on: 11 August 1999 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. Fully Satisfied

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
26 July 2017	Application to strike the company off the register (3 pages)
26 July 2017	Application to strike the company off the register (3 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
16 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
16 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
12 January 2017	Termination of appointment of Hilary Kane as a secretary on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Hilary Kane as a secretary on 31 December 2016 (1 page)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 4,722 (5 pages)
17 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 4,722 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4,722 (5 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4,722 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4,722 (5 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4,722 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Registered office address changed from 96 Port Glasgow Road Greenock PA15 2RP on 29 May 2013 (1 page)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Registered office address changed from 96 Port Glasgow Road Greenock PA15 2RP on 29 May 2013 (1 page)
4 September 2012	Appointment of Ms Hilary Kane as a secretary (1 page)
4 September 2012	Termination of appointment of Raymond Brooksbank as a secretary (1 page)
4 September 2012	Appointment of Ms Hilary Kane as a secretary (1 page)
4 September 2012	Termination of appointment of Raymond Brooksbank as a secretary (1 page)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for David George Duthie on 29 May 2010 (2 pages)
2 June 2010	Director's details changed for British Polythene Limited on 29 May 2010 (2 pages)
2 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 29 May 2010 (1 page)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for British Polythene Limited on 29 May 2010 (2 pages)
2 June 2010	Director's details changed for David George Duthie on 29 May 2010 (2 pages)
2 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 29 May 2010 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
20 June 2008	Director appointed david george duthie (2 pages)
20 June 2008	Director appointed david george duthie (2 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 June 2008	Return made up to 29/05/08; full list of members (4 pages)
2 June 2008	Return made up to 29/05/08; full list of members (4 pages)
3 July 2007	Accounts made up to 31 December 2006 (3 pages)
3 July 2007	Accounts made up to 31 December 2006 (3 pages)
4 June 2007	Return made up to 29/05/07; full list of members (2 pages)
4 June 2007	Return made up to 29/05/07; full list of members (2 pages)
30 May 2006	Return made up to 29/05/06; full list of members (3 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 29/05/06; full list of members (3 pages)
30 May 2006	Director's particulars changed (1 page)
19 May 2006	Accounts made up to 31 December 2005 (3 pages)
19 May 2006	Accounts made up to 31 December 2005 (3 pages)
31 May 2005	Return made up to 29/05/05; full list of members (3 pages)
31 May 2005	Return made up to 29/05/05; full list of members (3 pages)
26 May 2005	Accounts made up to 31 December 2004 (4 pages)
26 May 2005	Accounts made up to 31 December 2004 (4 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
4 June 2004	Return made up to 29/05/04; full list of members (7 pages)
4 June 2004	Return made up to 29/05/04; full list of members (7 pages)
3 June 2004	Accounts made up to 31 December 2003 (3 pages)
3 June 2004	Accounts made up to 31 December 2003 (3 pages)
20 June 2003	Accounts made up to 31 December 2002 (3 pages)
20 June 2003	Accounts made up to 31 December 2002 (3 pages)
11 June 2003	Return made up to 29/05/03; full list of members (7 pages)
11 June 2003	Return made up to 29/05/03; full list of members (7 pages)
13 June 2002	Return made up to 29/05/02; full list of members (7 pages)
13 June 2002	Return made up to 29/05/02; full list of members (7 pages)
22 May 2002	Accounts made up to 31 December 2001 (3 pages)
22 May 2002	Accounts made up to 31 December 2001 (3 pages)
14 June 2001	Accounts made up to 31 December 2000 (3 pages)
14 June 2001	Accounts made up to 31 December 2000 (3 pages)
7 June 2001	Return made up to 29/05/01; full list of members (6 pages)
7 June 2001	Return made up to 29/05/01; full list of members (6 pages)
1 June 2000	Return made up to 29/05/00; full list of members (6 pages)
1 June 2000	Return made up to 29/05/00; full list of members (6 pages)
17 May 2000	Accounts made up to 31 December 1999 (4 pages)
17 May 2000	Accounts made up to 31 December 1999 (4 pages)
11 August 1999	Dec mort/charge * (5 pages)
11 August 1999	Dec mort/charge * (5 pages)
9 June 1999	Return made up to 29/05/99; full list of members (7 pages)
9 June 1999	Return made up to 29/05/99; full list of members (7 pages)
24 May 1999	Accounts made up to 31 December 1998 (4 pages)
24 May 1999	Accounts made up to 31 December 1998 (4 pages)
19 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 1998	Accounts made up to 31 December 1997 (4 pages)
15 May 1998	Accounts made up to 31 December 1997 (4 pages)
12 September 1997	Accounts made up to 31 December 1996 (4 pages)
12 September 1997	Accounts made up to 31 December 1996 (4 pages)
23 June 1997	Return made up to 29/05/97; full list of members (7 pages)
23 June 1997	Return made up to 29/05/97; full list of members (7 pages)
9 September 1996	Accounts made up to 31 December 1995 (4 pages)
9 September 1996	Accounts made up to 31 December 1995 (4 pages)
24 June 1996	Return made up to 29/05/96; full list of members (7 pages)
24 June 1996	Return made up to 29/05/96; full list of members (7 pages)
26 June 1995	Return made up to 29/05/95; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 June 1995	Return made up to 29/05/95; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 June 1995	Company name changed dickens plastics LIMITED\certificate issued on 13/06/95 (4 pages)
12 June 1995	Company name changed dickens plastics LIMITED\certificate issued on 13/06/95 (4 pages)
27 May 1995	Accounts made up to 31 December 1994 (4 pages)
27 May 1995	Accounts made up to 31 December 1994 (4 pages)
30 June 1994	Return made up to 29/05/94; full list of members (6 pages)
30 June 1994	Return made up to 29/05/94; full list of members (6 pages)
12 March 1994	Memorandum and Articles of Association (11 pages)
12 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 March 1994	Memorandum and Articles of Association (11 pages)
12 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)

Dumfries Plastics Recycling Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland