Plasti-Covers Limited

Company Name	Plasti-Covers Limited
Company Status	Dissolved
Company Number	SC062391
Category	Private Limited Company
Incorporation Date	20 May 1977(46 years, 11 months ago)
Dissolution Date	3 July 2018 (5 years, 9 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 68 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(39 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	96 Port Glasgow Road Greenock PA15 2UL Scotland

Director Name	British Polythene Limited (Corporation)
Status	Closed
Appointed	03 October 1994(17 years, 4 months after company formation)
Appointment Duration	23 years, 9 months (closed 03 July 2018)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Cameron McLatchie
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(12 years after company formation)
Appointment Duration	14 years, 12 months (resigned 01 June 2004)
Role	Industrial Director
Country of Residence	Scotland
Correspondence Address	Ailsa 25 Summerlea Road Seamill West Kilbride Ayrshire KA23 9HP Scotland

Director Name	John Ferguson Paton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(12 years after company formation)
Appointment Duration	12 years, 11 months (resigned 17 May 2002)
Role	Managing Director
Correspondence Address	Tudor House 9 The Crescent Skelmorlie Ayrshire PA17 5DX Scotland

Secretary Name	Angus Neilson MacDonald
Nationality	British
Status	Resigned
Appointed	06 June 1989(12 years 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	William John Inglis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(12 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 1997)
Role	Sales Director
Correspondence Address	34 Fullarton Crescent Troon Ayrshire KA10 6LL Scotland

Director Name	Ian McLatchie
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(12 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2004)
Role	Polythene Manufacturer
Correspondence Address	37 Fullerton Drive Seamill West Kilbride Ayrshire KA23 9HT Scotland

Director Name	Raymond Bernard Brooksbank
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(16 years, 7 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

Director Name	Angus Neilson MacDonald
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(16 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 October 1994)
Role	Chart Acc
Correspondence Address	6 Reres Gardens Broughty Ferry Dundee DD5 2XA Scotland

Secretary Name	Mr Raymond Bernard Brooksbank
Nationality	British
Status	Resigned
Appointed	16 December 1993(16 years, 7 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 2UL Scotland

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(31 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS Scotland

Director Name	Mr David William Harris
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(32 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2016)
Role	Fianace Director
Country of Residence	Scotland
Correspondence Address	96 Port Glasgow Road Greenock PA15 2UL Scotland

Secretary Name	Ms Hilary Anne Kane
Status	Resigned
Appointed	01 September 2012(35 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	British Polythene Industries Plc 96 Port Glasgow R Greenock Renfrewshire PA15 2UL Scotland

Contact

Telephone	01294 278696
Telephone region	Ardrossan

Location

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

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

18 December 1978	Delivered on: 29 December 1978 Satisfied on: 20 January 1995 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
6 April 2018	Application to strike the company off the register (3 pages)
14 February 2018	Statement by Directors (1 page)
14 February 2018	Resolutions RES13 ‐ Share prem a/c & share redemp res be cancelled. Sum arising be credited to distributable reserve. 05/02/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2018	Statement of capital on 14 February 2018 GBP 1 (3 pages)
14 February 2018	Solvency Statement dated 05/02/18 (1 page)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
13 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
13 June 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 Anne Kane as a secretary on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016 (1 page)
11 November 2016	Appointment of Mr David George Duthie as a director on 31 October 2016 (2 pages)
11 November 2016	Appointment of Mr David George Duthie as a director on 31 October 2016 (2 pages)
10 November 2016	Termination of appointment of David William Harris as a director on 31 October 2016 (1 page)
10 November 2016	Termination of appointment of David William Harris as a director on 31 October 2016 (1 page)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 297,000 (5 pages)
14 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 297,000 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (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 297,000 (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 297,000 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (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 297,000 (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 297,000 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
4 September 2012	Appointment of Ms Hilary Anne Kane as a secretary (2 pages)
4 September 2012	Appointment of Ms Hilary Anne Kane as a secretary (2 pages)
3 September 2012	Termination of appointment of Raymond Brooksbank as a secretary (1 page)
3 September 2012	Termination of appointment of Raymond Brooksbank as a secretary (1 page)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Registered office address changed from 96 Port Glasgow Road Greenock PA15 2RP on 2 June 2010 (1 page)
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	Registered office address changed from 96 Port Glasgow Road Greenock PA15 2RP on 2 June 2010 (1 page)
2 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 29 May 2010 (1 page)
2 June 2010	Registered office address changed from 96 Port Glasgow Road Greenock PA15 2RP on 2 June 2010 (1 page)
2 June 2010	Director's details changed for British Polythene Limited on 29 May 2010 (2 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for David William Harris on 12 February 2010 (3 pages)
19 February 2010	Director's details changed for David William Harris on 12 February 2010 (3 pages)
29 July 2009	Appointment terminated director anne thorburn (1 page)
29 July 2009	Appointment terminated director anne thorburn (1 page)
29 July 2009	Director appointed david william harris (1 page)
29 July 2009	Director appointed david william harris (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 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)
16 June 2008	Director appointed anne thorburn (2 pages)
16 June 2008	Director appointed anne thorburn (2 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 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 for a dormant company made up to 31 December 2006 (4 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 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	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	Director's particulars changed (1 page)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 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 for a dormant company made up to 31 December 2004 (5 pages)
26 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 June 2004	Director resigned (1 page)
26 June 2004	Director resigned (1 page)
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 for a dormant company made up to 31 December 2003 (4 pages)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 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 (8 pages)
13 June 2002	Return made up to 29/05/02; full list of members (8 pages)
26 May 2002	Director resigned (1 page)
26 May 2002	Director resigned (1 page)
22 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 June 2001	Return made up to 29/05/01; full list of members (7 pages)
7 June 2001	Return made up to 29/05/01; full list of members (7 pages)
1 June 2000	Return made up to 29/05/00; full list of members (7 pages)
1 June 2000	Return made up to 29/05/00; full list of members (7 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 June 1999	Return made up to 29/05/99; full list of members (8 pages)
9 June 1999	Return made up to 29/05/99; full list of members (8 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 May 1999	Accounts for a dormant company 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 (8 pages)
19 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
23 June 1997	Return made up to 29/05/97; full list of members (10 pages)
23 June 1997	Return made up to 29/05/97; full list of members (10 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 June 1996	Return made up to 29/05/96; full list of members (10 pages)
24 June 1996	Return made up to 29/05/96; full list of members (10 pages)
26 June 1995	Return made up to 29/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 June 1995	Return made up to 29/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
22 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)

Plasti-Covers Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland