Plastic Technology Services Limited

Company Name	Plastic Technology Services Limited
Directors	William James Hewitson and Ian Wallace
Company Status	Active
Company Number	SC133850
Category	Private Limited Company
Incorporation Date	4 September 1991(32 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr William James Hewitson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(12 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Peatford Lockerbie DG11 1BJ Scotland

Director Name	Mr Ian Wallace
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(12 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garroch Business Park Garroch Loaning Dumfries DG2 8PN Scotland

Secretary Name	Mrs Mary Maxwell Wallace
Status	Current
Appointed	01 November 2022(31 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Garroch Business Park Garroch Loaning Dumfries DG2 8PN Scotland

Director Name	Mr Kenneth Norman Currie
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Benridge 93 Edinburgh Road Dumfries Dumfriesshire DG1 1JX Scotland

Director Name	Jack Henderson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Manager
Correspondence Address	5 Georgetown Crescent Dumfries Dumfriesshire DG1 4EQ Scotland

Director Name	Michael Goerge Walker Wright
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Whitecairn St Mungo Lockerbie Dumfriesshire DG11 1DA Scotland

Secretary Name	Michael Goerge Walker Wright
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	Whitecairn St Mungo Lockerbie Dumfriesshire DG11 1DA Scotland

Director Name	Alastair John Carmichael Johnston
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 26 August 1993)
Role	Consultant
Correspondence Address	Roseburn 15 West Moulin Road Pitlochry Perthshire PH16 5EA Scotland

Secretary Name	James Gordon Rennie
Nationality	British
Status	Resigned
Appointed	30 November 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 August 1995)
Role	Chartered Accountant
Correspondence Address	26c Maxwell Street Dumfries Dumfriesshire DG2 7AW Scotland

Secretary Name	Eleanor Margaret Currie
Nationality	British
Status	Resigned
Appointed	25 August 1995(3 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benridge 93 Edinburgh Road Dumfries DG1 1JX Scotland

Director Name	Daniel Antrobus
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hawksworth Road Accrington Lancashire BB5 5AR

Secretary Name	Mary Brown
Nationality	British
Status	Resigned
Appointed	30 May 2000(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 May 2004)
Role	Company Accountant
Correspondence Address	73 Annan Road Dumfries Dumfriesshire DG1 3EG Scotland

Director Name	John Joseph Currie
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2004)
Role	Commercial Operations
Correspondence Address	32 Dryfe Park Fryfe Road Lockerbie Dumfries & Galloway DG11 2AD Scotland

Secretary Name	Mr Ian Wallace
Nationality	British
Status	Resigned
Appointed	19 May 2004(12 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Terreglestown House Terregles Road Dumfries Dumfriesshire DG2 9RW Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	ptsltd-uk.com
Email address	[email protected]
Telephone	01387 255916
Telephone region	Dumfries

Location

Registered Address	Garroch Business Park Garroch Loaning Dumfries DG2 8PN Scotland
Constituency	Dumfries and Galloway
Ward	Abbey
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Pts Scotland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,194,963
Cash	£136,760
Current Liabilities	£759,202

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 September 2023 (8 months, 1 week ago)
Next Return Due	18 September 2024 (4 months, 1 week from now)

Charges

15 February 2023	Delivered on: 3 March 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the 2 areas of ground at garroch business park, dumfries being the whole subjects registered in the land register of scotland under title number KRK2440. Outstanding
15 February 2023	Delivered on: 27 February 2023 Persons entitled: Cargen Power Limited Classification: A registered charge Particulars: The building and adjoining land pertaining thereto known as and forming the plastic technology services factory, garroch industrial estate, garroch loaning, dumfries DG2 8PN being the subjects registered in the land register of scotland and more particularly described in KRK2440. Outstanding
7 April 1992	Delivered on: 15 April 1992 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 October 2019 (19 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
6 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 31 October 2017 (15 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
2 August 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
10 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 60,000 (5 pages)
10 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 60,000 (5 pages)
10 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 60,000 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
18 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 60,000 (5 pages)
18 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 60,000 (5 pages)
18 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 60,000 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 60,000 (5 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 60,000 (5 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 60,000 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
28 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 October 2009	Return made up to 04/09/09; full list of members (3 pages)
1 October 2009	Return made up to 04/09/09; full list of members (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 September 2008	Return made up to 04/09/08; full list of members (3 pages)
23 September 2008	Return made up to 04/09/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
30 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
5 September 2007	Return made up to 04/09/07; full list of members (2 pages)
5 September 2007	Return made up to 04/09/07; full list of members (2 pages)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 October 2006	Return made up to 04/09/06; full list of members (2 pages)
4 October 2006	Return made up to 04/09/06; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
29 September 2005	Return made up to 04/09/05; full list of members (2 pages)
29 September 2005	Return made up to 04/09/05; full list of members (2 pages)
13 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 September 2004	Return made up to 04/09/04; full list of members (7 pages)
23 September 2004	Return made up to 04/09/04; full list of members (7 pages)
23 May 2004	New director appointed (2 pages)
23 May 2004	New secretary appointed;new director appointed (2 pages)
23 May 2004	Secretary resigned (1 page)
23 May 2004	Director resigned (1 page)
23 May 2004	New director appointed (2 pages)
23 May 2004	Director resigned (1 page)
23 May 2004	Secretary resigned (1 page)
23 May 2004	Director resigned (1 page)
23 May 2004	New secretary appointed;new director appointed (2 pages)
23 May 2004	Director resigned (1 page)
21 May 2004	Declaration of assistance for shares acquisition (7 pages)
21 May 2004	Declaration of assistance for shares acquisition (7 pages)
21 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 March 2004	Full accounts made up to 31 October 2003 (17 pages)
18 March 2004	Full accounts made up to 31 October 2003 (17 pages)
1 September 2003	Return made up to 04/09/03; full list of members (7 pages)
1 September 2003	Return made up to 04/09/03; full list of members (7 pages)
2 March 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
2 March 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
26 September 2002	Return made up to 04/09/02; full list of members (7 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Return made up to 04/09/02; full list of members (7 pages)
12 March 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
12 March 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
1 October 2001	Return made up to 04/09/01; full list of members (6 pages)
1 October 2001	Return made up to 04/09/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 31 October 2000 (15 pages)
8 March 2001	Full accounts made up to 31 October 2000 (15 pages)
4 October 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2000	New director appointed (1 page)
13 June 2000	New secretary appointed (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (1 page)
13 June 2000	New secretary appointed (1 page)
7 June 2000	Registered office changed on 07/06/00 from: c/o the currie group LIMITED heathhall dumfries DG1 3NX (1 page)
7 June 2000	Registered office changed on 07/06/00 from: c/o the currie group LIMITED heathhall dumfries DG1 3NX (1 page)
15 May 2000	Full accounts made up to 31 October 1999 (13 pages)
15 May 2000	Full accounts made up to 31 October 1999 (13 pages)
23 September 1999	Return made up to 04/09/99; no change of members (4 pages)
23 September 1999	Return made up to 04/09/99; no change of members (4 pages)
25 August 1999	Ad 01/11/92--------- Â£ si 59998@1 (3 pages)
25 August 1999	Ad 01/11/92--------- Â£ si 59998@1 (3 pages)
7 May 1999	Full accounts made up to 31 October 1998 (14 pages)
7 May 1999	Full accounts made up to 31 October 1998 (14 pages)
3 September 1998	Return made up to 04/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
3 September 1998	Return made up to 04/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
1 April 1998	Full accounts made up to 31 October 1997 (13 pages)
1 April 1998	Full accounts made up to 31 October 1997 (13 pages)
29 September 1997	Return made up to 04/09/97; full list of members (6 pages)
29 September 1997	Return made up to 04/09/97; full list of members (6 pages)
2 May 1997	Full accounts made up to 31 October 1996 (13 pages)
2 May 1997	Full accounts made up to 31 October 1996 (13 pages)
1 October 1996	Return made up to 04/09/96; full list of members (6 pages)
1 October 1996	Return made up to 04/09/96; full list of members (6 pages)
15 August 1996	Full accounts made up to 31 October 1995 (13 pages)
15 August 1996	Full accounts made up to 31 October 1995 (13 pages)
9 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1992	Company name changed polymer processors LIMITED\certificate issued on 04/11/92 (2 pages)
3 November 1992	Company name changed polymer processors LIMITED\certificate issued on 04/11/92 (2 pages)
15 April 1992	Partic of mort/charge * (3 pages)
15 April 1992	Partic of mort/charge * (3 pages)
4 September 1991	Incorporation (15 pages)
4 September 1991	Incorporation (15 pages)

Plastic Technology Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland