Company NameRoger Platfoot Polythene Limited
DirectorsRoger Platfoot and Barbara King
Company StatusActive
Company NumberSC235745
CategoryPrivate Limited Company
Incorporation Date22 August 2002(18 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Roger Platfoot
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13b Main Street
Heiton
Kelso
TD5 8JR
Scotland
Secretary NameBarbara King
NationalityBritish
StatusCurrent
Appointed22 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address8 Wheatlands Road
Galashiels
TD1 1QP
Scotland
Director NameBarbara King
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2011(8 years, 8 months after company formation)
Appointment Duration9 years, 7 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address8 Wheatlands Road
Galashiels
Selkirkshire
TD1 1QP
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed22 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressRennie Welch Llp
West End House
High Street
Melrose
Roxburghshire
TD6 9RU
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Roger Platfoot
90.91%
Ordinary
100 at £1Barbara King
9.09%
Ordinary B

Financials

Year2014
Net Worth£29,017
Cash£39,172
Current Liabilities£39,589

Accounts

Latest Accounts31 August 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return15 August 2020 (3 months, 2 weeks ago)
Next Return Due29 August 2021 (9 months from now)

Filing History

28 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
4 July 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 October 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,100
(6 pages)
27 March 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,100
(6 pages)
18 September 2014Registered office address changed from C/O Pollock & Co Ca West End House, High Street Melrose Roxburghshire TD6 9RU Scotland to C/O Rennie Welch Llp West End House High Street Melrose Roxburghshire TD6 9RU on 18 September 2014 (1 page)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,100
(6 pages)
23 August 2013Director's details changed for Barbara King on 23 August 2012 (2 pages)
15 January 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
21 March 2012Statement of capital following an allotment of shares on 31 August 2011
  • GBP 1,100
(4 pages)
21 March 2012Statement of capital following an allotment of shares on 31 August 2011
  • GBP 1,100
(4 pages)
21 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011Appointment of Barbara King as a director (3 pages)
6 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
6 October 2010Registered office address changed from 19 Buccleuch Street Hawick TD9 0HL on 6 October 2010 (1 page)
6 October 2010Director's details changed for Roger Platfoot on 1 November 2009 (2 pages)
6 October 2010Registered office address changed from 19 Buccleuch Street Hawick TD9 0HL on 6 October 2010 (1 page)
6 October 2010Director's details changed for Roger Platfoot on 1 November 2009 (2 pages)
9 February 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 August 2009Return made up to 22/08/09; full list of members (3 pages)
28 February 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
22 August 2008Return made up to 22/08/08; full list of members (3 pages)
6 January 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
10 September 2007Return made up to 22/08/07; full list of members
  • 363(287) ‐ Registered office changed on 10/09/07
(6 pages)
11 January 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
29 September 2006Return made up to 22/08/06; full list of members (6 pages)
17 November 2005Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 September 2005Return made up to 22/08/05; full list of members (6 pages)
20 January 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 August 2004Return made up to 22/08/04; full list of members (6 pages)
26 March 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
19 September 2003Return made up to 22/08/03; full list of members (6 pages)
22 August 2002Secretary resigned (1 page)
22 August 2002Incorporation (16 pages)