Roger Platfoot Polythene Limited

Company Name	Roger Platfoot Polythene Limited
Directors	Roger Platfoot and Barbara King
Company Status	Active
Company Number	SC235745
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Roger Platfoot
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13b Main Street Heiton Kelso TD5 8JR Scotland

Secretary Name	Barbara King
Nationality	British
Status	Current
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Wheatlands Road Galashiels TD1 1QP Scotland

Director Name	Barbara King
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 April 2011(8 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	8 Wheatlands Road Galashiels Selkirkshire TD1 1QP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Rennie Welch Llp West End House High Street Melrose Roxburghshire TD6 9RU Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£29,017
Cash	£39,172
Current Liabilities	£39,589

Accounts

Latest Accounts	31 August 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (3 months, 3 weeks ago)
Next Return Due	29 August 2024 (8 months, 3 weeks from now)

Filing History

22 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
29 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
27 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
26 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
27 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
28 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
28 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 October 2015	Annual 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)
7 October 2015	Annual 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 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 September 2014	Registered 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)
18 September 2014	Annual 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 2014	Registered 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)
18 September 2014	Annual 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)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 August 2013	Director's details changed for Barbara King on 23 August 2012 (2 pages)
23 August 2013	Annual 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 2013	Director's details changed for Barbara King on 23 August 2012 (2 pages)
23 August 2013	Annual 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)
15 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 March 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,100 (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,100 (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,100 (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 March 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,100 (4 pages)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Appointment of Barbara King as a director (3 pages)
27 May 2011	Appointment of Barbara King as a director (3 pages)
6 October 2010	Director's details changed for Roger Platfoot on 1 November 2009 (2 pages)
6 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Registered office address changed from 19 Buccleuch Street Hawick TD9 0HL on 6 October 2010 (1 page)
6 October 2010	Director's details changed for Roger Platfoot on 1 November 2009 (2 pages)
6 October 2010	Registered office address changed from 19 Buccleuch Street Hawick TD9 0HL on 6 October 2010 (1 page)
6 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Registered office address changed from 19 Buccleuch Street Hawick TD9 0HL on 6 October 2010 (1 page)
6 October 2010	Director's details changed for Roger Platfoot on 1 November 2009 (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 August 2009	Return made up to 22/08/09; full list of members (3 pages)
26 August 2009	Return made up to 22/08/09; full list of members (3 pages)
28 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
28 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
6 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
6 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
10 September 2007	Return made up to 22/08/07; full list of members 363(287) ‐ Registered office changed on 10/09/07 (6 pages)
10 September 2007	Return made up to 22/08/07; full list of members 363(287) ‐ Registered office changed on 10/09/07 (6 pages)
11 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
29 September 2006	Return made up to 22/08/06; full list of members (6 pages)
29 September 2006	Return made up to 22/08/06; full list of members (6 pages)
17 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 September 2005	Return made up to 22/08/05; full list of members (6 pages)
8 September 2005	Return made up to 22/08/05; full list of members (6 pages)
20 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
20 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 August 2004	Return made up to 22/08/04; full list of members (6 pages)
17 August 2004	Return made up to 22/08/04; full list of members (6 pages)
26 March 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
26 March 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
19 September 2003	Return made up to 22/08/03; full list of members (6 pages)
19 September 2003	Return made up to 22/08/03; full list of members (6 pages)
22 August 2002	Incorporation (16 pages)
22 August 2002	Incorporation (16 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Secretary resigned (1 page)

Roger Platfoot Polythene Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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