| Company Name | Polyurethane Products And Consulting Limited |
|---|---|
| Director | Robert Hugh Craw |
| Company Status | Active |
| Company Number | SC240064 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(20 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Robert Hugh Craw |
|---|---|
| Date of Birth | November 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2003(3 months, 1 week after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Chemist |
| Country of Residence | Scotland |
| Correspondence Address | 4 Heatherdale Gardens Head Of Muir Denny Central FK6 5JN Scotland |
| Secretary Name | Sandra Mary Craw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2003(3 months, 1 week after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Teacher |
| Correspondence Address | 4 Heatherdale Gardens Head Of Muir Denny Central FK6 5JN Scotland |
| Director Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | Macroberts - (Firm) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Location
| Registered Address | 4 Heatherdale Gardens Head Of Muir Denny Central FK6 5JN Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Denny and Banknock |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £63,653 |
| Cash | £2,304 |
| Current Liabilities | £284,023 |
Accounts
| Latest Accounts | 28 February 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 25 November 2022 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 December 2023 (6 months from now) |
Charges
| 24 February 2006 | Delivered on: 2 March 2006 Persons entitled: Rbs Invoice Finance Limited 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
| 7 January 2022 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
|---|---|
| 4 January 2022 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 31 January 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 26 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 29 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 3 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 5 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 3 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 9 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 28 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 18 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 31 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 23 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Robert Hugh Craw on 25 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Robert Hugh Craw on 25 November 2009 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 10 February 2009 | Ad 08/12/08\gbp si [email protected]=79998\gbp ic 2/80000\ (2 pages) |
| 10 February 2009 | Ad 08/12/08\gbp si [email protected]=79998\gbp ic 2/80000\ (2 pages) |
| 13 January 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 9 December 2008 | Nc inc already adjusted 08/12/08 (1 page) |
| 9 December 2008 | Resolutions
|
| 9 December 2008 | Nc inc already adjusted 08/12/08 (1 page) |
| 9 December 2008 | Resolutions
|
| 30 July 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 16 June 2008 | Return made up to 25/11/07; no change of members (6 pages) |
| 16 June 2008 | Return made up to 25/11/07; no change of members (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 30 January 2007 | Return made up to 25/11/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 25/11/06; full list of members (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 2 March 2006 | Partic of mort/charge * (3 pages) |
| 2 March 2006 | Partic of mort/charge * (3 pages) |
| 20 January 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 20 January 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 29 November 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 30 March 2004 | Accounting reference date extended from 30/11/03 to 29/02/04 (1 page) |
| 30 March 2004 | Accounting reference date extended from 30/11/03 to 29/02/04 (1 page) |
| 6 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 6 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 152 bath street glasgow G2 4TB (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 152 bath street glasgow G2 4TB (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | Company name changed macrocom (805) LIMITED\certificate issued on 06/03/03 (2 pages) |
| 6 March 2003 | Company name changed macrocom (805) LIMITED\certificate issued on 06/03/03 (2 pages) |
| 25 November 2002 | Incorporation (15 pages) |
| 25 November 2002 | Incorporation (15 pages) |