| Company Name | Drastic Plastic Ltd. |
|---|---|
| Director | Marsley Robertson |
| Company Status | Active |
| Company Number | SC250112 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Miss Marsley Robertson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 181 Swanston Street Glasgow Lanarkshire G40 4HG Scotland |
| Secretary Name | John Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Retired |
| Correspondence Address | 181 Swanston Street Glasgow G40 4HG Scotland |
| Director Name | Mr John Robertson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 03 September 2019) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 181 Swanston Street Glasgow Lanarkshire G40 4HG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 51 at £1 | Marsley Robertson 51.00% Ordinary |
|---|---|
| 49 at £1 | John Robertson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,764 |
| Current Liabilities | £205,003 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (11 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 27 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 27 May 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 27 May 2020 | Confirmation statement made on 27 May 2020 with updates (5 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 3 September 2019 | Change of details for Miss Marsley Robertson as a person with significant control on 3 September 2019 (2 pages) |
| 3 September 2019 | Cessation of John Robertson as a person with significant control on 3 September 2019 (1 page) |
| 3 September 2019 | Termination of appointment of John Robertson as a secretary on 3 September 2019 (1 page) |
| 3 September 2019 | Termination of appointment of John Robertson as a director on 3 September 2019 (1 page) |
| 28 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 1 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 1 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 27 May 2016 (1 page) |
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 28 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 3 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 31 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 16 March 2010 | Current accounting period shortened from 31 October 2010 to 31 May 2010 (1 page) |
| 16 March 2010 | Current accounting period shortened from 31 October 2010 to 31 May 2010 (1 page) |
| 3 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 August 2008 | Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page) |
| 28 August 2008 | Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page) |
| 17 July 2008 | Return made up to 27/05/08; full list of members (2 pages) |
| 17 July 2008 | Return made up to 27/05/08; full list of members (2 pages) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Secretary's particulars changed (1 page) |
| 8 January 2008 | Secretary's particulars changed (1 page) |
| 5 January 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 13 July 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 2 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 12 May 2006 | New director appointed (2 pages) |
| 12 May 2006 | New director appointed (2 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 1 June 2005 | Return made up to 30/04/05; no change of members (2 pages) |
| 1 June 2005 | Return made up to 30/04/05; no change of members (2 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 June 2004 | Return made up to 27/05/04; full list of members
|
| 2 June 2004 | Return made up to 27/05/04; full list of members
|
| 12 June 2003 | New secretary appointed (2 pages) |
| 12 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | New secretary appointed (2 pages) |
| 12 June 2003 | New director appointed (2 pages) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Secretary resigned (1 page) |
| 27 May 2003 | Incorporation (16 pages) |
| 27 May 2003 | Incorporation (16 pages) |