Scottish Plastics And Rubber Association

Company Name	Scottish Plastics And Rubber Association
Company Status	Active
Company Number	SC270173
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 July 2004(19 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Colin Stuart Hindle
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 July 2004(same day as company formation)
Role	University Lecturer
Correspondence Address	9 Glengyle Terrace Edinburgh EH3 9LN Scotland

Director Name	Mr Leslie John Rose
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(10 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sium-Uk Limited 4 Norwood Avenue Alloa FK10 2BY Scotland

Director Name	Mr Kevin Vincent Ross
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	238 Main Street Rutherglen Glasgow G73 2HP Scotland

Director Name	Mr Bruce Jonathan McLaren
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(19 years, 5 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	238 Main Street Rutherglen Glasgow G73 2HP Scotland

Director Name	Ms Isobel Ferguson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(19 years, 5 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	238 Main Street Rutherglen Glasgow G73 2HP Scotland

Director Name	James McSporran
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Operations Director
Correspondence Address	44 Eaglesham Road Newton Mearns Glasgow Lanarkshire G77 5BU Scotland

Director Name	Dr William Charles Geddes
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Polymer Consultant
Correspondence Address	143 Lady Nairn Avenue Kirkcaldy Fife KY1 2AT Scotland

Director Name	Mr Ralph McNeill
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 year, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nasmyth Building Nasmyth Avenue East Kilbride G75 0QR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	www.spra.org.uk/
Email address	[email protected]
Telephone	0131 5562231
Telephone region	Edinburgh

Location

Registered Address	238 Main Street Rutherglen Glasgow G73 2HP Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North

Financials

Year	2012
Turnover	£24,436
Gross Profit	£22,279
Net Worth	£12,404
Cash	£12,404

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (10 months, 1 week ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Filing History

6 December 2023	Appointment of Ms Isobel Ferguson as a director on 4 December 2023 (2 pages)
6 December 2023	Appointment of Mr Bruce Jonathan Mclaren as a director on 4 December 2023 (2 pages)
5 December 2023	Registered office address changed from Nasmyth Building 60 Nasmyth Avenue, Room 204 East Kilbride Glasgow G75 0QR Scotland to 238 Main Street Rutherglen Glasgow G73 2HP on 5 December 2023 (1 page)
3 August 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
3 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 November 2022	Termination of appointment of Ralph Mcneill as a director on 30 November 2022 (1 page)
30 November 2022	Appointment of Mr Kevin Vincent Ross as a director on 30 November 2022 (2 pages)
5 August 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
13 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 August 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
5 August 2019	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 3 July 2019 (1 page)
25 July 2019	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Nasmyth Building 60 Nasmyth Avenue, Room 204 East Kilbride Glasgow G75 0QR on 25 July 2019 (1 page)
17 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
6 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 December 2017 (15 pages)
27 December 2017	Full accounts made up to 31 December 2016 (12 pages)
19 September 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
14 June 2016	Full accounts made up to 31 December 2015 (12 pages)
14 June 2016	Full accounts made up to 31 December 2015 (12 pages)
31 July 2015	Full accounts made up to 31 December 2014 (12 pages)
31 July 2015	Full accounts made up to 31 December 2014 (12 pages)
17 July 2015	Annual return made up to 2 July 2015 no member list (5 pages)
17 July 2015	Annual return made up to 2 July 2015 no member list (5 pages)
17 July 2015	Annual return made up to 2 July 2015 no member list (5 pages)
15 June 2015	Termination of appointment of William Charles Geddes as a director on 23 January 2015 (2 pages)
15 June 2015	Termination of appointment of William Charles Geddes as a director on 23 January 2015 (2 pages)
10 June 2015	Appointment of Mr Leslie John Rose as a director on 2 February 2015 (3 pages)
10 June 2015	Appointment of Mr Leslie John Rose as a director on 2 February 2015 (3 pages)
10 June 2015	Appointment of Mr Leslie John Rose as a director on 2 February 2015 (3 pages)
16 February 2015	Director's details changed for Mr Ralph Mcneill on 16 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr Ralph Mcneill on 16 February 2015 (2 pages)
3 July 2014	Annual return made up to 2 July 2014 no member list (5 pages)
3 July 2014	Annual return made up to 2 July 2014 no member list (5 pages)
3 July 2014	Annual return made up to 2 July 2014 no member list (5 pages)
20 June 2014	Accounts made up to 31 December 2013 (12 pages)
20 June 2014	Accounts made up to 31 December 2013 (12 pages)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
18 July 2013	Accounts made up to 31 December 2012 (12 pages)
18 July 2013	Accounts made up to 31 December 2012 (12 pages)
2 July 2013	Annual return made up to 2 July 2013 no member list (5 pages)
2 July 2013	Annual return made up to 2 July 2013 no member list (5 pages)
2 July 2013	Annual return made up to 2 July 2013 no member list (5 pages)
2 July 2012	Annual return made up to 2 July 2012 no member list (5 pages)
2 July 2012	Annual return made up to 2 July 2012 no member list (5 pages)
2 July 2012	Annual return made up to 2 July 2012 no member list (5 pages)
19 June 2012	Accounts made up to 31 December 2011 (12 pages)
19 June 2012	Accounts made up to 31 December 2011 (12 pages)
6 July 2011	Accounts made up to 31 December 2010 (9 pages)
6 July 2011	Accounts made up to 31 December 2010 (9 pages)
4 July 2011	Annual return made up to 2 July 2011 no member list (5 pages)
4 July 2011	Annual return made up to 2 July 2011 no member list (5 pages)
4 July 2011	Annual return made up to 2 July 2011 no member list (5 pages)
2 July 2010	Annual return made up to 2 July 2010 no member list (4 pages)
2 July 2010	Annual return made up to 2 July 2010 no member list (4 pages)
2 July 2010	Annual return made up to 2 July 2010 no member list (4 pages)
14 June 2010	Accounts made up to 31 December 2009 (9 pages)
14 June 2010	Accounts made up to 31 December 2009 (9 pages)
2 July 2009	Annual return made up to 02/07/09 (3 pages)
2 July 2009	Annual return made up to 02/07/09 (3 pages)
24 June 2009	Accounts made up to 31 December 2008 (8 pages)
24 June 2009	Accounts made up to 31 December 2008 (8 pages)
3 July 2008	Annual return made up to 02/07/08 (3 pages)
3 July 2008	Annual return made up to 02/07/08 (3 pages)
10 June 2008	Accounts made up to 31 December 2007 (8 pages)
10 June 2008	Accounts made up to 31 December 2007 (8 pages)
2 July 2007	Annual return made up to 02/07/07 (2 pages)
2 July 2007	Annual return made up to 02/07/07 (2 pages)
16 May 2007	Accounts made up to 31 December 2006 (8 pages)
16 May 2007	Accounts made up to 31 December 2006 (8 pages)
3 August 2006	Annual return made up to 02/07/06 (2 pages)
3 August 2006	Annual return made up to 02/07/06 (2 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 March 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
10 March 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
15 July 2005	Annual return made up to 02/07/05 (2 pages)
15 July 2005	Annual return made up to 02/07/05 (2 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
15 April 2005	Location of register of members (1 page)
15 April 2005	Location of register of members (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
2 July 2004	Incorporation (22 pages)
2 July 2004	Incorporation (22 pages)

Scottish Plastics And Rubber Association

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland