AA Plastic Solutions Limited

Company Name	AA Plastic Solutions Limited
Director	Alistair John Kirkwood
Company Status	Active
Company Number	SC350576
Category	Private Limited Company
Incorporation Date	30 October 2008(15 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 Alistair John Kirkwood
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 December 2008(1 month, 1 week after company formation)
Appointment Duration	15 years, 4 months
Role	Plastic Fabrication
Country of Residence	United Kingdom
Correspondence Address	38 Barlae Avenue Waterfoot Glasgow Lanarkshire G76 0DB Scotland

Secretary Name	Mr Alistair John Kirkwood
Nationality	British
Status	Current
Appointed	09 December 2008(1 month, 1 week after company formation)
Appointment Duration	15 years, 4 months
Role	Plastic Fabrication
Country of Residence	United Kingdom
Correspondence Address	38 Barlae Avenue Waterfoot Glasgow Lanarkshire G76 0DB Scotland

Director Name	Mr Alan Costello
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(same day as company formation)
Role	Plastic Fabricator
Country of Residence	Scotland
Correspondence Address	15 Blackbraes Avenue East Kilbride South Lanarkshire G74 3DD Scotland

Contact

Website	aaplasticsolutions.co.uk
Telephone	01698 457650
Telephone region	Motherwell

Location

Registered Address	Unit 27 Argyle Crescent Hillhouse Industrial Estate Hamilton ML3 9BQ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Shareholders

100 at £1	Alistair Kirkwood 50.00% Ordinary
100 at £1	Scott John Costello 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,890
Cash	£37,016
Current Liabilities	£73,811

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
18 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
21 November 2018	Change of details for Mr Alistair John Kirkwood as a person with significant control on 24 November 2017 (2 pages)
21 November 2018	Cessation of Alan Edward Mann Costello as a person with significant control on 24 November 2017 (1 page)
21 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
15 June 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 April 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
13 April 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
17 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
24 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 200 (4 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 200 (4 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
11 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (4 pages)
11 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 200 (4 pages)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 200 (4 pages)
20 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
20 May 2011	Termination of appointment of Alan Costello as a director (1 page)
20 May 2011	Termination of appointment of Alan Costello as a director (1 page)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 November 2009	Director's details changed for Alan Costello on 30 October 2009 (2 pages)
1 November 2009	Secretary's details changed for Mr Alistair Kirkwood on 30 October 2009 (1 page)
1 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
1 November 2009	Director's details changed for Alan Costello on 30 October 2009 (2 pages)
1 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
1 November 2009	Director's details changed for Mr Alistair Kirkwood on 30 October 2009 (2 pages)
1 November 2009	Secretary's details changed for Mr Alistair Kirkwood on 30 October 2009 (1 page)
1 November 2009	Director's details changed for Mr Alistair Kirkwood on 30 October 2009 (2 pages)
9 December 2008	Secretary appointed mr alistair john kirkwood (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 38 barlae avenue waterfoot glasgow east renfrewshire G76 0DB uk (1 page)
9 December 2008	Secretary appointed mr alistair john kirkwood (1 page)
9 December 2008	Director appointed mr alistair john kirkwood (1 page)
9 December 2008	Director appointed mr alistair john kirkwood (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 38 barlae avenue waterfoot glasgow east renfrewshire G76 0DB uk (1 page)
30 October 2008	Incorporation (12 pages)
30 October 2008	Incorporation (12 pages)

AA Plastic Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland