| Company Name | TEPP Plastics Limited |
|---|---|
| Director | Margaret Shields |
| Company Status | Active |
| Company Number | SC351388 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2008(15 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2521 | Manufacture of plastic plates, sheets, etc. |
| SIC 22210 | Manufacture of plastic plates, sheets, tubes and profiles |
Directors
| Director Name | Mrs Margaret Shields |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Glen Tanner East Kilbride Lanarkshire G74 2JF Scotland |
| Secretary Name | Mr David Cameron Shields |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Woodland Gardens Hamilton ML3 7JE Scotland |
| Director Name | Mr Martin Shields |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2020(11 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 12 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Limetree Garage Glasgow Road Hamilton ML3 0RA Scotland |
Contact
| Website | tepp.co.uk |
|---|
Location
| Registered Address | Limetree Garage Glasgow Road Hamilton ML3 0RA Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton North and East |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Margaret Shields 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,822 |
| Current Liabilities | £22,296 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months from now) |
Charges
| 4 February 2010 | Delivered on: 10 February 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 31 December 2020 | Notification of Tepp Holdings Ltd as a person with significant control on 14 December 2020 (2 pages) |
|---|---|
| 31 December 2020 | Registered office address changed from 7 Woodland Gardens Hamilton ML3 7JE to Limetree Garage Glasgow Road Hamilton ML3 0RA on 31 December 2020 (1 page) |
| 31 December 2020 | Cessation of Margaret Shields as a person with significant control on 24 December 2020 (1 page) |
| 30 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 16 October 2020 | Appointment of Mr Martin Shields as a director on 12 October 2020 (2 pages) |
| 13 January 2020 | Satisfaction of charge 1 in full (1 page) |
| 18 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 26 August 2019 | Termination of appointment of David Cameron Shields as a secretary on 19 August 2019 (1 page) |
| 26 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 20 March 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 January 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 24 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 31 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 7 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 17 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 16 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Mrs Margaret Shields on 16 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mrs Margaret Shields on 16 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Mr David Cameron Shields on 16 October 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Mr David Cameron Shields on 16 October 2009 (1 page) |
| 17 November 2008 | Incorporation (17 pages) |
| 17 November 2008 | Incorporation (17 pages) |