SCOTPLAS LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 New | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
18/01/2318 January 2023 | Change of details for Sig Trading Limited as a person with significant control on 2023-01-18 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM |
05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
02/01/152 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
24/04/1424 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
19/12/1319 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS |
12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
12/12/1112 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
17/11/1117 November 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/01/1127 January 2011 | ADOPT ARTICLES 07/01/2011 |
14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
15/12/0915 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
19/10/0919 October 2009 | SAIL ADDRESS CREATED |
19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BLACKHURST |
12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
03/01/073 January 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0619 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/01/0512 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
28/10/0428 October 2004 | SECRETARY RESIGNED |
13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
13/10/0413 October 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: SCOTPLAS HOUSE HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3JG |
13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
13/10/0413 October 2004 | DIRECTOR RESIGNED |
13/10/0413 October 2004 | SECRETARY RESIGNED |
13/10/0413 October 2004 | DIRECTOR RESIGNED |
13/10/0413 October 2004 | AUDITOR'S RESIGNATION |
22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0428 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
23/01/0423 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
21/08/0321 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/04/0312 April 2003 | DIRECTOR RESIGNED |
16/01/0316 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
06/09/026 September 2002 | SECRETARY RESIGNED |
20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: DUCIE HOUSE 37 DUCIE STREET MANCHESTER LANCASHIRE M1 2JW |
08/01/028 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
02/05/012 May 2001 | SECRETARY RESIGNED |
02/05/012 May 2001 | NEW SECRETARY APPOINTED |
02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
28/12/0028 December 2000 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
27/09/0027 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/07/0031 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | DIRECTOR RESIGNED |
10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
29/12/9929 December 1999 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: UNIT 5 LINNYSHAW INDUSTRIAL ESTATE, SHARP STREET WORSLEY WALKDEN MANCHESTER M28 3LY |
24/01/9924 January 1999 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
30/03/9830 March 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: UNIT 5 CAMPBELL ROAD IND ESTATE CAMPBELL ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 4DX |
06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
10/06/9710 June 1997 | DIRECTOR RESIGNED |
19/01/9719 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
10/10/9510 October 1995 | DIRECTOR RESIGNED |
13/09/9513 September 1995 | DIRECTOR RESIGNED |
30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: UNIT 22 I-MEX BUSINESS CENTRE ORMONDE ROAD FENTON STOKE-ON-TRENT ST4 3NP |
23/03/9523 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9517 February 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 FROM: 31 SOUTHLANDS ROAD GOOSTREY CHESHIRE CW4 8JF |
23/03/9423 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 82-86 DEANSGATE THE BRITANNIA SUITE MANCHESTER M3 2ER |
07/02/947 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/02/947 February 1994 | ALTER MEM AND ARTS 20/01/94 |
07/02/947 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/01/9428 January 1994 | COMPANY NAME CHANGED ACTIVECOLOUR LIMITED CERTIFICATE ISSUED ON 31/01/94 |
23/12/9323 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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