BEC PLASTICS LIMITED

Company number SC312673 ·

Active

67 filings

Date Filing
18 Sep 2026 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
10 Sep 2026 Director's details changed for Mr Colin Graham Mckinnon on 2006-11-29 · 1 page View document
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
27 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
7 Mar 2024 Termination of appointment of Thomas William Hamilton as a director on 2024-03-05 · 1 page View document
28 Dec 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
2 Dec 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Sep 2020 30/09/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 PSC'S CHANGE OF PARTICULARS / BEC PLASTICS HOLDINGS LIMITED / 26/04/2019 View document
21 May 2019 CESSATION OF COLIN GRAHAM MCKINNON AS A PSC View document
15 May 2019 CESSATION OF EDWARD GOUTHER AS A PSC View document
14 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEC PLASTICS HOLDINGS LIMITED View document
14 May 2019 APPOINTMENT TERMINATED, SECRETARY EDWARD GOUTHER View document
10 May 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD GOUTHER View document
9 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3126730004 View document
6 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3126730003 View document
4 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
17 Jan 2016 Annual return made up to 29 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
2 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
7 Jan 2015 Annual return made up to 29 November 2014 with full list of shareholders View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
5 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
20 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
31 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
29 Nov 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM GRAHAM & CO. (ACCOUNTANTS) LTD 118 DUMBARTON ROAD CLYDEBANK G81 1UG View document
29 Nov 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
29 Nov 2010 Registered office address changed from , Graham & Co. (Accountants) Ltd, 118 Dumbarton Road, Clydebank, G81 1UG on 2010-11-29 · 1 page View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GOUTHER / 28/11/2009 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM HAMILTON / 28/11/2009 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM MCKINNON / 28/11/2009 View document
12 Feb 2010 Annual return made up to 29 November 2009 with full list of shareholders View document
29 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
4 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
29 Aug 2008 30/09/07 TOTAL EXEMPTION FULL View document
18 Aug 2008 PREVSHO FROM 30/11/2007 TO 30/09/2007 View document
19 Jan 2008 PARTIC OF MORT/CHARGE ***** View document
10 Jan 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
24 Dec 2007 PARTIC OF MORT/CHARGE ***** View document
29 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document