PLASTECH GROUP LIMITED

Company number SC162078 ·

Active

117 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
27 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 15 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 15 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Cancellation of shares. Statement of capital on 2022-03-14 · 6 pages View document
29 Mar 2022 Resolutions · 1 page View document
29 Mar 2022 Resolutions View document
30 Jun 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
7 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS STIRLING View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
10 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 March 2015 View document
6 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
31 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
5 Aug 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
1 Apr 2014 DIRECTOR APPOINTED MRS CLARE LORRAINE STIRLING View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESTON View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUNTER View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DODDS View document
14 Mar 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM PACKAGING DIVISION QUEENSWAY INDUSTRIAL ESTATE GLENROTHES FIFE, KY7 5PZ View document
17 Feb 2014 AUDITOR'S RESIGNATION View document
6 Jan 2014 DIRECTOR APPOINTED MR DOUGLAS CHARLES HUNTER View document
18 Dec 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
11 Dec 2013 STATEMENT OF COMPANY'S OBJECTS View document
11 Dec 2013 ADOPT ARTICLES 29/11/2013 View document
5 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
1 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
1 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DODDS / 27/05/2013 View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
28 Aug 2012 SUB-DIVISION 20/08/12 View document
28 Aug 2012 VARYING SHARE RIGHTS AND NAMES View document
21 Aug 2012 SECOND FILING FOR FORM AP01 View document
15 Aug 2012 DIRECTOR APPOINTED GROUP OPERATIONS DIRECTOR WILLIAM DODDS View document
29 Jun 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
15 Nov 2011 Annual return made up to 14 November 2011 with full list of shareholders · 3 pages View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders · 3 pages View document
6 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRESTON / 23/11/2009 · 2 pages View document
23 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STIRLING / 23/11/2009 View document
23 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PRESTON / 23/11/2009 View document
4 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
19 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
12 Dec 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
21 Nov 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS View document
31 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
18 Oct 2007 DEC MORT/CHARGE ***** View document
18 Oct 2007 DEC MORT/CHARGE ***** View document
3 Oct 2007 DEC MORT/CHARGE ***** View document
26 Sep 2007 PARTIC OF MORT/CHARGE ***** View document
18 Apr 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Apr 2007 £ IC 323529/275000 22/03/07 £ SR 48529@1=48529 View document
21 Nov 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
18 Jan 2006 DIRECTOR RESIGNED View document
28 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
24 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
2 Dec 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
3 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
2 Apr 2004 SECRETARY RESIGNED View document
2 Apr 2004 NEW SECRETARY APPOINTED View document
20 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
30 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
4 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
30 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
17 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
12 Jun 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
30 Nov 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
3 May 2001 NC DEC ALREADY ADJUSTED 31/12/99 View document
3 May 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
8 Aug 2000 PARTIC OF MORT/CHARGE ***** View document
8 Aug 2000 PARTIC OF MORT/CHARGE ***** View document
12 Jan 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View document
22 Dec 1999 NEW DIRECTOR APPOINTED View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 May 1999 COMPANY NAME CHANGED HBJ 287 LIMITED CERTIFICATE ISSUED ON 18/05/99 View document
7 Dec 1998 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS View document
31 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
27 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 1998 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS View document
16 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
6 Jan 1997 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS View document
5 Feb 1996 £ NC 330529/381058 29/12/95 View document
17 Jan 1996 NEW DIRECTOR APPOINTED View document
10 Jan 1996 SHARES AGREEMENT OTC View document
10 Jan 1996 £ NC 275000/330529 29/12/95 View document
10 Jan 1996 ADOPT MEM AND ARTS 29/12/95 View document
10 Jan 1996 NC INC ALREADY ADJUSTED 29/12/95 View document
10 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/95 View document
10 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/95 View document
10 Jan 1996 £ NC 1000/275000 29/12/95 View document
10 Jan 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jan 1996 DIRECTOR RESIGNED View document
10 Jan 1996 REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU View document
9 Jan 1996 PARTIC OF MORT/CHARGE ***** View document
5 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
8 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document