NORTH SEA PLASTICS (HOLDINGS) LIMITED
UNIT 2 5 CAMPSIE ROAD, KIRKINTILLOCH, GLASGOW G66 1SL- Active
- Private Limited Company
- Company No. SC612863
- Last Updated: 01 Mar 2024
Company Profile
NORTH SEA PLASTICS (HOLDINGS) LIMITED was incorporated on Tuesday, November 6, 2018 as a Private Limited Company with registered address in GLASGOW. NORTH SEA PLASTICS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 19 days.
| Name | NORTH SEA PLASTICS (HOLDINGS) LIMITED |
|---|---|
| Company number | SC612863 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 5 CAMPSIE ROAD KIRKINTILLOCH GLASGOW G66 1SL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Douglas Macleod Tullis Nationality: British |
Dates: Monday, January 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Gordon Tullis Nationality: British |
Dates: Monday, January 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wjm Share Nominees Limited St. Vincent Street, G2 5RZ |
Dates: Tuesday, November 6, 2018 - Monday, January 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH SEA PLASTICS (HOLDINGS) LIMITED | 06 Nov 2018 |