Plasboard Plastics Limited

ActiveSC069500 Private limited company
Incorporated
5 October 1979 (47 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Scotland
Address
66 Penston Road
Queenslie
Glasgow
G33 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 November 2003
British
Director · Appointed 9 January 2001
Norwegian
Born May 1949 (77)
Officer history (27 former)
31 August 2023
Resigned Kielland, Geir as Director
31 May 2013
Appointed Kielland, Geir as Director
31 May 2013
Resigned Midtgaard, Rune as Director
11 January 2006
Resigned Nicolaissen, Rolf Hilmar as Director
11 January 2006
Resigned Sunde, Karl Kristian as Director
11 January 2006
Appointed Midtgaard, Rune as Director
12 March 2004
Resigned Lindgren, Kurt Petter as Director
20 November 2003
Resigned Gibson, Alan as Secretary
20 November 2003
Appointed Brunton, Colin Keir as Secretary
13 March 2002
Appointed Gibson, Alan as Secretary
25 January 2002
Resigned Davidson, Ronald Ferguson as Secretary
20 April 2001
Resigned Bruce, William Hugh as Director
9 April 2001
Resigned Stockan, Alison Mairi as Director
9 April 2001
Resigned Dennis, Christopher Michael as Director
9 January 2001
Appointed Sunde, Karl Kristian as Director
9 January 2001
Resigned Gannon, Michael as Director
9 January 2001
Resigned Hurley, Donnacha as Director
9 January 2001
Appointed Nicolaissen, Rolf Hilmar as Director
9 January 2001
Resigned Kearns, Patrick as Director
9 January 2001
Appointed Lindgren, Kurt Petter as Director
9 January 2001
Resigned Mcloughlin, Lynne as Director
9 January 2001
Appointed Sunde, Karl Johan as Director
1 August 2000
Appointed Davidson, Ronald Ferguson as Secretary
1 August 2000
Resigned Mcilravey, Ian as Director
1 August 2000
Resigned Mcilravey, Ian as Secretary
31 March 2000
Resigned Soden, Philip as Director
2 March 2000
Appointed Mcloughlin, Lynne as Director
2 March 2000
Appointed Hurley, Donnacha as Director
2 March 2000
Appointed Gannon, Michael as Director
2 March 2000
Appointed Kearns, Patrick as Director
6 August 1999
Resigned Delany, Martin as Director
9 January 1998
Appointed Delany, Martin as Director
21 July 1997
Resigned Wynne, Peter Noel as Director
31 October 1996
Appointed Dennis, Christopher Michael as Director
31 October 1996
Appointed Wynne, Peter Noel as Director
31 October 1996
Appointed Mcilravey, Ian as Director
15 September 1996
Resigned Molloy, Brian Patrick as Director
21 November 1994
Appointed Soden, Philip as Director
10 March 1994
Appointed Stockan, Alison Mairi as Director
12 August 1993
Resigned Staples, Robert as Director
31 March 1992
Resigned Bruce, David Lindsay as Director
31 March 1992
Resigned King, Alan Matthew as Director
31 March 1992
Resigned Smith, James Valentine as Director
6 February 1992
Resigned Smith, James Valentine as Secretary
6 February 1992
Appointed Mcilravey, Ian as Secretary
23 October 1990
Resigned Bruce, Colin Lindsay as Director
23 October 1990
Resigned Brace, David Howard Rees as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 October 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc211936

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Foam Plus Limited Owns 75–100% of shares
Lochaber Box Limited Owns 75–100% of shares
Plasboard Plastics Limited This company Owns 75–100% of shares

Financials

Balance sheet detail
2024
Debtors£14,000
Shareholder Funds£14,000

Filings 159

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates23 October 2026
28 September 2026Total exemption full accounts31 December 2025
3 November 2025Confirmation statement with no updates23 October 2025
3 November 2025Registered office address changed
25 September 2025Accounts for a small company31 December 2024
Show all 159 filings

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