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Plastercraft (scotland) Limited, DD3 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PLASTERCRAFT (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plastercraft (scotland) Limited. The company was founded 16 years ago and was given the registration number SC340227. The firm's registered office is in DUNDEE. You can find them at 40/42 Brantwood Avenue, , Dundee, . This company's SIC code is 43310 - Plastering.

Company Information

Name:PLASTERCRAFT (SCOTLAND) LIMITED
Company Number:SC340227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:40/42 Brantwood Avenue, Dundee, DD3 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Strathgray Road, Dundee, Scotland, DD2 5GQ

Director26 March 2008Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary26 March 2008Active
35, Charleston Drive, Dundee, DD2 2HF

Secretary26 March 2008Active
35, Charleston Drive, Dundee, DD2 2HF

Director26 March 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director26 March 2008Active

People with Significant Control

Mr Philip Heary
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:Scotland
Address:35, Charleston Drive, Dundee, Scotland, DD2 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ross Heary
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:Scottish
Country of residence:Scotland
Address:7, Strathgray Road, Dundee, Scotland, DD2 5GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-05-09Confirmation statement

Confirmation statement with updates.

Download
2023-05-09Officers

Termination secretary company with name termination date.

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2023-05-09Persons with significant control

Change to a person with significant control.

Download
2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-22Accounts

Accounts with accounts type micro entity.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type micro entity.

Download
2018-04-19Officers

Change person director company with change date.

Download
2018-04-19Persons with significant control

Change to a person with significant control.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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