BEC PLASTICS LIMITED - CLYDEBANK
| Company Profile | Company Filings |
Overview
BEC PLASTICS LIMITED is a Private Limited Company from CLYDEBANK and has the status: Active.
BEC PLASTICS LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: SC312673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BEC PLASTICS LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: SC312673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BEC PLASTICS LIMITED - CLYDEBANK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O GRAHAM & CO (ACCOUNTANTS)
76 DUMBARTON ROAD
CLYDEBANK
DUNBARTONSHIRE
G81 1UG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
C/O GRAHAM & CO (ACCOUNTANTS)
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN GRAHAM MCKINNON | Aug 1969 | British | Director | 2006-11-29 | CURRENT |
| MR THOMAS WILLIAM HAMILTON | Mar 1968 | British | Director | 2006-11-29 UNTIL 2024-03-05 | RESIGNED |
| MR EDWARD GOUTHER | Nov 1964 | British | Director | 2006-11-29 UNTIL 2019-04-26 | RESIGNED |
| MR EDWARD GOUTHER | Nov 1964 | British | Secretary | 2006-11-29 UNTIL 2019-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bec Plastics Holdings Limited | 2019-04-26 | Glasgow Dunbartonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Edward Gouther | 2016-07-01 - 2019-04-26 | 11/1964 | Clydebank Dunbartonshire | Ownership of shares 25 to 50 percent |
| Mr Colin Graham Mckinnon | 2016-07-01 - 2019-04-26 | 8/1969 | Clydebank Dunbartonshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BEC Plastics Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £540,389 equity |
| BEC Plastics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-09-2021 | £431,515 equity |
| BEC Plastics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-09-2020 | £393,325 equity |
| BEC Plastics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-17 | 30-09-2019 | £376,334 equity |
| BEC Plastics Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £4 Cash £341,314 equity |
| BEC Plastics Limited - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £4 Cash £235,190 equity |
| BEC Plastics Limited - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £4 Cash £197,520 equity |