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Dato Capital United Kingdom

Plastic Pallet Systems LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC240448
Record last updated Sunday, December 15, 2013 2:47:11 PM UTC
Official Address Cbc House 24 Canning Street City Centre
There are 42 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH38EG
Sector Operation of warehousing and storage facilities for land transport activities

Charts

Visits

PLASTIC PALLET SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-102024-112025-3012

Directors

Document Type Publication date Download link
Registry Dec 12, 2013 Annual return Annual return
Registry Nov 7, 2013 Memorandum of association Memorandum of association
Registry Oct 28, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 28, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 28, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 18, 2012 Annual return Annual return
Registry Dec 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2012 Return of allotment of shares Return of allotment of shares
Financials May 28, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 2010 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Change of name certificate Change of name certificate
Registry Jul 12, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 3, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 3, 2010 Particulars of a charge created by a company registered in scotland 14240... Particulars of a charge created by a company registered in scotland 14240...
Registry Feb 24, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Feb 24, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Dec 10, 2009 Annual return Annual return
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 14240... Change of particulars for director 14240...
Registry Dec 10, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Dec mort/charge Dec mort/charge
Registry Jan 6, 2009 Annual return Annual return
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Dec 7, 2007 Annual return Annual return
Registry Dec 7, 2007 Register of members Register of members
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Annual return Annual return
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Dec 12, 2005 Annual return Annual return
Registry Sep 22, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Dec 14, 2004 Annual return Annual return
Financials May 28, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Company name change Company name change
Registry May 24, 2004 Appointment of a secretary Appointment of a secretary
Registry May 24, 2004 Resignation of a director Resignation of a director
Registry May 24, 2004 Change of name certificate Change of name certificate
Registry May 19, 2004 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Jan 16, 2004 Memorandum of association Memorandum of association
Registry Jan 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 16, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 10, 2004 Annual return Annual return
Registry Nov 12, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 6, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 12, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 12, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 14, 2003 Appointment of a director Appointment of a director
Registry Apr 28, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 2002 Appointment of a director Appointment of a director
Registry Dec 9, 2002 Resignation of a director Resignation of a director
Registry Dec 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 2002 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman

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