Bec Plastics Limited CLYDEBANK


Bec Plastics started in year 2006 as Private Limited Company with registration number SC312673. The Bec Plastics company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Clydebank at 76 Dumbarton Road. Postal code: G81 1UG.

The firm has 2 directors, namely Thomas H., Colin M.. Of them, Thomas H., Colin M. have been with the company the longest, being appointed on 29 November 2006. Currenlty, the firm lists one former director, whose name is Edward G. and who left the the firm on 26 April 2019. In addition, there is one former secretary - Edward G. who worked with the the firm until 26 April 2019.

Bec Plastics Limited Address / Contact

Office Address 76 Dumbarton Road
Town Clydebank
Post code G81 1UG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC312673
Date of Incorporation Wed, 29th Nov 2006
Industry Activities of head offices
End of financial Year 30th September
Company age 15 years old
Account next due date Wed, 30th Jun 2021 (76 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 13th Dec 2021 (2021-12-13)
Last confirmation statement dated Sun, 29th Nov 2020

Company staff

Thomas H.

Position: Director

Appointed: 29 November 2006

Colin M.

Position: Director

Appointed: 29 November 2006

Edward G.

Position: Secretary

Appointed: 29 November 2006

Resigned: 26 April 2019

Edward G.

Position: Director

Appointed: 29 November 2006

Resigned: 26 April 2019

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Bec Plastics Holdings Limited from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Colin M. This PSC owns 25-50% shares. The third one is Edward G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Bec Plastics Holdings Limited

76 Dumbarton Road, Clydebank, Glasgow, Dunbartonshire, G81 1UG, Scotland

Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc623374
Notified on 26 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colin M.

Notified on 1 July 2016
Ceased on 26 April 2019
Nature of control: 25-50% shares

Edward G.

Notified on 1 July 2016
Ceased on 26 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth159 902197 520235 190   
Balance Sheet
Cash Bank In Hand444   
Cash Bank On Hand  444 
Net Assets Liabilities  235 190341 314384 325376 334
Net Assets Liabilities Including Pension Asset Liability159 902197 520235 190   
Property Plant Equipment  201 689270 000  
Tangible Fixed Assets211 469206 579201 689   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve159 802197 420235 090   
Shareholder Funds159 902197 520235 190   
Other
Accumulated Depreciation Impairment Property Plant Equipment  42 787   
Amounts Owed To Group Undertakings  275 004231 735238 708319 391
Creditors  415 215372 552329 541337 528
Creditors Due After One Year149 53862 935    
Creditors Due Within One Year350 745394 840415 215   
Fixed Asset Investments Cost Or Valuation 448 712448 712   
Fixed Asset Investments Retained Profits Less Losses-188 161-72 679    
Fixed Asset Investments Share Post-acquisition Reserves-478 469-491 183-384 841   
Fixed Assets660 181655 291650 401718 712718 712718 712
Investment Property   270 000270 000270 000
Investment Property Fair Value Model   270 000270 000 
Investments Fixed Assets448 712448 712448 712448 712448 712448 712
Investments In Group Undertakings  448 712448 712448 712448 712
Net Current Assets Liabilities-350 741-394 836-415 211-372 548-329 537-337 528
Number Shares Allotted 100100   
Other Creditors  118 846119 74580 6467 883
Other Remaining Borrowings  118 046118 04678 046 
Other Taxation Social Security Payable  21 36521 07210 18710 254
Par Value Share 11   
Property Plant Equipment Gross Cost  244 476270 000  
Provisions For Liabilities Balance Sheet Subtotal   4 8504 8504 850
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment   -42 787  
Secured Debts244 014157 411118 046   
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Cost Or Valuation244 476244 476    
Tangible Fixed Assets Depreciation33 00737 89742 787   
Total Assets Less Current Liabilities309 440260 455235 190346 164389 175381 184
Total Increase Decrease From Revaluations Property Plant Equipment   25 524  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 29th November 2020
filed on: 9th, January 2021
Free Download (3 pages)

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