Bec Plastics started in year 2006 as Private Limited Company with registration number SC312673. The Bec Plastics company has been functioning successfully for eighteen 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.
| Office Address | 76 Dumbarton Road |
| Town | Clydebank |
| Post code | G81 1UG |
| Country of origin | United Kingdom |
| Registration Number | SC312673 |
| Date of Incorporation | Wed, 29th Nov 2006 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 18 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 29 November 2006
Position: Director
Appointed: 29 November 2006
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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 159 902 | 197 520 | 235 190 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 4 | 4 | 4 | ||||||
| Cash Bank On Hand | 4 | 4 | 4 | ||||||
| Net Assets Liabilities | 235 190 | 341 314 | 384 325 | 376 334 | 393 325 | 431 515 | 540 389 | ||
| Net Assets Liabilities Including Pension Asset Liability | 159 902 | 197 520 | 235 190 | ||||||
| Property Plant Equipment | 201 689 | 270 000 | |||||||
| Tangible Fixed Assets | 211 469 | 206 579 | 201 689 | ||||||
| Debtors | 30 937 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 159 802 | 197 420 | 235 090 | ||||||
| Shareholder Funds | 159 902 | 197 520 | 235 190 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 42 787 | ||||||||
| Amounts Owed To Group Undertakings | 275 004 | 231 735 | 238 708 | 319 391 | 306 043 | 262 104 | 281 250 | ||
| Creditors | 415 215 | 372 552 | 329 541 | 337 528 | 325 387 | 282 347 | 300 379 | ||
| Creditors Due After One Year | 149 538 | 62 935 | |||||||
| Creditors Due Within One Year | 350 745 | 394 840 | 415 215 | ||||||
| Fixed Asset Investments Cost Or Valuation | 448 712 | 448 712 | |||||||
| 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 Assets | 660 181 | 655 291 | 650 401 | 718 712 | 718 712 | 718 712 | 718 712 | 718 712 | 848 712 |
| Investment Property | 270 000 | 270 000 | 270 000 | 270 000 | 270 000 | 400 000 | |||
| Investment Property Fair Value Model | 270 000 | 270 000 | 270 000 | 270 000 | 270 000 | 400 000 | |||
| Investments Fixed Assets | 448 712 | 448 712 | 448 712 | 448 712 | 448 712 | 448 712 | 448 712 | 448 712 | 448 712 |
| Investments In Group Undertakings | 448 712 | 448 712 | 448 712 | 448 712 | 448 712 | 448 712 | 448 712 | ||
| Net Current Assets Liabilities | -350 741 | -394 836 | -415 211 | -372 548 | -329 537 | -337 528 | -325 387 | -282 347 | -269 442 |
| Number Shares Allotted | 100 | 100 | |||||||
| Other Creditors | 118 846 | 119 745 | 80 646 | 7 883 | 8 883 | 9 843 | 8 611 | ||
| Other Remaining Borrowings | 118 046 | 118 046 | 78 046 | ||||||
| Other Taxation Social Security Payable | 21 365 | 21 072 | 10 187 | 10 254 | 10 461 | 10 400 | 10 518 | ||
| Par Value Share | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 244 476 | 270 000 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 4 850 | 4 850 | 4 850 | 4 850 | 38 881 | ||||
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -42 787 | ||||||||
| Secured Debts | 244 014 | 157 411 | 118 046 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 244 476 | 244 476 | |||||||
| Tangible Fixed Assets Depreciation | 33 007 | 37 897 | 42 787 | ||||||
| Total Assets Less Current Liabilities | 309 440 | 260 455 | 235 190 | 346 164 | 389 175 | 381 184 | 393 325 | 436 365 | 579 270 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 25 524 | ||||||||
| Amounts Owed By Group Undertakings | 30 937 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
5th March 2024 - the day director's appointment was terminated filed on: 7th, March 2024 |
officers | Free Download (1 page) |
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