MOULDED FOAMS LIMITED - GLASGOW


Company Profile Company Filings

Overview

MOULDED FOAMS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MOULDED FOAMS LIMITED was incorporated 30 years ago on 06/09/1993 and has the registered number: SC146277. The accounts status is FULL and accounts are next due on 30/09/2024.

MOULDED FOAMS LIMITED - GLASGOW

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WARDPARK ROAD
GLASGOW
G67 3EX

This Company Originates in : United Kingdom
Previous trading names include:
DCB MOULDINGS LIMITED (until 07/06/2007)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN REYNOLDS THORNBERRY Mar 1964 British Secretary 2007-03-01 CURRENT
GARETH BEVAN Jan 1969 British Director 2014-07-01 CURRENT
CRAIG GILLESPIE Feb 1968 British Director 2014-10-21 CURRENT
MR JOHN REYNOLDS THORNBERRY Mar 1964 British Director 2006-09-12 CURRENT
TRUDY BALANDIS Aug 1978 British Director 2014-07-01 CURRENT
MR MICHAEL JOHN ALEXANDER COOKE Feb 1955 British Director 1998-06-18 UNTIL 2001-10-19 RESIGNED
MR DAVID LINDSAY BRUCE Aug 1940 British Secretary 2007-01-04 UNTIL 2007-02-26 RESIGNED
DAVID JAMES ANDREW Jun 1959 Secretary 1998-06-18 UNTIL 2001-11-13 RESIGNED
MR DAVID LINDSAY BRUCE Aug 1940 British Secretary 2006-09-12 UNTIL 2007-01-03 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-09-06 UNTIL 1993-09-06 RESIGNED
MRS JOY FIONA TURRIFF Sep 1968 British Secretary 1993-09-06 UNTIL 1998-06-18 RESIGNED
DAVID JAMES ANDREW Jun 1959 Director 1998-06-18 UNTIL 2001-10-19 RESIGNED
LORD ALEC COOKE OF ISLANDREAGH Oct 1920 British Director 1996-02-13 UNTIL 1998-06-18 RESIGNED
PETER DUNCAN COOKE Feb 1953 British Director 1996-02-13 UNTIL 2001-10-19 RESIGNED
MR DAVID LINDSAY BRUCE Aug 1940 British Director 1993-09-06 UNTIL 2012-01-24 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-27 UNTIL 2007-02-28 RESIGNED
FIONA BRUCE Mar 1943 British Director 1993-09-06 UNTIL 1998-01-01 RESIGNED
CCW SECRETARIES LIMITED Corporate Secretary 2001-11-13 UNTIL 2006-09-12 RESIGNED
COLIN LINDSAY BRUCE Dec 1965 British Director 1993-09-06 UNTIL 2002-08-28 RESIGNED
MR HENRY RICHARD ERNEST WILSON Oct 1966 British Director 2013-05-01 UNTIL 2014-07-01 RESIGNED
MRS JOY FIONA TURRIFF Sep 1968 British Director 1993-09-06 UNTIL 1998-01-01 RESIGNED
SAMUEL PATTERSON May 1949 British Director 1998-06-18 UNTIL 2001-10-19 RESIGNED
MR DAVID DAVIES Mar 1965 British Director 2017-07-01 UNTIL 2021-09-30 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-03 UNTIL 2007-01-04 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-09-06 UNTIL 1993-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Reynolds Thornberry 2016-04-06 3/1964 Blackwood   Significant influence or control

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MOULDED FOAMS (SCOTLAND) LTD CUMBERNAULD Active GROUP 64202 - Activities of production holding companies
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TBERRY ESTATES LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64202 - Activities of production holding companies
BRUCE ESTATES LIMITED LIABILITY PARTNERSHIP DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Moulded Foams Limited - Limited company accounts 23.1 2023-07-20 31-12-2022 £13,964,750 Cash £26,474,490 equity
Moulded Foams Limited - Limited company accounts 20.1 2022-08-16 31-12-2021 £9,724,140 Cash £23,674,820 equity
Moulded Foams Limited - Limited company accounts 20.1 2021-06-23 31-12-2020 £7,917,344 Cash £20,175,845 equity
Moulded Foams Limited - Limited company accounts 20.1 2020-05-19 31-12-2019 £7,062,036 Cash £18,264,544 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERHEAD BOX COMPANY LIMITED CUMBERNAULD Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
POLYBOX LIMITED CUMBERNAULD SCOTLAND Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
MOULDED FOAMS (SCOTLAND) LTD CUMBERNAULD Active GROUP 64202 - Activities of production holding companies