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PLEXUS CORP (KELSO) LIMITED (SC041957)

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Updated On: 10/09/2026
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PLEXUS CORP (KELSO) LIMITED

PLEXUS CORP (KELSO) LIMITED is an active private limited company incorporated in Scotland on 30 March 1965. It is registered at Pinnacle Hill Industrial Estate, Kelso, TD5 8XX and is wholly owned by Plexus Corp (UK) Ltd.

The company is currently dormant. Its most recent accounts, prepared to 27 September 2025, were filed as dormant accounts on 13 May 2026. The confirmation statement dated 3 August 2025 was filed on 11 August 2025 with no updates.

There is no insolvency history, the company has never been liquidated, and it has no charges registered.

The current officers are Steven Thomson (director, appointed 2 October 2022), Frank Zycinski (director, appointed 30 November 2023), and Laura Mary Middlemass (secretary, appointed 18 December 2007). All officers are resident in Scotland.

Status

active

Active since 61 years ago

Company No

SC041957

LTD Company

Age

61 Years

Incorporated 30 March 1965

Size

N/A

Accounts

ARD: 1/10

Up to Date

9 months left

Last Filed

Made up to 27 September 2025 (1 year ago)
Submitted on 13 May 2026 (4 months ago)
Period: 29 September 2024 - 27 September 2025(13 months)
Type: Dormant

Next Due

Due by 1 July 2027
Period: 28 September 2025 - 1 October 2026

Confirmation Statement

Up to Date

26 days overdue

Last Filed

Made up to 3 August 2025 (1 year ago)
Submitted on 11 August 2025 (1 year ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026

Previous Company Names

KELTEK ELECTRONICS LIMITED
From: 10 December 1993To: 5 October 2000
GRASEBY KELTEK LIMITED
From: 6 January 1992To: 10 December 1993
KELTEK ELECTRONICS LIMITED
From: 30 March 1965To: 6 January 1992

Contact

Address

Pinnacle Hill Industrial Estate Kelso , TD5 8XX,

Timeline

10 key events • 2013 - 2023

Funding Officers Ownership
Director Left
Jan 13
Director Joined
Jan 13
Director Left
May 15
Director Joined
Jun 15
Director Left
Oct 19
Director Joined
Dec 19
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Nov 23
Director Joined
Nov 23
0
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

25

3 Active
22 Resigned

SPEIRS, Alan James

Resigned
23 Barnton Park Gardens, EdinburghEH4 6HL
Born September 1963
Director
Appointed 01 Mar 2007
Resigned 18 Dec 2007

MIDDLEMASS, Laura Mary

Active
Pinnacle Hill Industrial EstateTD5 8XX
Secretary
Appointed 18 Dec 2007

MACKINNON, William

Resigned
12 Queens Drive, CumbernauldG68 0HW
Born November 1957
Director
Appointed 18 Dec 2007
Resigned 21 Nov 2012

HOOD, Robert Charles

Resigned
14 St Albans, NewmarketCB8 7AH
Born January 1943
Director
Appointed N/A
Resigned 08 Jun 1992

DARROCH, Ronnie

Resigned
Pinnacle Hill Industrial EstateTD5 8XX
Born February 1965
Director
Appointed 21 Nov 2012
Resigned 01 Apr 2015

MIHM, Oliver Kurt

Resigned
Pinnacle Hill Industrial EstateTD5 8XX
Born December 1971
Director
Appointed 01 Apr 2015
Resigned 30 Aug 2019

DARROCH, Ronnie

Resigned
Pinnacle Hill Industrial EstateTD5 8XX
Born February 1965
Director
Appointed 30 Aug 2019
Resigned 30 Nov 2023

HENSBY, Malcolm Robert

Resigned
60 Histon Road, CambridgeCB4 4UD
Secretary
Appointed 16 Jul 1992
Resigned 01 Dec 1993

NESS, Gordon Robert

Resigned
48 Barnton Park Crescent, EdinburghEH4 6EN
Born January 1953
Director
Appointed 10 Aug 1992
Resigned 16 Dec 1992

THOMSON, Steven

Active
Pinnacle Hill Industrial EstateTD5 8XX
Born December 1971
Director
Appointed 02 Oct 2022

ZYCINSKI, Frank

Active
Pinnacle Hill Industrial EstateTD5 8XX
Born April 1968
Director
Appointed 30 Nov 2023

FORD, Timothy

Resigned
9 Eden Park, KelsoTD5 7RG
Born August 1957
Director
Appointed 01 Dec 1993
Resigned 10 Jun 2002

ALLEN, Andrew

Resigned
12 Bury Hill, BristolBS36 1AB
Born August 1957
Director
Appointed 01 Dec 1993
Resigned 18 Dec 2007

LESTER, Donald Henry John

Resigned
5 Meadow Road, SandySG19 3BD
Secretary
Appointed N/A
Resigned 16 Jul 1992

PRATT, David Charles

Resigned
The Hawthorns, GalashielsTD1 3NS
Born April 1938
Director
Appointed N/A
Resigned 30 Sept 1989

FOWLER, Christopher Paul

Resigned
6 Luard Close, CambridgeCB2 2PL
Born July 1944
Director
Appointed N/A
Resigned 01 Dec 1993

GUERIN, Dermot John

Resigned
17 Barony Park, KelsoTD5 8DJ
Born June 1963
Director
Appointed 01 Dec 1993
Resigned 31 Jan 1997

MERRITT, Michael

Resigned
16 Mayfield Gardens, KelsoTD5 7BD
Born May 1959
Director
Appointed 03 Oct 2005
Resigned 31 Mar 2006

JARMAN, Michael Neil

Resigned
Muirburn Sharplaw Road, JedburghTD8 6SF
Born April 1947
Director
Appointed 01 Dec 1993
Resigned 10 Jun 2002

KAUFMAN, Joseph David

Resigned
1024 E.Kramer Lane, Appleton54915
Born June 1957
Director
Appointed 31 May 2001
Resigned 30 Nov 2002

SABOL, Thomas Bernard

Resigned
3203 N.Country Run Drive, Appleton54915
Born January 1959
Director
Appointed 31 May 2001
Resigned 30 Nov 2002

NUSSBAUM, John Leonard

Resigned
3532 Grand Meadows Drive, Appleton
Born April 1942
Director
Appointed 31 May 2001
Resigned 14 Aug 2002

KELLY, Mark

Resigned
21 Springwood Rise, KelsoTD5 8BE
Secretary
Appointed 24 Jan 2002
Resigned 22 Mar 2007

DICK, Alistair Robert John

Resigned
14 Havannah Court, KelsoTD5 7HX
Born October 1960
Director
Appointed 24 Jan 2002
Resigned 03 Oct 2005

KERR, Denis

Resigned
Pinnacle Hill Industrial EstateTD5 8XX
Born December 1964
Director
Appointed 05 May 2008
Resigned 02 Oct 2022

Persons with significant control

1

Plexus Corp (Uk) Ltd

Active
Pinnaclehill Industrial Estate, KelsoTD5 8XX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

161

Accounts With Accounts Type Dormant
13 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
1 December 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 August 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
17 May 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Change Person Secretary Company With Change Date
9 December 2019
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
25 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
26 September 2017
CH01Change of Director Details
Confirmation Statement With No Updates
7 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
15 September 2016
CH01Change of Director Details
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Accounts With Accounts Type Dormant
19 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Accounts With Accounts Type Dormant
11 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Accounts With Accounts Type Dormant
4 July 2013
AAAnnual Accounts
Termination Director Company With Name
9 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 August 2012
AR01AR01
Accounts With Accounts Type Dormant
19 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2011
AR01AR01
Accounts With Accounts Type Dormant
3 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2010
AR01AR01
Accounts With Accounts Type Dormant
8 April 2010
AAAnnual Accounts
Legacy
4 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
4 February 2009
AAAnnual Accounts
Legacy
4 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
16 May 2008
AAAnnual Accounts
Legacy
9 May 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
30 August 2007
363aAnnual Return
Legacy
29 August 2007
288cChange of Particulars
Legacy
10 April 2007
288bResignation of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
15 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 January 2007
AAAnnual Accounts
Legacy
15 August 2006
363aAnnual Return
Legacy
14 August 2006
288cChange of Particulars
Legacy
13 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 December 2005
AAAnnual Accounts
Legacy
17 October 2005
288bResignation of Director or Secretary
Legacy
17 October 2005
288aAppointment of Director or Secretary
Legacy
6 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
10 January 2005
AAAnnual Accounts
Legacy
8 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 2004
AAAnnual Accounts
Legacy
21 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 2003
AAAnnual Accounts
Auditors Resignation Company
21 January 2003
AUDAUD
Legacy
11 December 2002
288bResignation of Director or Secretary
Legacy
11 December 2002
288bResignation of Director or Secretary
Legacy
30 August 2002
363sAnnual Return (shuttle)
Legacy
15 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 July 2002
AAAnnual Accounts
Legacy
17 June 2002
288bResignation of Director or Secretary
Legacy
17 June 2002
288bResignation of Director or Secretary
Legacy
30 January 2002
288aAppointment of Director or Secretary
Legacy
30 January 2002
288bResignation of Director or Secretary
Legacy
30 January 2002
288aAppointment of Director or Secretary
Legacy
13 December 2001
419a(Scot)419a(Scot)
Resolution
15 October 2001
RESOLUTIONSResolutions
Resolution
15 October 2001
RESOLUTIONSResolutions
Legacy
20 August 2001
363sAnnual Return (shuttle)
Legacy
5 June 2001
288aAppointment of Director or Secretary
Legacy
5 June 2001
288aAppointment of Director or Secretary
Legacy
5 June 2001
288aAppointment of Director or Secretary
Legacy
21 March 2001
225Change of Accounting Reference Date
Certificate Change Of Name Company
4 October 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 June 2000
AAAnnual Accounts
Accounts With Accounts Type Full
29 November 1999
AAAnnual Accounts
Legacy
6 August 1999
363sAnnual Return (shuttle)
Legacy
19 May 1999
225Change of Accounting Reference Date
Auditors Resignation Company
9 November 1998
AUDAUD
Accounts With Accounts Type Full
6 October 1998
AAAnnual Accounts
Legacy
11 August 1998
363sAnnual Return (shuttle)
Legacy
18 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 1997
AAAnnual Accounts
Legacy
26 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 1996
AAAnnual Accounts
Legacy
25 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
28 September 1994
AAAnnual Accounts
Legacy
29 August 1994
363b363b
Legacy
17 January 1994
288288
Legacy
17 January 1994
288288
Legacy
17 January 1994
288288
Legacy
17 January 1994
288288
Legacy
13 December 1993
410(Scot)410(Scot)
Certificate Change Of Name Company
9 December 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 December 1993
288288
Legacy
6 December 1993
288288
Legacy
3 December 1993
155(6)a155(6)a
Legacy
26 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 May 1993
AAAnnual Accounts
Legacy
5 January 1993
288288
Legacy
28 August 1992
363sAnnual Return (shuttle)
Legacy
18 August 1992
288288
Legacy
27 July 1992
288288
Legacy
16 July 1992
288288
Accounts With Accounts Type Full
27 May 1992
AAAnnual Accounts
Certificate Change Of Name Company
3 January 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 September 1991
363363
Resolution
19 August 1991
RESOLUTIONSResolutions
Resolution
19 August 1991
RESOLUTIONSResolutions
Resolution
19 August 1991
RESOLUTIONSResolutions
Resolution
19 August 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 July 1991
AAAnnual Accounts
Legacy
30 August 1990
363363
Resolution
30 August 1990
RESOLUTIONSResolutions
Resolution
30 August 1990
RESOLUTIONSResolutions
Resolution
30 August 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 August 1990
AAAnnual Accounts
Legacy
6 October 1989
288288
Legacy
21 September 1989
363363
Accounts With Accounts Type Full
21 September 1989
AAAnnual Accounts
Resolution
21 September 1989
RESOLUTIONSResolutions
Resolution
21 September 1989
RESOLUTIONSResolutions
Legacy
4 July 1988
288288
Legacy
6 June 1988
363363
Accounts With Accounts Type Full
6 June 1988
AAAnnual Accounts
Resolution
6 June 1988
RESOLUTIONSResolutions
Resolution
6 June 1988
RESOLUTIONSResolutions
Legacy
11 February 1988
288288
Resolution
13 October 1987
RESOLUTIONSResolutions
Legacy
27 August 1987
288288
Legacy
24 August 1987
363363
Accounts With Accounts Type Full
24 August 1987
AAAnnual Accounts
Legacy
27 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
25 June 1986
AAAnnual Accounts
Legacy
25 June 1986
363363