Introduction
Watch Company
P
PLEXUS PRESSURE CONTROL LIMITED
PLEXUS PRESSURE CONTROL LIMITED is an active company incorporated on 18 April 2019 with the registered office located in Aberdeen. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620) and 2 other business activities. PLEXUS PRESSURE CONTROL LIMITED was registered 6 years ago.(SIC: 25620, 71121, 71129)
Status
active
Active since 6 years ago
Company No
SC628159
LTD Company
Age
6 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
Johnstone House 52 - 54 Rose Street Aberdeen, AB10 1HA,
10 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
LC SECRETARIES LIMITED
Active52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 18 Apr 2019
LC SECRETARIES LIMITED
52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
18 Apr 2019
Active
HENDRIE, Craig Francis Bryce
Active52 - 54 Rose Street, AberdeenAB10 1HA
Born May 1973
Director
Appointed 18 Apr 2019
HENDRIE, Craig Francis Bryce
52 - 54 Rose Street, AberdeenAB10 1HA
Born May 1973
Director
18 Apr 2019
Active
ROBERTSON, Michael Angus
Active52-54 Rose Street, AberdeenAB10 1HA
Born October 1963
Director
Appointed 31 May 2019
ROBERTSON, Michael Angus
52-54 Rose Street, AberdeenAB10 1HA
Born October 1963
Director
31 May 2019
Active
DODD, Richard
Resigned11 Glasshouse Street, Newcastle Upon TyneNE6 1BS
Born May 1974
Director
Appointed 31 May 2019
Resigned 30 Jun 2020
DODD, Richard
11 Glasshouse Street, Newcastle Upon TyneNE6 1BS
Born May 1974
Director
31 May 2019
Resigned 30 Jun 2020
Resigned
HEPPENSTALL, Bruce Michael Amos
Resigned11 Glasshouse Street, Newcastle Upon TyneNE6 1BS
Born May 1970
Director
Appointed 31 May 2019
Resigned 31 Oct 2019
HEPPENSTALL, Bruce Michael Amos
11 Glasshouse Street, Newcastle Upon TyneNE6 1BS
Born May 1970
Director
31 May 2019
Resigned 31 Oct 2019
Resigned
TURNER, Richard John
ResignedBenton Lane, Newcastle Upon TyneNE12 8BT
Born November 1978
Director
Appointed 31 Oct 2019
Resigned 30 Jun 2020
TURNER, Richard John
Benton Lane, Newcastle Upon TyneNE12 8BT
Born November 1978
Director
31 Oct 2019
Resigned 30 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bel Valves Limited
CeasedGlasshouse Street, Newcastle On TyneNE6 1BS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2019
Ceased 30 Jun 2020
Bel Valves Limited
Glasshouse Street, Newcastle On TyneNE6 1BS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2019
Ceased 30 Jun 2020
Ceased
52-54 Rose Street, AberdeenAB10 1HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Plexus Ocean Systems Limited
52-54 Rose Street, AberdeenAB10 1HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2019
Active
Filing History
31
Description
Type
Date Filed
Document
29 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2021
29 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2019
6 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2019
6 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2019
6 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2019