POLYBOX (STORNOWAY) LIMITED
Overview
| Company Name | POLYBOX (STORNOWAY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC113674 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLYBOX (STORNOWAY) LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is POLYBOX (STORNOWAY) LIMITED located?
| Registered Office Address | Craigshaw Road West Tullos Industrial Estate AB12 3AS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLYBOX (STORNOWAY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for POLYBOX (STORNOWAY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Richard Peter Simon Lee as a secretary on Feb 28, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew David Groom as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew David Groom as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Kenneth Hutchins as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Styropack (Uk) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 14, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Mr Matthew David Groom as a director on Sep 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Hutchins as a secretary on Sep 20, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew David Groom as a secretary on Sep 20, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr. Kenneth Hutchins on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr. Kenneth Hutchins on Nov 01, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of POLYBOX (STORNOWAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Richard Peter Simon | Secretary | Silver Birch Drive PO22 6SJ Bognor Regis 18 England | 267783080001 | |||||||
| FERRIS, Michael Ian | Secretary | 7 Ivorhill PA87 2UL Stornoway Isle Of Lewis | British | 229210002 | ||||||
| GROOM, Matthew David | Secretary | Craigshaw Road West Tullos Industrial Estate AB12 3AS Aberdeen | 250819550001 | |||||||
| HUTCHINS, Kenneth, Mr. | Secretary | Beechenlea Lane BR8 8DP Swanley Rosedale Kent England | British | Director | 123646570001 | |||||
| WARING, Robert | Secretary | 81 Edge End Lane Great Harwood BB6 7QD Blackburn Lancashire | British | Director | 16012650001 | |||||
| YEOMAN, John | Secretary | 1 Hillside Gardens Westhill Skene AB32 6PB Aberdeen Scotland | Scottish | 34952400001 | ||||||
| BIRNIE, Gavin James | Director | 3 Oak Close, Calderstones Park Whalley BB7 9XF Clitheroe Lancashire | United Kingdom | British | Director | 95103810003 | ||||
| CAMPBELL, Malcolm Donald | Director | 133 Newmarket Laxdale, Stornoway HS2 0ED Isle Of Lewis | Scotland | British | Director | 95326070001 | ||||
| CRAIG, Robert | Director | 2 Partan Skelly Way Cove Bay AB1 4PH Aberdeen Aberdeenshire | British | Works Director | 36748780001 | |||||
| FERRIS, Michael Ian | Director | 7 Ivorhill PA87 2UL Stornoway Isle Of Lewis | British | Chartered Accountant | 229210002 | |||||
| GROOM, Matthew David | Director | Craigshaw Road West Tullos Industrial Estate AB12 3AS Aberdeen | England | British | Finance Director | 250203270001 | ||||
| HASTINGS, Peter | Director | 75 Heul 4741 RB Hoeven The Netherlands | British | Director | 51095700005 | |||||
| HUTCHINS, Kenneth | Director | Beechenlea Lane BR8 8DP Swanley Rosedale Kent England | England | British | Director | 123646570002 | ||||
| KEY, Gisbrecht | Director | Mereldreef 14 Halle-Zoersel 2980 Belgium | Dutch | Director | 86891720001 | |||||
| MACPHAIL, Donald | Director | 76 Newmarket Stornoway HS2 0ED Western Isles | British | Insulation Contractor | 94372400001 | |||||
| WARING, Robert | Director | 81 Edge End Lane Great Harwood BB6 7QD Blackburn Lancashire | British | Director | 16012650001 | |||||
| YEOMAN, John | Director | 1 Hillside Gardens Westhill Skene AB32 6PB Aberdeen Scotland | Scottish | Company Secretary | 34952400001 |
Who are the persons with significant control of POLYBOX (STORNOWAY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Styropack (Uk) Ltd | Apr 06, 2016 | Craigshaw Street West Tullos Industrial Estate AB12 3AE Aberdeen Craigshaw Road Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for POLYBOX (STORNOWAY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | Nov 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does POLYBOX (STORNOWAY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 26, 1990 Delivered On Apr 05, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Site 4 marybank industrial estate stornoway isle of lewis. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 14, 1989 Delivered On Jun 23, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0