POLYBOX (STORNOWAY) LIMITED: Filings

  • Overview

    Company NamePOLYBOX (STORNOWAY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC113674
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for POLYBOX (STORNOWAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Richard Peter Simon Lee as a secretary on Feb 28, 2020

    2 pagesAP03

    Termination of appointment of Matthew David Groom as a secretary on Feb 28, 2020

    1 pagesTM02

    Termination of appointment of Matthew David Groom as a director on Feb 28, 2020

    1 pagesTM01

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Termination of appointment of Kenneth Hutchins as a director on Sep 30, 2018

    1 pagesTM01

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Notification of Styropack (Uk) Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 14, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Appointment of Mr Matthew David Groom as a director on Sep 20, 2018

    2 pagesAP01

    Termination of appointment of Kenneth Hutchins as a secretary on Sep 20, 2018

    1 pagesTM02

    Appointment of Mr Matthew David Groom as a secretary on Sep 20, 2018

    2 pagesAP03

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 148,500
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Annual return made up to Nov 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 148,500
    SH01

    Director's details changed for Mr. Kenneth Hutchins on Nov 01, 2014

    2 pagesCH01

    Secretary's details changed for Mr. Kenneth Hutchins on Nov 01, 2014

    1 pagesCH03

    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