POLYCON LIMITED
Overview
| Company Name | POLYCON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC176578 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLYCON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is POLYCON LIMITED located?
| Registered Office Address | 96 Port Glasgow Road Greenock PA15 2RP Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYCON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BPI 1999 LIMITED | Nov 19, 1999 | Nov 19, 1999 |
| AGRITAY LIMITED | Aug 29, 1997 | Aug 29, 1997 |
| M M & S (2396) LIMITED | Jun 19, 1997 | Jun 19, 1997 |
What are the latest accounts for POLYCON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for POLYCON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Pcl Recycling Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Hilary Anne Kane as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Hilary Anne Kane as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Raymond Brooksbank as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed bpi 1999 LIMITED\certificate issued on 19/07/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of POLYCON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUTHIE, David George | Director | 96 Port Glasgow Road Greenock PA15 2RP Renfrewshire | Scotland | British | 131295330001 | |||||||||
| BRITISH POLYTHENE LIMITED | Director | London Wall EC2Y 5AB London One United Kingdom |
| 41401970003 | ||||||||||
| BROOKSBANK, Raymond Bernard | Secretary | 96 Port Glasgow Road Greenock PA15 2RP Renfrewshire | British | 2160590014 | ||||||||||
| KANE, Hilary Anne | Secretary | 95 Port Glasgow Road PA15 2UL Greenock British Polythene Industries Plcq Renfrewshire Scotland | 171818150001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| LANGLANDS, John Thomson | Director | 112 Braid Road EH10 6AS Edinburgh | Scotland | British | 722090001 | |||||||||
| PATON, John Ferguson | Director | Tudor House 9 The Crescent PA17 5DX Skelmorlie Ayrshire | British | 654690001 | ||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of POLYCON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pcl Recycling Limited | Apr 06, 2016 | Port Glasgow Road PA15 2UL Greenock 96 Scotland | No | ||||||||||
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Natures of Control
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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