POLYMER LOGISTICS SCOTLAND LTD.

Overview

Company Name	POLYMER LOGISTICS SCOTLAND LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC192213
Jurisdiction	Scotland
Date of Creation	Dec 24, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLYMER LOGISTICS SCOTLAND LTD.?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is POLYMER LOGISTICS SCOTLAND LTD. located?

Registered Office Address	Common Logistics Platform Reddoch Road FK3 9XU Grangemouth Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of POLYMER LOGISTICS SCOTLAND LTD.?

Previous Company Names
Company Name	From	Until
COPPER THISTLE LIMITED	Dec 24, 1998	Dec 24, 1998

What are the latest accounts for POLYMER LOGISTICS SCOTLAND LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for POLYMER LOGISTICS SCOTLAND LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for POLYMER LOGISTICS SCOTLAND LTD.?

Filings
Date	Description	Document	Type
Sep 25, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Apr 04, 2025	Change of details for Mr Ferdinand Ernest Huts as a person with significant control on Mar 27, 2025	2 pages	PSC04

Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Appointment of Anton Guido M Colpaert as a director on Sep 15, 2024	2 pages	AP01

Jan 06, 2025	Appointment of Stefan Jan G Huts as a director on Sep 15, 2024	2 pages	AP01

Dec 13, 2024	Termination of appointment of Peter Karl Julian Valkeniers as a director on Sep 15, 2024	1 pages	TM01

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Jun 14, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Amended accounts for a small company made up to Dec 31, 2020	18 pages	AAMD

Sep 24, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Director's details changed for Steven Francis J Stockmans on Feb 04, 2020	2 pages	CH01

May 03, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Feb 23, 2018	Confirmation statement made on Feb 06, 2018 with updates	4 pages	CS01

Oct 13, 2017	Termination of appointment of Ferdinand Ernest Huts as a director on Sep 01, 2017	1 pages	TM01

Oct 13, 2017	Termination of appointment of Catherine Joanna Van Den Heuvel as a director on Sep 01, 2017	1 pages	TM01

Oct 13, 2017	Appointment of Geert Jules De Roovere as a director on Sep 01, 2017	2 pages	AP01

View All Filings

Who are the officers of POLYMER LOGISTICS SCOTLAND LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLPAERT, Anton Guido M Van Aerdtstraat 33 2060 Antwerp C/O Katoen Natie Belgium	Sep 15, 2024		Director	Van Aerdtstraat 33 2060 Antwerp C/O Katoen Natie Belgium	Belgium	Belgian	1981-10	330900760001
DE ROOVERE, Geert Jules Hofstraat 2930 Brasschaat 74 Belgium	Sep 01, 2017		Director	Hofstraat 2930 Brasschaat 74 Belgium	Belgium	Belgian	1977-8	239006770001
HUTS, Stefan Jan G Van Aerdtstraat 33 2060 Antwerp C/O Katoen Natie Belgium	Sep 15, 2024		Director	Van Aerdtstraat 33 2060 Antwerp C/O Katoen Natie Belgium	Belgium	Belgian	1983-11	330900740001
STOCKMANS, Steven Francis J Common Logistics Platform Reddoch Road FK3 9XU Grangemouth Stirlingshire	May 01, 2016		Director	Common Logistics Platform Reddoch Road FK3 9XU Grangemouth Stirlingshire	Belgium	Belgian	1975-3	208661490001
CAMPBELL, Gordon Mount Harriet Drive Stepps G33 6DU Glasgow 44 United Kingdom	Sep 13, 1999	May 24, 2010	Secretary	Mount Harriet Drive Stepps G33 6DU Glasgow 44 United Kingdom		British		66398710007
LAWGRAM DIRECTORS LIMITED 190 Strand WC2R 1JN London	Jul 21, 1999	Sep 30, 1999	Secretary	190 Strand WC2R 1JN London				63020940001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 24, 1998	Jul 21, 1999	Secretary	12 York Place LS1 2DS Leeds West Yorkshire				51066720001
CAMPBELL, Gordon Mount Harriet Drive Stepps G33 6DU Glasgow 44	Sep 13, 1999	May 24, 2010	Director	Mount Harriet Drive Stepps G33 6DU Glasgow 44	Saudi Arabia	British	1971-3	66398710007
HUTS, Ferdinand Ernest Common Logistics Platform Reddoch Road FK3 9XU Grangemouth Stirlingshire	Jan 01, 2014	Sep 01, 2017	Director	Common Logistics Platform Reddoch Road FK3 9XU Grangemouth Stirlingshire	England	Belgian	1950-6	184990010001
VALKENIERS, Peter Karl Julian Common Logistics Platform Reddoch Road FK3 9XU Grangemouth Stirlingshire	Dec 23, 2003	Sep 15, 2024	Director	Common Logistics Platform Reddoch Road FK3 9XU Grangemouth Stirlingshire	Belgium	Belgian	1958-7	94907180001
VAN DEN HEUVEL, Catherine Joanna Common Logistics Platform Reddoch Road FK3 9XU Grangemouth Stirlingshire	Jan 01, 2014	Sep 01, 2017	Director	Common Logistics Platform Reddoch Road FK3 9XU Grangemouth Stirlingshire	United Kingdom	Belgium	1950-6	184990000001
VAN PETEGEM, Linda Maria Common Logistics Platform Reddoch Road FK3 9XU Grangemouth Stirlingshire	Jan 01, 2014	Feb 21, 2017	Director	Common Logistics Platform Reddoch Road FK3 9XU Grangemouth Stirlingshire	Belgium	Belgium	1950-9	184990040001
VERWIMP, Dirk Van Aerdtstraat 54 2060 Antwerp Belgium	Sep 13, 1999	Dec 23, 2003	Director	Van Aerdtstraat 54 2060 Antwerp Belgium		Belgian	1964-7	66398780001
WOUTERS, Patrick Leopold Jeanne Common Logistics Platform Reddoch Road FK3 9XU Grangemouth Stirlingshire	Dec 23, 2003	May 01, 2016	Director	Common Logistics Platform Reddoch Road FK3 9XU Grangemouth Stirlingshire	Belgium	Belgian	1959-5	94905110001
LAWGRAM DIRECTORS LIMITED 190 Strand WC2R 1JN London	Jul 21, 1999	Sep 13, 1999	Director	190 Strand WC2R 1JN London				63020940001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds	Dec 24, 1998	Jul 21, 1999	Director	12 York Place LS1 2DS Leeds				51066670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLYMER LOGISTICS SCOTLAND LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ferdinand Ernest Huts Common Logistics Platform Reddoch Road FK3 9XU Grangemouth Stirlingshire	Apr 06, 2016	Common Logistics Platform Reddoch Road FK3 9XU Grangemouth Stirlingshire	No
	Nationality: Belgian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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