POLARE RESEARCH LIMITED
Overview
| Company Name | POLARE RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC217600 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLARE RESEARCH LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is POLARE RESEARCH LIMITED located?
| Registered Office Address | Highfield Stobo EH45 8NX Peebles Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLARE RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISFAHAN CARPETS LIMITED | Jul 12, 2001 | Jul 12, 2001 |
| ORCHARD INCORPORATIONS (24S) LIMITED | Mar 30, 2001 | Mar 30, 2001 |
What are the latest accounts for POLARE RESEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | May 21, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for POLARE RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for POLARE RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed isfahan carpets LIMITED\certificate issued on 24/10/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Sean Ryan as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Caroline Ann Allan as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Mr Gordon Alexander Hughes as a person with significant control on Jul 28, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Dickson Taxation Services Ltd. 1a Rosebery Crescent Lane Edinburgh EH12 5JR to Highfield Stobo Peebles EH45 8NX on Jul 28, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Professor Gordon Alexander Hughes as a secretary on Jul 28, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ana Lachlan Rowan Dickson as a secretary on Jul 25, 2022 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
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 Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Who are the officers of POLARE RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Gordon Alexander, Professor | Secretary | Stobo EH45 8NX Peebles Highfield Scotland | 298487810001 | |||||||
| HUGHES, Gordon Alexander, Professor | Director | Highfield Stobo EH45 8NX Peebles Peeblesshire | Scotland | British | 1366180001 | |||||
| RYAN, Sean | Director | Stobo EH45 8NX Peebles Highfield Scotland | Italy | British | 301484280001 | |||||
| DICKSON, Ana Lachlan Rowan | Secretary | c/o Dickson Taxation Services Ltd. Rosebery Crescent Lane EH12 5JR Edinburgh 1a Scotland | British | 77670020002 | ||||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| ALLAN, Caroline Ann | Director | 23/6 West Pilton Gardens EH4 4DT Edinburgh | Scotland | British | 76969840001 | |||||
| GUY, Noel James | Director | 24/4 Burgess Street EH6 6RD Edinburgh | British | 76969780001 | ||||||
| MURRAY, Andrew Scott | Director | 5 Linton Court KY3 9YH Kinghorn Fife | British | 76969820001 | ||||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Who are the persons with significant control of POLARE RESEARCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Alexander Hughes | Apr 06, 2016 | Stobo EH45 8NX Peebles Highfield Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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