POLARIS LEARNING LIMITED
Overview
| Company Name | POLARIS LEARNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC295434 |
| 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 POLARIS LEARNING LIMITED?
- Other education n.e.c. (85590) / Education
Where is POLARIS LEARNING LIMITED located?
| Registered Office Address | 12 Meadows Industrial Estate Station Road, Oldmeldrum AB51 0EZ Inverurie |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLARIS LEARNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 POLARIS LEARNING LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for POLARIS LEARNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Registration of charge SC2954340001, created on Aug 17, 2023 | 18 pages | MR01 | ||||||||||
Appointment of Mr Charles Edward Cameron as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Notification of Aquaterra Training Limited as a person with significant control on Apr 28, 2023 | 4 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gordon Scott Gibb as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Gordon Scott Gibb as a person with significant control on Jan 16, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of POLARIS LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Keith Joseph | Director | Gairn Terrace AB10 6AX Aberdeen 135 Aberdeenshire | Scotland | British | 110092900003 | |||||
| CAMERON, Charles Edward | Director | 12 Meadows Industrial Estate Station Road, Oldmeldrum AB51 0EZ Inverurie | Scotland | British | 303879250002 | |||||
| REDPATH, Elizabeth Rosemary | Secretary | Ythanview Cottage Ythanview Cottage, Auchterless AB53 8DR Turriff | British | Office Manager | 110092990002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GIBB, Gordon Scott | Director | 3 Townhead Terrace AB51 4RW Inverurie | Scotland | British | Training Consultant | 110092950001 | ||||
| REDPATH, Elizabeth Rosemary | Director | Ythanview Cottage Ythanview Cottage, Auchterless AB53 8DR Turriff | British | Office Manager | 110092990002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of POLARIS LEARNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquaterra Training Limited | Apr 28, 2023 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Scott Gibb | Jan 13, 2017 | 12 Meadows Industrial Estate Station Road, Oldmeldrum AB51 0EZ Inverurie | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Joseph Adam | Jan 13, 2017 | 12 Meadows Industrial Estate Station Road, Oldmeldrum AB51 0EZ Inverurie | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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