POLYSCOT POLYSTYRENE LTD.

Overview

Company Name	POLYSCOT POLYSTYRENE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC316867
Jurisdiction	Scotland
Date of Creation	Feb 20, 2007

Summary

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

What is the purpose of POLYSCOT POLYSTYRENE LTD.?

Packaging activities (82920) / Administrative and support service activities

Where is POLYSCOT POLYSTYRENE LTD. located?

Registered Office Address	Torridon House, Torridon Lane Off Grampian Road KY11 2EU Rosyth
Undeliverable Registered Office Address	No

What are the latest accounts for POLYSCOT POLYSTYRENE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for POLYSCOT POLYSTYRENE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for POLYSCOT POLYSTYRENE LTD.?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Jul 17, 2024	Micro company accounts made up to Oct 31, 2023	8 pages	AA

May 22, 2024	Confirmation statement made on Apr 07, 2024 with updates	4 pages	CS01

May 22, 2024	Notification of Isla Helm as a person with significant control on Apr 10, 2024	2 pages	PSC01

Apr 10, 2024	Termination of appointment of Geoffrey Thomas Helm as a director on Apr 10, 2024	1 pages	TM01

Jul 26, 2023	Total exemption full accounts made up to Oct 31, 2022	15 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 07, 2023 with updates	4 pages	CS01

Aug 09, 2022	Cessation of Isla Russell Helm as a person with significant control on Jul 12, 2018	1 pages	PSC07

Aug 09, 2022	Cessation of Geoffrey Thomas Helm as a person with significant control on Jul 12, 2022	1 pages	PSC07

Aug 09, 2022	Notification of Gregor Kenneth Helm as a person with significant control on Jul 12, 2022	2 pages	PSC01

Aug 09, 2022	Notification of Gordon Geoffrey Helm as a person with significant control on Jul 12, 2022	2 pages	PSC01

Aug 09, 2022	Director's details changed for Mr Gordon Geoffrey Helm on Aug 09, 2022	2 pages	CH01

Jul 25, 2022	Total exemption full accounts made up to Oct 31, 2021	15 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Change of details for Mrs Isla Russell Helm as a person with significant control on Apr 12, 2022	2 pages	PSC04

Apr 12, 2022	Change of details for Mr Geoffrey Thomas Helm as a person with significant control on Apr 12, 2022	2 pages	PSC04

Jul 26, 2021	Total exemption full accounts made up to Oct 31, 2020	15 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 07, 2021 with updates	3 pages	CS01

Feb 24, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Aug 02, 2020	Total exemption full accounts made up to Oct 31, 2019	15 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Director's details changed for Mrs Isla Russell Helm on Feb 14, 2020	2 pages	CH01

Feb 14, 2020	Director's details changed for Mr Geoffrey Thomas Helm on Feb 14, 2020	2 pages	CH01

Feb 14, 2020	Change of details for Mrs Isla Russell Helm as a person with significant control on Feb 14, 2020	2 pages	PSC04

Feb 14, 2020	Change of details for Mr Geoffrey Thomas Helm as a person with significant control on Feb 14, 2020	2 pages	PSC04

View All Filings

Who are the officers of POLYSCOT POLYSTYRENE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Joyce 1 Camdean Lane KY11 2TA Rosyth Fife	Feb 20, 2007		Secretary	1 Camdean Lane KY11 2TA Rosyth Fife		British			125090910001
HELM, Gordon Geoffrey Craigluscar Road KY12 9JA Dunfermline 4 Scotland	Sep 10, 2019		Director	Craigluscar Road KY12 9JA Dunfermline 4 Scotland	Scotland	British	1974-3	Director	262261140002
HELM, Gregor Kenneth Craigluscar Road KY12 9JA Dunfermline 4 Scotland	Sep 10, 2019		Director	Craigluscar Road KY12 9JA Dunfermline 4 Scotland	Scotland	British	1978-4	Director	262261100001
HELM, Isla Russell Craigluscar Road KY12 9JA Dunfermline 4 Scotland	Feb 20, 2007		Director	Craigluscar Road KY12 9JA Dunfermline 4 Scotland	Scotland	British	1944-3	Director	19179880001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 20, 2007	Feb 20, 2007	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
HELM, Geoffrey Thomas Craigluscar Road KY12 9JA Dunfermline 4 Scotland	Feb 20, 2007	Apr 10, 2024	Director	Craigluscar Road KY12 9JA Dunfermline 4 Scotland	Scotland	British	1945-3	Director	19179890001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 20, 2007	Feb 20, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 20, 2007	Feb 20, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLYSCOT POLYSTYRENE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Isla Russell Helm Torridon House, Torridon Lane Off Grampian Road KY11 2EU Rosyth	Apr 10, 2024	Torridon House, Torridon Lane Off Grampian Road KY11 2EU Rosyth	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gregor Kenneth Helm Craigluscar Road KY12 9JA Dunfermline 4 Scotland	Jul 12, 2022	Craigluscar Road KY12 9JA Dunfermline 4 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gordon Geoffrey Helm Craigluscar Road KY12 9JA Dunfermline 4 Scotland	Jul 12, 2022	Craigluscar Road KY12 9JA Dunfermline 4 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Geoffrey Thomas Helm Craigluscar Road KY12 9JA Dunfermline 4 Scotland	Apr 06, 2016	Craigluscar Road KY12 9JA Dunfermline 4 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Isla Russell Helm Craigluscar Road KY12 9JA Dunfermline 4 Scotland	Apr 06, 2016	Craigluscar Road KY12 9JA Dunfermline 4 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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