POLYMORPHIC INVESTMENTS LTD
Overview
| Company Name | POLYMORPHIC INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC344810 |
| 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 POLYMORPHIC INVESTMENTS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is POLYMORPHIC INVESTMENTS LTD located?
| Registered Office Address | C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street G2 2LB Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYMORPHIC INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD. | Dec 10, 2010 | Dec 10, 2010 |
| INNOVATIVE GOVERNANCE SOLUTIONS LTD. | Jun 24, 2008 | Jun 24, 2008 |
What are the latest accounts for POLYMORPHIC INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for POLYMORPHIC INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for POLYMORPHIC INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on Jun 24, 2025 | 1 pages | AD01 | ||
Change of details for Mrs Artemisia Sutcliffe as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Keith Sutcliffe as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Keith Sutcliffe on Jun 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Artemesia Sutcliffe on Jun 21, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 24, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mrs Artemisia Sutcliffe as a person with significant control on Nov 07, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Artemesia Sutcliffe on Jul 06, 2023 | 2 pages | CH01 | ||
Change of details for Mr Andrew Keith Sutcliffe as a person with significant control on Nov 07, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Keith Sutcliffe on Nov 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Steele Robertson Goddard Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB to 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jun 25, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of POLYMORPHIC INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SRG LLP | Secretary | 175 West George Street G2 2LB Glasgow Suite 4.2, Turnberry House |
| 108704560003 | ||||||||||||||
| SUTCLIFFE, Andrew Keith | Director | Turnberry House 175 West George Street G2 2LB Glasgow C/O Srg Llp, 4th Floor, Lanarkshire Scotland | Scotland | Canadian | Accountant | 132017420004 | ||||||||||||
| SUTCLIFFE, Artemesia | Director | Turnberry House 175 West George Street G2 2LB Glasgow C/O Srg Llp, 4th Floor, Lanarkshire Scotland | Scotland | Greek | Company Director | 181636510002 | ||||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 | 131375000001 | |||||||||||||||
| PARK, John Robertson | Director | 175 West George Street G2 2LB Glasgow Suite 4.2 Turnberry House | United Kingdom | British | Chartered Accountant | 58969340001 | ||||||||||||
| WOOD, Haydn Calvin | Director | 175 West George Street G2 2LB Glasgow Suite 4.2 Turnberry House | England | British | Chartered Accountant | 88124740002 | ||||||||||||
| STEPHEN MABBOTT LTD. | Director | Mitchell Lane G1 3NU Glasgow 14 | 131375010001 |
Who are the persons with significant control of POLYMORPHIC INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Keith Sutcliffe | Apr 06, 2016 | Turnberry House 175 West George Street G2 2LB Glasgow C/O Srg Llp, 4th Floor, Lanarkshire Scotland | No |
Nationality: Canadian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Artemisia Sutcliffe | Apr 06, 2016 | Turnberry House 175 West George Street G2 2LB Glasgow C/O Srg Llp, 4th Floor, Lanarkshire Scotland | No |
Nationality: Greek Country of Residence: Scotland | |||
Natures of 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