POLARSCENE LIMITED

Overview

Company Name	POLARSCENE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC367462
Jurisdiction	Scotland
Date of Creation	Oct 26, 2009
Date of Cessation	Mar 25, 2011

Summary

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

Where is POLARSCENE LIMITED located?

Registered Office Address	21 Orchard Grove Polmont FK2 0XE Falkirk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of POLARSCENE LIMITED?

Previous Company Names
Company Name	From	Until
DESIGN GRP LTD.	Oct 30, 2009	Oct 30, 2009
DESIGN FIBREGLASS LTD.	Oct 26, 2009	Oct 26, 2009

What are the latest filings for POLARSCENE LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 03, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 24, 2010

Application to strike the company off the register

3 pages

DS01

Apr 01, 2010

Certificate of change of name

Company name changed design grp LTD.\certificate issued on 01/04/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 01, 2010	Change of name notice	CONNOT

Apr 01, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 18, 2010	RES15

Mar 30, 2010

Appointment of Rodney James Wilson as a director

3 pages

AP01

Mar 30, 2010

Appointment of Catherine Anne Wilson as a secretary

3 pages

AP03

Jan 14, 2010

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Nov 10, 2009

Termination of appointment of Stephen Mabbott as a director

2 pages

TM01

Nov 10, 2009

Termination of appointment of Brian Reid Ltd. as a secretary

2 pages

TM02

Oct 30, 2009

Certificate of change of name

Company name changed design fibreglass LTD.\certificate issued on 30/10/09

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 30, 2009	Change of name notice	CONNOT

Oct 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 26, 2009	RES15

Oct 26, 2009

Incorporation

22 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2009	Statement of capital on Oct 26, 2009 Capital: GBP 1	SH01

View All Filings

Who are the officers of POLARSCENE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILSON, Catherine Anne

Oct 26, 2009

Secretary

Cessnock

KA4 8LH Galston

1 Quarryhouse Cottage

Ayrshire

British

150147600001

WILSON, Rodney James

Oct 26, 2009

Director

Cessnock

KA4 8LH Galston

1 Quarryhouse Cottage

Ayrshire

Scotland

British

1963-5

Director

150147690001

BRIAN REID LTD.

Oct 26, 2009

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

146472080001

MABBOTT, Stephen George

Oct 26, 2009

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People 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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