POLYMAKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOLYMAKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC382139
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLYMAKERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POLYMAKERS LIMITED located?

    Registered Office Address
    1 Millar Grove
    ML3 9BF Hamilton
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLYMAKERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for POLYMAKERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2023

    What are the latest filings for POLYMAKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Elizabeth Helen Whitaker as a director on Jul 31, 2021

    1 pagesTM01

    Termination of appointment of John Brian Whitaker as a director on Jul 31, 2021

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Appointment of Mr David Christopher Mitchell as a director on Feb 02, 2018

    2 pagesAP01

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 350,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Appointment of Mrs Elizabeth Helen Whitaker as a director on Nov 10, 2014

    2 pagesAP01

    Who are the officers of POLYMAKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, David Christopher
    Gargrave Road
    BD23 1UD Skipton
    Unit 24
    England
    Director
    Gargrave Road
    BD23 1UD Skipton
    Unit 24
    England
    EnglandBritish113027750001
    GOLDING, John Percival Burleigh
    Millar Grove
    ML3 9BF Hamilton
    1
    Lanarkshire
    Director
    Millar Grove
    ML3 9BF Hamilton
    1
    Lanarkshire
    EnglandBritish8663480003
    HUTCHON, Bruce Gordon Imrie
    Murrayfield Avenue
    EH12 6AX Murrayfield
    24
    Edinburgh
    United Kingdom
    Director
    Murrayfield Avenue
    EH12 6AX Murrayfield
    24
    Edinburgh
    United Kingdom
    ScotlandBritish77394890002
    WHITAKER, Elizabeth Helen
    Bolton Road
    Addingham
    LS29 0RF Ilkley
    Wine Beck Farm
    West Yorkshire
    England
    Director
    Bolton Road
    Addingham
    LS29 0RF Ilkley
    Wine Beck Farm
    West Yorkshire
    England
    EnglandBritish20420420001
    WHITAKER, John Brian
    High Mill Lane
    Addingham
    LS29 0RD Ilkley
    Wine Beck Farm
    West Yorkshire
    England
    Director
    High Mill Lane
    Addingham
    LS29 0RD Ilkley
    Wine Beck Farm
    West Yorkshire
    England
    EnglandBritish1547500001

    Who are the persons with significant control of POLYMAKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brain Whitaker
    Bolton Road
    Addingham
    LS29 0RF Ilkley
    Winebeck Farm
    England
    Jun 01, 2016
    Bolton Road
    Addingham
    LS29 0RF Ilkley
    Winebeck Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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