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POLAR BEAR (SCOTLAND) LTD.
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POLAR BEAR (SCOTLAND) LTD.: Filings

    • Overview

    Company NamePOLAR BEAR (SCOTLAND) LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC382438
    JurisdictionScotland
    Date of Creation

    What are the latest filings for POLAR BEAR (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on Jan 22, 2025

    		3 pagesAD01

    Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on Nov 16, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 03, 2020

    		LRESEX

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Change of details for Mr Paul Adair as a person with significant control on Aug 24, 2020

    		2 pagesPSC04

    Director's details changed for Mr Paul Adair on Aug 24, 2020

    		2 pagesCH01

    Registered office address changed from Rainbows End Cottage Invercanny Banchory Kincardineshire AB31 4AN to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on Aug 31, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 23, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 23, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Termination of appointment of Victoria Emma Clarke as a director on Dec 31, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 23, 2017 with updates

    		4 pagesCS01

    Notification of Paul Adair as a person with significant control on Jul 23, 2016

    		2 pagesPSC01

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

    		6 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 5
    		SH01

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

    		8 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital following an allotment of shares on Aug 08, 2013

    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA
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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