POLYMER N1 LIMITED
Overview
| Company Name | POLYMER N1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC424894 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is POLYMER N1 LIMITED located?
| Registered Office Address | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYMER N1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5713) LIMITED | May 25, 2012 | May 25, 2012 |
What are the latest filings for POLYMER N1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from 16 Carden Place Aberdeen AB10 1XF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 10, 2018 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Redenomination of shares. Statement of capital Mar 18, 2013 | 6 pages | SH14 | ||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 66 Queens Road Aberdeen AB15 4YE* on Mar 20, 2013 | 2 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2012
| 4 pages | SH01 | ||||||||||||||
Appointment of Graeme Kenneth Speirs as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Vindex Limited as a director | 2 pages | TM01 | ||||||||||||||
Registered office address changed from * Quartermile One 15 Lauriston Place Edinburgh EH3 9PE* on Jun 11, 2012 | 2 pages | AD01 | ||||||||||||||
Current accounting period extended from May 31, 2013 to Jun 30, 2013 | 3 pages | AA01 | ||||||||||||||
Termination of appointment of Vindex Services Limited as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Christine Truesdale as a director | 2 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed mm&s (5713) LIMITED\certificate issued on 31/05/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||||||
Who are the officers of POLYMER N1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 169424130001 | ||||||||||||||
| SPEIRS, Graeme Kenneth, Dr | Director | Queens Road AB15 4YE Aberdeen 66 Aberdeenshire Scotland | Scotland | British | 241410001 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
Does POLYMER N1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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