co
Corporate
Observer
Homepage
Data
Great Britain
Company
POLYMER N3 LIMITED

POLYMER N3 LIMITED

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

    • Overview

    Company NamePOLYMER N3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC424896
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of POLYMER N3 LIMITED?

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

    Where is POLYMER N3 LIMITED located?

    Registered Office Address
    North Access
    Broomhill Road
    AB39 2NH Stonehaven
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of POLYMER N3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5716) LIMITEDMay 25, 2012May 25, 2012

    What are the latest accounts for POLYMER N3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for POLYMER N3 LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for POLYMER N3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		30 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Derek Stephen as a director on Jan 31, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2023

    		30 pagesAA

    Director's details changed for Miss Kate Millicent Speirs on Jul 16, 2022

    		2 pagesCH01

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		33 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		33 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		32 pagesAA

    Notification of Trident Trust Company Limited as a person with significant control on Aug 21, 2019

    		2 pagesPSC02

    Confirmation statement made on May 25, 2020 with updates

    		4 pagesCS01

    Cessation of Graeme Kenneth Speirs as a person with significant control on Aug 21, 2019

    		1 pagesPSC07

    Group of companies' accounts made up to Jun 30, 2019

    		34 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Polymer Holdings Limited Units 1-3 Spurryhillock Industrial Estate Broomhill Road Stonehaven Kincardineshire AB39 2NH to North Access Broomhill Road Stonehaven Aberdeenshire AB39 2NH on May 20, 2019

    		1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2018

    		31 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2017

    		30 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2016

    		30 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2016

    Statement of capital on Jun 18, 2016

    • Capital: GBP 137,276
    		SH01

    Group of companies' accounts made up to Jun 30, 2015

    		26 pagesAA
    View All Filings

    Who are the officers of POLYMER N3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Derek
    Broomhill Road
    AB39 2NH Stonehaven
    North Access
    Aberdeenshire
    Scotland
    		Secretary
    Broomhill Road
    AB39 2NH Stonehaven
    North Access
    Aberdeenshire
    Scotland
    		British169918970001
    LISTER, Kate Millicent
    c/o Polymer Holdings Limited
    Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Units 1-3
    Kincardineshire
    Scotland
    		Director
    c/o Polymer Holdings Limited
    Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Units 1-3
    Kincardineshire
    Scotland
    		United KingdomBritish183859820002
    SPEIRS, Graeme Kenneth, Dr
    Broomhill Road
    AB39 2NH Stonehaven
    North Access
    Aberdeenshire
    Scotland
    		Director
    Broomhill Road
    AB39 2NH Stonehaven
    North Access
    Aberdeenshire
    Scotland
    		ScotlandBritish241410001
    SPEIRS, Lucinda Jane
    c/o Polymer Holdings Limited
    Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Units 1-3
    Kincardineshire
    Scotland
    		Director
    c/o Polymer Holdings Limited
    Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Units 1-3
    Kincardineshire
    Scotland
    		ScotlandBritish183859790001
    STEPHEN, Derek
    Broomhill Road
    AB39 2NH Stonehaven
    North Access
    Aberdeenshire
    Scotland
    		Director
    Broomhill Road
    AB39 2NH Stonehaven
    North Access
    Aberdeenshire
    Scotland
    		ScotlandBritish252847270001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    		169424690001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		United KingdomBritish134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLYMER N3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trident Trust Company Limited
    Bath Street
    JE4 8UT St Helier
    11
    Jersey
    		Aug 21, 2019
    Bath Street
    JE4 8UT St Helier
    11
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number25374
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Graeme Kenneth Speirs
    Broomhill Road
    AB39 2NH Stonehaven
    North Access
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Broomhill Road
    AB39 2NH Stonehaven
    North Access
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0