POLYFRAME LIVINGSTON LIMITED

Overview

Company Name	POLYFRAME LIVINGSTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC492792
Jurisdiction	Scotland
Date of Creation	Dec 05, 2014
Date of Cessation	Dec 24, 2019

Summary

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

What is the purpose of POLYFRAME LIVINGSTON LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is POLYFRAME LIVINGSTON LIMITED located?

Registered Office Address	14 Grange Road Houstoun Industrial Estate EH54 5DE Livingston West Lothian
Undeliverable Registered Office Address	No

What were the previous names of POLYFRAME LIVINGSTON LIMITED?

Previous Company Names
Company Name	From	Until
STEVENSWOOD HOLDINGS LIMITED	Dec 05, 2014	Dec 05, 2014

What are the latest accounts for POLYFRAME LIVINGSTON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for POLYFRAME LIVINGSTON LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 08, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 27, 2019	Application to strike the company off the register	1 pages	DS01

Jun 25, 2019	Termination of appointment of Martin Linden as a director on Jun 25, 2019	1 pages	TM01

Feb 13, 2019	Alterations to floating charge SC4927920006	79 pages	466(Scot)

Feb 13, 2019	Alterations to floating charge SC4927920004	79 pages	466(Scot)

Feb 13, 2019	Alterations to floating charge SC4927920003	79 pages	466(Scot)

Feb 13, 2019	Alterations to floating charge SC4927920002	79 pages	466(Scot)

Feb 13, 2019	Alterations to floating charge SC4927920005	79 pages	466(Scot)

Feb 13, 2019	Alterations to floating charge SC4927920001	79 pages	466(Scot)

Dec 27, 2018	Registration of charge SC4927920006, created on Dec 24, 2018	61 pages	MR01

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with updates	4 pages	CS01

Nov 28, 2018	Change of details for Polyframe Group Limited as a person with significant control on Sep 28, 2018	2 pages	PSC05

Sep 14, 2018	Total exemption full accounts made up to Dec 31, 2017	20 pages	AA

Jun 05, 2018	Termination of appointment of John Lightowlers as a director on May 03, 2018	1 pages	TM01

Apr 16, 2018	Appointment of Mr Neil Andrew Mcgill as a director on Apr 13, 2018	2 pages	AP01

Apr 16, 2018	Appointment of Mr John Michael Naylor-Leyland as a director on Apr 13, 2018	2 pages	AP01

Apr 10, 2018	Director's details changed for Mr John Lightowlers on Apr 10, 2018	2 pages	CH01

Mar 20, 2018	Appointment of Mr David Brian Leng as a director on Mar 12, 2018	2 pages	AP01

Dec 05, 2017	Confirmation statement made on Dec 05, 2017 with updates	6 pages	CS01

Dec 05, 2017	Cessation of Stevenswood Midco Limited as a person with significant control on Feb 15, 2017	1 pages	PSC07

Dec 05, 2017	Notification of Polyframe Group Limited as a person with significant control on Feb 15, 2017	2 pages	PSC02

Oct 11, 2017	Termination of appointment of John Michael Naylor-Leyland as a director on Oct 11, 2017	1 pages	TM01

Oct 11, 2017	Termination of appointment of David Alan Moore as a director on Oct 11, 2017	1 pages	TM01

Oct 11, 2017	Appointment of Mr John Lightowlers as a director on Oct 11, 2017	2 pages	AP01

View All Filings

Who are the officers of POLYFRAME LIVINGSTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Dawn Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	Apr 27, 2017		Secretary	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England					231186670001
GILLETT, Lance Dominic c/o Customade Group Oldends Lane Oldends GL10 3RQ Stonehouse Oldend Hall England	Feb 15, 2017		Director	c/o Customade Group Oldends Lane Oldends GL10 3RQ Stonehouse Oldend Hall England	United Kingdom	British	1966-11	Finance Director	215616270001
LENG, David Brian Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian	Mar 12, 2018		Director	Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian	England	British	1962-5	Business Executive	244390050001
MCGILL, Neil Andrew Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian	Apr 13, 2018		Director	Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian	Scotland	British	1977-2	Director	232241860001
NAYLOR-LEYLAND, John Michael Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian	Apr 13, 2018		Director	Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian	England	British	1984-5	Director	187144180001
FLYNN, David Charles EH22 3AZ Dalkeith 9 Strawberry Bank Midlothian United Kingdom	Dec 05, 2014	Jan 29, 2015	Secretary	EH22 3AZ Dalkeith 9 Strawberry Bank Midlothian United Kingdom					193227300001
HEPBURN, Ronald Edward Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian United Kingdom	Dec 05, 2014	Nov 28, 2016	Secretary	Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian United Kingdom					193227310001
BAYLISS, Alexander Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian	Nov 28, 2016	Mar 15, 2017	Director	Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian	England	British	1961-10	Director	219988910001
FLYNN, David Charles EH22 3AZ Dalkeith 9 Strawberry Bank Midlothian United Kingdom	Dec 05, 2014	Jan 29, 2015	Director	EH22 3AZ Dalkeith 9 Strawberry Bank Midlothian United Kingdom	United Kingdom	British	1951-1	Director	107007050001
GRAHAM, Patrick Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian United Kingdom	Jan 29, 2015	Nov 28, 2016	Director	Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian United Kingdom	Scotland	British	1979-1	Director	189441030001
HEPBURN, Ronald Edward Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian United Kingdom	Dec 05, 2014	Feb 15, 2017	Director	Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian United Kingdom	Scotland	British	1960-4	Director	1156220001
LIGHTOWLERS, John Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian	Oct 11, 2017	May 03, 2018	Director	Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian	United Kingdom	British	1968-9	Director	111277770002
LINDEN, Martin Greenhead Road ML2 8JH Wishaw 105 Scotland	Jan 29, 2015	Jun 25, 2019	Director	Greenhead Road ML2 8JH Wishaw 105 Scotland	Scotland	British	1974-5	Company Director	128077220002
MCGARVIE, Murray Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 Uk	Jan 29, 2015	Feb 15, 2017	Director	Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 Uk	Scotland	British	1964-8	Chartered Accountant	194937850001
MOORE, David Alan York Street BB7 2DL Clitheroe 44 England	Feb 15, 2017	Oct 11, 2017	Director	York Street BB7 2DL Clitheroe 44 England	England	British	1963-7	Director	156725110001
MURRAY, Duncan Mclelland Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian United Kingdom	Dec 05, 2014	Feb 15, 2017	Director	Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian United Kingdom	Scotland	British	1969-11	Director	107459060003
NAYLOR-LEYLAND, John Michael 22 Cross Keys Close W1U 2DW London 3rd Floor England	Feb 15, 2017	Oct 11, 2017	Director	22 Cross Keys Close W1U 2DW London 3rd Floor England	England	British	1984-5	Director	187144180001
PEARSON, David Peter Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian United Kingdom	Jan 29, 2015	Nov 28, 2016	Director	Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian United Kingdom	United Kingdom	British	1955-1	Director	173695630001
STEEL, Andrew David Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian	Nov 28, 2016	Mar 15, 2017	Director	Houstoun Industrial Estate EH54 5DE Livingston 14 Grange Road West Lothian	England	British	1968-2	Director	142266440002
TAYLOR, Darren Wilson Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 Uk	Jan 29, 2015	May 06, 2016	Director	Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 Uk	Scotland	British	1971-6	Sales Director	178609620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLYFRAME LIVINGSTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Customade Group Trading Limited

Feb 15, 2017

Oldends Lane

GL10 3RQ Stonehouse

Oldend Hall

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	10126446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stevenswood Midco Limited

Nov 28, 2016

Gibbet Street

HX1 4JR Halifax

Mylethorn Works

England

Yes

Legal Form	Limited Compnay
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10233009

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does POLYFRAME LIVINGSTON LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 24, 2018 Delivered On Dec 27, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Dec 27, 2018Registration of a charge (MR01) Feb 13, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Feb 15, 2017 Delivered On Feb 23, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Midcap Financial (Ireland)Limited
	Transactions Feb 23, 2017Registration of a charge (MR01) Feb 23, 2017Alteration to a floating charge (466 Scot) Feb 13, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Feb 15, 2017 Delivered On Feb 17, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled John Lightowlers
	Transactions Feb 17, 2017Registration of a charge (MR01) Feb 13, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Feb 15, 2017 Delivered On Feb 17, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled John Lightowlers
	Transactions Feb 17, 2017Registration of a charge (MR01) Feb 23, 2017Alteration to a floating charge (466 Scot) Feb 13, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Feb 15, 2017 Delivered On Feb 15, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners LLP
	Transactions Feb 15, 2017Registration of a charge (MR01) Feb 13, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Feb 15, 2017 Delivered On Feb 15, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Cairngorm Capital Partners LLP
	Transactions Feb 15, 2017Registration of a charge (MR01) Feb 23, 2017Alteration to a floating charge (466 Scot) Feb 13, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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