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POLYBOX (STORNOWAY) LIMITED

Company number SC113674

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
19 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-19 GBP 148,500	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-19 GBP 148,500 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
07 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
08 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
05 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	TM01	Termination of appointment of Gavin Birnie as a director	View PDF Termination of appointment of Gavin Birnie as a director - link opens in a new window - 1 page (1 page)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
27 Aug 2009	288a	Director appointed mr. Kenneth hutchins	View PDF Director appointed mr. Kenneth hutchins - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	288a	Secretary appointed mr. Kenneth hutchins	View PDF Secretary appointed mr. Kenneth hutchins - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	288b	Appointment terminated director robert waring	View PDF Appointment terminated director robert waring - link opens in a new window - 1 page (1 page)
27 Aug 2009	288b	Appointment terminated secretary robert waring	View PDF Appointment terminated secretary robert waring - link opens in a new window - 1 page (1 page)
20 Apr 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
27 May 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
19 Jul 2007	363a	Return made up to 16/04/07; full list of members	View PDF Return made up to 16/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
12 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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