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POLYOIL LIMITED

Company number SC204403

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 DS01 Application to strike the company off the register
18 May 2018 AA Full accounts made up to 30 September 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
28 Feb 2018 PSC05 Change of details for Emerson Electric Co. as a person with significant control on 6 April 2016
05 Jul 2017 AA Full accounts made up to 30 September 2016
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
14 Feb 2017 TM01 Termination of appointment of Patrick Christian Babka as a director on 7 February 2017
14 Feb 2017 TM01 Termination of appointment of Alesia Marie Thomas as a director on 7 February 2017
14 Feb 2017 AP01 Appointment of Mr Jeremy Rowley as a director on 7 February 2017
10 Jan 2017 AD01 Registered office address changed from Unit a2 Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA to Emerson 1 Harvest Avenue, D2 Business Park Dyce Aberdeen AB21 0BQ on 10 January 2017
11 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
08 Mar 2016 AA Full accounts made up to 30 September 2015
10 Nov 2015 AP01 Appointment of Mr Patrick Christian Babka as a director on 5 November 2015
10 Nov 2015 TM01 Termination of appointment of Steve Ray Grundmeier as a director on 5 November 2015
30 May 2015 AA Full accounts made up to 30 September 2014
14 May 2015 AP01 Appointment of Mr Steve Ray Grundmeier as a director on 1 April 2015
12 May 2015 TM01 Termination of appointment of Bret Allen Shanahan as a director on 1 April 2015
09 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
12 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
03 Apr 2014 AA Full accounts made up to 30 September 2013
21 Aug 2013 MR04 Satisfaction of charge 1 in full
20 Aug 2013 AP01 Appointment of Alesia Marie Thomas as a director
20 Aug 2013 TM01 Termination of appointment of Richard Graves as a director