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POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED

Company number SC229538

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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)
28 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
20 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
15 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
06 May 2022 AP01 Appointment of Mr Peter Brumby as a director on 29 April 2022
06 May 2022 AD01 Registered office address changed from Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF to Units 1-4 Cumbernauld Business Park Cumbernauld Stirlingshire G67 3JZ on 6 May 2022
06 May 2022 TM01 Termination of appointment of Joanne Roberts as a director on 29 April 2022
06 May 2022 TM01 Termination of appointment of Kenneth Ian Mackintosh as a director on 29 April 2022
06 May 2022 TM01 Termination of appointment of Elizabeth Michelle Benison as a director on 29 April 2022
03 May 2022 CERTNM Company name changed iss damage control (scotland) LIMITED\certificate issued on 03/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-29
25 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
27 Oct 2021 AP01 Appointment of Ms Joanne Roberts as a director on 22 October 2021
26 Oct 2021 TM01 Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021
09 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021
26 May 2021 AP01 Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021
01 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
04 Mar 2021 AP01 Appointment of Stephanie Louise Hamilton as a director on 22 February 2021
04 Mar 2021 TM01 Termination of appointment of Philip John Leigh as a director on 28 February 2021
23 Dec 2020 TM01 Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2020 AP01 Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020
25 Jun 2020 TM01 Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates