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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)
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 AP01 Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
11 Mar 2019 AP01 Appointment of Mr Philip John Leigh as a director on 28 February 2019
11 Mar 2019 TM01 Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
11 Jan 2018 AP01 Appointment of Mr Kenneth Ian Mackintosh as a director on 11 January 2018
08 Jan 2018 TM01 Termination of appointment of David John Grummitt as a director on 8 January 2018
18 Jul 2017 AA Full accounts made up to 31 December 2016
02 May 2017 AP01 Appointment of Mr David John Grummitt as a director on 19 April 2017
10 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
07 Apr 2017 TM01 Termination of appointment of Ben Wallage as a director on 31 March 2017
16 Oct 2016 AP01 Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
16 Oct 2016 TM01 Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 TM01 Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016
11 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100,000
23 Nov 2015 TM01 Termination of appointment of Matthew Brabin as a director on 13 November 2015
23 Nov 2015 TM02 Termination of appointment of Matthew Brabin as a secretary on 13 November 2015
10 Nov 2015 AUD Auditor's resignation
09 Sep 2015 AUD Auditor's resignation
31 Jul 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 CH01 Director's details changed for Mr Richard Ian Sykes on 8 July 2013