POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED
Company number SC229538
- Company Overview for POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED (SC229538)
- Filing history for POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED (SC229538)
- People for POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED (SC229538)
- More for POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED (SC229538)
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
|
|
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 |