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)
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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) |
|---|---|---|---|
| 29 Jun 2015 | AP01 | Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 08 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Apr 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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| 24 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 30 Apr 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 15 Mar 2012 | AP01 | Appointment of Mr Richard Ian Sykes as a director | |
| 21 Dec 2011 | TM01 | Termination of appointment of Henrik Andersen as a director | |
| 17 Nov 2011 | AP01 | Appointment of Mr Ben Wallage as a director | |
| 10 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Apr 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 02 Nov 2010 | TM02 | Termination of appointment of Shaun Doherty as a secretary | |
| 25 Oct 2010 | TM01 | Termination of appointment of Shaun Doherty as a director | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 04 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
| 04 Jan 2010 | AD01 | Registered office address changed from 12 Flakefield Place East Kilbride Glasgow G74 1PF United Kingdom on 4 January 2010 | |
| 07 Oct 2009 | AP01 | Appointment of Mr Stephen Graham Mitchell as a director | |
| 13 Jul 2009 | 288a | Secretary appointed matthew edward stanley brabin | |
| 22 Jun 2009 | 288b | Appointment terminated secretary henrik andersen | |
| 09 Jun 2009 | 287 | Registered office changed on 09/06/2009 from 28-30 carron place kelvin industrial estate east kilbride glasgow G75 0YL | |
| 01 May 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 25 Mar 2009 | 288a | Director appointed matthew edward stanley brabin |