POLYBOX LIMITED

Company number SC288742

9 officers / 6 resignations

THORNBERRY, John Reynolds

• Correspondence address: Moulded Foams Ltd, 1 Wardpark Ind. Est., Cumbernauld, North Lanarkshire, United Kingdom, G67 3EX
• Role (Active): Secretary
• Appointed on: 30 September 2020

GILLESPIE, Craig

• Correspondence address: Moulded Foams Ltd, 1 Wardpark Ind. Est., Cumbernauld, North Lanarkshire, United Kingdom, G67 3EX
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THORNBERRY, John Reynolds

• Correspondence address: 1 Wardpark Industrial Estate, Cumbernauld, United Kingdom, G67 3EX
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

CIB SECRETARIAL LIMITED

• Correspondence address: 63 Kenneth Street, Stornoway, Isle Of Lewis, Scotland, HS1 2DS
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 30 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC539908

CIB STORNOWAY LIMITED

• Correspondence address: 63 Kenneth Street, Stornoway, Isle Of Lewis, HS1 2DS
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 31 August 2016

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC324916

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 2005
• Resigned on: 11 August 2005

CAMPBELL, Malcolm Donald

• Correspondence address: Unit 4, Marybank Industrial, Estate, Stornoway, Isle Of Lewis, HS2 0DB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 August 2005
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACPHAIL, Donald

• Correspondence address: 76 Newmarket, Stornoway, Western Isles, HS2 0ED
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 11 August 2005
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: Company Director

MACPHAIL, John Deans

• Correspondence address: 1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire, Scotland, G67 3EX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 October 2010
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: None