POLYBOX LIMITED

Company number SC288742

1 active person with significant control / 0 active statements

Moulded Foams Limited (Active)

• Correspondence address: 1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow, United Kingdom, G67 3EX
• Notified on: 30 September 2020
• Governing law: Scotland
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc146277
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Deans Macphail (Ceased)

• Correspondence address: Unit 4, Marybank Industrial, Estate, Stornoway, Isle Of Lewis, HS2 0DB
• Notified on: 6 April 2016
• Ceased on: 30 September 2020
• Date of birth: January 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Annette Macphail (Ceased)

• Correspondence address: Unit 4, Marybank Industrial, Estate, Stornoway, Isle Of Lewis, HS2 0DB
• Notified on: 6 April 2016
• Ceased on: 30 September 2020
• Date of birth: October 1941
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Malcolm Donald Campbell (Ceased)

• Correspondence address: Unit 4, Marybank Industrial, Estate, Stornoway, Isle Of Lewis, HS2 0DB
• Notified on: 6 April 2016
• Ceased on: 30 September 2020
• Date of birth: May 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control