POLYMER N1 LIMITED

Company number SC424894

Date	Type	Description	View / Download
26 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
10 Apr 2018	AD01	Registered office address changed from 16 Carden Place Aberdeen AB10 1XF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 10 April 2018	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Apr 2013	SH14	Redenomination of shares. Statement of capital 18 March 2013	(6 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
20 Mar 2013	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 March 2013	(2 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 272,280.00	(4 pages)
11 Jun 2012	AP01	Appointment of Graeme Kenneth Speirs as a director	(3 pages)
11 Jun 2012	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)
11 Jun 2012	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 11 June 2012	(2 pages)
11 Jun 2012	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	(3 pages)
11 Jun 2012	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Christine Truesdale as a director	(2 pages)
31 May 2012	CERTNM	Company name changed mm&s (5713) LIMITED\certificate issued on 31/05/12 CONNOT ‐	(3 pages)
31 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-31	(1 page)
25 May 2012	NEWINC	Incorporation	(44 pages)