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POLINARD LTD

Company number SC766009

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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)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	CH01	Director's details changed for Mr Ewan Neil Macdougall on 26 April 2024	View PDF Director's details changed for Mr Ewan Neil Macdougall on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AD01	Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024	View PDF Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	PSC04	Change of details for Mr Ewan Neil Macdougall as a person with significant control on 26 April 2024	View PDF Change of details for Mr Ewan Neil Macdougall as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CERTNM	Company name changed wood marketing spares LTD\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-30	View PDF Company name changed wood marketing spares LTD\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-30 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2024	CH01	Director's details changed for Mr Ewan Neil Macdougall on 6 October 2023	View PDF Director's details changed for Mr Ewan Neil Macdougall on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AP01	Appointment of Mr Ewan Neil Macdougall as a director on 1 October 2023	View PDF Appointment of Mr Ewan Neil Macdougall as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC01	Notification of Ewan Neil Macdougall as a person with significant control on 1 October 2023	View PDF Notification of Ewan Neil Macdougall as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of David Clunas Wood as a director on 30 September 2023	View PDF Termination of appointment of David Clunas Wood as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC07	Cessation of David Clunas Wood as a person with significant control on 30 September 2023	View PDF Cessation of David Clunas Wood as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AA01	Previous accounting period shortened from 30 April 2024 to 30 September 2023	View PDF Previous accounting period shortened from 30 April 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CERTNM	Company name changed jcg planning LTD\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11	View PDF Company name changed jcg planning LTD\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	AP01	Appointment of Mr David Clunas Wood as a director on 11 September 2023	View PDF Appointment of Mr David Clunas Wood as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC01	Notification of David Clunas Wood as a person with significant control on 11 September 2023	View PDF Notification of David Clunas Wood as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Juliet Clair Gracey as a director on 11 September 2023	View PDF Termination of appointment of Juliet Clair Gracey as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC07	Cessation of Juliet Clair Gracey as a person with significant control on 11 September 2023	View PDF Cessation of Juliet Clair Gracey as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD01	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 12 July 2023	View PDF Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 12 July 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-14 GBP 12	View PDF Incorporation Statement of capital on 2023-04-14 GBP 12 - link opens in a new window - 38 pages (38 pages)

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POLINARD LTD

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