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POLAR WRAP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polar Wrap Limited. The company was founded 26 years ago and was given the registration number SC186185. The firm's registered office is in GLASGOW. You can find them at 2 Kilmardinny Crescent, Bearsden, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:POLAR WRAP LIMITED
Company Number:SC186185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1998
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Kilmardinny Crescent, Bearsden, Glasgow, G61 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Kilmardinny Crescent, Bearsden, Glasgow, G61 3NR

Secretary28 May 1998Active
2 Kilmardinny Crescent, Bearsden, Glasgow, G61 3NR

Director28 May 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary28 May 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director28 May 1998Active

People with Significant Control

Mr James Ross Hunter
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:2 Kilmardinny Crescent, Glasgow, G61 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Selma Hunter
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:2 Kilmardinny Crescent, Glasgow, G61 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type dormant.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type dormant.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type dormant.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type dormant.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2017-02-04Accounts

Accounts with accounts type dormant.

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2016-05-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-16Accounts

Accounts with accounts type dormant.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-02-15Accounts

Accounts with accounts type dormant.

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2012-06-10Annual return

Annual return company with made up date full list shareholders.

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2012-01-20Accounts

Accounts with accounts type dormant.

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