UKBizDB.co.uk

POLISH PLY LTD

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

This company is commonly known as Polish Ply Ltd. The company was founded 8 years ago and was given the registration number SC510541. The firm's registered office is in EDINBURGH. You can find them at 50 Corstorphine Bank Drive, , Edinburgh, Midlothian. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:POLISH PLY LTD
Company Number:SC510541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2015
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:50 Corstorphine Bank Drive, Edinburgh, Midlothian, Scotland, EH12 8RN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Craigs Drive, Edinburgh, United Kingdom, EH12 8UW

Director10 July 2015Active

People with Significant Control

Mrs Milena Paszynski
Notified on:16 August 2016
Status:Active
Date of birth:October 1983
Nationality:Polish
Country of residence:United Kingdom
Address:19, Craigs Drive, Edinburgh, United Kingdom, EH12 8UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marek Paszynski
Notified on:09 July 2016
Status:Active
Date of birth:February 1981
Nationality:Polish
Country of residence:United Kingdom
Address:19, Craigs Drive, Edinburgh, United Kingdom, EH12 8UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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
2024-03-14Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-25Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Address

Change registered office address company with date old address new address.

Download
2022-07-08Confirmation statement

Confirmation statement with updates.

Download
2022-01-19Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Persons with significant control

Change to a person with significant control.

Download
2020-11-02Officers

Change person director company with change date.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-04-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Address

Change registered office address company with date old address new address.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-08Persons with significant control

Notification of a person with significant control.

Download
2017-08-08Persons with significant control

Change to a person with significant control.

Download
2017-08-01Miscellaneous

Legacy.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2015-07-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.