This company is commonly known as Polymer Logistics Scotland Ltd.. The company was founded 25 years ago and was given the registration number SC192213. The firm's registered office is in GRANGEMOUTH. You can find them at Common Logistics Platform, Reddoch Road, Grangemouth, Stirlingshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Name | : | POLYMER LOGISTICS SCOTLAND LTD. |
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Company Number | : | SC192213 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 December 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Common Logistics Platform, Reddoch Road, Grangemouth, Stirlingshire, FK3 9XU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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74, Hofstraat, Brasschaat, Belgium, 2930 | Director | 01 September 2017 | Active |
Common Logistics Platform, Reddoch Road, Grangemouth, FK3 9XU | Director | 01 May 2016 | Active |
Common Logistics Platform, Reddoch Road, Grangemouth, FK3 9XU | Director | 23 December 2003 | Active |
44, Mount Harriet Drive, Stepps, Glasgow, United Kingdom, G33 6DU | Secretary | 13 September 1999 | Active |
190 Strand, London, WC2R 1JN | Corporate Secretary | 21 July 1999 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Secretary | 24 December 1998 | Active |
44, Mount Harriet Drive, Stepps, Glasgow, G33 6DU | Director | 13 September 1999 | Active |
Common Logistics Platform, Reddoch Road, Grangemouth, FK3 9XU | Director | 01 January 2014 | Active |
Common Logistics Platform, Reddoch Road, Grangemouth, FK3 9XU | Director | 01 January 2014 | Active |
Common Logistics Platform, Reddoch Road, Grangemouth, FK3 9XU | Director | 01 January 2014 | Active |
Van Aerdtstraat 54, 2060, Antwerp, Belgium, | Director | 13 September 1999 | Active |
Common Logistics Platform, Reddoch Road, Grangemouth, FK3 9XU | Director | 23 December 2003 | Active |
190 Strand, London, WC2R 1JN | Corporate Director | 21 July 1999 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Director | 24 December 1998 | Active |
Mr Ferdinand Ernest Huts | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1950 |
Nationality | : | Belgian |
Address | : | Common Logistics Platform, Grangemouth, FK3 9XU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Accounts | Accounts with accounts type small. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-14 | Accounts | Accounts with accounts type small. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-10 | Accounts | Accounts amended with accounts type small. | Download |
2021-09-24 | Accounts | Accounts with accounts type small. | Download |
2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type small. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-04 | Officers | Change person director company with change date. | Download |
2019-05-03 | Accounts | Accounts with accounts type small. | Download |
2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-18 | Accounts | Accounts with accounts type small. | Download |
2018-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-13 | Officers | Termination director company with name termination date. | Download |
2017-10-13 | Officers | Termination director company with name termination date. | Download |
2017-10-13 | Officers | Appoint person director company with name date. | Download |
2017-06-30 | Accounts | Accounts with accounts type small. | Download |
2017-03-16 | Officers | Termination director company with name termination date. | Download |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-07 | Accounts | Accounts with accounts type small. | Download |
2016-05-31 | Officers | Appoint person director company with name date. | Download |
2016-05-31 | Officers | Termination director company with name termination date. | Download |
2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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