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POLYMER LOGISTICS SCOTLAND LTD.

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

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.

Company Information

Name:POLYMER LOGISTICS SCOTLAND LTD.
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:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Common Logistics Platform, Reddoch Road, Grangemouth, Stirlingshire, FK3 9XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Hofstraat, Brasschaat, Belgium, 2930

Director01 September 2017Active
Common Logistics Platform, Reddoch Road, Grangemouth, FK3 9XU

Director01 May 2016Active
Common Logistics Platform, Reddoch Road, Grangemouth, FK3 9XU

Director23 December 2003Active
44, Mount Harriet Drive, Stepps, Glasgow, United Kingdom, G33 6DU

Secretary13 September 1999Active
190 Strand, London, WC2R 1JN

Corporate Secretary21 July 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary24 December 1998Active
44, Mount Harriet Drive, Stepps, Glasgow, G33 6DU

Director13 September 1999Active
Common Logistics Platform, Reddoch Road, Grangemouth, FK3 9XU

Director01 January 2014Active
Common Logistics Platform, Reddoch Road, Grangemouth, FK3 9XU

Director01 January 2014Active
Common Logistics Platform, Reddoch Road, Grangemouth, FK3 9XU

Director01 January 2014Active
Van Aerdtstraat 54, 2060, Antwerp, Belgium,

Director13 September 1999Active
Common Logistics Platform, Reddoch Road, Grangemouth, FK3 9XU

Director23 December 2003Active
190 Strand, London, WC2R 1JN

Corporate Director21 July 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Director24 December 1998Active

People with Significant Control

Mr Ferdinand Ernest Huts
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:Belgian
Address:Common Logistics Platform, Grangemouth, FK3 9XU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type small.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type small.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts amended with accounts type small.

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2021-09-24Accounts

Accounts with accounts type small.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-02-04Officers

Change person director company with change date.

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2019-05-03Accounts

Accounts with accounts type small.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type small.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-10-13Officers

Termination director company with name termination date.

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2017-10-13Officers

Termination director company with name termination date.

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2017-10-13Officers

Appoint person director company with name date.

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2017-06-30Accounts

Accounts with accounts type small.

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2017-03-16Officers

Termination director company with name termination date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type small.

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2016-05-31Officers

Appoint person director company with name date.

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2016-05-31Officers

Termination director company with name termination date.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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