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POLYMER N3 LIMITED

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

This company is commonly known as Polymer N3 Limited. The company was founded 11 years ago and was given the registration number SC424896. The firm's registered office is in STONEHAVEN. You can find them at North Access, Broomhill Road, Stonehaven, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POLYMER N3 LIMITED
Company Number:SC424896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2012
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland, AB39 2NH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Access, Broomhill Road, Stonehaven, Scotland, AB39 2NH

Secretary11 June 2012Active
Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland, AB39 2NH

Director23 December 2013Active
North Access, Broomhill Road, Stonehaven, Scotland, AB39 2NH

Director29 May 2012Active
Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland, AB39 2NH

Director23 December 2013Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary25 May 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Director25 May 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director25 May 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director25 May 2012Active

People with Significant Control

Trident Trust Company Limited
Notified on:21 August 2019
Status:Active
Country of residence:Jersey
Address:11, Bath Street, St Helier, Jersey, JE4 8UT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Dr Graeme Kenneth Speirs
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:Scotland
Address:North Access, Broomhill Road, Stonehaven, Scotland, AB39 2NH
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type group.

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2023-10-16Officers

Change person director company with change date.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type group.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type group.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type group.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-03-24Accounts

Accounts with accounts type group.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Address

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

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2019-03-21Accounts

Accounts with accounts type group.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type group.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type group.

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2016-06-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type group.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type group.

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2014-06-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-28Officers

Change person director company with change date.

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