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..
Name | : | POLYMER N3 LIMITED |
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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 | : |
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Registered Address | : | North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland, AB39 2NH |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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North Access, Broomhill Road, Stonehaven, Scotland, AB39 2NH | Secretary | 11 June 2012 | Active |
Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland, AB39 2NH | Director | 23 December 2013 | Active |
North Access, Broomhill Road, Stonehaven, Scotland, AB39 2NH | Director | 29 May 2012 | Active |
Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland, AB39 2NH | Director | 23 December 2013 | Active |
1, George Square, Glasgow, Scotland, G2 1AL | Corporate Secretary | 25 May 2012 | Active |
1, George Square, Glasgow, Scotland, G2 1AL | Director | 25 May 2012 | Active |
1, George Square, Glasgow, Scotland, G2 1AL | Corporate Director | 25 May 2012 | Active |
1, George Square, Glasgow, Scotland, G2 1AL | Corporate Director | 25 May 2012 | Active |
Trident Trust Company Limited | ||
Notified on | : | 21 August 2019 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | 11, Bath Street, St Helier, Jersey, JE4 8UT |
Nature of control | : |
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Dr Graeme Kenneth Speirs | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-11 | Accounts | Accounts with accounts type group. | Download |
2023-10-16 | Officers | Change person director company with change date. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type group. | Download |
2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type group. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-16 | Accounts | Accounts with accounts type group. | Download |
2020-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-24 | Accounts | Accounts with accounts type group. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-20 | Address | Change registered office address company with date old address new address. | Download |
2019-03-21 | Accounts | Accounts with accounts type group. | Download |
2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-03 | Accounts | Accounts with accounts type group. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-27 | Accounts | Accounts with accounts type group. | Download |
2016-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-06 | Accounts | Accounts with accounts type group. | Download |
2015-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-11 | Accounts | Accounts with accounts type group. | Download |
2014-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-28 | Officers | Change person director company with change date. | Download |
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