This company is commonly known as Polymorphic Investments Ltd. The company was founded 15 years ago and was given the registration number SC344810. The firm's registered office is in GLASGOW. You can find them at 4th Floor, Turnberry House, 175 West George Street, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | POLYMORPHIC INVESTMENTS LTD |
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Company Number | : | SC344810 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 June 2008 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 4th Floor, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB |
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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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Suite 4.2, Turnberry House, 175 West George Street, Glasgow, G2 2LB | Corporate Secretary | 24 June 2008 | Active |
4th Floor, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB | Director | 24 June 2008 | Active |
4th Floor, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB | Director | 01 July 2013 | Active |
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH | Secretary | 24 June 2008 | Active |
Suite 4.2 Turnberry House, 175 West George Street, Glasgow, G2 2LB | Director | 21 December 2010 | Active |
14, Mitchell Lane, Glasgow, G1 3NU | Director | 24 June 2008 | Active |
Suite 4.2 Turnberry House, 175 West George Street, Glasgow, G2 2LB | Director | 21 December 2010 | Active |
Mrs Artemisia Sutcliffe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | Greek |
Country of residence | : | Scotland |
Address | : | 4th Floor, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB |
Nature of control | : |
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Mr Andrew Keith Sutcliffe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1966 |
Nationality | : | Canadian |
Country of residence | : | Scotland |
Address | : | 4th Floor, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB |
Nature of control | : |
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Date | Category | Description | |
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2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-06 | Officers | Change person director company with change date. | Download |
2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-06 | Officers | Change person director company with change date. | Download |
2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-05-12 | Resolution | Resolution. | Download |
2017-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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