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Polyscot Polystyrene Ltd., KY11 2EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POLYSCOT POLYSTYRENE LTD.

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

This company is commonly known as Polyscot Polystyrene Ltd.. The company was founded 17 years ago and was given the registration number SC316867. The firm's registered office is in ROSYTH. You can find them at Torridon House, Torridon Lane, Off Grampian Road, Rosyth, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:POLYSCOT POLYSTYRENE LTD.
Company Number:SC316867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2007
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Torridon House, Torridon Lane, Off Grampian Road, Rosyth, KY11 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Camdean Lane, Rosyth, KY11 2TA

Secretary20 February 2007Active
4, Craigluscar Road, Dunfermline, Scotland, KY12 9JA

Director20 February 2007Active
4, Craigluscar Road, Dunfermline, Scotland, KY12 9JA

Director10 September 2019Active
4, Craigluscar Road, Dunfermline, Scotland, KY12 9JA

Director10 September 2019Active
4, Craigluscar Road, Dunfermline, Scotland, KY12 9JA

Director20 February 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary20 February 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director20 February 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director20 February 2007Active

People with Significant Control

Mrs Isla Russell Helm
Notified on:10 April 2024
Status:Active
Date of birth:March 1944
Nationality:British
Address:Torridon House, Torridon Lane, Rosyth, KY11 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Geoffrey Helm
Notified on:12 July 2022
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:Scotland
Address:4, Craigluscar Road, Dunfermline, Scotland, KY12 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregor Kenneth Helm
Notified on:12 July 2022
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:Scotland
Address:4, Craigluscar Road, Dunfermline, Scotland, KY12 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Thomas Helm
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:Scotland
Address:4, Craigluscar Road, Dunfermline, Scotland, KY12 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Isla Russell Helm
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:Scotland
Address:4, Craigluscar Road, Dunfermline, Scotland, KY12 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-22Confirmation statement

Confirmation statement with updates.

Download
2024-05-22Persons with significant control

Notification of a person with significant control.

Download
2024-04-10Officers

Termination director company with name termination date.

Download
2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2023-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Persons with significant control

Cessation of a person with significant control.

Download
2022-08-09Persons with significant control

Cessation of a person with significant control.

Download
2022-08-09Persons with significant control

Notification of a person with significant control.

Download
2022-08-09Persons with significant control

Notification of a person with significant control.

Download
2022-08-09Officers

Change person director company with change date.

Download
2022-07-25Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Persons with significant control

Change to a person with significant control.

Download
2022-04-12Persons with significant control

Change to a person with significant control.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-02Accounts

Accounts with accounts type total exemption full.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Officers

Change person director company with change date.

Download
2020-02-14Officers

Change person director company with change date.

Download
2020-02-14Persons with significant control

Change to a person with significant control.

Download
2020-02-14Persons with significant control

Change to a person with significant control.

Download
2019-09-10Officers

Appoint person director company with name date.

Download
2019-09-10Officers

Appoint person director company with name date.

Download

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