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POLYSTAR LIMITED

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

This company is commonly known as Polystar Limited. The company was founded 15 years ago and was given the registration number SC347440. The firm's registered office is in LANARK. You can find them at 15 St. Leonard Street, , Lanark, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:POLYSTAR LIMITED
Company Number:SC347440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2008
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:15 St. Leonard Street, Lanark, Scotland, ML11 7AB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bellefield Lane, Lanark, Scotland, ML11 7AA

Secretary22 August 2008Active
4, Bellefield Lane, Lanark, Scotland, ML11 7AA

Director22 August 2008Active
15, St. Leonard Street, Lanark, Scotland, ML11 7AB

Director17 March 2016Active
5/1, 2 Mathieson Terrace, Glasgow, G5 0UT

Director22 August 2008Active

People with Significant Control

Mr Barry Best
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:Scotland
Address:15, St. Leonard Street, Lanark, Scotland, ML11 7AB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Laura Alison Best
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:Scotland
Address:15, St. Leonard Street, Lanark, Scotland, ML11 7AB
Nature of control:
  • Ownership of shares 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 (6 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
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-05Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-09-03Address

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

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-30Officers

Change person director company with change date.

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2016-09-30Officers

Change person director company with change date.

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2016-09-30Officers

Change person secretary company with change date.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-06-16Address

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

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-03-18Officers

Appoint person director company with name date.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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