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POLYWRX DIGITAL MEDIA LIMITED

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

This company is commonly known as Polywrx Digital Media Limited. The company was founded 11 years ago and was given the registration number SC439394. The firm's registered office is in ELLON. You can find them at 11 Marshall Road, Newburgh, Ellon, Aberdeenshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:POLYWRX DIGITAL MEDIA LIMITED
Company Number:SC439394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 December 2012
End of financial year:31 August 2018
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11 Marshall Road, Newburgh, Ellon, Aberdeenshire, AB41 6DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Marshall Road, Newburgh, Ellon, United Kingdom, AB41 6DR

Director27 December 2012Active

People with Significant Control

Mr Robin Alexander Hall
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:11 Marshall Road, Newburgh, Ellon, United Kingdom, AB41 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2020-02-18Dissolution

Dissolution voluntary strike off suspended.

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2020-01-21Gazette

Gazette notice voluntary.

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2020-01-13Dissolution

Dissolution application strike off company.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-11-23Accounts

Change account reference date company previous extended.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Officers

Change person director company with change date.

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2015-10-06Address

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

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2015-04-23Accounts

Accounts with accounts type micro entity.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type micro entity.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-01-28Accounts

Change account reference date company current shortened.

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2012-12-27Incorporation

Incorporation company.

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