POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2530 June 2025 New | Appointment of Kristian Lennard as a director on 2025-06-26 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/05/226 May 2022 | Appointment of Mr Peter Brumby as a director on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Elizabeth Michelle Benison as a director on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Joanne Roberts as a director on 2022-04-29 |
| 06/05/226 May 2022 | Registered office address changed from Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF to Units 1-4 Cumbernauld Business Park Cumbernauld Stirlingshire G67 3JZ on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Kenneth Ian Mackintosh as a director on 2022-04-29 |
| 03/05/223 May 2022 | Certificate of change of name |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 27/10/2127 October 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR KENNETH IAN MACKINTOSH |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRUMMITT |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR DAVID JOHN GRUMMITT |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN WALLAGE |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 11/04/1611 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN |
| 10/11/1510 November 2015 | AUDITOR'S RESIGNATION |
| 09/09/159 September 2015 | AUDITOR'S RESIGNATION |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 20/04/1520 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR BEN WALLAGE |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN DOHERTY |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 12 FLAKEFIELD PLACE EAST KILBRIDE GLASGOW G74 1PF UNITED KINGDOM |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR STEPHEN GRAHAM MITCHELL |
| 13/07/0913 July 2009 | SECRETARY APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 28-30 CARRON PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0YL |
| 01/05/091 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 20/03/0520 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/10/049 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 09/11/039 November 2003 | S366A DISP HOLDING AGM 29/08/03 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | COMPANY NAME CHANGED ISS DAMAGE SERVICES (SCOTLAND) L IMITED CERTIFICATE ISSUED ON 29/10/02 |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 25/06/0225 June 2002 | COMPANY NAME CHANGED PINCO 1751 LIMITED CERTIFICATE ISSUED ON 25/06/02 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | Resolutions |
| 19/06/0219 June 2002 | Resolutions |
| 17/06/0217 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 17/06/0217 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 15 SUNBURY AVENUE CLARKSTON GLASGOW G76 7UT |
| 17/06/0217 June 2002 | £ NC 1000/100000 31/05/02 |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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