POLYBOX (STORNOWAY) LIMITED
Company number SC113674 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH HUTCHINS / 01/11/2014 | View document |
| 4 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 4 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. KENNETH HUTCHINS / 01/11/2014 | View document |
| 5 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 20 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 28 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 3 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BIRNIE | View document |
| 22 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WARING | View document |
| 27 Aug 2009 | SECRETARY APPOINTED MR. KENNETH HUTCHINS | View document |
| 27 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT WARING | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED MR. KENNETH HUTCHINS | View document |
| 20 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 27 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: · MARYBANK INDUSTRIAL ESTATE · STORNOWAY · ISLE OF LEWIS · HS2 0DB | View document |
| 4 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Sep 2005 | DEC MORT/CHARGE ***** | View document |
| 18 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2002 | APPOINTMENT OF AUDITOR 21/05/02 | View document |
| 13 May 2002 | NEW SECRETARY APPOINTED | View document |
| 13 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | SECRETARY RESIGNED | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 24 Apr 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Apr 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS | View document |
| 25 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS | View document |
| 25 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 Nov 1993 | DIRECTOR RESIGNED | View document |
| 2 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 2 Jun 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS | View document |
| 5 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Nov 1991 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 1991 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 4 Oct 1991 | ADOPT MEM AND ARTS 24/07/91 | View document |
| 4 Oct 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Jun 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 4 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS | View document |
| 4 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 5 Apr 1990 | PARTIC OF MORT/CHARGE 3773 | View document |
| 28 Mar 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: · 28 BELLS ROAD · STORNOWAY · PA87 2RA | View document |
| 23 Oct 1989 | 88(2) 148500 @ ﾽ1 ORD. 250889 | View document |
| 23 Jun 1989 | PARTIC OF MORT/CHARGE 7229 | View document |
| 12 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Oct 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 3 Oct 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |