POLYBOX LIMITED
Company number SC288742 · Monitor this company
1 active / 3 ceased · persons with significant control
Moulded Foams Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-09-30
- Correspondence address
- 1, Wardpark Road, Wardpark South, Cumbernauld, Glasgow, G67 3EX, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc146277
- Country registered
- Scotland
Mrs Annette Macphail
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-09-30
- Date of birth
- October 1941
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Unit 4, Marybank Industrial, Estate, Stornoway, Isle Of Lewis, HS2 0DB
Mr Malcolm Donald Campbell
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-09-30
- Date of birth
- May 1950
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Unit 4, Marybank Industrial, Estate, Stornoway, Isle Of Lewis, HS2 0DB
Mr John Deans Macphail
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-09-30
- Date of birth
- January 1965
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Unit 4, Marybank Industrial, Estate, Stornoway, Isle Of Lewis, HS2 0DB