POLYCON LIMITED

Company number SC176578 · Monitor this company

Dissolved

59 filings

Date	Filing
4 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
20 Jun 2014	Annual return made up to 18 June 2014 with full list of shareholders	View document
24 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Jun 2013	Annual return made up to 18 June 2013 with full list of shareholders	View document
4 Sep 2012	SECRETARY APPOINTED MS HILARY ANNE KANE	View document
4 Sep 2012	APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK	View document
27 Jun 2012	Annual return made up to 18 June 2012 with full list of shareholders	View document
15 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
6 Jul 2011	Annual return made up to 18 June 2011 with full list of shareholders	View document
10 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
19 Jul 2010	CHANGE OF NAME 05/07/2010	View document
19 Jul 2010	COMPANY NAME CHANGED BPI 1999 LIMITED · CERTIFICATE ISSUED ON 19/07/10	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 18/06/2010	View document
21 Jun 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 18/06/2010	View document
21 Jun 2010	Annual return made up to 18 June 2010 with full list of shareholders	View document
21 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 18/06/2010	View document
16 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
22 Jun 2009	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS	View document
20 Jun 2008	DIRECTOR APPOINTED DAVID GEORGE DUTHIE	View document
18 Jun 2008	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS	View document
12 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
19 Jun 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS	View document
19 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	View document
19 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
20 Jun 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS	View document
26 Jun 2004	DIRECTOR RESIGNED	View document
14 Jun 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS	View document
3 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
20 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
11 Jun 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS	View document
17 Jun 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS	View document
26 May 2002	DIRECTOR RESIGNED	View document
22 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Jun 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Aug 2000	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS	View document
23 Jun 2000	REGISTERED OFFICE CHANGED ON 23/06/00 FROM: · FOWLER ROAD · WEST PITKERRD INDUSTRIAL ESTATE · DUNDEE · DD5 3RY	View document
19 Nov 1999	COMPANY NAME CHANGED · AGRITAY LIMITED · CERTIFICATE ISSUED ON 19/11/99	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Jul 1999	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Jun 1998	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS	View document
15 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	NEW SECRETARY APPOINTED	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97	View document
14 Oct 1997	DIRECTOR RESIGNED	View document
14 Oct 1997	DIRECTOR RESIGNED	View document
14 Oct 1997	SECRETARY RESIGNED	View document
14 Oct 1997	REGISTERED OFFICE CHANGED ON 14/10/97 FROM: · 151 ST VINCENT STREET · GLASGOW · G2 5NJ	View document
2 Sep 1997	ALTER MEM AND ARTS 28/08/97	View document
29 Aug 1997	COMPANY NAME CHANGED · M M & S (2396) LIMITED · CERTIFICATE ISSUED ON 29/08/97	View document
19 Jun 1997	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document