POLYOIL LIMITED
Active - Proposal to Strike off (when checked on 7 Dec 2018)
Address
POLYOIL LIMITED
EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK
DYCE
ABERDEEN
SCOTLAND
AB21 0BQ
Classification:
DYCE
ABERDEEN
SCOTLAND
AB21 0BQ
(unknown Post Code, it might be incorrect)
Support activities for petroleum and natural gas mining
Legal Information
Company Registration No.:
SC204403
Incorporation Date:
29 Feb 2000
Financial Year End:
30 Sep
Capital:
£100.00
on 13 Mar 2017
For period ending:
30 Sep 2017
Filed on:
18 May 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Feb 2016
Filed on:
11 Mar 2016
Purchase latest return for £4.99
Information correct as of: 7 Dec 2018 - Check for updates
Recently Filed Documents - 74 available
- First notification of strike-off in London Gazette (Section 1003) - £4.99
- Striking off application by a company - £4.99
- Annual Accounts For Year Ended 30 Sep 17 - £4.99
- PSC'S CHANGE OF PARTICULARS / EMERSON ELECTRIC CO. / 06/04/2016 - £4.99
- CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES - £4.99
Directors and Secretaries
| Patrick Babka | |
| 5 Nov 2015 ⇒ Present ( 3 Years ) | Director |
| 5 Nov 2015 ⇒ Present ( 3 Years ) | Director |
| Richard Graves | |
| 1 Sep 2009 ⇒ Present ( 9 Years ) | Director |
| Steve Grundmeier | |
| 1 Apr 2015 ⇒ Present ( 3 Years ) | Director |
| Jeremy Rowley | |
| 7 Feb 2017 ⇒ Present ( 1 Year ) | Director |
| Bret Shanahan | |
| 1 Feb 2012 ⇒ Present ( 6 Years ) | Director |
| Alesia Thomas | |
| 5 Aug 2013 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE
-
Satisfied
on
24 Jan 2007
Previous Addresses
UNIT A2 WELLHEADS CRESCENT
WELLHEADS INDUSTRIAL ESTATE
DYCE
ABERDEEN
AB21 7GA
WELLHEADS INDUSTRIAL ESTATE
DYCE
ABERDEEN
AB21 7GA
Changed 10 Jan 2017
DEN HOUSE, ANGUSTON
PETERCULTER
ABERDEEN
GRAMPIAN AB32 6UF
PETERCULTER
ABERDEEN
GRAMPIAN AB32 6UF
Changed 31 Jul 2007
UNIT 3 ARNHALL BUSINESS PARK
WESTHILL
ABERDEEN
GRAMPIAN AB32 6UF
WESTHILL
ABERDEEN
GRAMPIAN AB32 6UF
Changed 9 Mar 2007
SONAS, 12C CLARENDON PLACE
STIRLING
STIRLINGSHIRE FK8 2QW
STIRLING
STIRLINGSHIRE FK8 2QW
Changed 20 Jan 2003
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
5 Jun 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2017 | 18 May 2018 | 8 |
| 30 Sep 2016 | 5 Jul 2017 | 10 |
| 30 Sep 2015 | 8 Mar 2016 | 6 |
| 30 Sep 2014 | 30 May 2015 | 8 |
| 30 Sep 2013 | 3 Apr 2014 | 7 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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Activity
This company viewed 24 times in the last few years