POLYCON LIMITED

Company Number		SC176578
Date formed		1997-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-10-17
Type of accounts		DORMANT

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Companies with same name POLYCON LIMITED

The following companies were found which have the same name as POLYCON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
POLYCON (HONG KONG) LIMITED		Dissolved	Company formed on the 1996-12-16
POLYCON A.C.T. INC.	1010 SHERBROOKE ST WEST SUITE 2200 MONTREAL Quebec H3A 2R7	Dissolved	Company formed on the 2012-11-08
POLYCON ASIA PTE. LTD.	ANG MO KIO AVENUE 5 Singapore 569872	Dissolved	Company formed on the 2013-11-22
POLYCON AS	Fallvegen 13 SPONGDAL 7074	Active	Company formed on the 1999-06-05
Polycon Corporation	7891 Telephone Rd. Ventura CA 93004	FTB Suspended	Company formed on the 1987-10-08
Polycon Corporation	23423 E Golden Springs Dr Diamond Bar CA 91765	FTB Suspended	Company formed on the 1978-08-17
Polycon Corp.	Delaware	Unknown
POLYCON CORPORATION	Michigan	UNKNOWN
POLYCON CONSTRUCTION GROUP INC	North Carolina	Unknown
POLYCON DESIGN LIMITED	C/O BARNES ROFFE LLP CHARLES LAKE HOUSE, CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA	Dissolved	Company formed on the 2013-10-11
POLYCON DEVELOPMENT LIMITED	30 MERIDIAN ROAD REXDALE Ontario M9W4Z9	Inactive - Amalgamated	Company formed on the 1978-09-05
POLYCON EDIBLE OIL & FOODSTUFFS TRADING	Singapore	Dissolved	Company formed on the 2008-09-10
POLYCON ELECTRICAL PTE LTD	Singapore	Dissolved	Company formed on the 2008-09-12
POLYCON ELECTRONICS LIMITED		Dissolved	Company formed on the 1974-07-16
Polycon Engineering (Hong Kong) Company Limited		Unknown	Company formed on the 2012-02-10
POLYCON ENTERPRISE LIMITED		Unknown	Company formed on the 2012-09-12
Polycon Engineers, Inc.	225 30Th. Street Sacramento CA 95816	Dissolved	Company formed on the 1983-12-01
POLYCON ENTERPRISES INC.	13880 BETHANY OAKS POINTE MILTON GA 30004	Active/Compliance	Company formed on the 2001-02-08
POLYCON ENVIRONMENTAL CONSTRUCTION LLC	Michigan	UNKNOWN
POLYCON EUROPE LIMITED	UNIT 4-8 WIDNES BUSINESS PARK FOUNDRY LANE WIDNES CHESHIRE WA8 8UD	Active - Proposal to Strike off	Company formed on the 2011-06-21

Company Officers of POLYCON LIMITED

Current Directors

Officer	Role	Date Appointed
BRITISH POLYTHENE LIMITED	Director	1997-08-28
DAVID GEORGE DUTHIE	Director	2008-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILARY ANNE KANE	Company Secretary	2012-09-01	2016-12-31
RAYMOND BERNARD BROOKSBANK	Company Secretary	1997-08-28	2012-08-31
JOHN THOMSON LANGLANDS	Director	1997-08-28	2004-06-30
JOHN FERGUSON PATON	Director	1997-08-28	2002-05-17
MACLAY MURRAY & SPENS LLP	Nominated Secretary	1997-06-19	1997-08-28
VINDEX LIMITED	Nominated Director	1997-06-19	1997-08-28
VINDEX SERVICES LIMITED	Nominated Director	1997-06-19	1997-08-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRITISH POLYTHENE LIMITED	POLYTHENE FILMS LIMITED	Director	1999-04-12	CURRENT	1955-12-23	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	MINSTER POLYTHENE FILMS LIMITED	Director	1997-11-28	CURRENT	1972-10-27	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	BPI INTERNATIONAL (NO 2) LIMITED	Director	1997-11-25	CURRENT	1997-11-18	Active
BRITISH POLYTHENE LIMITED	BPI INTERNATIONAL LIMITED	Director	1997-03-07	CURRENT	1997-03-07	Active
BRITISH POLYTHENE LIMITED	MOORE AND COMPANY (NOTTINGHAM) LIMITED	Director	1997-01-31	CURRENT	1917-05-01	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	RIVERSIDE TRADING LIMITED	Director	1996-09-13	CURRENT	1994-07-11	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	AGRIPAC (DUNDEE) LIMITED	Director	1996-07-18	CURRENT	1984-01-26	Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED	TAY FLEXIBLE PACKAGING LIMITED	Director	1996-07-18	CURRENT	1994-06-28	Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED	PCL RECYCLING LIMITED	Director	1996-07-18	CURRENT	1988-11-24	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	KARDON LIMITED	Director	1996-03-01	CURRENT	1957-08-14	Dissolved 2018-05-29
BRITISH POLYTHENE LIMITED	BIBBY AND BARON GROUP LIMITED	Director	1996-03-01	CURRENT	1994-11-22	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	BRITHENE FILMS LIMITED	Director	1996-03-01	CURRENT	1952-11-05	Active
BRITISH POLYTHENE LIMITED	SUSSEX POLYTHENE LIMITED	Director	1996-01-31	CURRENT	1978-01-04	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	BPI LEGACY TWO LIMITED	Director	1996-01-18	CURRENT	1977-04-22	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	EXCELSIOR PACKAGING LIMITED	Director	1995-11-09	CURRENT	1989-07-20	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	BRAMPTON FILMS LIMITED	Director	1995-11-09	CURRENT	1992-07-22	Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED	FLEXOSET LIMITED	Director	1995-05-03	CURRENT	1983-03-28	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	VALENTINE MANN & BROWN LIMITED	Director	1994-10-03	CURRENT	1966-09-20	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	SINGLETON FLINT LIMITED	Director	1994-10-03	CURRENT	1992-06-01	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	NOVATHENE FILMS LIMITED	Director	1994-10-03	CURRENT	1992-08-12	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	P C POLYTHENE LIMITED	Director	1994-10-03	CURRENT	1993-03-10	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	DUMFRIES PLASTICS RECYCLING LIMITED	Director	1994-10-03	CURRENT	1972-02-15	Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED	BPI 2007 LIMITED	Director	1994-10-03	CURRENT	1965-04-08	Active
BRITISH POLYTHENE LIMITED	CLINGTECH FILMS LIMITED	Director	1994-10-03	CURRENT	1969-08-29	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	CLINGTECH PACKAGING LIMITED	Director	1994-10-03	CURRENT	1987-08-28	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	EDINBURGH PLASTICS LIMITED	Director	1994-10-03	CURRENT	1976-06-15	Dissolved 2018-01-09
BRITISH POLYTHENE LIMITED	BPI 2002 LIMITED	Director	1994-10-03	CURRENT	1973-05-22	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	ANAPLAST LIMITED	Director	1994-10-03	CURRENT	1983-09-30	Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED	FLEXER SACKS LIMITED	Director	1994-10-03	CURRENT	1938-08-11	Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED	DELTA POLYTHENE LIMITED	Director	1994-10-03	CURRENT	1978-04-11	Active
BRITISH POLYTHENE LIMITED	HIGH PERFORMANCE FILMS LIMITED	Director	1994-10-03	CURRENT	1988-12-07	Dissolved 2018-05-29
BRITISH POLYTHENE LIMITED	V M B LIMITED	Director	1994-10-03	CURRENT	1972-11-24	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	VISQUEEN APRONS LIMITED	Director	1994-10-03	CURRENT	1992-09-17	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	SCOTT & ROBERTSON LIMITED	Director	1994-10-03	CURRENT	1923-07-06	Active
BRITISH POLYTHENE LIMITED	BPI 2012 LIMITED	Director	1994-10-03	CURRENT	1960-09-15	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	TREVOR JONES LIMITED	Director	1994-10-03	CURRENT	1964-10-19	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	PLASTI-COVERS LIMITED	Director	1994-10-03	CURRENT	1977-05-20	Dissolved 2018-07-03
BRITISH POLYTHENE LIMITED	BPI 2010 LIMITED	Director	1994-10-03	CURRENT	1968-07-19	Active
BRITISH POLYTHENE LIMITED	BPI LIMITED	Director	1994-10-03	CURRENT	1983-06-24	Active
BRITISH POLYTHENE LIMITED	ADVANCED FILMS LIMITED	Director	1994-10-03	CURRENT	1988-11-18	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	PAVELODGE PACKAGING LIMITED	Director	1994-10-03	CURRENT	1992-11-09	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	JAMES SCOTT & SONS LIMITED	Director	1994-10-03	CURRENT	1950-02-18	Active
BRITISH POLYTHENE LIMITED	PROMOPACK LIMITED	Director	1994-10-03	CURRENT	1982-06-18	Dissolved 2018-07-10
BRITISH POLYTHENE LIMITED	UK POLYFILM LIMITED	Director	1994-10-03	CURRENT	1986-09-29	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	POLYCROP LIMITED	Director	1994-10-03	CURRENT	1941-12-01	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	WIDNES FILMS LIMITED	Director	1994-10-03	CURRENT	1981-08-07	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	ROLL-A-RAP LIMITED	Director	1994-10-03	CURRENT	1976-05-12	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	BPI LEGACY ONE LIMITED	Director	1994-10-03	CURRENT	1899-02-22	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	U.K. POLYTHENE LTD.	Director	1994-10-03	CURRENT	1983-06-01	Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED	CALNAY LIMITED	Director	1994-10-03	CURRENT	1980-08-22	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	EXLSHRINK LIMITED	Director	2017-11-30	CURRENT	1994-03-21	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	ZEDCOR LIMITED	Director	2017-11-30	CURRENT	1998-05-01	Active
DAVID GEORGE DUTHIE	MEGAFILM LIMITED	Director	2016-11-16	CURRENT	1986-11-27	Active
DAVID GEORGE DUTHIE	ROMFILMS LIMITED	Director	2016-11-16	CURRENT	1999-12-15	Active
DAVID GEORGE DUTHIE	SCOTT & ROBERTSON LIMITED	Director	2016-11-16	CURRENT	1923-07-06	Active
DAVID GEORGE DUTHIE	BPI LIMITED PARTNER LIMITED	Director	2016-11-16	CURRENT	2010-12-16	Active
DAVID GEORGE DUTHIE	BPI LIMITED	Director	2016-11-16	CURRENT	1983-06-24	Active
DAVID GEORGE DUTHIE	FLEXFILM LIMITED	Director	2016-11-16	CURRENT	1997-05-30	Active
DAVID GEORGE DUTHIE	BPI INTERNATIONAL (NO 2) LIMITED	Director	2016-11-16	CURRENT	1997-11-18	Active
DAVID GEORGE DUTHIE	JORDAN PLASTICS LIMITED	Director	2016-11-16	CURRENT	1973-12-19	Active
DAVID GEORGE DUTHIE	BPI 1998 LIMITED	Director	2016-11-16	CURRENT	1908-11-19	Active
DAVID GEORGE DUTHIE	BRITISH POLYTHENE INDUSTRIES LIMITED	Director	2016-11-16	CURRENT	1910-03-16	Active
DAVID GEORGE DUTHIE	VALENTINE MANN & BROWN LIMITED	Director	2016-10-31	CURRENT	1966-09-20	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	CLINGTECH PACKAGING LIMITED	Director	2016-10-31	CURRENT	1987-08-28	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	EXCELSIOR PACKAGING LIMITED	Director	2016-10-31	CURRENT	1989-07-20	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	EDINBURGH PLASTICS LIMITED	Director	2016-10-31	CURRENT	1976-06-15	Dissolved 2018-01-09
DAVID GEORGE DUTHIE	ANAPLAST LIMITED	Director	2016-10-31	CURRENT	1983-09-30	Dissolved 2017-10-24
DAVID GEORGE DUTHIE	BPI EMPLOYEES TRUST LIMITED	Director	2016-10-31	CURRENT	1997-09-23	Dissolved 2017-10-24
DAVID GEORGE DUTHIE	KARDON LIMITED	Director	2016-10-31	CURRENT	1957-08-14	Dissolved 2018-05-29
DAVID GEORGE DUTHIE	TREVOR JONES LIMITED	Director	2016-10-31	CURRENT	1964-10-19	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	PLASTI-COVERS LIMITED	Director	2016-10-31	CURRENT	1977-05-20	Dissolved 2018-07-03
DAVID GEORGE DUTHIE	JAMES SCOTT & SONS LIMITED	Director	2016-10-31	CURRENT	1950-02-18	Active
DAVID GEORGE DUTHIE	PROMOPACK LIMITED	Director	2016-10-31	CURRENT	1982-06-18	Dissolved 2018-07-10
DAVID GEORGE DUTHIE	PCL RECYCLING LIMITED	Director	2016-10-31	CURRENT	1988-11-24	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	UK POLYFILM LIMITED	Director	2016-10-31	CURRENT	1986-09-29	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	POLYCROP LIMITED	Director	2016-10-31	CURRENT	1941-12-01	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	BPI LEGACY TWO LIMITED	Director	2016-10-31	CURRENT	1977-04-22	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	ROLL-A-RAP LIMITED	Director	2016-10-31	CURRENT	1976-05-12	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	MOORE AND COMPANY (NOTTINGHAM) LIMITED	Director	2016-10-31	CURRENT	1917-05-01	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	U.K. POLYTHENE LTD.	Director	2016-10-31	CURRENT	1983-06-01	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	CALNAY LIMITED	Director	2016-10-31	CURRENT	1980-08-22	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	BRITHENE FILMS LIMITED	Director	2016-10-31	CURRENT	1952-11-05	Active
DAVID GEORGE DUTHIE	BERRY UK PENSION TRUSTEES LIMITED	Director	2011-03-15	CURRENT	2011-02-10	Active
DAVID GEORGE DUTHIE	BPI GENERAL PARTNER LIMITED	Director	2011-02-03	CURRENT	2010-12-16	Active
DAVID GEORGE DUTHIE	SUSSEX POLYTHENE LIMITED	Director	2008-06-02	CURRENT	1978-01-04	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	SINGLETON FLINT LIMITED	Director	2008-06-02	CURRENT	1992-06-01	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	NOVATHENE FILMS LIMITED	Director	2008-06-02	CURRENT	1992-08-12	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	P C POLYTHENE LIMITED	Director	2008-06-02	CURRENT	1993-03-10	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	DUMFRIES PLASTICS RECYCLING LIMITED	Director	2008-06-02	CURRENT	1972-02-15	Dissolved 2017-10-17
DAVID GEORGE DUTHIE	AGRIPAC (DUNDEE) LIMITED	Director	2008-06-02	CURRENT	1984-01-26	Dissolved 2017-10-17
DAVID GEORGE DUTHIE	TAY FLEXIBLE PACKAGING LIMITED	Director	2008-06-02	CURRENT	1994-06-28	Dissolved 2017-10-17
DAVID GEORGE DUTHIE	BPI 2007 LIMITED	Director	2008-06-02	CURRENT	1965-04-08	Active
DAVID GEORGE DUTHIE	CLINGTECH FILMS LIMITED	Director	2008-06-02	CURRENT	1969-08-29	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	FLEXOSET LIMITED	Director	2008-06-02	CURRENT	1983-03-28	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	BPI 2002 LIMITED	Director	2008-06-02	CURRENT	1973-05-22	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	RIVERSIDE TRADING LIMITED	Director	2008-06-02	CURRENT	1994-07-11	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	FLEXER SACKS LIMITED	Director	2008-06-02	CURRENT	1938-08-11	Dissolved 2017-10-24
DAVID GEORGE DUTHIE	DELTA POLYTHENE LIMITED	Director	2008-06-02	CURRENT	1978-04-11	Active
DAVID GEORGE DUTHIE	HIGH PERFORMANCE FILMS LIMITED	Director	2008-06-02	CURRENT	1988-12-07	Dissolved 2018-05-29
DAVID GEORGE DUTHIE	V M B LIMITED	Director	2008-06-02	CURRENT	1972-11-24	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	VISQUEEN APRONS LIMITED	Director	2008-06-02	CURRENT	1992-09-17	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	BPI 2012 LIMITED	Director	2008-06-02	CURRENT	1960-09-15	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	BPI 2010 LIMITED	Director	2008-06-02	CURRENT	1968-07-19	Active
DAVID GEORGE DUTHIE	MINSTER POLYTHENE FILMS LIMITED	Director	2008-06-02	CURRENT	1972-10-27	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	ADVANCED FILMS LIMITED	Director	2008-06-02	CURRENT	1988-11-18	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	PAVELODGE PACKAGING LIMITED	Director	2008-06-02	CURRENT	1992-11-09	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	BIBBY AND BARON GROUP LIMITED	Director	2008-06-02	CURRENT	1994-11-22	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	POLYTHENE FILMS LIMITED	Director	2008-06-02	CURRENT	1955-12-23	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	WIDNES FILMS LIMITED	Director	2008-06-02	CURRENT	1981-08-07	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	BPI LEGACY ONE LIMITED	Director	2008-06-02	CURRENT	1899-02-22	Active - Proposal to Strike off
DAVID GEORGE DUTHIE	BPI INTERNATIONAL LIMITED	Director	2008-06-02	CURRENT	1997-03-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-25	DS01	APPLICATION FOR STRIKING-OFF
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-29	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCL RECYCLING LIMITED
2017-02-16	AA01	CURREXT FROM 31/12/2016 TO 31/03/2017
2017-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY HILARY KANE
2016-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29	AR01	18/06/16 FULL LIST
2015-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02	AR01	18/06/15 FULL LIST
2014-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20	AR01	18/06/14 FULL LIST
2013-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-18	AR01	18/06/13 FULL LIST
2012-09-04	AP03	SECRETARY APPOINTED MS HILARY ANNE KANE
2012-09-04	TM02	APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK
2012-06-27	AR01	18/06/12 FULL LIST
2012-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-06	AR01	18/06/11 FULL LIST
2010-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-19	CERTNM	COMPANY NAME CHANGED BPI 1999 LIMITED CERTIFICATE ISSUED ON 19/07/10
2010-07-19	RES15	CHANGE OF NAME 05/07/2010
2010-06-21	AR01	18/06/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 18/06/2010
2010-06-21	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 18/06/2010
2010-06-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 18/06/2010
2009-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-22	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-06-20	288a	DIRECTOR APPOINTED DAVID GEORGE DUTHIE
2008-06-18	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-19	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-06-19	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-06-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-20	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-06-26	288b	DIRECTOR RESIGNED
2004-06-14	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-11	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-06-17	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-05-26	288b	DIRECTOR RESIGNED
2002-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-08	363s	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/00 FROM: FOWLER ROAD WEST PITKERRD INDUSTRIAL ESTATE DUNDEE DD5 3RY
1999-11-19	CERTNM	COMPANY NAME CHANGED AGRITAY LIMITED CERTIFICATE ISSUED ON 19/11/99
1999-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-02	363(287)	REGISTERED OFFICE CHANGED ON 02/07/99
1999-07-02	363s	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-25	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-06-25	363s	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1997-10-15	288a	NEW DIRECTOR APPOINTED
1997-10-14	288b	SECRETARY RESIGNED
1997-10-14	288a	NEW SECRETARY APPOINTED
1997-10-14	288a	NEW DIRECTOR APPOINTED
1997-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ
1997-10-14	288b	DIRECTOR RESIGNED
1997-10-14	225	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-10-14	288b	DIRECTOR RESIGNED
1997-10-14	288a	NEW DIRECTOR APPOINTED
1997-09-02	SRES01	ALTER MEM AND ARTS 28/08/97
1997-08-29	CERTNM	COMPANY NAME CHANGED M M & S (2396) LIMITED CERTIFICATE ISSUED ON 29/08/97
1997-06-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to POLYCON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POLYCON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POLYCON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.91	9
MortgagesNumMortOutstanding	0.99	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.92	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of POLYCON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POLYCON LIMITED

Trademarks

We have not found any records of POLYCON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POLYCON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as POLYCON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where POLYCON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POLYCON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POLYCON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-10-30 01:47:26
Primary Source:	Companies House

Company Overview

Company Officers of POLYCON LIMITED

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