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Company Information for

POLARE RESEARCH LIMITED

HIGHFIELD, STOBO, PEEBLES, EH45 8NX,
Company Registration Number
SC217600
Private Limited Company
Active

Company Overview

About Polare Research Ltd
POLARE RESEARCH LIMITED was founded on 2001-03-30 and has its registered office in Peebles. The organisation's status is listed as "Active". Polare Research Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POLARE RESEARCH LIMITED
 
Legal Registered Office
HIGHFIELD
STOBO
PEEBLES
EH45 8NX
Other companies in EH12
 
Previous Names
ISFAHAN CARPETS LIMITED24/10/2022
Filing Information
Company Number SC217600
Company ID Number SC217600
Date formed 2001-03-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB774877955  GB440249124  
Last Datalog update: 2024-05-05 07:32:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLARE RESEARCH LIMITED
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Company Officers of POLARE RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
ANA LACHLAN ROWAN DICKSON
Company Secretary 2001-08-27
CAROLINE ANN ALLAN
Director 2001-07-16
GORDON ALEXANDER HUGHES
Director 2008-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SCOTT MURRAY
Director 2001-07-16 2006-03-28
NOEL JAMES GUY
Director 2001-07-16 2004-01-08
QUEENSFERRY SECRETARIES LIMITED
Nominated Secretary 2001-03-30 2001-08-27
QUEENSFERRY FORMATIONS LIMITED
Nominated Director 2001-03-30 2001-07-16
QUEENSFERRY REGISTRATIONS LIMITED
Nominated Director 2001-03-30 2001-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ALEXANDER HUGHES HERIOT COMMUNITY BROADBAND C.I.C. Director 2015-06-24 CURRENT 2013-11-28 Active - Proposal to Strike off
GORDON ALEXANDER HUGHES HIGH-SPEED UNIVERSAL BROADBAND SERVICES C.I.C. Director 2013-12-10 CURRENT 2013-07-26 Active
GORDON ALEXANDER HUGHES BORDERS ONLINE LTD Director 2013-07-22 CURRENT 2013-07-22 Active
GORDON ALEXANDER HUGHES ECONOMIC AND STATISTICAL SERVICES (EDINBURGH) LIMITED Director 1988-12-31 CURRENT 1985-02-21 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.

DateDocument TypeDocument Description
2024-04-07CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-02-1731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANN ALLAN
2022-07-28PSC04Change of details for Mr Gordon Alexander Hughes as a person with significant control on 2022-07-28
2022-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/22 FROM C/O Dickson Taxation Services Ltd. 1a Rosebery Crescent Lane Edinburgh EH12 5JR
2022-07-28AP03Appointment of Professor Gordon Alexander Hughes as company secretary on 2022-07-28
2022-07-28TM02Termination of appointment of Ana Lachlan Rowan Dickson on 2022-07-25
2022-07-25Order of court - restore and wind up
2022-07-25AC93Order of court - restore and wind up
2021-07-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-20DS01Application to strike the company off the register
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-10-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-10-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW LACHLAN ROBERT DICKSON on 2018-08-16
2018-06-25AA01Previous accounting period extended from 31/03/18 TO 31/05/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-07AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-31AR0130/03/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-31AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-04AR0130/03/13 ANNUAL RETURN FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-12AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-12CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW LACHLAN ROBERT DICKSON on 2011-11-01
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM C/O DICKSON TAXATION SERVICES LTD. 1A ROSEBERY CRESCENT LANE EDINBURGH EH12 5JR SCOTLAND
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 9A ROSEBERY CRESCENT EDINBURGH LOTHIAN EH12 5JP
2011-04-01AR0130/03/11 ANNUAL RETURN FULL LIST
2011-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-01AR0130/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN ALLAN / 01/04/2010
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-18225CURRSHO FROM 31/07/2009 TO 31/03/2009
2008-05-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-28RES13SUBDIVISON £1.00, DIVIDED INTO 100 ORDINAR SHARES 20/05/2008
2008-05-28288aDIRECTOR APPOINTED GORDON HUGHES
2008-05-28123GBP NC 100/400 20/05/08
2008-05-28363sRETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
2008-05-2888(2)AD 20/05/08 GBP SI 30000@0.01=300 GBP IC 100/400
2008-05-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-04-27363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-03363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-03288bDIRECTOR RESIGNED
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-01363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-03-30363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-01-16288bDIRECTOR RESIGNED
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-02287REGISTERED OFFICE CHANGED ON 02/06/03 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH MIDLOTHIAN EH4 2HG
2003-04-03363aRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-04-23363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-29288aNEW SECRETARY APPOINTED
2001-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-29225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02
2001-08-29288bSECRETARY RESIGNED
2001-08-29RES13SHARE TRANSFERS 21/08/01
2001-08-29ELRESS252 DISP LAYING ACC 21/08/01
2001-08-29ELRESS386 DISP APP AUDS 21/08/01
2001-08-2988(2)RAD 27/08/01--------- £ SI 98@1=98 £ IC 2/100
2001-07-17288bDIRECTOR RESIGNED
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-17288bDIRECTOR RESIGNED
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-12CERTNMCOMPANY NAME CHANGED ORCHARD INCORPORATIONS (24S) LIM ITED CERTIFICATE ISSUED ON 12/07/01
2001-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to POLARE RESEARCH 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 POLARE RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-05-23 Outstanding ECONOMIC AND STATISTICAL SERVICES (EDINBURGH) LIMITED
Filed Financial Reports
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLARE RESEARCH LIMITED

Intangible Assets
Patents
We have not found any records of POLARE RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLARE RESEARCH LIMITED
Trademarks
We have not found any records of POLARE RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLARE RESEARCH 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 (62012 - Business and domestic software development) as POLARE RESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLARE RESEARCH 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.
Import/Export of Goods
Goods imported/exported by POLARE RESEARCH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0057
2011-05-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2010-05-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLARE RESEARCH 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 POLARE RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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