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Company Information for POLYMORPHIC INVESTMENTS LTD
4TH FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
 SC344810 Private Limited Company
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Company Overview
About Polymorphic Investments Ltd
POLYMORPHIC INVESTMENTS LTD was founded on 2008-06-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Polymorphic Investments Ltd 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 | ||||
|---|---|---|---|---|
| POLYMORPHIC INVESTMENTS LTD | ||||
| Legal Registered Office | ||||
| 4TH FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G2 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC344810 | |
|---|---|---|
| Company ID Number | SC344810 | |
| Date formed | 2008-06-24 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 24/06/2016 | |
| Return next due | 22/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 03:53:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYMORPHIC INVESTMENTS LTD
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Company Officers of POLYMORPHIC INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SRG LLP |
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ANDREW KEITH SUTCLIFFE |
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ARTEMESIA SUTCLIFFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ROBERTSON PARK |
Director | ||
HAYDN CALVIN WOOD |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEAGULL PRODUCTIONS LTD | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
| TORNADO DEVELOPMENTS LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| QUARTET PUBLISHING LTD | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2016-08-16 | |
| AC PROJECTS/ALTERNATIVE CURRENTS LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2011-06-01 | Active | |
| SMALL ACORNS BIG OAKS LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2017-11-16 | |
| DELTAWOOD LIMITED | Company Secretary | 2011-04-21 | CURRENT | 2010-11-29 | Active | |
| CORD CONTRACT FURNITURE LIMITED | Company Secretary | 2009-06-22 | CURRENT | 1982-10-05 | Dissolved 2016-09-20 | |
| PORCUPINE QUILL LTD. | Company Secretary | 2009-06-08 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
| TP CREATIVE CONSULTANCY LTD | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
| MAJOR - G LTD | Company Secretary | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
| UL3T LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2008-08-28 | Dissolved 2015-10-02 | |
| MOUNTJOY FINE ART LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Active | |
| DONALD BROTHERS (IRONMONGERS) LIMITED | Company Secretary | 2007-05-11 | CURRENT | 1965-11-17 | Dissolved 2014-02-21 | |
| ABMT LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Dissolved 2017-04-18 |
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 |
|---|---|---|
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
| Director's details changed for Mr Andrew Keith Sutcliffe on 2022-11-07 | ||
| Change of details for Mr Andrew Keith Sutcliffe as a person with significant control on 2022-11-07 | ||
| Director's details changed for Mrs Artemesia Sutcliffe on 2023-07-06 | ||
| Change of details for Mrs Artemisia Sutcliffe as a person with significant control on 2022-11-07 | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/20 FROM C/O Steele Robertson Goddard Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTEMISIA SUTCLIFFE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SUTCLIFFE | |
| RES15 | CHANGE OF COMPANY NAME 12/05/17 | |
| CERTNM | COMPANY NAME CHANGED STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD. CERTIFICATE ISSUED ON 12/05/17 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS ARTEMESIA SUTCLIFFE | |
| AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR STEELE ROBERTSON GODDARD on 2013-04-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYDN WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARK | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED JOHN ROBERTSON PARK | |
| AP01 | DIRECTOR APPOINTED MR HAYDN CALVIN WOOD | |
| RES15 | CHANGE OF NAME 09/12/2010 | |
| CERTNM | COMPANY NAME CHANGED INNOVATIVE GOVERNANCE SOLUTIONS LTD. CERTIFICATE ISSUED ON 10/12/10 | |
| SH01 | 09/12/10 STATEMENT OF CAPITAL GBP 1000 | |
| AR01 | 24/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH SUTCLIFFE / 24/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTCLIFFE / 23/12/2008 | |
| 288a | SECRETARY APPOINTED STEELE ROBERTSON GODDARD | |
| 288a | DIRECTOR APPOINTED ANDREW KEITH SUTCLIFFE | |
| RES01 | ADOPT MEM AND ARTS 24/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM SUITE 4.2 TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to POLYMORPHIC INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 POLYMORPHIC INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POLYMORPHIC INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 POLYMORPHIC INVESTMENTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 1,000 |
| Cash Bank In Hand | 2013-06-30 | £ 221 |
| Cash Bank In Hand | 2012-06-30 | £ 203 |
| Current Assets | 2013-06-30 | £ 1,881 |
| Current Assets | 2012-06-30 | £ 2,192 |
| Debtors | 2013-06-30 | £ 1,660 |
| Debtors | 2012-06-30 | £ 1,989 |
| Fixed Assets | 2013-06-30 | £ 0 |
| Fixed Assets | 2012-06-30 | £ 114 |
| Shareholder Funds | 2013-06-30 | £ 1,031 |
| Shareholder Funds | 2012-06-30 | £ 1,697 |
| Tangible Fixed Assets | 2013-06-30 | £ 0 |
| Tangible Fixed Assets | 2012-06-30 | £ 114 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of POLYMORPHIC INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for POLYMORPHIC INVESTMENTS LTD
Income
Government Income
We have not found government income sources for POLYMORPHIC INVESTMENTS LTD. 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 (62020 - Information technology consultancy activities) as POLYMORPHIC INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where POLYMORPHIC INVESTMENTS LTD 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 POLYMORPHIC INVESTMENTS LTD 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 POLYMORPHIC INVESTMENTS LTD 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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