Active
Company Information for POLYMER EXTRUSION TECHNOLOGIES (UK) LIMITED
GARROCH BUSINESS PARK, GARROCH LOANING, DUMFRIES, DG2 8PN,
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Company Registration Number
SC486964
Private Limited Company
Active |
Company Name | |
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POLYMER EXTRUSION TECHNOLOGIES (UK) LIMITED | |
Legal Registered Office | |
GARROCH BUSINESS PARK GARROCH LOANING DUMFRIES DG2 8PN Other companies in DG2 | |
Company Number | SC486964 | |
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Company ID Number | SC486964 | |
Date formed | 2014-09-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB197148274 |
Last Datalog update: | 2023-12-06 21:31:12 |
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Officer | Role | Date Appointed |
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CAROLE ELIZABETH MCARTHUR |
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JOHN JOSEPH CURRIE |
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KENNETH NORMAN CURRIE |
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IAIN THOMAS STEEL |
Officer | Role | Date Appointed | Date Resigned |
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JOHN JAMES KING |
Director | ||
MICHAEL ALAN O'NEILL |
Director | ||
STEVEN POTTS |
Company Secretary | ||
JOHN CHRISTOPHER MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN CURRIE LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
CURRIE GROUP HOLDINGS LIMITED | Director | 1999-05-18 | CURRENT | 1999-04-08 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH NORMAN CURRIE | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
Previous accounting period extended from 31/12/22 TO 01/04/23 | ||
Previous accounting period shortened from 01/04/23 TO 31/03/23 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/20 FROM Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4869640002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4869640001 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN O'NEILL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAIN THOMAS STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES KING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4869640001 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CAROLE ELIZABETH MCARTHUR on 2017-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 460000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 460000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/04/16 | |
SH01 | 21/01/16 STATEMENT OF CAPITAL GBP 450000 | |
SH08 | Change of share class name or designation | |
RES13 | COMPANY CREATE NEW CLASS OF B SHARE 21/01/2016 | |
RES01 | ADOPT ARTICLES 03/02/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES KING | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Carole Elizabeth Mcarthur as company secretary on 2015-08-03 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN O'NEILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM GARROCH BUSINESS PARK GARROCH LOANING DUMFRIES DUMFRIES AND GALLOWAY DG2 8PN SCOTLAND | |
AP03 | SECRETARY APPOINTED STEVEN POTTS | |
RES01 | ADOPT ARTICLES 05/12/2014 | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 400000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 POLYMER EXTRUSION TECHNOLOGIES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as POLYMER EXTRUSION TECHNOLOGIES (UK) LIMITED are:
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. |