Polymer Logistics Scotland Ltd. in Reddoch Road GRANGEMOUTH

Polymer Logistics Scotland Ltd. GRANGEMOUTH

Polymer Logistics Scotland started in year 1998 as Private Limited Company with registration number SC192213. The Polymer Logistics Scotland company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Grangemouth at Common Logistics Platform. Postal code: FK3 9XU. Since 1999-08-20 Polymer Logistics Scotland Ltd. is no longer carrying the name Copper Thistle.

The company has 3 directors, namely Geert D., Steven S. and Peter V.. Of them, Peter V. has been with the company the longest, being appointed on 23 December 2003 and Geert D. has been with the company for the least time - from 1 September 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gordon C. who worked with the the company until 24 May 2010.

This company operates within the FK3 9XU postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1083725 . It is located at Common Logistics Platform, Gate 14, Grangemouth with a total of 3 carsand 5 trailers.

Polymer Logistics Scotland Ltd. Address / Contact

Office Address	Common Logistics Platform
Office Address2	Reddoch Road
Town	Grangemouth
Post code	FK3 9XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC192213
Date of Incorporation	Thu, 24th Dec 1998
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Geert D.

Position: Director

Appointed: 01 September 2017

Steven S.

Position: Director

Appointed: 01 May 2016

Peter V.

Position: Director

Appointed: 23 December 2003

Ferdinand H.

Position: Director

Appointed: 01 January 2014

Resigned: 01 September 2017

Catherine V.

Position: Director

Appointed: 01 January 2014

Resigned: 01 September 2017

Linda V.

Position: Director

Appointed: 01 January 2014

Resigned: 21 February 2017

Patrick W.

Position: Director

Appointed: 23 December 2003

Resigned: 01 May 2016

Dirk V.

Position: Director

Appointed: 13 September 1999

Resigned: 23 December 2003

Gordon C.

Position: Director

Appointed: 13 September 1999

Resigned: 24 May 2010

Gordon C.

Position: Secretary

Appointed: 13 September 1999

Resigned: 24 May 2010

Lawgram Directors Limited

Position: Corporate Secretary

Appointed: 21 July 1999

Resigned: 30 September 1999

Lawgram Directors Limited

Position: Corporate Director

Appointed: 21 July 1999

Resigned: 13 September 1999

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 24 December 1998

Resigned: 21 July 1999

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 1998

Resigned: 21 July 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Ferdinand H. The abovementioned PSC and has 75,01-100% shares.

Ferdinand H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Copper Thistle	August 20, 1999

Transport Operator Data

Common Logistics Platform
Address	Gate 14 , Reddoch Road
City	Grangemouth
Post code	FK3 9XU
Vehicles	3
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 14th, June 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 3rd, May 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 30th, June 2017	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 7th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-24 filed on: 24th, December 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 11th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-24 filed on: 8th, January 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-24 filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-15: 150000.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-24 filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 16th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-24 filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 7th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-24 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-24 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 20th, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 6th, November 2008	accounts	Free Download (7 pages)
363s	Period up to 2008-03-13 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-01-12 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-12 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-12-12 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-12 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-01-12 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-01-12 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-01-12 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-01-12 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2003-12-31 filed on: 7th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 7th, September 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-03-02 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-02 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 23rd, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 23rd, January 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-02-06 - Annual return with full member list filed on: 6th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-06 - Annual return with full member list filed on: 6th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, January 2003	accounts	Free Download (13 pages)
363s	Period up to 2002-01-11 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-11 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 5th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 5th, November 2001	accounts	Free Download (13 pages)
363s	Period up to 2001-01-22 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-22 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-01-22 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 29th, June 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 29th, June 2000	accounts	Free Download (2 pages)
363s	Period up to 2000-01-13 - Annual return with full member list filed on: 13th, January 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/01/00	annual return
363s	Period up to 2000-01-13 - Annual return with full member list filed on: 13th, January 2000	annual return	Free Download (6 pages)

Polymer Logistics Scotland Ltd. GRANGEMOUTH

Polymer Logistics Scotland Ltd. Address / Contact

Company Information / Profile

Company staff

Geert D.

Steven S.

Peter V.

Ferdinand H.

Catherine V.

Linda V.

Patrick W.

Dirk V.

Gordon C.

Gordon C.

Lawgram Directors Limited

Lawgram Directors Limited

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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