Polare Research Limited in Stobo PEEBLES

Polare Research Limited PEEBLES

Founded in 2001, Polare Research, classified under reg no. SC217600 is an active company. Currently registered at Highfield EH45 8NX, Peebles the company has been in the business for 23 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2022-10-24 Polare Research Limited is no longer carrying the name Isfahan Carpets.

At the moment there are 2 directors in the the company, namely Sean R. and Gordon H.. In addition one secretary - Gordon H. - is with the firm. 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 - Ana D. who worked with the the company until 25 July 2022.

Polare Research Limited Address / Contact

Office Address	Highfield
Office Address2	Stobo
Town	Peebles
Post code	EH45 8NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC217600
Date of Incorporation	Fri, 30th Mar 2001
Industry	Business and domestic software development
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Sean R.

Position: Director

Appointed: 24 October 2022

Gordon H.

Position: Secretary

Appointed: 28 July 2022

Gordon H.

Position: Director

Appointed: 20 May 2008

Ana D.

Position: Secretary

Appointed: 27 August 2001

Resigned: 25 July 2022

Caroline A.

Position: Director

Appointed: 16 July 2001

Resigned: 29 July 2022

Noel G.

Position: Director

Appointed: 16 July 2001

Resigned: 08 January 2004

Andrew M.

Position: Director

Appointed: 16 July 2001

Resigned: 28 March 2006

Queensferry Formations Limited

Position: Corporate Nominee Director

Appointed: 30 March 2001

Resigned: 16 July 2001

Queensferry Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2001

Resigned: 27 August 2001

Queensferry Registrations Limited

Position: Corporate Nominee Director

Appointed: 30 March 2001

Resigned: 16 July 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Gordon H. The abovementioned PSC and has 75,01-100% shares.

Gordon H.

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

Company previous names

Isfahan Carpets	October 24, 2022
Orchard Incorporations (24s)	July 12, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31

Balance Sheet
Cash Bank On Hand	55 515	65 174
Current Assets	68 715	65 174
Debtors	13 200
Net Assets Liabilities	-72 682	74

Other
Average Number Employees During Period	2	2
Creditors	137 797	65 100
Net Current Assets Liabilities	65 115	74
Other Creditors	137 797	65 100
Other Taxation Social Security Payable	2 200
Trade Creditors Trade Payables	150
Trade Debtors Trade Receivables	13 200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 26th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 26th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 17th, February 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 12th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 21st, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 11th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 30th, October 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period extended from 2018-03-31 to 2018-05-31 filed on: 25th, June 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 13th, November 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-30 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 8th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-03-30 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 25th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-03-30 with full list of members filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-31: 400.00 GBP	capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 31st, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-30 with full list of members filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 16th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-03-30 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-30 with full list of members filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-03-30 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, December 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 23rd, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 18th, February 2009	accounts	Free Download (1 page)
363s	Annual return made up to 2008-05-28 filed on: 28th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 27th, February 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-04-27 filed on: 27th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-04-27 filed on: 27th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, December 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 7th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 7th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-01 filed on: 1st, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-01 filed on: 1st, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 22nd, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 22nd, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-03-30 filed on: 30th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-30 filed on: 30th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 25th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 25th, September 2003	accounts	Free Download (6 pages)
363a	Annual return made up to 2003-04-03 filed on: 3rd, April 2003	annual return	Free Download (8 pages)
363a	Annual return made up to 2003-04-03 filed on: 3rd, April 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 27th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 27th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-04-23 filed on: 23rd, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-04-23 filed on: 23rd, April 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/02 to 31/07/02 filed on: 29th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/07/02 filed on: 29th, August 2001	accounts	Free Download (1 page)

Polare Research Limited PEEBLES

Polare Research Limited Address / Contact

Company Information / Profile

Company staff

Sean R.

Gordon H.

Gordon H.

Ana D.

Caroline A.

Noel G.

Andrew M.

Queensferry Formations Limited

Queensferry Secretaries Limited

Queensferry Registrations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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