POLYBOX LIMITED
Active - Accounts Filed
General Information
NAME
POLYBOX LIMITED
COMPANY NUMBER
SC288742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
11/08/2005
(19 years and 4 months old)
WEBSITE
www.polybox.co.za
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH LANARKSHIRE
G67 3EX
Telephone: 01851704079
TPS: No
1 Wardpark Road
Wardpark South
Cumbernauld
North Lanarkshire G67 3EX
G67 3EX
Unit 4
Marybank Industrial Estate
Marybank
Isle of Lewis
HS2 0DB
Telephone: 704079
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOULDED FOAMS LIMITED | Active - Accounts Filed | View Report |
| POLYBOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLYBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2005 - 31/08/2016 (11years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/08/2005 - 30/09/2020 (15 years and 1 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOULDED FOAMS (SCOTLAND) LTD | Active - Accounts Filed | View Report |
| MOULDED FOAMS LIMITED | Active - Accounts Filed | View Report |
| POLYBOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 01/09/2023 | John Deans MacPhail (909512476) has left the board |
| 22/07/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 06/10/2020 | CIB SECRETARIAL LIMITED (921733920) has left the board |
| 06/10/2020 | Malcolm Donald Campbell (909532607) has left the board |
| 06/10/2020 | New Company Secretary John Reynolds Thornberry (927488931) Appointed |
| 06/10/2020 | New Board Member Craig Gillespie (919201241) Appointed |
| 06/10/2020 | New Board Member John Reynolds Thornberry (911790983) Appointed |
| 06/10/2020 | Change in Reg. Office |
| 22/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 26/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 01/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 01/11/2016 | New Company Secretary CIB SECRETARIAL LIMITED (921733920) Appointed |
| 01/11/2016 | CIB STORNOWAY LIMITED (910694640) has left the board |
| 05/10/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 10/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 04/10/2013 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
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