POLYFRAME LIVINGSTON LIMITED
Company is dissolved
General Information
NAME
POLYFRAME LIVINGSTON LIMITED
COMPANY NUMBER
SC492792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/12/2014
16/02/2017
STEVENSWOOD HOLDINGS LIMITED
WEST LOTHIAN
EH54 5DE
Telephone: 01506534200
TPS: No
14 Grange Road
Houstoun Industrial Estate
Livingston
West Lothian
EH54 5DE
Telephone: 534200
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 02/09/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 03/07/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
Credit Risk Overview
Want to learn more about POLYFRAME LIVINGSTON 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 POLYFRAME LIVINGSTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYFRAME LIVINGSTON 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 |
|---|---|---|---|---|
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
05/12/2014 - 29/01/2015 (1 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/12/2014 - 28/11/2016 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/12/2014 - 29/01/2015 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/12/2014 - 15/02/2017 (2 years and 2 months) Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 02/09/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 03/07/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 27/06/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 25/06/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 06/05/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 17/04/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 28/03/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 07/03/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 29/02/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 20/02/2024 | New Board Member David Brian Leng (924439005) Appointed |
| 08/01/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 19/12/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 05/10/2023 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 05/10/2023 | New Board Member David Brian Leng (924439005) Appointed |
| 05/10/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 05/10/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 26/09/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 20/06/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 20/06/2023 | New Board Member David Brian Leng (924439005) Appointed |
| 20/06/2023 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 20/06/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 01/06/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 22/03/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 27/06/2019 | Martin Linden (912807722) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 07/06/2018 | John Lightowlers (911127777) has left the board |
| 18/04/2018 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 18/04/2018 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 22/03/2018 | New Board Member David Brian Leng (924439005) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member John Lightowlers (911127777) Appointed |
| 13/10/2017 | David Alan Moore (915672511) has left the board |
| 13/10/2017 | John Michael Naylor-Leyland (918714418) has left the board |
| 09/08/2017 | New Accounts filed |
| 16/05/2017 | New Company Secretary Dawn Rogers (923118667) Appointed |
| 16/03/2017 | Alexander Bayliss (921998891) has left the board |
| 16/03/2017 | Andrew David Steel (914226644) has left the board |
| 24/02/2017 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 24/02/2017 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 24/02/2017 | New Board Member David Alan Moore (915672511) Appointed |
| 17/02/2017 | Murray McGarvie (919493785) has left the board |
| 17/02/2017 | Duncan Murray (910745906) has left the board |
| 17/02/2017 | Ronald Edward Hepburn (900115622) has left the board |
| 20/12/2016 | New Annual Return filed |
| 08/12/2016 | New Board Member Andrew David Steel (914226644) Appointed |
| 08/12/2016 | New Board Member Alexander Bayliss (921998891) Appointed |
| 02/12/2016 | David Peter Pearson (917369563) has left the board |
| 02/12/2016 | Patrick Graham (918944103) has left the board |
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