Polare Research Limited

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Polare Research Limited

sc217600•Private Limited With Share Capital

Highfield Stobo, Peebles, EH458NX
Website01506857135

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Incorporated

30/03/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Polare Research Limited (sc217600) is a private limited with share capital incorporated on 30/03/2001 (25 years old) and registered in peebles, EH458NX. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 30/03/2001
EH458NX

Financial Overview

Total Assets

£28.1K

Liabilities

£66.3K

Net Assets

£-38.2K

Cash

£12.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gordon alexander hughes
director
S
sean ryan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2022
Legacy
Category:Restoration
Date:25-07-2022
Gazette Dissolved Voluntary
Category:Gazette
Date:13-07-2021
Gazette Notice Voluntary
Category:Gazette
Date:27-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Accounts
Date:18-02-2009
Resolution
Category:Resolution
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Capital
Date:28-05-2008
Legacy
Category:Capital
Date:28-05-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Mortgage
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:30-03-2004
Legacy
Category:Officers
Date:16-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2003
Legacy
Category:Address
Date:02-06-2003
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2002
Legacy
Category:Annual Return
Date:23-04-2002
Legacy
Category:Capital
Date:29-08-2001
Legacy
Category:Accounts
Date:29-08-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:29-08-2001
Memorandum Articles
Category:Incorporation
Date:29-08-2001
Resolution
Category:Resolution
Date:29-08-2001
Resolution
Category:Resolution
Date:29-08-2001
Resolution
Category:Resolution
Date:29-08-2001
Resolution
Category:Resolution
Date:29-08-2001
Resolution
Category:Resolution
Date:29-08-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:17-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2001
Incorporation Company
Category:Incorporation
Date:30-03-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date21/05/2026
Filing Date27/02/2025
Latest Accounts31/05/2024

Trading Addresses

Highfield, Stobo, Peebles, EH458NXRegistered
Unit 4 Liggat Skye Place, Broxburn, West Lothian, EH525NA

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Contact

01506857135
www.isfahancarpetsltd.co.uk
Highfield Stobo, Peebles, EH458NX