Polyframe Livingston Limited
Company Profile
dissolved
UnknownPolyframe Livingston Limited
sc492792•Private Limited With Share Capital
14 Grange Road, Houstoun Industrial Estate, Livingston, EH545DE
Get Full Access
Incorporated
05/12/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Polyframe Livingston Limited (sc492792) is a private limited with share capital incorporated on 05/12/2014 (11 years old) and registered in livingston, EH545DE. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/12/2014
EH545DE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-02-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-02-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-02-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-02-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-02-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-02-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-02-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:02-12-2016
Resolution
Category:Resolution
Date:02-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Capital Allotment Shares
Category:Capital
Date:16-02-2015
Resolution
Category:Resolution
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Capital Allotment Shares
Category:Capital
Date:12-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Resolution
Category:Resolution
Date:12-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2014
Incorporation Company
Category:Incorporation
Date:05-12-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date12/09/2018
Latest Accounts31/12/2017
Trading Addresses
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH545DERegistered
Related Companies
10
Contact
14 Grange Road, Houstoun Industrial Estate, Livingston, EH545DE