Polymer Holdings Limited

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Polymer Holdings Limited

sc089577•Private Limited With Share Capital

Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, AB392NH
WebsiteEmail01569762211

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Incorporated

06/09/1984

Company Age

41 years

Directors

5

Employees

34

SIC Code

22190

Risk

very low risk

Company Overview

Registration, classification & business activity

Polymer Holdings Limited (sc089577) is a private limited with share capital incorporated on 06/09/1984 (41 years old) and registered in stonehaven, AB392NH. The company operates under SIC code 22190 - manufacture of other rubber products.

Polymer holdings limited is a chemicals company based out of units 1/3 broomhill road spurryhillock ind estate, stonehaven, united kingdom.

Private Limited With Share Capital
SIC: 22190
Small
Incorporated 06/09/1984
AB392NH
34 employees

Financial Overview

Total Assets

£45.10M

Liabilities

£3.88M

Net Assets

£41.22M

Turnover

£28.57M

Cash

£4.28M

Key Metrics

34

Employees

5

Directors

1

Shareholders

Board of Directors

4
L
lucinda jane speirs
director
G
graeme kenneth speirs
director
K
kate millicent lister
director
D
derek stephen
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Auditors Resignation Company
Category:Auditors
Date:24-10-2014
Auditors Resignation Company
Category:Auditors
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2013
Memorandum Articles
Category:Incorporation
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Resolution
Category:Resolution
Date:20-11-2012
Resolution
Category:Resolution
Date:20-11-2012
Legacy
Category:Mortgage
Date:07-09-2012
Legacy
Category:Mortgage
Date:07-09-2012
Legacy
Category:Mortgage
Date:07-09-2012
Legacy
Category:Mortgage
Date:07-09-2012
Legacy
Category:Mortgage
Date:07-09-2012
Legacy
Category:Mortgage
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-06-2011
Capital Allotment Shares
Category:Capital
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Legacy
Category:Mortgage
Date:18-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Capital
Date:18-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Address
Date:31-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Mortgage
Date:23-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:29-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:28-10-2002
Legacy
Category:Mortgage
Date:05-04-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-2002
Legacy
Category:Annual Return
Date:08-11-2001
Legacy
Category:Capital
Date:05-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-12-2000
Legacy
Category:Annual Return
Date:09-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-07-2000
Legacy
Category:Annual Return
Date:23-11-1999
Legacy
Category:Mortgage
Date:11-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-07-1999
Legacy
Category:Capital
Date:06-07-1999
Legacy
Category:Annual Return
Date:25-11-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-03-1998
Legacy
Category:Officers
Date:23-02-1998
Legacy
Category:Officers
Date:23-02-1998
Legacy
Category:Annual Return
Date:20-11-1997
Legacy
Category:Officers
Date:20-11-1997
Memorandum Articles
Category:Incorporation
Date:03-07-1997
Resolution
Category:Resolution
Date:03-07-1997
Resolution
Category:Resolution
Date:03-07-1997
Resolution
Category:Resolution
Date:03-07-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-04-1997
Legacy
Category:Annual Return
Date:10-10-1996

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date21/03/2025
Latest Accounts30/06/2024

Trading Addresses

23 - 41 Willowdale Place, Aberdeen, Aberdeenshire, AB245AQ
Unit 4 Gorton Crescent, Windmill Lane Industrial Estate, Denton, Manchester, M343RB
Units 1/3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Kincardineshire, AB392NHRegistered
23 - 41 Willowdale Place, Aberdeen, Aberdeenshire, AB245AQ
Unit 4 Gorton Crescent, Windmill Lane Industrial Estate, Denton, Manchester, M343RB

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Contact

01569762211
admin@tubetec.co.ukrecruit@tubetec.co.uksale@tubetec.co.uksales@tubetec.co.uk
tubetec.co.uk
Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, AB392NH