Pol-Scot Contracts Limited

Company Name	Pol-Scot Contracts Limited
Directors	Arkadiusz Kisiel and Artur Polujan
Company Status	Active
Company Number	SC367066
Category	Private Limited Company
Incorporation Date	19 October 2009(14 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Arkadiusz Kisiel
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Polish
Status	Current
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Kelvin Drive Airdrie ML6 6HS Scotland

Director Name	Mr Artur Polujan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Polish
Status	Current
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Kelvin Drive Airdrie ML6 6HS Scotland

Secretary Name	Mr Artur Polujan
Status	Current
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	67 Kelvin Drive Airdrie ML6 6HS Scotland

Director Name	Mr Tomasz Kisiel
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Polish
Status	Resigned
Appointed	12 July 2010(8 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland

Contact

Website	pol-scot.co.uk
Email address	[email protected]
Telephone	0141 5510945
Telephone region	Glasgow

Location

Registered Address	67 Kelvin Drive Airdrie ML6 6HS Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central

Financials

Year	2013
Net Worth	£4
Cash	£3,589
Current Liabilities	£2,777

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

5 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 October 2022	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 67 Kelvin Drive Airdrie ML6 6HS on 20 October 2022 (1 page)
20 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
18 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
15 January 2020	Director's details changed for Mr Artur Polujan on 5 January 2020 (2 pages)
15 January 2020	Director's details changed for Mr Arkadiusz Kisiel on 10 January 2020 (2 pages)
15 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
13 April 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
13 April 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 2 (4 pages)
7 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 2 (4 pages)
15 October 2015	Registered office address changed from 20 Lismore Place Airdrie Lanarkshire ML6 8FZ to 4D Auchingramont Road Hamilton ML3 6JT on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from 20 Lismore Place Airdrie Lanarkshire ML6 8FZ to 4D Auchingramont Road Hamilton ML3 6JT on 15 October 2015 (1 page)
20 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 September 2013	Registered office address changed from 18 Comrie Crescent Hamilton Lanarkshire ML3 9PZ Scotland on 21 September 2013 (1 page)
21 September 2013	Registered office address changed from 18 Comrie Crescent Hamilton Lanarkshire ML3 9PZ Scotland on 21 September 2013 (1 page)
7 April 2013	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 7 April 2013 (1 page)
7 April 2013	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 7 April 2013 (1 page)
7 April 2013	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 7 April 2013 (1 page)
1 January 2013	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
1 January 2013	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 23 April 2012 (1 page)
7 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
7 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 February 2011	Termination of appointment of Tomasz Kisiel as a director (1 page)
1 February 2011	Termination of appointment of Tomasz Kisiel as a director (1 page)
30 December 2010	Director's details changed for Mr Tomasz Kisiel on 1 October 2010 (2 pages)
30 December 2010	Director's details changed for Mr Artur Polujan on 1 October 2010 (2 pages)
30 December 2010	Director's details changed for Mr Tomasz Kisiel on 1 October 2010 (2 pages)
30 December 2010	Director's details changed for Mr Arkadiusz Kisiel on 1 October 2010 (2 pages)
30 December 2010	Director's details changed for Mr Artur Polujan on 1 October 2010 (2 pages)
30 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
30 December 2010	Director's details changed for Mr Arkadiusz Kisiel on 1 October 2010 (2 pages)
30 December 2010	Secretary's details changed for Mr Artur Polujan on 1 October 2010 (1 page)
30 December 2010	Secretary's details changed for Mr Artur Polujan on 1 October 2010 (1 page)
30 December 2010	Director's details changed for Mr Artur Polujan on 1 October 2010 (2 pages)
30 December 2010	Director's details changed for Mr Arkadiusz Kisiel on 1 October 2010 (2 pages)
30 December 2010	Secretary's details changed for Mr Artur Polujan on 1 October 2010 (1 page)
30 December 2010	Director's details changed for Mr Tomasz Kisiel on 1 October 2010 (2 pages)
6 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 July 2010	Appointment of Mr Tomasz Kisiel as a director (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 12 July 2010 GBP 3 (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 12 July 2010 GBP 3 (2 pages)
12 July 2010	Appointment of Mr Tomasz Kisiel as a director (2 pages)
29 June 2010	Previous accounting period shortened from 31 October 2010 to 31 May 2010 (2 pages)
29 June 2010	Previous accounting period shortened from 31 October 2010 to 31 May 2010 (2 pages)
19 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Pol-Scot Contracts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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