| Company Name | Polar Weld Ltd |
|---|---|
| Director | Andrew Robert Kay |
| Company Status | Active |
| Company Number | SC367207 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2009(14 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Andrew Robert Kay |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2009(same day as company formation) |
| Role | Welder |
| Country of Residence | Scotland |
| Correspondence Address | 34 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland |
| Director Name | Mr Iain Stuart McGregor |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2012(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 June 2015) |
| Role | Welder |
| Country of Residence | Scotland |
| Correspondence Address | 109 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland |
Location
| Registered Address | 34 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Cumbernauld North |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £32,827 |
| Cash | £22,494 |
| Current Liabilities | £21,409 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 16 November 2022 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 26 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 18 November 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 28 October 2021 | Notification of Megan Kay as a person with significant control on 28 October 2021 (2 pages) |
| 28 October 2021 | Change of details for Mr Andrew Robert Kay as a person with significant control on 28 October 2021 (2 pages) |
| 5 August 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 23 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with updates (5 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 25 July 2019 | Registered office address changed from 109 Deerdykes View Cumbernauld Glasgow G68 9HN to 34 Deerdykes View Cumbernauld Glasgow G68 9HN on 25 July 2019 (1 page) |
| 12 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 18 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
| 24 June 2015 | Termination of appointment of Iain Stuart Mcgregor as a director on 24 June 2015 (1 page) |
| 24 June 2015 | Termination of appointment of Iain Stuart Mcgregor as a director on 24 June 2015 (1 page) |
| 7 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 20 July 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 20 July 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 13 July 2014 | Registered office address changed from 82 Kelvin Road North Lenziemill Industrial Estate Glasgow G67 2BD to 109 Deerdykes View Cumbernauld Glasgow G68 9HN on 13 July 2014 (1 page) |
| 13 July 2014 | Registered office address changed from 82 Kelvin Road North Lenziemill Industrial Estate Glasgow G67 2BD to 109 Deerdykes View Cumbernauld Glasgow G68 9HN on 13 July 2014 (1 page) |
| 15 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 12 June 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 6 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Appointment of Mr Iain Stuart Mcgregor as a director (2 pages) |
| 9 February 2012 | Appointment of Mr Iain Stuart Mcgregor as a director (2 pages) |
| 3 February 2012 | Registered office address changed from 82 Kelvin Road Lenziemill Industrial Estate Glasgow G67 2BD Scotland on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from 82 Kelvin Road Lenziemill Industrial Estate Glasgow G67 2BD Scotland on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from 82 Kelvin Road Lenziemill Industrial Estate Glasgow G67 2BD Scotland on 3 February 2012 (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 2 February 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 2 February 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Registered office address changed from 14 Laightoun Drive Cumbernauld Glasgow G67 4EX Scotland on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from 14 Laightoun Drive Cumbernauld Glasgow G67 4EX Scotland on 10 January 2012 (1 page) |
| 13 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 November 2010 | Director's details changed for Mr Andrew Robert Kay on 15 March 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mr Andrew Robert Kay on 15 March 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Registered office address changed from 6 Barbeth Gardens Cumbernauld G674SE Scotland on 10 November 2010 (1 page) |
| 10 November 2010 | Registered office address changed from 6 Barbeth Gardens Cumbernauld G674SE Scotland on 10 November 2010 (1 page) |
| 21 October 2009 | Incorporation
|
| 21 October 2009 | Incorporation
|