| Company Name | Polaris Diagnostics & Engineering Ltd. |
|---|---|
| Director | Ian Bell Brown Hunter |
| Company Status | Active |
| Company Number | SC371822 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2010(14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ian Bell Brown Hunter |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 25 Hillhouse Community Workshops 37 Argyle Cr Hamilton Lanarkshire ML3 9BQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | polarisdiagnostics.com |
|---|---|
| Telephone | 07 530827912 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 25 Hillhouse Community Workshops 37 Argyle Crescent Hamilton Lanarkshire ML3 9BQ Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £39,595 |
| Cash | £33,361 |
| Current Liabilities | £18,834 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 30 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 3 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 14 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 3 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 1 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 6 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 25 October 2016 | Registered office address changed from 6 Tain Terrace West Craigs High Blantyre Glasgow G72 0GD to Unit 25 Hillhouse Community Workshops 37 Argyle Crescent Hamilton Lanarkshire ML3 9BQ on 25 October 2016 (1 page) |
| 25 October 2016 | Registered office address changed from 6 Tain Terrace West Craigs High Blantyre Glasgow G72 0GD to Unit 25 Hillhouse Community Workshops 37 Argyle Crescent Hamilton Lanarkshire ML3 9BQ on 25 October 2016 (1 page) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 4 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 14 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Director's details changed for Ian Bell Brown Hunter on 27 March 2012 (2 pages) |
| 27 March 2012 | Director's details changed for Ian Bell Brown Hunter on 27 March 2012 (2 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 4 October 2011 | Previous accounting period shortened from 31 January 2012 to 30 September 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 31 January 2012 to 30 September 2011 (1 page) |
| 6 September 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 16 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 10 February 2010 | Appointment of Ian Bell Brown Hunter as a director (3 pages) |
| 10 February 2010 | Appointment of Ian Bell Brown Hunter as a director (3 pages) |
| 31 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 31 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 31 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 31 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 27 January 2010 | Incorporation (22 pages) |
| 27 January 2010 | Incorporation (22 pages) |