| Company Name | Polar Horizons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372361 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
| Previous Name | Macnewco Two Hundred And Ninety Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ms Gillian Elizabeth Hastings |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 12 months (closed 14 February 2023) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Redlands Terrace Kelvinside Glasgow G12 0RW Scotland |
| Director Name | Ms Joyce Helen White |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland |
| Secretary Name | MacDonalds (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Correspondence Address | St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland |
Location
| Registered Address | 5 Redlands Terrace Kelvinside Glasgow G12 0RW Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 18 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
|---|---|
| 1 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 10 January 2019 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 4 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 31 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 31 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 16 May 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 28 February 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 19 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 8 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2010 | Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 8 March 2010 (4 pages) |
| 8 March 2010 | Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 8 March 2010 (4 pages) |
| 8 March 2010 | Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 8 March 2010 (4 pages) |
| 25 February 2010 | Termination of appointment of Macdonalds as a secretary (2 pages) |
| 25 February 2010 | Termination of appointment of Macdonalds as a secretary (2 pages) |
| 25 February 2010 | Termination of appointment of Joyce White as a director (2 pages) |
| 25 February 2010 | Appointment of Gillian Elizabeth Hastings as a director (7 pages) |
| 25 February 2010 | Termination of appointment of Joyce White as a director (2 pages) |
| 25 February 2010 | Appointment of Gillian Elizabeth Hastings as a director (7 pages) |
| 19 February 2010 | Resolutions
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| 19 February 2010 | Resolutions
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| 19 February 2010 | Company name changed macnewco two hundred and ninety LIMITED\certificate issued on 19/02/10
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| 19 February 2010 | Company name changed macnewco two hundred and ninety LIMITED\certificate issued on 19/02/10
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| 4 February 2010 | Incorporation (54 pages) |
| 4 February 2010 | Incorporation (54 pages) |