Company NamePolly Palmera Limited
Company StatusDissolved
Company NumberSC385651
CategoryPrivate Limited Company
Incorporation Date21 September 2010(13 years, 7 months ago)
Dissolution Date5 September 2023 (8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Pauline Christie
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2010(same day as company formation)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence Address15 Hillview
Blackhall
Edinburgh
EH4 2AF
Scotland
Director NameMr Ian Macarthur Christie
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address15 Hillview
Blackhall
Edinburgh
EH4 2AF
Scotland
Secretary NameMr Ian McArthur Christie
StatusResigned
Appointed21 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address15 Hillview
Blackhall
Edinburgh
EH4 2AF
Scotland

Contact

Websitepollypalmera.co.uk

Location

Registered Address15 Hillview
Blackhall
Edinburgh
EH4 2AF
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Financials

Year2012
Net Worth£18,267
Cash£15,621
Current Liabilities£22,641

Accounts

Latest Accounts30 September 2021 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

28 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
9 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
8 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
12 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
26 September 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
25 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
6 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
28 October 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 October 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 October 2016Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 October 2016Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 October 2016Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 October 2016Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 October 2016Termination of appointment of Ian Macarthur Christie as a director on 5 October 2016 (1 page)
5 October 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
5 October 2016Termination of appointment of Ian Mcarthur Christie as a secretary on 5 October 2016 (1 page)
5 October 2016Termination of appointment of Ian Macarthur Christie as a director on 5 October 2016 (1 page)
5 October 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
5 October 2016Termination of appointment of Ian Mcarthur Christie as a secretary on 5 October 2016 (1 page)
23 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(5 pages)
23 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(5 pages)
4 October 2014Compulsory strike-off action has been discontinued (1 page)
4 October 2014Compulsory strike-off action has been discontinued (1 page)
3 October 2014First Gazette notice for compulsory strike-off (1 page)
3 October 2014First Gazette notice for compulsory strike-off (1 page)
29 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(5 pages)
29 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(5 pages)
1 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(5 pages)
1 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(5 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 December 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 December 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 October 2012Compulsory strike-off action has been discontinued (1 page)
9 October 2012Compulsory strike-off action has been discontinued (1 page)
8 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
21 September 2012First Gazette notice for compulsory strike-off (1 page)
21 September 2012First Gazette notice for compulsory strike-off (1 page)
1 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
1 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
21 September 2010Incorporation (24 pages)
21 September 2010Incorporation (24 pages)