Polymer Extrusion Technologies (UK) Limited

Company Name	Polymer Extrusion Technologies (UK) Limited
Directors	John Joseph Currie and Iain Thomas Steel
Company Status	Active
Company Number	SC486964
Category	Private Limited Company
Incorporation Date	17 September 2014(9 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr John Joseph Currie
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garroch Business Park Garroch Loaning Dumfries Dumfries And Galloway DG2 8PN Scotland

Secretary Name	Miss Carole Elizabeth McArthur
Status	Current
Appointed	03 August 2015(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	8 Victoria Road Dumfries DG2 7NU Scotland

Director Name	Mr Iain Thomas Steel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2018(3 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Garroch Business Park Garroch Loaning Dumfries DG2 8PN Scotland

Director Name	Mr John Christopher Mills
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garroch Business Park Garroch Loaning Dumfries Dumfries And Galloway DG2 8PN Scotland

Director Name	Mr Kenneth Norman Currie
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garroch Business Park Garroch Loaning Dumfries Dumfries And Galloway DG2 8PN Scotland

Secretary Name	Steven Potts
Nationality	British
Status	Resigned
Appointed	05 December 2014(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 July 2015)
Role	Company Director
Correspondence Address	Farries, Kirk & McVean Dumfries Enterprise Park, T Heathhall Dumfries DG1 3SJ Scotland

Director Name	Mr Michael Alan O'Neill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Barcloy Mill Road Rockcliffe Dalbeattie Kirkcudbrightshire DG5 4PR Scotland

Director Name	Mr John James King
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkwirral House The Glen Dumfries DG2 8PX Scotland

Location

Registered Address	Garroch Business Park Garroch Loaning Dumfries DG2 8PN Scotland
Constituency	Dumfries and Galloway
Ward	Abbey
Address Matches	2 other UK companies use this postal address

Shareholders

400k at £1	Kenneth Currie 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (4 months, 4 weeks from now)

Charges

16 April 2020	Delivered on: 24 April 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
29 December 2017	Delivered on: 19 January 2018 Persons entitled: Arkle Finance LTD Classification: A registered charge Outstanding

Filing History

29 November 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
18 October 2023	Termination of appointment of Kenneth Norman Currie as a director on 16 October 2023 (1 page)
25 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
13 September 2023	Previous accounting period extended from 31 December 2022 to 1 April 2023 (1 page)
13 September 2023	Previous accounting period shortened from 1 April 2023 to 31 March 2023 (1 page)
19 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
24 September 2021	Confirmation statement made on 21 September 2021 with updates (5 pages)
4 August 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
8 February 2021	Change of share class name or designation (2 pages)
5 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 February 2021	Memorandum and Articles of Association (19 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
11 September 2020	Registered office address changed from Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ to Garroch Business Park Garroch Loaning Dumfries DG2 8PN on 11 September 2020 (1 page)
24 April 2020	Registration of charge SC4869640002, created on 16 April 2020 (17 pages)
9 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
4 October 2019	Satisfaction of charge SC4869640001 in full (1 page)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
24 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
28 March 2018	Termination of appointment of Michael Alan O'neill as a director on 28 January 2018 (1 page)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 February 2018	Appointment of Mr Iain Thomas Steel as a director on 16 February 2018 (2 pages)
31 January 2018	Termination of appointment of John James King as a director on 31 January 2018 (1 page)
19 January 2018	Registration of charge SC4869640001, created on 29 December 2017 (16 pages)
28 August 2017	Secretary's details changed for Miss Carole Elizabeth Mcarthur on 28 August 2017 (1 page)
28 August 2017	Secretary's details changed for Miss Carole Elizabeth Mcarthur on 28 August 2017 (1 page)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
20 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 April 2016	Memorandum and Articles of Association (19 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 April 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 460,000 (4 pages)
19 April 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 460,000 (4 pages)
19 April 2016	Memorandum and Articles of Association (19 pages)
3 February 2016	Change of share class name or designation (2 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company create new class of b share 21/01/2016 (22 pages)
3 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 450,000 (7 pages)
3 February 2016	Change of share class name or designation (2 pages)
3 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 450,000 (7 pages)
3 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company create new class of b share 21/01/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 January 2016	Appointment of Mr John James King as a director on 21 January 2016 (2 pages)
22 January 2016	Appointment of Mr John James King as a director on 21 January 2016 (2 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 400,000 (6 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 400,000 (6 pages)
3 September 2015	Appointment of Miss Carole Elizabeth Mcarthur as a secretary on 3 August 2015 (2 pages)
3 September 2015	Appointment of Miss Carole Elizabeth Mcarthur as a secretary on 3 August 2015 (2 pages)
3 September 2015	Appointment of Miss Carole Elizabeth Mcarthur as a secretary on 3 August 2015 (2 pages)
6 August 2015	Appointment of Mr Michael Alan O'neill as a director on 5 August 2015 (2 pages)
6 August 2015	Appointment of Mr Michael Alan O'neill as a director on 5 August 2015 (2 pages)
6 August 2015	Appointment of Mr Michael Alan O'neill as a director on 5 August 2015 (2 pages)
3 August 2015	Termination of appointment of John Christopher Mills as a director on 24 July 2015 (1 page)
3 August 2015	Termination of appointment of Steven Potts as a secretary on 24 July 2015 (1 page)
3 August 2015	Termination of appointment of Steven Potts as a secretary on 24 July 2015 (1 page)
3 August 2015	Termination of appointment of John Christopher Mills as a director on 24 July 2015 (1 page)
23 December 2014	Registered office address changed from Garroch Business Park Garroch Loaning Dumfries Dumfries and Galloway DG2 8PN Scotland to Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Garroch Business Park Garroch Loaning Dumfries Dumfries and Galloway DG2 8PN Scotland to Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 23 December 2014 (1 page)
9 December 2014	Appointment of Steven Potts as a secretary on 5 December 2014 (3 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 December 2014	Appointment of Steven Potts as a secretary on 5 December 2014 (3 pages)
9 December 2014	Appointment of Steven Potts as a secretary on 5 December 2014 (3 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 November 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
26 November 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
17 September 2014	Incorporation Statement of capital on 2014-09-17 GBP 400,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
17 September 2014	Incorporation Statement of capital on 2014-09-17 GBP 400,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Polymer Extrusion Technologies (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland