| Company Name | Polymer N4 Limited |
|---|---|
| Director | Graeme Kenneth Speirs |
| Company Status | Active |
| Company Number | SC531256 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2016(8 years ago) |
| Previous Name | Tube-Tec (Tubular Protection) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Dr Graeme Kenneth Speirs |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 1-3 Broomhill Road Stonehaven Kincardineshire AB39 2NH Scotland |
| Secretary Name | Mr Derek Stephen |
|---|---|
| Status | Current |
| Appointed | 31 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Units 1-3 Broomhill Road Stonehaven Kincardineshire AB39 2NH Scotland |
Location
| Registered Address | Units 1-3 Broomhill Road Stonehaven Kincardineshire AB39 2NH Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 March 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Filing History
| 23 February 2021 | Cessation of Graeme Kenneth Speirs as a person with significant control on 1 July 2020 (1 page) |
|---|---|
| 2 February 2021 | Notification of Graeme Kenneth Speirs as a person with significant control on 1 July 2020 (2 pages) |
| 2 February 2021 | Notification of Polymer N2 Limited as a person with significant control on 1 July 2020 (2 pages) |
| 2 February 2021 | Cessation of Polymer Holdings Limited as a person with significant control on 1 July 2020 (1 page) |
| 2 February 2021 | Cessation of Trident Trust Company Limited as a person with significant control on 1 July 2020 (1 page) |
| 2 February 2021 | Resolutions
|
| 14 April 2020 | Notification of Trident Trust Company Limited as a person with significant control on 21 August 2019 (2 pages) |
| 10 April 2020 | Cessation of Graeme Kenneth Speirs as a person with significant control on 21 August 2019 (1 page) |
| 10 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 20 March 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 27 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 21 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 11 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 3 November 2016 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 3 November 2016 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 31 March 2016 | Incorporation Statement of capital on 2016-03-31
|
| 31 March 2016 | Incorporation Statement of capital on 2016-03-31
|