| Company Name | Company Policy Ltd |
|---|---|
| Directors | Susan Brown and Stephen Ian Gordon |
| Company Status | Active |
| Company Number | SC558824 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2017(7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Susan Brown |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 17 Mid Road Industrial Estate Prestonpans East Lothian EH32 9ER Scotland |
| Director Name | Mr Stephen Ian Gordon |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(4 years, 1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 Drumfearn Road Glasgow G22 6LA Scotland |
| Director Name | Mrs Pamela Cecilia Shearer |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 17 Mid Road Industrial Estate Prestonpans East Lothian EH32 9ER Scotland |
| Director Name | Miss Shelley May Black |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 13 April 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 07 August 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 John Crescent Tranent East Lothian EH33 2HL Scotland |
Location
| Registered Address | Unit 17 Mid Road Industrial Estate Prestonpans East Lothian EH32 9ER Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Preston/Seton/Gosford |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 18 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
|---|---|
| 4 March 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 7 August 2019 | Amended total exemption full accounts made up to 28 February 2019 (10 pages) |
| 19 June 2019 | Termination of appointment of Pamela Cecilia Shearer as a director on 19 June 2019 (1 page) |
| 19 June 2019 | Confirmation statement made on 2 June 2019 with updates (4 pages) |
| 19 June 2019 | Cessation of Pamela Cecilia Shearer as a person with significant control on 19 June 2019 (1 page) |
| 19 June 2019 | Notification of Susan Brown as a person with significant control on 19 April 2019 (2 pages) |
| 2 April 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 12 June 2018 | Confirmation statement made on 2 June 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 23 March 2018 | Director's details changed for Ms Susan Wilson on 23 March 2018 (2 pages) |
| 23 March 2018 | Change of details for a person with significant control (2 pages) |
| 23 March 2018 | Cessation of Nan Brown as a person with significant control on 23 March 2018 (1 page) |
| 23 March 2018 | Change of details for Ms Susan Wilson as a person with significant control on 23 March 2018 (2 pages) |
| 15 August 2017 | Termination of appointment of Shelley May Black as a director on 7 August 2017 (1 page) |
| 15 August 2017 | Termination of appointment of Shelley May Black as a director on 7 August 2017 (1 page) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 13 April 2017 | Appointment of Miss Shelley May Black as a director on 13 April 2017 (2 pages) |
| 13 April 2017 | Appointment of Miss Shelley May Black as a director on 13 April 2017 (2 pages) |
| 27 February 2017 | Incorporation Statement of capital on 2017-02-27
|
| 27 February 2017 | Incorporation Statement of capital on 2017-02-27
|