Company NamePolyurethane Parts Ltd
DirectorsStephen Grieve and Paul David Hobson
Company StatusActive
Company NumberSC581249
CategoryPrivate Limited Company
Incorporation Date10 November 2017(6 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2416Manufacture of plastics in primary forms
SIC 20160Manufacture of plastics in primary forms

Directors

Director NameMr Stephen Grieve
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address64b Rochsolloch Road
Airdrie
North Lanarkshire
ML6 9BG
Scotland
Director NameMr Paul David Hobson
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2019(1 year, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64b Rochsolloch Road
Airdrie
North Lanarkshire
ML6 9BG
Scotland

Location

Registered Address64b Rochsolloch Road
Airdrie
North Lanarkshire
ML6 9BG
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie Central
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return7 June 2023 (9 months, 3 weeks ago)
Next Return Due21 June 2024 (2 months, 3 weeks from now)

Charges

13 January 2022Delivered on: 13 January 2022
Persons entitled: Cynergy Business Finance Limited

Classification: A registered charge
Outstanding
26 March 2018Delivered on: 29 March 2018
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding

Filing History

3 July 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
11 May 2020Confirmation statement made on 11 May 2020 with updates (4 pages)
2 May 2019Appointment of Mr Paul Hobson as a director on 6 April 2019 (2 pages)
2 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
15 February 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
29 March 2018Registration of charge SC5812490001, created on 26 March 2018 (10 pages)
26 March 2018Confirmation statement made on 26 March 2018 with updates (3 pages)
10 November 2017Incorporation
Statement of capital on 2017-11-10
  • GBP 100
(30 pages)
10 November 2017Incorporation
Statement of capital on 2017-11-10
  • GBP 100
(30 pages)