POLYBOX LIMITED
1 WARDPARK ROAD, WARDPARK SOUTH, CUMBERNAULD G67 3EX- Active
- Private Limited Company
- Company No. SC288742
- Last Updated: 01 Mar 2024
Company Profile
POLYBOX LIMITED was incorporated on Thursday, August 11, 2005 as a Private Limited Company with registered address in CUMBERNAULD. POLYBOX LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 19 years 6 months and 12 days.
| Name | POLYBOX LIMITED |
|---|---|
| Company number | SC288742 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WARDPARK ROAD WARDPARK SOUTH CUMBERNAULD G67 3EX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Moulded Foams Limited Wardpark Road, Wardpark South, G67 3EX |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Deans Macphail Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
significant influence or control
|
| Mr Malcolm Donald Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
significant influence or control
|
| Mrs Annette Macphail Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| POLYBOX LIMITED | 11 Aug 2005 |