POLYMER N4 LIMITED
UNITS 1-3, BROOMHILL ROAD, STONEHAVEN AB39 2NH- Active
- Private Limited Company
- Company No. SC531256
- Last Updated: 01 Mar 2024
Company Profile
POLYMER N4 LIMITED was incorporated on Thursday, March 31, 2016 as a Private Limited Company with registered address in STONEHAVEN. POLYMER N4 LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 8 years 7 months and 10 days.
| Name | POLYMER N4 LIMITED |
|---|---|
| Company number | SC531256 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-3 BROOMHILL ROAD STONEHAVEN AB39 2NH |
|---|---|
| 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 |
|---|---|
| Dr Graeme Kenneth Speirs Nationality: British |
Dates: Wednesday, July 1, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Polymer N2 Limited Broomhill Road, AB39 2NH |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Trident Trust Company Limited 11 Bath Street, JE4 8UT |
Dates: Wednesday, August 21, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Dr Graeme Kenneth Speirs Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 21, 2019
significant influence or control
|
| Polymer Holdings Limited Spurryhillock Industrial Estate, Broomhill Road, AB39 2NH |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLYMER N4 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLYMER N4 LIMITED | 31 Mar 2016 |
| TUBE-TEC (TUBULAR PROTECTION) LIMITED | 02 Feb 2021 |