POLYFRAME LIVINGSTON LIMITED
DissolvedCompany no. SC492792 · Private limited company · Incorporated 5 Dec 2014
Dissolved on 24 Dec 2019
Company no. SC492792 · Private limited company · Incorporated 5 Dec 2014
Original documents filed with Companies House · 83 filings
24 Dec 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
25 Jun 2019
Officers
Termination of appointment of Martin Linden as a director on 25 Jun 2019
PDF · 1 page
27 Dec 2018
Charge
Registration of charge SC4927920006, created on 24 Dec 2018
PDF · 61 pages
5 Dec 2018
Confirmation
Confirmation statement made on 5 Dec 2018 with updates
PDF · 4 pages
28 Nov 2018
Ownership
Change of details for Polyframe Group Limited as a person with significant control on 28 Sep 2018
PDF · 2 pages
5 Dec 2017
Confirmation
Confirmation statement made on 5 Dec 2017 with updates
PDF · 6 pages
5 Dec 2017
Ownership
Cessation of Stevenswood Midco Limited as a person with significant control on 15 Feb 2017
PDF · 1 page
5 Dec 2017
Ownership
Notification of Polyframe Group Limited as a person with significant control on 15 Feb 2017
PDF · 2 pages
Showing 1–25 of 83 filings. Documents open on Companies House in a new tab.
14 Sep 2018
Accounts
Total exemption full accounts made up to 31 Dec 2017
Filed on paper · 20 pages
5 Jun 2018
Officers
Termination of appointment of John Lightowlers as a director on 3 May 2018
PDF · 1 page
16 Apr 2018
Officers
Appointment of Mr Neil Andrew Mcgill as a director on 13 Apr 2018
PDF · 2 pages
16 Apr 2018
Officers
Appointment of Mr John Michael Naylor-Leyland as a director on 13 Apr 2018
PDF · 2 pages
10 Apr 2018
Officers
Director's details changed for Mr John Lightowlers on 10 Apr 2018
PDF · 2 pages
20 Mar 2018
Officers
Appointment of Mr David Brian Leng as a director on 12 Mar 2018
PDF · 2 pages
11 Oct 2017
Officers
Termination of appointment of John Michael Naylor-Leyland as a director on 11 Oct 2017
PDF · 1 page
11 Oct 2017
Officers
Appointment of Mr John Lightowlers as a director on 11 Oct 2017
PDF · 2 pages
11 Oct 2017
Officers
Termination of appointment of David Alan Moore as a director on 11 Oct 2017
PDF · 1 page