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Polygon Damage Control (Scotland) Limited

Polygon Damage Control (Scotland) Limited is a dormant company incorporated on 22 March 2002 with the registered office located in Glasgow, Dunbartonshire. Polygon Damage Control (Scotland) Limited was registered 23 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
SC229538
Private limited company
Scottish Company
Age
23 years
Incorporated 22 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Polygon Damage Control (Scotland) Limited
Contact
Address
Units 1-4 Cumbernauld Business Park
Cumbernauld
Stirlingshire
G67 3JZ
Scotland
Address changed on 6 May 2022 (3 years ago)
Previous address was Unit D2 Fairways Business Park, Deer Park Avenue Livingston West Lothian EH54 8AF
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kristian Lennard
Director • British • Lives in England • Born in Jul 1971
Peter Brumby
Director • British • Lives in England • Born in Jul 1964
Stephen Graham Mitchell
Director • Operations Director • British • Lives in England • Born in Jul 1964
ISS Damage Control Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polygon Damage Control Limited
Stephen Graham Mitchell and Peter Brumby are mutual people.
Active
R3 Polygon UK Ltd
Peter Brumby is a mutual person.
Active
G. Burley & Sons Limited
Kristian Lennard is a mutual person.
Active
ARK And General Limited
Peter Brumby is a mutual person.
Active
Quadron Services Limited
Kristian Lennard is a mutual person.
Active
Harwell Technical Services Limited
Peter Brumby is a mutual person.
Active
F.S.H. (Group) Limited
Peter Brumby is a mutual person.
Active
Ice Watch Ltd
Kristian Lennard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Decreased by £541.82K (-84%)
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Decreased by £541.82K (-84%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Stephen Graham Mitchell Resigned
2 Months Ago on 26 Jun 2025
Kristian Lennard Appointed
2 Months Ago on 26 Jun 2025
Peter Brumby Resigned
2 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Dormant Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Joanne Roberts Resigned
3 Years Ago on 29 Apr 2022
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Get Credit Report
Discover Polygon Damage Control (Scotland) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Resolutions
Submitted on 30 Jun 2025
Termination of appointment of Peter Brumby as a director on 26 June 2025
Submitted on 30 Jun 2025
Appointment of Kristian Lennard as a director on 26 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Stephen Graham Mitchell as a director on 26 June 2025
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Nov 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 2 May 2023
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Repayment History
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