ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Polaroid Eyewear Ltd

Polaroid Eyewear Ltd is a dissolved company incorporated on 18 December 2006 with the registered office located in Edinburgh, City of Edinburgh. Polaroid Eyewear Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 27 March 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
SC313609
Private limited company
Scottish Company
Age
19 years
Incorporated 18 December 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 8 years
Telephone
01389714000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jan 1969
Director • Head Of Finance • British • Lives in UK • Born in Jan 1970
Director • General Manager • British • Lives in Scotland • Born in Dec 1967
Safilo Group S.P.A
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Simpson Label Company Limited (The)
Maclay Murray & Spens LLP is a mutual person.
Active
Exchange Court Properties Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Venture One (Ip) Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Fyfe Chambers (First Floor) Limited
Paul Sheerin is a mutual person.
Active
Strathleven Regeneration C.I.C
Paul Sheerin is a mutual person.
Active
Orkney Hyperbaric Trust
Maclay Murray & Spens LLP is a mutual person.
Active
UK Electronics Skills Foundation
Maclay Murray & Spens LLP is a mutual person.
Active
Exchange Court Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.76M
Increased by £1.23M (+231%)
Turnover
£23.05M
Increased by £561K (+2%)
Employees
113
Decreased by 6 (-5%)
Total Assets
£12.23M
Decreased by £2.63M (-18%)
Total Liabilities
-£3.51M
Decreased by £934K (-21%)
Net Assets
£8.72M
Decreased by £1.69M (-16%)
Debt Ratio (%)
29%
Decreased by 1.21% (-4%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Mar 2019
Registered Address Changed
8 Years Ago on 18 Apr 2017
Confirmation Submitted
9 Years Ago on 23 Dec 2016
Full Accounts Submitted
9 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 25 Feb 2016
Full Accounts Submitted
10 Years Ago on 28 Apr 2015
Confirmation Submitted
10 Years Ago on 6 Feb 2015
Auditor Resigned
11 Years Ago on 24 Nov 2014
Full Accounts Submitted
11 Years Ago on 4 Jun 2014
Wendy Hamilton Appointed
11 Years Ago on 27 Feb 2014
Get Credit Report
Discover Polaroid Eyewear Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Mar 2019
Return of final meeting of voluntary winding up
Submitted on 27 Dec 2018
Resolutions
Submitted on 18 Apr 2017
Registered office address changed from Block 7 Vale of Leven Industrial Estate Dunbarton G82 3PW to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 18 April 2017
Submitted on 18 Apr 2017
Confirmation statement made on 18 December 2016 with updates
Submitted on 23 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 12 Oct 2016
Annual return made up to 18 December 2015 with full list of shareholders
Submitted on 25 Feb 2016
Resolutions
Submitted on 7 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 28 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 18 December 2014
Submitted on 11 Mar 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year