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Polymer N1 Limited
Polymer N1 Limited is a dissolved company incorporated on 25 May 2012 with the registered office located in Aberdeen, City of Aberdeen. Polymer N1 Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 July 2019
(6 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
SC424894
Private limited company
Scottish Company
Age
13 years
Incorporated
25 May 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Polymer N1 Limited
Contact
Address
Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Same address for the past
7 years
Companies in AB10 1YL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Dr Graeme Kenneth Speirs
Director • Managing Director • British • Lives in Scotland • Born in Apr 1949
Maclay Murray & Spens LLP
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polymer Holdings Limited
Dr Graeme Kenneth Speirs is a mutual person.
Active
Rubber Engineering Limited
Dr Graeme Kenneth Speirs is a mutual person.
Active
Redhill Developments Limited
Dr Graeme Kenneth Speirs is a mutual person.
Active
Polymer N2 Limited
Dr Graeme Kenneth Speirs is a mutual person.
Active
Polymer N3 Limited
Dr Graeme Kenneth Speirs is a mutual person.
Active
See All Mutual Companies
Financials
Polymer N1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Jul 2019
Registered Address Changed
7 Years Ago on 10 Apr 2018
Registered Address Changed
12 Years Ago on 20 Mar 2013
Vindex Services Limited Resigned
13 Years Ago on 11 Jun 2012
Accounting Period Extended
13 Years Ago on 11 Jun 2012
Registered Address Changed
13 Years Ago on 11 Jun 2012
Vindex Limited Resigned
13 Years Ago on 11 Jun 2012
Graeme Kenneth Speirs Appointed
13 Years Ago on 11 Jun 2012
Christine Truesdale Resigned
13 Years Ago on 6 Jun 2012
Incorporated
13 Years Ago on 25 May 2012
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2019
Return of final meeting of voluntary winding up
Submitted on 26 Apr 2019
Registered office address changed from 16 Carden Place Aberdeen AB10 1XF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 10 April 2018
Submitted on 10 Apr 2018
Resolutions
Submitted on 9 Apr 2013
Redenomination of shares. Statement of capital 18 March 2013
Submitted on 8 Apr 2013
Resolutions
Submitted on 8 Apr 2013
Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 March 2013
Submitted on 20 Mar 2013
Statement of capital following an allotment of shares on 9 July 2012
Submitted on 16 Jul 2012
Appointment of Graeme Kenneth Speirs as a director
Submitted on 11 Jun 2012
Termination of appointment of Vindex Limited as a director
Submitted on 11 Jun 2012
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Repayment History
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