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Polyframe Livingston Limited

Polyframe Livingston Limited is a dissolved company incorporated on 5 December 2014 with the registered office located in Livingston, West Lothian. Polyframe Livingston Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
SC492792
Private limited company
Scottish Company
Age
10 years
Incorporated 5 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14 Grange Road Houstoun Industrial Estate
Livingston
West Lothian
EH54 5DE
Same address since incorporation
Telephone
01506534200
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in May 1984
Director • Business Executive • British • Lives in England • Born in May 1962
Director • British • Lives in Scotland • Born in Feb 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Verso Wealth Management Limited
Neil Andrew McGill is a mutual person.
Active
E C Electronics Limited
Lance Dominic Gillett is a mutual person.
Active
Whitefoord Consulting Limited
Neil Andrew McGill is a mutual person.
Active
Whitefoord (2010) Limited
Neil Andrew McGill is a mutual person.
Active
Axis Pensions Management Limited
Neil Andrew McGill is a mutual person.
Active
Whitefoord Trust Corporation Limited
Neil Andrew McGill is a mutual person.
Active
Whitefoord Holdings Limited
Neil Andrew McGill is a mutual person.
Active
Kosmos Recruitment Limited
John Michael Naylor-Leyland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Oct31 Dec 2017
Traded for 14 months
Cash in Bank
Unreported
Decreased by £407K (-100%)
Turnover
Unreported
Decreased by £18.05M (-100%)
Employees
Unreported
Decreased by 180 (-100%)
Total Assets
£2.99M
Decreased by £7.39M (-71%)
Total Liabilities
-£30.15K
Decreased by £8.47M (-100%)
Net Assets
£2.96M
Increased by £1.07M (+57%)
Debt Ratio (%)
1%
Decreased by 80.85% (-99%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 8 Oct 2019
Application To Strike Off
5 Years Ago on 27 Sep 2019
Martin Linden Resigned
6 Years Ago on 25 Jun 2019
Charge Altered
6 Years Ago on 13 Feb 2019
Charge Altered
6 Years Ago on 13 Feb 2019
Charge Altered
6 Years Ago on 13 Feb 2019
Charge Altered
6 Years Ago on 13 Feb 2019
Charge Altered
6 Years Ago on 13 Feb 2019
Charge Altered
6 Years Ago on 13 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 27 Sep 2019
Termination of appointment of Martin Linden as a director on 25 June 2019
Submitted on 25 Jun 2019
Alterations to floating charge SC4927920006
Submitted on 13 Feb 2019
Alterations to floating charge SC4927920004
Submitted on 13 Feb 2019
Alterations to floating charge SC4927920003
Submitted on 13 Feb 2019
Alterations to floating charge SC4927920002
Submitted on 13 Feb 2019
Alterations to floating charge SC4927920001
Submitted on 13 Feb 2019
Alterations to floating charge SC4927920005
Submitted on 13 Feb 2019
Repayment History
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