Polymer N4 Limited. net worth, address, company information. Free

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Polymer N4 Limited (number SC531256) is a private limited company created on 2016-03-31 originating in Scotland. This company is registered at Units 1-3, Broomhill Road, Stonehaven AB39 2NH. Changed on 2021-02-02, the previous name this business utilized was Tube-Tec (Tubular Protection) Limited. Polymer N4 Limited operates SIC: 22290 which stands for "manufacture of other plastic products".

Company details

Name	Polymer N4 Limited
Number	SC531256
Date of Incorporation:	Thu, 31st Mar 2016
End of financial year:	30 June
Address:	Units 1-3, Broomhill Road, Stonehaven, AB39 2NH
SIC code:	22290 - Manufacture of other plastic products

Moving to the 1 managing director that can be found in this particular company, we can name: Graeme S. (appointed on 31 March 2016). 1 secretary is present as well: Derek S. (appointed on 31 March 2016). The Companies House indexes 5 persons of significant control, namely: Polymer N2 Limited can be found at Broomhill Road, AB39 2NH Stonehaven. This corporate PSC owns over 3/4 of shares,. Graeme S. owns over 3/4 of shares, 3/4 to full of voting rights, Trident Trust Company Limited can be found at 11 Bath Street, JE4 8UT St Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Polymer N2 Limited

1 July 2020

Address	North Access Broomhill Road, Stonehaven, AB39 2NH, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc424895
Nature of control:	75,01-100% shares

Graeme S.

1 July 2020 - 1 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Trident Trust Company Limited

21 August 2019 - 1 July 2020

Address	11 11 Bath Street, St Helier, JE4 8UT, Jersey
Legal authority	The Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	25374
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Polymer Holdings Limited

6 April 2016 - 1 July 2020

Address	Units 1-3 Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, AB39 2NH, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc089577
Nature of control:	75,01-100% shares

Graeme S.

6 April 2016 - 21 August 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/03/30 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/03/30 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/03/30 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 28th, March 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 16th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/03/30 filed on: 10th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/07/01 filed on: 23rd, February 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/07/01 filed on: 2nd, February 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/02/02 filed on: 2nd, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC07) Cessation of a person with significant control 2020/07/01 filed on: 2nd, February 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/07/01 filed on: 2nd, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/07/01 filed on: 2nd, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/08/21 filed on: 14th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/03/30 filed on: 10th, April 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019/08/21 filed on: 10th, April 2020 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 20th, March 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/03/30 filed on: 27th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 21st, March 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/03/30 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 5th, January 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/03/30 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period extended to 2017/06/30. Originally it was 2017/03/31 filed on: 3rd, November 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, March 2016 \| incorporation	Free Download (8 pages)

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