ANDREW POLSON LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ANDREW POLSON LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ANDREW POLSON LIMITED was incorporated 10 years ago on 29/08/2013 and has the registered number: SC457881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ANDREW POLSON LIMITED was incorporated 10 years ago on 29/08/2013 and has the registered number: SC457881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ANDREW POLSON LIMITED - ABERDEEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PPL PROPERTIES LIMITED (until 05/09/2013)
PPL PROPERTIES LIMITED (until 05/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFINITY SECRETARIES LIMITED | Corporate Secretary | 2013-08-29 | CURRENT | ||
MISS SHANNON ELIZABETH POLSON | Dec 1999 | British | Director | 2024-03-07 | CURRENT |
MRS CHRISTINA ALEX POLSON | Dec 1999 | British | Director | 2024-03-07 | CURRENT |
MR KERRY ELIZABETH TYLER POLSON | Jun 1979 | British | Director | 2013-08-29 | CURRENT |
MR ANDREW ALEXANDER POLSON | Mar 1975 | British | Director | 2013-08-29 | CURRENT |
MR SIMON HENRY DYER COWIE | Feb 1973 | British | Director | 2013-08-29 UNTIL 2013-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Alexander Polson | 2016-04-06 | 3/1975 | Aberdeen | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Andrew Polson Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-04 | 30-09-2022 | £183,121 Cash £2,131,393 equity |
Andrew Polson Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-15 | 30-09-2021 | £862,066 Cash £2,261,541 equity |
Andrew Polson Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 30-09-2020 | £38,247 Cash £1,874,172 equity |
Andrew Polson Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-07 | 30-09-2019 | £726,343 Cash £1,526,300 equity |
Andrew Polson Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-02 | 30-09-2018 | £39,961 Cash £1,365,952 equity |
Andrew Polson Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-30 | 30-09-2017 | £41,939 Cash £1,115,565 equity |