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 - ABERDEEN

This company is listed in the following categories:
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)

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

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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

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