POLYFRAME LIVINGSTON LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
POLYFRAME LIVINGSTON LIMITED is a Private Limited Company from LIVINGSTON and has the status: Dissolved - no longer trading.
POLYFRAME LIVINGSTON LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: SC492792. The accounts status is TOTAL EXEMPTION FULL.
POLYFRAME LIVINGSTON LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: SC492792. The accounts status is TOTAL EXEMPTION FULL.
POLYFRAME LIVINGSTON LIMITED - LIVINGSTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
14 GRANGE ROAD
LIVINGSTON
WEST LOTHIAN
EH54 5DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL MCGILL | Feb 1977 | British | Director | 2018-04-13 | CURRENT |
DAWN ROGERS | Secretary | 2017-04-27 | CURRENT | ||
MR LANCE DOMINIC GILLETT | Nov 1966 | British | Director | 2017-02-15 | CURRENT |
MR JOHN MICHAEL NAYLOR-LEYLAND | May 1984 | British | Director | 2018-04-13 | CURRENT |
MR DAVID BRIAN LENG | May 1962 | British | Director | 2018-03-12 | CURRENT |
MR MURRAY MCGARVIE | Aug 1964 | British | Director | 2015-01-29 UNTIL 2017-02-15 | RESIGNED |
DAVID CHARLES FLYNN | Secretary | 2014-12-05 UNTIL 2015-01-29 | RESIGNED | ||
RONALD EDWARD HEPBURN | Secretary | 2014-12-05 UNTIL 2016-11-28 | RESIGNED | ||
MR MARTIN LINDEN | May 1974 | British | Director | 2015-01-29 UNTIL 2019-06-25 | RESIGNED |
MR DAVID PETER PEARSON | Jan 1955 | British | Director | 2015-01-29 UNTIL 2016-11-28 | RESIGNED |
MR ANDREW DAVID STEEL | Feb 1968 | British | Director | 2016-11-28 UNTIL 2017-03-15 | RESIGNED |
MR JOHN MICHAEL NAYLOR-LEYLAND | May 1984 | British | Director | 2017-02-15 UNTIL 2017-10-11 | RESIGNED |
DUNCAN MURRAY | Nov 1969 | British | Director | 2014-12-05 UNTIL 2017-02-15 | RESIGNED |
SALES DIRECTOR DARREN WILSON TAYLOR | Jun 1971 | British | Director | 2015-01-29 UNTIL 2016-05-06 | RESIGNED |
MR DAVID ALAN MOORE | Jul 1963 | British | Director | 2017-02-15 UNTIL 2017-10-11 | RESIGNED |
RONALD EDWARD HEPBURN | Apr 1960 | British | Director | 2014-12-05 UNTIL 2017-02-15 | RESIGNED |
MR JOHN LIGHTOWLERS | Sep 1968 | British | Director | 2017-10-11 UNTIL 2018-05-03 | RESIGNED |
MR PATRICK GRAHAM | Jan 1979 | British | Director | 2015-01-29 UNTIL 2016-11-28 | RESIGNED |
MR ALEXANDER BAYLISS | Oct 1961 | British | Director | 2016-11-28 UNTIL 2017-03-15 | RESIGNED |
DAVID CHARLES FLYNN | Jan 1951 | British | Director | 2014-12-05 UNTIL 2015-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Customade Group Trading Limited | 2017-02-15 | Stonehouse |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stevenswood Midco Limited | 2016-11-28 - 2017-02-15 | Halifax | Voting rights 75 to 100 percent |