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 - LIVINGSTON

This company is listed in the following categories:
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

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