Company number SC347435
Status Active - Proposal to Strike off
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address 135 DESSWOOD PLACE, ABERDEEN, AB15 4DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of POLAR CONSULTANTS (2008) LTD. are www.polarconsultants2008.co.uk, and www.polar-consultants-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar Consultants 2008 Ltd is a Private Limited Company.
The company registration number is SC347435. Polar Consultants 2008 Ltd has been working since 22 August 2008.
The present status of the company is Active - Proposal to Strike off. The registered address of Polar Consultants 2008 Ltd is 135 Desswood Place Aberdeen Ab15 4dp. . MACGREGOR, Jayne Helen Elizabeth is a Secretary of the company. MACGREGOR, Alan Gregor is a Director of the company. MACGREGOR, Jayne Helen Elizabeth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 22 August 2008
Appointed Date: 22 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2008
Appointed Date: 22 August 2008
Persons With Significant Control
Mr Alan Gregor Macgregor
Notified on: 22 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLAR CONSULTANTS (2008) LTD. Events
21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 15 more events
02 Sep 2008
Director appointed alan gregor macgregor
26 Aug 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
26 Aug 2008
Appointment terminated secretary brian reid LTD.
26 Aug 2008
Appointment terminated director stephen mabbott LTD.
22 Aug 2008
Incorporation