POLYMER N1 LIMITED
ABERDEEN MM&S (5713) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XF

Company number SC424894
Status Liquidation
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address 16 CARDEN PLACE, ABERDEEN, AB10 1XF
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up ; Redenomination of shares. Statement of capital 18 March 2013; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of POLYMER N1 LIMITED are www.polymern1.co.uk, and www.polymer-n1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polymer N1 Limited is a Private Limited Company. The company registration number is SC424894. Polymer N1 Limited has been working since 25 May 2012. The present status of the company is Liquidation. The registered address of Polymer N1 Limited is 16 Carden Place Aberdeen Ab10 1xf. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. SPEIRS, Graeme Kenneth, Dr is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned.


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 25 May 2012
Director
SPEIRS, Graeme Kenneth, Dr
Appointed Date: 29 May 2012
76 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 30 May 2012
Appointed Date: 25 May 2012
65 years old
Director
VINDEX LIMITED
Resigned: 07 June 2012
Appointed Date: 25 May 2012
Director
VINDEX SERVICES LIMITED
Resigned: 07 June 2012
Appointed Date: 25 May 2012

POLYMER N1 LIMITED Events

09 Apr 2013
Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Apr 2013
Redenomination of shares. Statement of capital 18 March 2013
08 Apr 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2013
Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 March 2013
16 Jul 2012
Statement of capital following an allotment of shares on 9 July 2012
  • GBP 272,280.00
...
... and 4 more events
11 Jun 2012
Termination of appointment of Vindex Services Limited as a director
06 Jun 2012
Termination of appointment of Christine Truesdale as a director
31 May 2012
Company name changed mm&s (5713) LIMITED\certificate issued on 31/05/12
  • CONNOT ‐
31 May 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-31
25 May 2012
Incorporation

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