POLYMER HOLDINGS LIMITED
STONEHAVEN POLYMER APPLICATIONS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2NH

Company number SC089577
Status Active
Incorporation Date 6 September 1984
Company Type Private Limited Company
Address UNITS 1/3 BROOMHILL ROAD, SPURRYHILLOCK IND ESTATE, STONEHAVEN, ABERDEENSHIRE, AB39 2NH
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of POLYMER HOLDINGS LIMITED are www.polymerholdings.co.uk, and www.polymer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Portlethen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polymer Holdings Limited is a Private Limited Company. The company registration number is SC089577. Polymer Holdings Limited has been working since 06 September 1984. The present status of the company is Active. The registered address of Polymer Holdings Limited is Units 1 3 Broomhill Road Spurryhillock Ind Estate Stonehaven Aberdeenshire Ab39 2nh. . STEPHEN, Derek is a Secretary of the company. SPEIRS, Graeme Kenneth, Dr is a Director of the company. SPEIRS, Kate Millicent is a Director of the company. SPEIRS, Lucinda Jane is a Director of the company. Secretary SPEIRS, Ethel Victoria has been resigned. Director SMITH, Gordon has been resigned. Director SPEIRS, Ethel Victoria has been resigned. Director STOPANI, Ernest has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
STEPHEN, Derek
Appointed Date: 12 February 1998
Director
SPEIRS, Graeme Kenneth, Dr

76 years old
Director
SPEIRS, Kate Millicent
Appointed Date: 01 December 2013
39 years old
Director
SPEIRS, Lucinda Jane
Appointed Date: 01 December 2013
54 years old

Resigned Directors

Secretary
SPEIRS, Ethel Victoria
Resigned: 12 February 1998
Director
SMITH, Gordon
Resigned: 24 April 1992
79 years old
Director
SPEIRS, Ethel Victoria
Resigned: 17 November 1997
75 years old
Director
STOPANI, Ernest
Resigned: 24 April 1992
79 years old

Persons With Significant Control

Dr Graeme Kenneth Speirs
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Polymer N3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLYMER HOLDINGS LIMITED Events

27 Mar 2017
Full accounts made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 272,280
28 Oct 2015
Secretary's details changed for Derek Stephen on 28 October 2015
...
... and 126 more events
24 Nov 1986
Full accounts made up to 30 June 1985
17 Jun 1986
Accounting reference date shortened from 31/03 to 30/06
11 Feb 1985
Allotment of shares
04 Feb 1985
Memorandum and Articles of Association
06 Sep 1984
Certificate of incorporation

POLYMER HOLDINGS LIMITED Charges

13 September 2010
Standard security
Delivered: 18 September 2010
Status: Satisfied on 7 September 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Spurryhillock industrial estate broomhill road stonehaven…
19 July 2004
Standard security
Delivered: 23 July 2004
Status: Satisfied on 7 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.66 acres at spurryhillock industrial estate, aberdeen.
29 March 2002
Standard security
Delivered: 5 April 2002
Status: Satisfied on 7 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 23/41 willowdale place, aberdeen.
27 September 1999
Bond & floating charge
Delivered: 11 October 1999
Status: Satisfied on 31 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 June 1996
Standard security
Delivered: 14 June 1996
Status: Satisfied on 7 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 2 & 3 spurryhillock industrial estate, stonehaven.
15 April 1996
Standard security
Delivered: 19 April 1996
Status: Satisfied on 7 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 2 & 3 spurryhillock industrial estate, stonehaven.
25 July 1988
Bond & floating charge
Delivered: 8 August 1988
Status: Satisfied on 24 September 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 October 1987
Floating charge
Delivered: 12 October 1987
Status: Satisfied on 29 June 1988
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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