POLYPAK PLASTENE LIMITED
TRANENT

Hellopages » East Lothian » East Lothian » EH33 1RY

Company number SC388271
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address PAVILLION 5 SATELLITE PARK, MACMERRY, TRANENT, EAST LOTHIAN, EH33 1RY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Amended total exemption small company accounts made up to 30 November 2014. The most likely internet sites of POLYPAK PLASTENE LIMITED are www.polypakplastene.co.uk, and www.polypak-plastene.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Prestonpans Rail Station is 3 miles; to Wallyford Rail Station is 4.6 miles; to Drem Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polypak Plastene Limited is a Private Limited Company. The company registration number is SC388271. Polypak Plastene Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of Polypak Plastene Limited is Pavillion 5 Satellite Park Macmerry Tranent East Lothian Eh33 1ry. . MARSHALL, Matthew Hughson is a Director of the company. PATERSON, Michael Haig is a Director of the company. SULLIVAN, Glen is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MARSHALL, Matthew Hughson
Appointed Date: 04 November 2010
48 years old

Director
PATERSON, Michael Haig
Appointed Date: 04 November 2010
54 years old

Director
SULLIVAN, Glen
Appointed Date: 14 August 2013
48 years old

Persons With Significant Control

Mr Michael Haig Paterson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYPAK PLASTENE LIMITED Events

06 Dec 2016
Confirmation statement made on 4 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Amended total exemption small company accounts made up to 30 November 2014
25 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

13 Nov 2015
Registered office address changed from Unit 1 Elvingston Science Centre Tranent East Lothian EH33 1EH to Pavillion 5 Satellite Park Macmerry Tranent East Lothian EH33 1RY on 13 November 2015
...
... and 9 more events
02 Nov 2012
Total exemption small company accounts made up to 30 November 2011
02 Dec 2011
Annual return made up to 4 November 2011 with full list of shareholders
02 Dec 2011
Director's details changed for Mr Michael Haig Paterson on 2 December 2011
18 Jan 2011
Particulars of a mortgage or charge / charge no: 1
04 Nov 2010
Incorporation

POLYPAK PLASTENE LIMITED Charges

6 January 2011
Floating charge
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…