POLYBOX LIMITED
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS2 0DB

Company number SC288742
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address UNIT 4, MARYBANK INDUSTRIAL, ESTATE, STORNOWAY, ISLE OF LEWIS, HS2 0DB
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Cib Stornoway Limited as a secretary on 31 August 2016; Appointment of Cib Secretarial Limited as a secretary on 31 August 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of POLYBOX LIMITED are www.polybox.co.uk, and www.polybox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Polybox Limited is a Private Limited Company. The company registration number is SC288742. Polybox Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Polybox Limited is Unit 4 Marybank Industrial Estate Stornoway Isle of Lewis Hs2 0db. . CIB SECRETARIAL LIMITED is a Secretary of the company. CAMPBELL, Malcolm Donald is a Director of the company. MACPHAIL, John Deans is a Director of the company. Secretary CIB STORNOWAY LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACPHAIL, Donald has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
CIB SECRETARIAL LIMITED
Appointed Date: 31 August 2016
Director
CAMPBELL, Malcolm Donald
Appointed Date: 11 August 2005
75 years old
Director
MACPHAIL, John Deans
Appointed Date: 08 October 2010
60 years old

Resigned Directors

Secretary
CIB STORNOWAY LIMITED
Resigned: 31 August 2016
Appointed Date: 11 August 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Director
MACPHAIL, Donald
Resigned: 12 February 2010
Appointed Date: 11 August 2005
89 years old

Persons With Significant Control

Mrs Annette Macphail
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Donald Campbell
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr John Deans Macphail
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

POLYBOX LIMITED Events

28 Oct 2016
Termination of appointment of Cib Stornoway Limited as a secretary on 31 August 2016
28 Oct 2016
Appointment of Cib Secretarial Limited as a secretary on 31 August 2016
28 Oct 2016
Confirmation statement made on 11 August 2016 with updates
28 Oct 2016
Termination of appointment of Cib Stornoway Limited as a secretary on 31 August 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 27 more events
07 Mar 2006
Accounting reference date extended from 31/08/06 to 31/12/06
17 Feb 2006
Partic of mort/charge *
11 Oct 2005
Partic of mort/charge *
11 Aug 2005
Secretary resigned
11 Aug 2005
Incorporation

POLYBOX LIMITED Charges

31 January 2006
Standard security
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 marybank industrial estate, marybank, stornoway.
4 October 2005
Bond & floating charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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