POLYMER LOGISTICS SCOTLAND LTD.
GRANGEMOUTH COPPER THISTLE LIMITED

Hellopages » Falkirk » Falkirk » FK3 9XU

Company number SC192213
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address COMMON LOGISTICS PLATFORM, REDDOCH ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9XU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Linda Maria Van Petegem as a director on 21 February 2017; Confirmation statement made on 6 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of POLYMER LOGISTICS SCOTLAND LTD. are www.polymerlogisticsscotland.co.uk, and www.polymer-logistics-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Polymer Logistics Scotland Ltd is a Private Limited Company. The company registration number is SC192213. Polymer Logistics Scotland Ltd has been working since 24 December 1998. The present status of the company is Active. The registered address of Polymer Logistics Scotland Ltd is Common Logistics Platform Reddoch Road Grangemouth Stirlingshire Fk3 9xu. . HUTS, Ferdinand Ernest is a Director of the company. STOCKMANS, Steven Francis J is a Director of the company. VALKENIERS, Peter Karl Julian is a Director of the company. VAN DEN HEUVEL, Catherine Joanna is a Director of the company. Secretary CAMPBELL, Gordon has been resigned. Secretary LAWGRAM DIRECTORS LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CAMPBELL, Gordon has been resigned. Director VAN PETEGEM, Linda Maria has been resigned. Director VERWIMP, Dirk has been resigned. Director WOUTERS, Patrick Leopold Jeanne has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
HUTS, Ferdinand Ernest
Appointed Date: 01 January 2014
75 years old
Director
STOCKMANS, Steven Francis J
Appointed Date: 01 May 2016
50 years old
Director
VALKENIERS, Peter Karl Julian
Appointed Date: 23 December 2003
67 years old
Director
VAN DEN HEUVEL, Catherine Joanna
Appointed Date: 01 January 2014
75 years old

Resigned Directors

Secretary
CAMPBELL, Gordon
Resigned: 24 May 2010
Appointed Date: 13 September 1999
Secretary
LAWGRAM DIRECTORS LIMITED
Resigned: 30 September 1999
Appointed Date: 21 July 1999
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 July 1999
Appointed Date: 24 December 1998
Director
CAMPBELL, Gordon
Resigned: 24 May 2010
Appointed Date: 13 September 1999
54 years old
Director
VAN PETEGEM, Linda Maria
Resigned: 21 February 2017
Appointed Date: 01 January 2014
75 years old
Director
VERWIMP, Dirk
Resigned: 23 December 2003
Appointed Date: 13 September 1999
61 years old
Director
WOUTERS, Patrick Leopold Jeanne
Resigned: 01 May 2016
Appointed Date: 23 December 2003
66 years old
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 13 September 1999
Appointed Date: 21 July 1999
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 July 1999
Appointed Date: 24 December 1998

Persons With Significant Control

Mr Ferdinand Ernest Huts
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

POLYMER LOGISTICS SCOTLAND LTD. Events

16 Mar 2017
Termination of appointment of Linda Maria Van Petegem as a director on 21 February 2017
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Jul 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Appointment of Steven Francis J Stockmans as a director on 1 May 2016
31 May 2016
Termination of appointment of Patrick Leopold Jeanne Wouters as a director on 1 May 2016
...
... and 69 more events
02 Aug 1999
New secretary appointed
02 Aug 1999
New secretary appointed
02 Aug 1999
Director resigned
02 Aug 1999
Secretary resigned
24 Dec 1998
Incorporation

POLYMER LOGISTICS SCOTLAND LTD. Charges

14 March 2011
Floating charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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