POLYURETHANE PRODUCTS AND CONSULTING LIMITED
DENNY MACROCOM (805) LIMITED

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Company number SC240064
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 4 HEATHERDALE GARDENS, HEAD OF MUIR, DENNY, CENTRAL, FK6 5JN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 80,000 . The most likely internet sites of POLYURETHANE PRODUCTS AND CONSULTING LIMITED are www.polyurethaneproductsandconsulting.co.uk, and www.polyurethane-products-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Polyurethane Products and Consulting Limited is a Private Limited Company. The company registration number is SC240064. Polyurethane Products and Consulting Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Polyurethane Products and Consulting Limited is 4 Heatherdale Gardens Head of Muir Denny Central Fk6 5jn. . CRAW, Sandra Mary is a Secretary of the company. CRAW, Robert Hugh is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CRAW, Sandra Mary
Appointed Date: 06 March 2003
Director
CRAW, Robert Hugh
Appointed Date: 06 March 2003
66 years old

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 06 March 2003
Appointed Date: 25 November 2002
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 06 March 2003
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Robert Hugh Craw
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYURETHANE PRODUCTS AND CONSULTING LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 80,000
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 80,000
...
... and 30 more events
15 May 2003
Secretary resigned
15 May 2003
New director appointed
15 May 2003
New secretary appointed
06 Mar 2003
Company name changed macrocom (805) LIMITED\certificate issued on 06/03/03
25 Nov 2002
Incorporation

POLYURETHANE PRODUCTS AND CONSULTING LIMITED Charges

24 February 2006
Floating charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…

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