POLYMORPHIC INVESTMENTS LTD
GLASGOW STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD. INNOVATIVE GOVERNANCE SOLUTIONS LTD.

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Company number SC344810
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address C/O STEELE ROBERTSON GODDARD, SUITE 4.2 TURNBERRY HOUSE, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POLYMORPHIC INVESTMENTS LTD are www.polymorphicinvestments.co.uk, and www.polymorphic-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polymorphic Investments Ltd is a Private Limited Company. The company registration number is SC344810. Polymorphic Investments Ltd has been working since 24 June 2008. The present status of the company is Active. The registered address of Polymorphic Investments Ltd is C O Steele Robertson Goddard Suite 4 2 Turnberry House Glasgow G2 2lb. . SRG LLP is a Secretary of the company. SUTCLIFFE, Andrew Keith is a Director of the company. SUTCLIFFE, Artemesia is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director PARK, John Robertson has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. Director WOOD, Haydn Calvin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SRG LLP
Appointed Date: 24 June 2008
Director
SUTCLIFFE, Andrew Keith
Appointed Date: 24 June 2008
58 years old
Director
SUTCLIFFE, Artemesia
Appointed Date: 01 July 2013
65 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 June 2008
Appointed Date: 24 June 2008
Director
PARK, John Robertson
Resigned: 25 March 2013
Appointed Date: 21 December 2010
68 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 24 June 2008
Appointed Date: 24 June 2008
Director
WOOD, Haydn Calvin
Resigned: 25 March 2013
Appointed Date: 21 December 2010
51 years old

POLYMORPHIC INVESTMENTS LTD Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,000
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
26 Jun 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Jun 2008
Registered office changed on 26/06/2008 from suite 4.2 turnberry house 175 west george street glasgow G2 2LB
25 Jun 2008
Appointment terminated director stephen mabbott LTD.
25 Jun 2008
Appointment terminated secretary brian reid LTD.
24 Jun 2008
Incorporation

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