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- POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED
Non-Trading
General Information
NAME
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED
COMPANY NUMBER
SC229538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81299 -
Other cleaning services
INCORPORATION DATE
22/03/2002
(22 years and 7 months old)
WEBSITE
www.iss-restoration.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2002
03/05/2022
ISS DAMAGE CONTROL (SCOTLAND) LIMITED
View all previous names
Previous Names
29/10/2002 03/05/2022 ISS DAMAGE CONTROL (SCOTLAND) LIMITED
25/06/2002 29/10/2002 ISS DAMAGE SERVICES (SCOTLAND) LIMITED
22/03/2002 25/06/2002 PINCO 1751 LIMITED
STIRLINGSHIRE
G67 3JZ
Telephone: 08000855134
TPS: No
Frosses Road
Cloughmills
Ballymena
Co Antrim
BT44 9PX
Towers Business Park Wheelhouse Roa
Brereton
Rugeley
Staffordshire
WS15 1UZ
Telephone: 570777
Units 1-4
Cumbernauld Business Park
Stirlingshire
G67 3JZ
G67 3JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ISS DAMAGE CONTROL LIMITED | Active - Accounts Filed | View Report |
ISS DAMAGE CONTROL (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 23/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/10/2009 - Present (15 years and 1 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
29/04/2022 - Present (2 years and 6 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 10 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 22/03/2002 - Present (22 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 22/03/2002 - Present (22 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3531 |
View Report |
Director: 01/08/2016 - Present (8 years and 3 months) Secretary: 19/05/2009 - Present (15 years and 5 months) Born in Jul 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 36 Past: 118 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 23/11/2023 | Event: New Accounts filed |
Date: 05/05/2023 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: New Accounts filed |
Date: 13/05/2022 | Event: Elizabeth Michelle Benison (928363923) has left the board |
Date: 10/05/2022 | Event: Joanne Roberts (928881258) has left the board |
Date: 10/05/2022 | Event: Kenneth Ian MacKintosh (912098205) has left the board |
Date: 10/05/2022 | Event: New Board Member Peter Brumby (909058091) Appointed |
Date: 05/05/2022 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Board Member Joanne Roberts (928881258) Appointed |
Date: 29/10/2021 | Event: New Board Member Joanne Roberts (928881258) Appointed |
Date: 28/10/2021 | Event: Bruce Andrew Van Der Waag (919506734) has left the board |
Date: 28/10/2021 | Event: Bruce Andrew Van Der Waag (919506734) has left the board |
Date: 28/05/2021 | Event: New Board Member Elizabeth Michelle Benison (928363923) Appointed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 08/03/2021 | Event: New Board Member Stephanie Louise Hamilton (928046379) Appointed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 29/06/2020 | Event: Matthew Edward Stanley Brabin (909245883) has left the board |
Date: 29/06/2020 | Event: New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 13/03/2019 | Event: New Board Member Philip John Leigh (915668060) Appointed |
Date: 13/03/2019 | Event: Barbara Plucnar Jensen (921640910) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 15/01/2018 | Event: New Board Member Kenneth Ian MacKintosh (912098205) Appointed |
Date: 10/01/2018 | Event: David John Grummitt (915845109) has left the board |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 04/05/2017 | Event: New Board Member David John Grummitt (915845109) Appointed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 11/04/2017 | Event: Ben Wallage (916465233) has left the board |
Date: 19/10/2016 | Event: New Board Member Barbara Plucnar Jensen (921640910) Appointed |
Date: 19/10/2016 | Event: Jorn Vestergaard (919890605) has left the board |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 18/08/2016 | Event: Richard Ian Sykes (909311377) has left the board |
Date: 03/08/2016 | Event: New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
Date: 14/04/2016 | Event: New Annual Return filed |
Date: 25/11/2015 | Event: Matthew Brabin (909245883) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 01/07/2015 | Event: New Board Member Jorn Vestergaard (919890605) Appointed |
Date: 23/04/2015 | Event: New Annual Return filed |
Date: 21/04/2015 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Annual Return filed |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 04/10/2012 | Event: New Accounts filed |
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