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POLYMORPHIC INVESTMENTS LTD - 4th, Floor, Turnberry House, 175 West George Street, Glasgow, United Kingdom
Company Information
- Company registration number
- SC344810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th
- Floor, Turnberry House
- 175 West George Street
- Glasgow
- G2 2LB
- Scotland 4th, Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, Scotland UK
Management
- Managing Directors
- SUTCLIFFE, Andrew Keith
- SUTCLIFFE, Artemesia
- Company secretaries
- SRG LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-24
- Age Of Company 2008-06-24 16 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mrs Artemisia Sutcliffe
- Mr Andrew Keith Sutcliffe
- Mrs Artemisia Sutcliffe
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD.
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2021-07-08
- Last Date: 2020-06-24
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POLYMORPHIC INVESTMENTS LTD Company Description
- POLYMORPHIC INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no SC344810. Its current trading status is "live". It was registered 2008-06-24. It was previously called STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD.. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at 4Th .
Get POLYMORPHIC INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polymorphic Investments Ltd - 4th, Floor, Turnberry House, 175 West George Street, Glasgow, United Kingdom
- 2008-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
keyboard_arrow_right 2017
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resolution (2017-05-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
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confirmation-statement-with-no-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-25) - TM01
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appoint-person-director-company-with-name (2013-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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change-corporate-secretary-company-with-change-date (2013-07-19) - CH04
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accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA
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appoint-person-director-company-with-name (2011-02-08) - AP01
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appoint-person-director-company-with-name (2011-01-06) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-24) - AA
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certificate-change-of-name-company (2010-12-10) - CERTNM
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capital-allotment-shares (2010-12-10) - SH01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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legacy (2009-01-07) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-26) - 288a
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legacy (2008-07-21) - 288a
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resolution (2008-06-26) - RESOLUTIONS
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legacy (2008-06-26) - 287
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legacy (2008-06-25) - 288b
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incorporation-company (2008-06-24) - NEWINC