POLYMER LOGISTICS SCOTLAND LTD.

Company number SC192213

Date	Type	Description	View / Download
21 Dec 2015	CH01	Director's details changed for Patrick Leopold Jeanne Wouters on 1 December 2015	(2 pages)
21 Dec 2015	CH01	Director's details changed for Peter Karl Julian Valkeniers on 1 December 2015	(2 pages)
11 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 December 2014	(19 pages)
08 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 150,000 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2015.	(7 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
18 Sep 2014	CH01	Director's details changed for Catherine Joanna Van Den Heuvel on 1 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Linda Maria Van Petegem on 1 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Ferdinand Ernest Huts on 1 September 2014	(2 pages)
10 Feb 2014	AP01	Appointment of Linda Maria Van Petegem as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Ferdinand Ernest Huts as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Catherine Joanna Van Den Heuvel as a director	(2 pages)
15 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 150,000	(4 pages)
09 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
11 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(4 pages)
16 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
03 Feb 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
25 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
06 Sep 2010	TM01	Termination of appointment of Gordon Campbell as a director	(1 page)
06 Sep 2010	TM02	Termination of appointment of Gordon Campbell as a secretary	(1 page)
19 Feb 2010	AUD	Auditor's resignation	(1 page)
06 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(5 pages)