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POLAR BEAR (SCOTLAND) LTD.

Company number SC382438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2020 AD01 Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 16 November 2020
12 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-03
13 Oct 2020 AA Micro company accounts made up to 31 August 2020
31 Aug 2020 PSC04 Change of details for Mr Paul Adair as a person with significant control on 24 August 2020
31 Aug 2020 CH01 Director's details changed for Mr Paul Adair on 24 August 2020
31 Aug 2020 AD01 Registered office address changed from Rainbows End Cottage Invercanny Banchory Kincardineshire AB31 4AN to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 31 August 2020
05 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
26 Feb 2020 AA Micro company accounts made up to 31 August 2019
31 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
08 Apr 2019 AA Micro company accounts made up to 31 August 2018
01 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
02 May 2018 AA Micro company accounts made up to 31 August 2017
01 Feb 2018 TM01 Termination of appointment of Victoria Emma Clarke as a director on 31 December 2017
01 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
01 Aug 2017 PSC01 Notification of Paul Adair as a person with significant control on 23 July 2016
29 May 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 5
19 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 5
19 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
12 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders