POLYMER LOGISTICS SCOTLAND LTD. - GRANGEMOUTH


Company Profile Company Filings

Overview

POLYMER LOGISTICS SCOTLAND LTD. is a Private Limited Company from GRANGEMOUTH and has the status: Active.
POLYMER LOGISTICS SCOTLAND LTD. was incorporated 25 years ago on 24/12/1998 and has the registered number: SC192213. The accounts status is SMALL and accounts are next due on 30/09/2024.

POLYMER LOGISTICS SCOTLAND LTD. - GRANGEMOUTH

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMMON LOGISTICS PLATFORM
GRANGEMOUTH
STIRLINGSHIRE
FK3 9XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER KARL JULIAN VALKENIERS Jul 1958 Belgian Director 2003-12-23 CURRENT
STEVEN FRANCIS J STOCKMANS Mar 1975 Belgian Director 2016-05-01 CURRENT
GEERT JULES DE ROOVERE Aug 1977 Belgian Director 2017-09-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 1998-12-24 UNTIL 1999-07-21 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Director 1999-07-21 UNTIL 1999-09-13 RESIGNED
LINDA MARIA VAN PETEGEM Sep 1950 Belgium Director 2014-01-01 UNTIL 2017-02-21 RESIGNED
DIRK VERWIMP Jul 1964 Belgian Director 1999-09-13 UNTIL 2003-12-23 RESIGNED
PATRICK LEOPOLD JEANNE WOUTERS May 1959 Belgian Director 2003-12-23 UNTIL 2016-05-01 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Secretary 1999-07-21 UNTIL 1999-09-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 1998-12-24 UNTIL 1999-07-21 RESIGNED
CATHERINE JOANNA VAN DEN HEUVEL Jun 1950 Belgium Director 2014-01-01 UNTIL 2017-09-01 RESIGNED
MR GORDON CAMPBELL Mar 1971 British Secretary 1999-09-13 UNTIL 2010-05-24 RESIGNED
FERDINAND ERNEST HUTS Jun 1950 Belgian Director 2014-01-01 UNTIL 2017-09-01 RESIGNED
MR GORDON CAMPBELL Mar 1971 British Director 1999-09-13 UNTIL 2010-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ferdinand Ernest Huts 2016-04-06 6/1950 Ownership of shares 75 to 100 percent

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