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. 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
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 |