POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED - STIRLINGSHIRE
Company Profile | Company Filings |
Overview
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED is a Private Limited Company from STIRLINGSHIRE SCOTLAND and has the status: Active.
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: SC229538. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: SC229538. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED - STIRLINGSHIRE
This company is listed in the following categories:
81299 - Other cleaning services
81299 - Other cleaning services
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
UNITS 1-4 CUMBERNAULD BUSINESS PARK
STIRLINGSHIRE
G67 3JZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ISS DAMAGE CONTROL (SCOTLAND) LIMITED (until 03/05/2022)
ISS DAMAGE CONTROL (SCOTLAND) LIMITED (until 03/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER BRUMBY | Jul 1964 | British | Director | 2022-04-29 | CURRENT |
MR STEPHEN GRAHAM MITCHELL | Jul 1964 | British | Director | 2009-10-05 | CURRENT |
MR PHILIP JOHN LEIGH | Sep 1967 | British | Director | 2019-02-28 UNTIL 2021-02-28 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2002-03-22 UNTIL 2002-05-17 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2002-03-22 UNTIL 2002-05-17 | RESIGNED | ||
MR HENRIK ANDERSEN | Danish | Secretary | 2005-10-01 UNTIL 2009-05-19 | RESIGNED | |
MR MATTHEW BRABIN | Jul 1965 | British | Secretary | 2009-05-19 UNTIL 2015-11-13 | RESIGNED |
MR SHAUN BRENDAN DOHERTY | Mar 1966 | British | Secretary | 2002-05-17 UNTIL 2010-09-30 | RESIGNED |
JEFF OLSEN GRAVENHORST | Danish | Secretary | 2005-01-13 UNTIL 2005-09-30 | RESIGNED | |
MS BARBARA PLUCNAR JENSEN | Jul 1971 | Danish | Director | 2016-10-03 UNTIL 2019-02-28 | RESIGNED |
SONNY NEILSON | Sep 1964 | Danish | Director | 2002-06-12 UNTIL 2004-06-01 | RESIGNED |
DONAL PATRICK O DONOVAN | Mar 1967 | Irish | Director | 2002-05-17 UNTIL 2006-05-01 | RESIGNED |
MR PURVIN KUMAR MADHUSUDAN PATEL | Sep 1973 | British | Director | 2020-06-16 UNTIL 2020-12-23 | RESIGNED |
MR CHRISTOPHER WILLIAM PATERSON | Jan 1970 | British | Director | 2002-05-17 UNTIL 2006-05-01 | RESIGNED |
BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2019-05-13 UNTIL 2021-10-22 | RESIGNED |
MS JOANNE ROBERTS | Apr 1969 | British | Director | 2021-10-22 UNTIL 2022-04-29 | RESIGNED |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2012-03-12 UNTIL 2016-08-01 | RESIGNED |
MR HENRIK ANDERSEN | Danish | Director | 2005-10-01 UNTIL 2011-11-30 | RESIGNED | |
MR JORN VESTERGAARD | Apr 1968 | Danish | Director | 2015-06-01 UNTIL 2016-10-03 | RESIGNED |
MR BEN WALLAGE | Dec 1980 | British | Director | 2011-10-25 UNTIL 2017-03-31 | RESIGNED |
MR KENNETH IAN MACKINTOSH | Jul 1962 | British | Director | 2018-01-11 UNTIL 2022-04-29 | RESIGNED |
SEAMUS FRANCIS GREALISH | Feb 1948 | British | Director | 2005-01-13 UNTIL 2007-06-05 | RESIGNED |
MS STEPHANIE LOUISE HAMILTON | Oct 1971 | British | Director | 2021-02-22 UNTIL 2021-07-31 | RESIGNED |
MR DAVID GRUMMITT | Jul 1969 | British | Director | 2017-04-19 UNTIL 2018-01-08 | RESIGNED |
JEFF OLSEN GRAVENHORST | Danish | Director | 2005-01-13 UNTIL 2005-09-30 | RESIGNED | |
MR SHAUN BRENDAN DOHERTY | Mar 1966 | British | Director | 2002-06-12 UNTIL 2010-09-30 | RESIGNED |
JOSEPH JOHN COOK | Apr 1965 | British | Director | 2002-05-17 UNTIL 2006-05-01 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2009-03-16 UNTIL 2015-11-13 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2016-08-01 UNTIL 2020-06-16 | RESIGNED |
MS ELIZABETH MICHELLE BENISON | Mar 1967 | British | Director | 2021-05-21 UNTIL 2022-04-29 | RESIGNED |
RODGER JAMES ARNEIL | May 1944 | British | Director | 2002-06-12 UNTIL 2005-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iss Damage Control Limited | 2016-04-06 | Weybridge | Ownership of shares 75 to 100 percent |