POLYMORPHIC INVESTMENTS LTD - GLASGOW
Company Profile | Company Filings |
Overview
POLYMORPHIC INVESTMENTS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
POLYMORPHIC INVESTMENTS LTD was incorporated 16 years ago on 24/06/2008 and has the registered number: SC344810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
POLYMORPHIC INVESTMENTS LTD was incorporated 16 years ago on 24/06/2008 and has the registered number: SC344810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
POLYMORPHIC INVESTMENTS LTD - GLASGOW
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4TH FLOOR, TURNBERRY HOUSE
GLASGOW
G2 2LB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD. (until 12/05/2017)
STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD. (until 12/05/2017)
INNOVATIVE GOVERNANCE SOLUTIONS LTD. (until 10/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SRG LLP | Corporate Secretary | 2008-06-24 | CURRENT | ||
MRS ARTEMESIA SUTCLIFFE | Nov 1959 | Greek | Director | 2013-07-01 | CURRENT |
ANDREW KEITH SUTCLIFFE | Nov 1966 | Canadian | Director | 2008-06-24 | CURRENT |
MR HAYDN CALVIN WOOD | May 1974 | British | Director | 2010-12-21 UNTIL 2013-03-25 | RESIGNED |
STEPHEN MABBOTT LTD. | Director | 2008-06-24 UNTIL 2008-06-24 | RESIGNED | ||
MR JOHN ROBERTSON PARK | Mar 1957 | British | Director | 2010-12-21 UNTIL 2013-03-25 | RESIGNED |
BRIAN REID LTD. | Secretary | 2008-06-24 UNTIL 2008-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Artemisia Sutcliffe | 2016-04-06 | 11/1959 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Keith Sutcliffe | 2016-04-06 | 11/1966 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
POLYMORPHIC_INVESTMENTS_L - Accounts | 2023-07-18 | 30-06-2022 | £1,941 Cash £-56,125 equity |
POLYMORPHIC_INVESTMENTS_L - Accounts | 2022-04-01 | 30-06-2021 | £9,767 Cash £-36,033 equity |
POLYMORPHIC_INVESTMENTS_L - Accounts | 2021-07-23 | 30-06-2020 | £1,160 Cash £-24,480 equity |
POLYMORPHIC_INVESTMENTS_L - Accounts | 2020-05-29 | 30-06-2019 | £76 Cash £-1,676 equity |
POLYMORPHIC_INVESTMENTS_L - Accounts | 2019-03-30 | 30-06-2018 | £3,062 Cash £-4,289 equity |
POLYMORPHIC_INVESTMENTS_L - Accounts | 2018-04-26 | 30-06-2017 | £3,171 Cash £-18,156 equity |
Steele Robertson Goddard Business Solutions Ltd Small abbreviated accounts | 2017-03-25 | 30-06-2016 | £-18,477 equity |
Accounts filed on 30-06-2015 | 2016-03-04 | 30-06-2015 | £14,428 Cash £-7,194 equity |
Accounts filed on 30-06-2014 | 2015-03-19 | 30-06-2014 | £8,167 Cash £-4,100 equity |