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 - GLASGOW

This company is listed in the following categories:
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)
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

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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

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