Company information:
Polybox (Stornoway) Limited (No: SC113674)
Address: CRAIGSHAW ROAD, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AS
Status: Active
Incorporated: 10-Mar-1988
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Nov-2020
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Secretary: RICHARD PETER SIMON LEE ( From: Feb-2020 )
Resigned Director: GAVIN JAMES BIRNIE ( DOB: Dec-1966 From: Jan-2004 To: Dec-2009 )
Resigned Director: MALCOLM DONALD CAMPBELL ( From: Jan-2003 To: Oct-2005 )
Resigned Director: ROBERT CRAIG ( From: Apr-1990 To: Aug-1993 )
Resigned Director: MICHAEL IAN FERRIS ( From: Oct-1988 To: Jul-1991 )
Resigned Director: MATTHEW DAVID GROOM ( DOB: Sep-1979 From: Sep-2018 To: Feb-2020 )
Resigned Director: PETER HASTINGS ( DOB: Mar-1954 From: Jul-2003 To: Feb-2007 )
Resigned Director: KENNETH HUTCHINS ( DOB: Jan-1955 From: Jul-2009 To: Sep-2018 )
Resigned Director: GISBRECHT KEY ( From: Jan-2003 To: Jul-2003 )
Resigned Director: DONALD MACPHAIL ( From: Oct-1988 To: Dec-2001 )
Resigned Director: ROBERT WARING ( DOB: Jan-1949 From: Jan-2004 To: Jul-2009 )
Resigned Director: JOHN YEOMAN ( DOB: Sep-1942 From: Apr-1990 To: Dec-2003 )
Resigned Secretary: MICHAEL IAN FERRIS ( From: Oct-1988 To: Jul-1991 )
Resigned Secretary: MATTHEW DAVID GROOM ( From: Sep-2018 To: Feb-2020 )
Resigned Secretary: KENNETH HUTCHINS ( DOB: Jan-1955 From: Jul-2009 To: Sep-2018 )
Resigned Secretary: ROBERT WARING ( DOB: Jan-1949 From: Apr-2002 To: Jul-2009 )
Resigned Secretary: JOHN YEOMAN ( DOB: Sep-1942 From: Jul-1991 To: Apr-2002 )
Persons of Significant Control:
Styropack (Uk) Ltd, Craigshaw Road Craigshaw Street, West Tullos Industrial Estate, Aberdeen, AB12 3AE, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)