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Company Information for

POLYMER N3 LIMITED

North Access, Broomhill Road, Stonehaven, ABERDEENSHIRE, AB39 2NH,
Company Registration Number
SC424896
Private Limited Company
Active

Company Overview

About Polymer N3 Ltd
POLYMER N3 LIMITED was founded on 2012-05-25 and has its registered office in Stonehaven. The organisation's status is listed as "Active". Polymer N3 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
POLYMER N3 LIMITED
 
Legal Registered Office
North Access
Broomhill Road
Stonehaven
ABERDEENSHIRE
AB39 2NH
Other companies in AB39
 
Previous Names
MM&S (5716) LIMITED31/05/2012
Filing Information
Company Number SC424896
Company ID Number SC424896
Date formed 2012-05-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-05-25
Return next due 2024-06-08
Type of accounts GROUP
Last Datalog update: 2024-06-22 00:03:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYMER N3 LIMITED
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Company Officers of POLYMER N3 LIMITED

Current Directors
Officer Role Date Appointed
DEREK STEPHEN
 Company Secretary 2012-06-11
GRAEME KENNETH SPEIRS
 Director 2012-05-29
KATE MILLICENT SPEIRS
 Director 2013-12-23
LUCINDA JANE SPEIRS
 Director 2013-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
 Company Secretary 2012-05-25 2013-06-21
VINDEX LIMITED
 Director 2012-05-25 2012-06-07
VINDEX SERVICES LIMITED
 Director 2012-05-25 2012-06-07
CHRISTINE TRUESDALE
 Director 2012-05-25 2012-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME KENNETH SPEIRS KROMEK GROUP PLC Director 2013-08-30 CURRENT 2013-08-22 Active
GRAEME KENNETH SPEIRS POLYMER N2 LIMITED Director 2012-05-29 CURRENT 2012-05-25 Active
GRAEME KENNETH SPEIRS POLYMER N1 LIMITED Director 2012-05-29 CURRENT 2012-05-25 Liquidation
GRAEME KENNETH SPEIRS KROMEK LIMITED Director 2010-07-12 CURRENT 2003-04-09 Active
GRAEME KENNETH SPEIRS ABNOR PROTECTOR SUPPLIES LIMITED Director 2000-07-01 CURRENT 1988-03-17 Dissolved 2013-11-08
GRAEME KENNETH SPEIRS REDHILL DEVELOPMENTS LIMITED Director 1991-03-12 CURRENT 1991-02-13 Active
GRAEME KENNETH SPEIRS POLYMER HOLDINGS LIMITED Director 1988-12-31 CURRENT 1984-09-06 Active
GRAEME KENNETH SPEIRS RUBBER ENGINEERING LIMITED Director 1988-06-30 CURRENT 1987-11-30 Active
KATE MILLICENT SPEIRS POLYMER HOLDINGS LIMITED Director 2013-12-01 CURRENT 1984-09-06 Active
LUCINDA JANE SPEIRS POLYMER HOLDINGS LIMITED Director 2013-12-01 CURRENT 1984-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02DIRECTOR APPOINTED MR DEREK STEPHEN
2024-03-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-16Director's details changed for Miss Kate Millicent Speirs on 2022-07-16
2023-06-07CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-05-28PSC02Notification of Trident Trust Company Limited as a person with significant control on 2019-08-21
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-05-28PSC07CESSATION OF GRAEME KENNETH SPEIRS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM C/O Polymer Holdings Limited Units 1-3 Spurryhillock Industrial Estate Broomhill Road Stonehaven Kincardineshire AB39 2NH
2019-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 137276
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 137276
2016-06-18AR0125/05/16 ANNUAL RETURN FULL LIST
2016-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 137276
2015-06-19AR0125/05/15 ANNUAL RETURN FULL LIST
2015-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 137276
2014-06-28AR0125/05/14 ANNUAL RETURN FULL LIST
2014-06-28CH01Director's details changed for Dr Graeme Kenneth Speirs on 2013-03-18
2014-03-10AP01DIRECTOR APPOINTED MISS LUCINDA JANE SPEIRS
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM 66 Queens Road Aberdeen AB15 4YE
2014-03-10AP01DIRECTOR APPOINTED MISS KATE MILLICENT SPEIRS
2014-03-10SH0123/12/13 STATEMENT OF CAPITAL GBP 136140
2014-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MACLAY MURRAY & SPENS LLP
2013-06-27AR0125/05/13 ANNUAL RETURN FULL LIST
2013-03-28SH0118/03/13 STATEMENT OF CAPITAL GBP 136140.00
2012-07-16RES01ADOPT ARTICLES 16/07/12
2012-06-15AP03Appointment of Derek Stephen as company secretary
2012-06-12AP01DIRECTOR APPOINTED DR GRAEME KENNETH SPEIRS
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2012-06-12AA01CURREXT FROM 31/05/2013 TO 30/06/2013
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2012-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-31CERTNMCOMPANY NAME CHANGED MM&S (5716) LIMITED CERTIFICATE ISSUED ON 31/05/12
2012-05-31RES15CHANGE OF NAME 31/05/2012
2012-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POLYMER N3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLYMER N3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLYMER N3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of POLYMER N3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYMER N3 LIMITED
Trademarks
We have not found any records of POLYMER N3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYMER N3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as POLYMER N3 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where POLYMER N3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYMER N3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLYMER N3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB39 2NH