Polquhairn Limited

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General information

Name:

Polquhairn Ltd

Office Address:

3 Wellington Square KA7 1EN Ayr

Number: SC424837

Incorporation date: 2012-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC424837 - registration number assigned to Polquhairn Limited. This firm was registered as a Private Limited Company on 2012-05-24. This firm has been active on the market for the last 12 years. The company can be contacted at 3 Wellington Square in Ayr. It's postal code assigned to this address is KA7 1EN. This enterprise's SIC and NACE codes are 1420, that means Raising of other cattle and buffaloes. Its most recent accounts cover the period up to Tuesday 31st May 2022 and the most current annual confirmation statement was filed on Wednesday 24th May 2023.

According to this particular enterprise's register, since May 2012 there have been two directors: Adele Y. and Grant Y..

Executives with significant control over the firm are: Grant Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adele Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Adele Y.

Role: Director

Appointed: 24 May 2012

Latest update: 29 January 2024

Grant Y.

Role: Director

Appointed: 24 May 2012

Latest update: 29 January 2024

People with significant control

Grant Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adele Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 23 February 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 30 September 2015
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts 4 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 4 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 1420 : Raising of other cattle and buffaloes
  • 1450 : Other mining and quarrying
11
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