ANDREW POLSON LIMITED

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ANDREW POLSON LIMITED

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Key Data

Status

Active

Company No.

SC457881

Incorporation date

29/08/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Carden Place, Aberdeen AB10 1UTCopy
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Latest events (Record since 29/08/2013)
dot icon25/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon27/02/2026
Current accounting period shortened from 2026-09-30 to 2026-03-31
dot icon29/08/2025
Confirmation statement made on 2025-08-29 with no updates
dot icon27/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon10/09/2024
Total exemption full accounts made up to 2023-09-30
dot icon29/08/2024
Confirmation statement made on 2024-08-29 with no updates
dot icon07/03/2024
Appointment of Miss Shannon Elizabeth Polson as a director on 2024-03-07
dot icon07/03/2024
Appointment of Miss Christina Alex Polson as a director on 2024-03-07
dot icon29/08/2023
Confirmation statement made on 2023-08-29 with no updates
dot icon03/07/2023
Total exemption full accounts made up to 2022-09-30
dot icon29/08/2022
Confirmation statement made on 2022-08-29 with no updates
dot icon14/03/2022
Total exemption full accounts made up to 2021-09-30
dot icon30/08/2021
Confirmation statement made on 2021-08-29 with no updates
dot icon18/12/2020
Total exemption full accounts made up to 2020-09-30
dot icon31/08/2020
Confirmation statement made on 2020-08-29 with no updates
dot icon06/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon29/08/2019
Confirmation statement made on 2019-08-29 with no updates
dot icon01/03/2019
Total exemption full accounts made up to 2018-09-30
dot icon29/08/2018
Confirmation statement made on 2018-08-29 with no updates
dot icon01/06/2018
Secretary's details changed for Infinity Secretaries Limited on 2018-06-01
dot icon05/05/2018
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 2018-05-05
dot icon29/12/2017
Total exemption full accounts made up to 2017-09-30
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with no updates
dot icon10/01/2017
Total exemption small company accounts made up to 2016-09-30
dot icon29/08/2016
Confirmation statement made on 2016-08-29 with updates
dot icon23/11/2015
Total exemption small company accounts made up to 2015-09-30
dot icon29/08/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon27/10/2014
Total exemption small company accounts made up to 2014-09-30
dot icon11/10/2014
Previous accounting period extended from 2014-08-31 to 2014-09-30
dot icon30/08/2014
Annual return made up to 2014-08-29 with full list of shareholders
dot icon19/09/2013
Termination of appointment of Simon Cowie as a director
dot icon05/09/2013
Certificate of change of name
dot icon04/09/2013
Appointment of Mr Kerry Elizabeth Tyler Polson as a director
dot icon04/09/2013
Appointment of Mr Andrew Alexander Polson as a director
dot icon29/08/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

4
2022
change arrow icon-78.76 % *

* during past year

Cash in Bank

£183,121.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.26M
-
0.00
862.07K
-
2022
4
2.13M
-
0.00
183.12K
-
2022
4
2.13M
-
0.00
183.12K
-

Employees

2022

Employees

4 Ascended100 % *

Net Assets(GBP)

2.13M £Descended-5.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

183.12K £Descended-78.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowie, Simon Henry Dyer
Director
29/08/2013 - 29/08/2013
296
Polson, Andrew Alexander
Director
29/08/2013 - Present
17
Mrs Kerry Elizabeth Tyler Polson
Director
29/08/2013 - Present
1
Polson, Christina Alex
Director
07/03/2024 - Present
7
Polson, Shannon Elizabeth
Director
07/03/2024 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ANDREW POLSON LIMITED

ANDREW POLSON LIMITED is an(a) Active company incorporated on 29/08/2013 with the registered office located at 5 Carden Place, Aberdeen AB10 1UT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW POLSON LIMITED?

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ANDREW POLSON LIMITED is currently Active. It was registered on 29/08/2013 .

Where is ANDREW POLSON LIMITED located?

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ANDREW POLSON LIMITED is registered at 5 Carden Place, Aberdeen AB10 1UT.

What does ANDREW POLSON LIMITED do?

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ANDREW POLSON LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ANDREW POLSON LIMITED have?

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ANDREW POLSON LIMITED had 4 employees in 2022.

What is the latest filing for ANDREW POLSON LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-09-30.