POLYBOX LIMITED

Key Data

Status

Dissolved

Company No.

SC288742

Incorporation date

11/08/2005

Size

Total Exemption Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2023)

10/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2025

Application to strike the company off the register

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

30/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

23/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

30/08/2023

Termination of appointment of John Deans Macphail as a director on 2023-08-01

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
674.72K
-
0.00
80.59K
-

2022
0
672.84K
-
0.00
-
-

2022
0
672.84K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

672.84K £-0.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CIB SECRETARIAL LIMITED	Corporate Secretary	31/08/2016 - 30/09/2020	2
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	11/08/2005 - 11/08/2005	8526
CIB STORNOWAY LIMITED	Corporate Secretary	11/08/2005 - 31/08/2016	2
Campbell, Malcolm Donald	Director	11/08/2005 - 30/09/2020	2
Thornberry, John Reynolds	Director	30/09/2020 - Present	15

Persons with Significant Control

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Description

About POLYBOX LIMITED

POLYBOX LIMITED is an(a) Dissolved company incorporated on 11/08/2005 with the registered office located at 1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire G67 3EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of POLYBOX LIMITED?

POLYBOX LIMITED is currently Dissolved. It was registered on 11/08/2005 and dissolved on 10/03/2026.

Where is POLYBOX LIMITED located?

POLYBOX LIMITED is registered at 1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire G67 3EX.

What does POLYBOX LIMITED do?

POLYBOX LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for POLYBOX LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.