POLYMER EXTRUSION TECHNOLOGIES (UK) LIMITED

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Profile POLYMER EXTRUSION TECHNOLOGIES (UK) LIMITED

Actual on 01.12.2024
Company name
POLYMER EXTRUSION TECHNOLOGIES (UK) LIMITED
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Company number
SC486964
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 September 2014
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Sunday, 21 September 2025 due by Saturday, 04 October 2025

Last statement dated Saturday, 21 September 2024
Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
GARROCH BUSINESS PARK, GARROCH LOANING, SCOTLAND, DUMFRIES, DG2 8PN
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PSC and Officers POLYMER EXTRUSION TECHNOLOGIES (UK) LIMITED

Officers

(as of 20.08.2022)
CURRIE, John Joseph
Status: Active
Appointed on: Wednesday, 17 September 2014
Correspondence address: Garroch Business Park Garroch Loaning, Dumfries, United Kingdom, Dumfries And Galloway, DG2 8PN
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
CURRIE, Kenneth Norman
Status: Active
Appointed on: Wednesday, 17 September 2014
Correspondence address: Garroch Business Park Garroch Loaning, Dumfries, United Kingdom, Dumfries And Galloway, DG2 8PN
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: Scotland
MCARTHUR, Carole Elizabeth
Status: Active
Appointed on: Monday, 03 August 2015
Correspondence address: 8 Victoria Road, Dumfries, Scotland, DG2 7NU
Role: Secretary
STEEL, Iain Thomas
Status: Active
Appointed on: Friday, 16 February 2018
Correspondence address: Garroch Business Park Garroch Loaning, Dumfries, Scotland, DG2 8PN
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Operations Director
Country of residence: Scotland
MILLS, John Christopher
Status: Not active
Appointed on: Wednesday, 17 September 2014
Resigned on: Friday, 24 July 2015
Correspondence address: Garroch Business Park Garroch Loaning, Dumfries, United Kingdom, Dumfries And Galloway, DG2 8PN
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
POTTS, Steven
Status: Not active
Appointed on: Friday, 05 December 2014
Resigned on: Friday, 24 July 2015
Correspondence address: Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, Scotland, DG1 3SJ
Nationality: British
Role: Secretary
O'NEILL, Michael Alan
Status: Not active
Appointed on: Wednesday, 05 August 2015
Resigned on: Sunday, 28 January 2018
Correspondence address: 20 Barcloy Mill Road, Rockcliffe, Dalbeattie, United Kingdom, Kirkcudbrightshire, DG5 4PR
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
KING, John James
Status: Not active
Appointed on: Thursday, 21 January 2016
Resigned on: Wednesday, 31 January 2018
Correspondence address: Kirkwirral House The Glen, Dumfries, United Kingdom, DG2 8PX
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr John Joseph Currie
Status: Active
Notified on: Wednesday, 15 March 2017
Correspondence address: Garroch Business Park Garroch Loaning, Dumfries, Scotland, DG2 8PN
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr John Joseph Currie
Status: Active
Notified on: Wednesday, 15 March 2017
Correspondence address: Farries, Kirk & Mcvean Dumfries
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr John Joseph Currie
Status: Active
Notified on: Wednesday, 15 March 2017
Correspondence address: Garroch Business Park Dumfries, Scotland
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Kenneth Norman Currie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
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