ANDREW POLSON LIMITED

ANDREW POLSON LIMITED is an active private limited company, incorporated on 29 August 2013. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 30 September 2020, are next due on 30 June 2022, and fall under the accounts category: Total Exemption Full. ANDREW POLSON LIMITED previously had the company name PPL PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company NumberSC457881
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

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Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2022
Accounts Last Made Up Date30/09/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/09/2022
Last Made Up Date29/08/2021

Return

Next Due Date26/09/2016
Last Made Up Date29/08/2015

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Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
81100 - Combined facilities support activities

Company Name History

From 05/09/2013 onwards:
ANDREW POLSON LIMITED
Prior to 05/09/2013:
PPL PROPERTIES LIMITED

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Directors

(The company's officers)
MR ANDREW ALEXANDER POLSON
(~46 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 29/08/2013
MR KERRY ELIZABETH TYLER POLSON
(~42 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 29/08/2013
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 29/08/2013

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Shareholders

(Persons of Significant Control)
Mr Andrew Alexander Polson
(~46 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANDREW POLSON LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of ANDREW POLSON LIMITED at local scale
Map of ANDREW POLSON LIMITED at local scale
Map of ANDREW POLSON LIMITED at district scale
Map of ANDREW POLSON LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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