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POLYMER N4 LIMITED (Sc531256)

POLYMER N4 LIMITED (SC531256) is an active UK company. incorporated on 31 March 2016. with registered office in Stonehaven. The company operates in the Manufacturing sector, engaged in unknown sic code (22290). POLYMER N4 LIMITED has been registered for 10 years. Current directors include SPEIRS, Graeme Kenneth, STEPHEN, Derek.

Company Number
SC531256
Status
active
Type
ltd
Incorporated
31 March 2016
Age
10 years
Address
North Access, Stonehaven, AB39 2NH
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22290)
Directors
SPEIRS, Graeme Kenneth, STEPHEN, Derek
SIC Codes
22290

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Introduction
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Updated On: 01/08/2026
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POLYMER N4 LIMITED

POLYMER N4 LIMITED is an active company incorporated on 31 March 2016 with the registered office located in Stonehaven. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). POLYMER N4 LIMITED was registered 10 years ago.(SIC: 22290)

Status

active

Active since 10 years ago

Company No

SC531256

LTD Company

Age

10 Years

Incorporated 31 March 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 6 July 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 March 2026 (5 months ago)
Submitted on 8 April 2026 (4 months ago)

Next Due

Due by 13 April 2027
For period ending 30 March 2027

Previous Company Names

TUBE-TEC (TUBULAR PROTECTION) LIMITED
From: 31 March 2016To: 2 February 2021
Contact
Address

North Access Broomhill Road Stonehaven, AB39 2NH,

Timeline

7 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Mar 16
Owner Exit
Apr 20
New Owner
Feb 21
Owner Exit
Feb 21
Owner Exit
Feb 21
Owner Exit
Feb 21
Director Joined
May 24
0
Funding
1
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

3

SPEIRS, Graeme Kenneth

Active
Broomhill Road, StonehavenAB39 2NH
Born April 1949
Director
Appointed 31 Mar 2016

STEPHEN, Derek

Active
Broomhill Road, StonehavenAB39 2NH
Secretary
Appointed 31 Mar 2016

STEPHEN, Derek

Active
Broomhill Road, StonehavenAB39 2NH
Born June 1963
Director
Appointed 31 Jan 2024

Persons with significant control

5

1 Active
4 Ceased

Mr Graeme Kenneth Speirs

Ceased
Broomhill Road, StonehavenAB39 2NH
Born April 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2020

Polymer N2 Limited

Active
Broomhill Road, StonehavenAB39 2NH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2020

Trident Trust Company Limited

Ceased
11 Bath Street, St HelierJE4 8UT

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 21 Aug 2019

Polymer Holdings Limited

Ceased
Spurryhillock Industrial Estate, Broomhill Road, StonehavenAB39 2NH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Dr Graeme Kenneth Speirs

Ceased
Broomhill Road, StonehavenAB39 2NH
Born April 1946

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Micro Entity
6 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
7 April 2026
RP01AP01RP01AP01
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 January 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 February 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Resolution
2 February 2021
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
14 April 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
10 April 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
20 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 November 2016
AA01Change of Accounting Reference Date
Incorporation Company
31 March 2016
NEWINCIncorporation