About

Registered Number: SC346372
Date of Incorporation: 31/07/2008 (11 years and 5 months ago)
Company Status: Active
Registered Address: 31 Clarkin Avenue, East Kilbride, G75 9GS

 

Having been setup in 2008, Polybius Games Ltd has its registered office in East Kilbride, it's status in the Companies House registry is set to "Active". There is one director listed for this company at Companies House. We don't currently know the number of employees at Polybius Games Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOUTCHER, David 31 July 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Goutcher/
1967-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
Mrs Heather Goutcher/
1975-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 22 October 2019
AA - Annual Accounts 30 April 2019
AA - Annual Accounts 10 April 2019
DISS40 - Notice of striking-off action discontinued 16 March 2019
CS01 - N/A 14 March 2019
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
DISS16(SOAS) - N/A 27 October 2018
DISS40 - Notice of striking-off action discontinued 24 July 2018
DISS16(SOAS) - N/A 26 June 2018
GAZ1 - First notification of strike-off action in London Gazette 26 June 2018
AA - Annual Accounts 18 January 2018
AA - Annual Accounts 18 January 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 14 November 2017
DISS40 - Notice of striking-off action discontinued 03 May 2017
CS01 - N/A 02 May 2017
DISS16(SOAS) - N/A 25 February 2017
GAZ1 - First notification of strike-off action in London Gazette 21 February 2017
DISS40 - Notice of striking-off action discontinued 16 August 2016
AR01 - Annual Return 13 August 2016
DISS16(SOAS) - N/A 01 August 2015
GAZ1 - First notification of strike-off action in London Gazette 31 July 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 30 April 2014
AA - Annual Accounts 28 November 2013
DISS40 - Notice of striking-off action discontinued 03 September 2013
AR01 - Annual Return 31 August 2013
GAZ1 - First notification of strike-off action in London Gazette 26 July 2013
AR01 - Annual Return 30 August 2012
CH01 - Change of particulars for director 29 August 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 04 May 2010
CERTNM - Change of name certificate 08 March 2010
RESOLUTIONS - N/A 02 March 2010
AR01 - Annual Return 08 October 2009
RESOLUTIONS - N/A 05 October 2009
NEWINC - New incorporation documents 31 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.