Liquidation
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Company Information for JAMES POTTER (CONSTRUCTION) LIMITED
TITANIUM 1, KING'S INCH PLACE, RENFRE, PA4 8WF,
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Company Registration Number
 SC070107 Private Limited Company
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Company Overview
About James Potter (construction) Ltd
JAMES POTTER (CONSTRUCTION) LIMITED was founded on 1979-11-29 and has its registered office in Renfre. The organisation's status is listed as "Liquidation". James Potter (construction) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| JAMES POTTER (CONSTRUCTION) LIMITED | |
| Legal Registered Office | |
| TITANIUM 1 KING'S INCH PLACE RENFRE PA4 8WF Other companies in PA4 | |
Filing Information
| Company Number | SC070107 | |
|---|---|---|
| Company ID Number | SC070107 | |
| Date formed | 1979-11-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2012 | |
| Account next due | 31/01/2014 | |
| Latest return | 31/12/2011 | |
| Return next due | 28/01/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 16:37:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES POTTER (CONSTRUCTION) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GB MANAGEMENT ACCOUNTING LTD GOVAN 52 LIMITED AZETS (CDSW) LIMITED THE HAMILTON PORTFOLIO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GB MANAGEMENT ACCOUNTING LTD GOVAN 52 LIMITED AZETS (CDSW) LIMITED THE HAMILTON PORTFOLIO LIMITED
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Company Officers of JAMES POTTER (CONSTRUCTION) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH LINDSAY KERR POTTER |
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ELIZABETH LINDSAY KERR POTTER |
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JAMES POTTER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAMES POTTER DEVELOPMENTS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1984-04-11 | Dissolved 2014-05-30 | |
| JAMES POTTER PROPERTIES LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1987-10-14 | Active | |
| JAMES POTTER (BUILDERS) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1984-01-16 | Active | |
| JAMES POTTER DEVELOPMENTS LIMITED | Director | 1988-12-31 | CURRENT | 1984-04-11 | Dissolved 2014-05-30 | |
| JAMES POTTER (BUILDERS) LIMITED | Director | 1988-12-31 | CURRENT | 1984-01-16 | Active | |
| JAMES POTTER DEVELOPMENTS LIMITED | Director | 1988-12-31 | CURRENT | 1984-04-11 | Dissolved 2014-05-30 | |
| JAMES POTTER PROPERTIES LIMITED | Director | 1988-12-31 | CURRENT | 1987-10-14 | Active | |
| JAMES POTTER (BUILDERS) LIMITED | Director | 1988-12-31 | CURRENT | 1984-01-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM TITANIUM 1, KINGS INCH PLACE RENFREW PA4 8WF | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM RAW CAMPS INDUSTRIAL ESTATE KIRKNEWTON MIDLOTHIAN EH27 8DF | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES POTTER / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LINDSAY KERR POTTER / 31/12/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
| 363b | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
| 363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 10 MELVILLE CRESCENT EDINBURGH EH3 7LU | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/89 | |
| 363 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/88 |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to JAMES POTTER (CONSTRUCTION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2012-12-07 |
Fines / Sanctions
No fines or sanctions have been issued against JAMES POTTER (CONSTRUCTION) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| STANDARD SECURITY | Outstanding | TSB BANK SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | TSB BANK SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of JAMES POTTER (CONSTRUCTION) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JAMES POTTER (CONSTRUCTION) LIMITED
Income
Government Income
We have not found government income sources for JAMES POTTER (CONSTRUCTION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as JAMES POTTER (CONSTRUCTION) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JAMES POTTER (CONSTRUCTION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | JAMES POTTER (CONSTRUCTION) LIMITED | Event Date | 2012-12-07 |
| Notice is hereby given that on 19 November 2012 a Petition was presented to the Sheriff of Lothian and Borders at Livingston by James Potter (Construction) Limited, a company incorporated under the companies Act (Company Registration Number SC070107) and having its registered office at Raw Camps Industrial Estate, Kirknewton, Midlothian EH27 8DF, craving the Court inter alia that the said James Potter (Construction) Limited be wound up by the Court and that an Interim Liquidator be appointed; and that in the meantime Derek MurrayLaw Forsyth, Chartered Accountant and Qualified Insolvency Practitioner, Campbell Dallas LLP, Chartered Accountants, Titanium 1, Kings Inch Place, Renfrew PA4 8WF, be appointed as Provisional Liquidator of the said Company; and in which Petition the Sheriff of othian and Borders at Livingston be Interlocutor dated 21 November 2012 appointed all persons having an interst to lodge Answers in the hands of the Sheriff Clerk, Livingston Sheriff Court, West Lothian Civic Centre, Howden South Road, Livingston EH54 6FF, within 8 days after such intimation, service or advertisement; and eo die appointed the said Derek Murray Law Forsyth to be Provisional Liquidator of the said Company and authorised him to exercise the powers conferred by Sections 167 and 169 and particularly the powers contained in Part II and Part III of Schedule 4 of the Insolvency Act 1986. All of which Notice is hereby given. Philip Hall , Solicitor ACH Shoosmiths, 37 Queen Street, Edinburgh Solicitor for Petitioner | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES POTTER (CONSTRUCTION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JAMES POTTER (CONSTRUCTION) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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