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Company Information for

JAMES POTTER (CONSTRUCTION) LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFRE, PA4 8WF,
Company Registration Number
SC070107
Private Limited Company
Liquidation

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 15:37:22
Primary Source: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:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of JAMES POTTER (CONSTRUCTION) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH LINDSAY KERR POTTER
Company Secretary 1988-12-20
ELIZABETH LINDSAY KERR POTTER
Director 1988-12-20
JAMES POTTER
Director 1988-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH LINDSAY KERR POTTER JAMES POTTER DEVELOPMENTS LIMITED Company Secretary 1988-12-31 CURRENT 1984-04-11 Dissolved 2014-05-30
ELIZABETH LINDSAY KERR POTTER JAMES POTTER PROPERTIES LIMITED Company Secretary 1988-12-31 CURRENT 1987-10-14 Active
ELIZABETH LINDSAY KERR POTTER JAMES POTTER (BUILDERS) LIMITED Company Secretary 1988-12-31 CURRENT 1984-01-16 Active
ELIZABETH LINDSAY KERR POTTER JAMES POTTER DEVELOPMENTS LIMITED Director 1988-12-31 CURRENT 1984-04-11 Dissolved 2014-05-30
ELIZABETH LINDSAY KERR POTTER JAMES POTTER (BUILDERS) LIMITED Director 1988-12-31 CURRENT 1984-01-16 Active
JAMES POTTER JAMES POTTER DEVELOPMENTS LIMITED Director 1988-12-31 CURRENT 1984-04-11 Dissolved 2014-05-30
JAMES POTTER JAMES POTTER PROPERTIES LIMITED Director 1988-12-31 CURRENT 1987-10-14 Active
JAMES POTTER JAMES POTTER (BUILDERS) LIMITED Director 1988-12-31 CURRENT 1984-01-16 Active

More director information

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.

DateDocument TypeDocument Description
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM TITANIUM 1, KINGS INCH PLACE RENFREW PA4 8WF
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2012 FROM RAW CAMPS INDUSTRIAL ESTATE KIRKNEWTON MIDLOTHIAN EH27 8DF
2012-12-21CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-12-214.2(Scot)NOTICE OF WINDING UP ORDER
2012-12-034.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-10-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-20LATEST SOC20/01/12 STATEMENT OF CAPITAL;GBP 100
2012-01-20AR0131/12/11 FULL LIST
2011-11-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-03AR0131/12/10 FULL LIST
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-28AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES POTTER / 31/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LINDSAY KERR POTTER / 31/12/2009
2010-01-23AA30/04/09 TOTAL EXEMPTION FULL
2009-05-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-23AA30/04/08 TOTAL EXEMPTION FULL
2008-07-02363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-03-05AA30/04/07 TOTAL EXEMPTION FULL
2007-03-19363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-06AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-02-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-01AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-03-25419a(Scot)DEC MORT/CHARGE *****
2003-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-02-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-01363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-02-25AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-01AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-28287REGISTERED OFFICE CHANGED ON 28/10/98 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG
1998-02-18AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-03AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-02-05363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-31AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-05-24363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-30AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-28363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-06AAFULL ACCOUNTS MADE UP TO 30/04/92
1994-06-06AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-02-25363bRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-10363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-02AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-01-22363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-29287REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 10 MELVILLE CRESCENT EDINBURGH EH3 7LU
1991-03-11AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-01-14363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-02363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-26AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-03-01363RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
1989-02-16AAFULL 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.
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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 2011-06-21 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
STANDARD SECURITY 1986-04-24 Outstanding TSB BANK SCOTLAND PLC
BOND & FLOATING CHARGE 1985-05-17 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
Trademarks
We have not found any records of JAMES POTTER (CONSTRUCTION) LIMITED registering or being granted any trademarks
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:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
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 TypePetitions to Wind Up (Companies)
Defending partyJAMES POTTER (CONSTRUCTION) LIMITEDEvent Date2012-12-07
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
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