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Company Information for

POIU100 LTD

C/O FRP ADVISORY TRADING LIMITED LEVEL 2 THE BEACON, 176 ST. VINCENT STREET, GLASGOW, G2 5SG,
Company Registration Number
SC233498
Private Limited Company
Liquidation

Company Overview

About Poiu100 Ltd
POIU100 LTD was founded on 2002-07-01 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Poiu100 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POIU100 LTD
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED LEVEL 2 THE BEACON
176 ST. VINCENT STREET
GLASGOW
G2 5SG
Other companies in FK1
 
Telephone0132-447-1797
 
Previous Names
THE MCDOUGALL GROUP LTD.06/06/2022
Filing Information
Company Number SC233498
Company ID Number SC233498
Date formed 2002-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 30/12/2022
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB270989907  
Last Datalog update: 2023-07-05 10:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POIU100 LTD
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Company Officers of POIU100 LTD

Current Directors
Officer Role Date Appointed
DONALD MCDOUGALL JNR
 Director 2018-01-01
DAVID GORDON ROBBIE
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD MCDOUGALL
 Company Secretary 2002-07-01 2014-11-28
DONALD MCDOUGALL
 Director 2002-07-01 2014-11-28
JAMES DAVID FINDLAY
 Director 2002-07-01 2006-05-11
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2002-07-01 2002-07-01
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2002-07-01 2002-07-01
PETER TRAINER CORPORATE SERVICES LTD.
 Director 2002-07-01 2002-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GORDON ROBBIE RPFM LTD Director 2002-07-01 CURRENT 2002-07-01 Active
DAVID GORDON ROBBIE TROUBLECALL LTD. Director 2002-07-01 CURRENT 2002-07-01 Active - Proposal to Strike off

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
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2023-06-13Error
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10PSC05Change of details for Mcgill Facilities Management Limited as a person with significant control on 2021-08-19
2021-09-10PSC07CESSATION OF DAVID GORDON ROBBIE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-24PSC02Notification of Mcgill Facilities Management Limited as a person with significant control on 2021-08-19
2021-08-24AP03Appointment of Mr Paul Mcgillvery as company secretary on 2021-08-19
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCDOUGALL JNR
2021-03-22AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-01-06SH0101/04/18 STATEMENT OF CAPITAL GBP 150000
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-10-29AA01Previous accounting period extended from 31/01/18 TO 31/03/18
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-01-17AP01DIRECTOR APPOINTED MR DONALD MCDOUGALL JNR
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0101/07/15 ANNUAL RETURN FULL LIST
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCDOUGALL
2014-12-05TM02Termination of appointment of Donald Mcdougall on 2014-11-28
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0101/07/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0101/07/13 ANNUAL RETURN FULL LIST
2012-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-07-10AR0101/07/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-07-14AR0101/07/11 ANNUAL RETURN FULL LIST
2010-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-07-14AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON ROBBIE / 01/10/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCDOUGALL / 01/10/2009
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-09-17363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-11-19363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-10-05363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-11-27288bDIRECTOR RESIGNED
2006-07-12363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-10-05363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-09-03363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-26225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05
2003-06-19363(288)DIRECTOR RESIGNED
2003-06-19363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288bSECRETARY RESIGNED
2002-09-16288bDIRECTOR RESIGNED
2002-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to POIU100 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-09-27
Petitions to Wind Up (Companies)2022-07-01
Petitions 2022-05-24
Fines / Sanctions
No fines or sanctions have been issued against POIU100 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POIU100 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POIU100 LTD

Intangible Assets
Patents
We have not found any records of POIU100 LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

POIU100 LTD owns 1 domain names.

themcdougallgroup.com  

Trademarks
We have not found any records of POIU100 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POIU100 LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as POIU100 LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where POIU100 LTD 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 TypeAppointmen
Defending partyPOIU100 LTDEvent Date2022-09-27
In the Court of Session Edinburgh No P511 of 2022 POIU100 LTD Company Number: SC233498 Trading Name: The McDougall Group Previous Name of Company: The McDougall Group Ltd Registered office: c/o FRP Ad…
 
Initiating party Event TypePetitions
Defending partyTHE MCDOUGALL GROUP LTD.Event Date2022-05-24
THE MCDOUGALL GROUP LTD. Company Number: SC233498 Notice is hereby given that on 6th April 2022 a Petition was presented to the Sheriff of Tayside, Central and Fife at Falkirk craving the Court inter…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POIU100 LTD 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 POIU100 LTD 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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