Company Information for POSSFUND SCOTLAND GP LTD
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
SC362869
Private Limited Company
Active |
Company Name | |
---|---|
POSSFUND SCOTLAND GP LTD | |
Legal Registered Office | |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | |
Company Number | SC362869 | |
---|---|---|
Company ID Number | SC362869 | |
Date formed | 2009-07-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 21:27:19 |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIE JANE HUET |
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RICHARD LAW-DEEKS |
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IAN MALCOLM MCKNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS DUNCAN HOGG |
Director | ||
PETER METCALFE |
Director | ||
HERMES SECRETARIAT LIMITED |
Company Secretary | ||
MICHELLE SIMONE GREEN |
Director | ||
STEPHEN DUNKLING |
Director | ||
STEPHEN DUNKLING |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED BALVINDER AUJLA | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM MCKNIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM MCKNIGHT | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM C/O C/O Grant Thornton 7 Exchange Crescent Conference Square Edinburgh EH3 8AN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN MALCOLM MCKNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS DUNCAN HOGG | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD LAW-DEEKS | |
AP03 | Appointment of Mrs Sophie Jane Huet as company secretary on 2016-02-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER METCALFE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER METCALFE / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HOGG / 01/07/2014 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HOGG | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O C/O GRANT THORNTON 7 7 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED | |
AR01 | 20/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNKLING | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/07/11 FULL LIST | |
AA01 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | |
AR01 | 20/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER METCALFE | |
AP01 | DIRECTOR APPOINTED MICHELLE SIMONE GREEN | |
AP04 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DUNKLING | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-07-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 POSSFUND SCOTLAND GP LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as POSSFUND SCOTLAND GP LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | POSSFUND SCOTLAND GP LTD | Event Date | 2011-07-22 |
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. |