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Company Information for

POSSFUND SCOTLAND GP LTD

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC362869
Private Limited Company
Active

Company Overview

About Possfund Scotland Gp Ltd
POSSFUND SCOTLAND GP LTD was founded on 2009-07-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Possfund Scotland Gp Ltd is a Private Limited Company registered in SCOTLAND 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
POSSFUND SCOTLAND GP LTD
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSSFUND SCOTLAND GP LTD
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Company Officers of POSSFUND SCOTLAND GP LTD

Current Directors
Officer Role Date Appointed
SOPHIE JANE HUET
Company Secretary 2016-02-03
RICHARD LAW-DEEKS
Director 2016-02-03
IAN MALCOLM MCKNIGHT
Director 2018-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS DUNCAN HOGG
Director 2013-05-01 2018-01-30
PETER METCALFE
Director 2010-01-26 2016-01-28
HERMES SECRETARIAT LIMITED
Company Secretary 2010-01-26 2012-10-08
MICHELLE SIMONE GREEN
Director 2010-01-26 2012-10-08
STEPHEN DUNKLING
Director 2009-07-20 2011-09-19
STEPHEN DUNKLING
Company Secretary 2009-07-20 2010-01-26

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
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-04-27DIRECTOR APPOINTED BALVINDER AUJLA
2023-02-16APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM MCKNIGHT
2023-02-16APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM MCKNIGHT
2022-08-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM C/O C/O Grant Thornton 7 Exchange Crescent Conference Square Edinburgh EH3 8AN
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-13AP01DIRECTOR APPOINTED MR IAN MALCOLM MCKNIGHT
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS DUNCAN HOGG
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-02-03AP01DIRECTOR APPOINTED MR RICHARD LAW-DEEKS
2016-02-03AP03Appointment of Mrs Sophie Jane Huet as company secretary on 2016-02-03
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER METCALFE
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0120/07/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0120/07/14 ANNUAL RETURN FULL LIST
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER METCALFE / 01/07/2014
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HOGG / 01/07/2014
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-22AR0120/07/13 ANNUAL RETURN FULL LIST
2013-05-01AP01DIRECTOR APPOINTED CHRISTOPHER HOGG
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O C/O GRANT THORNTON 7 7 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN SCOTLAND
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2012-10-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE GREEN
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED
2012-10-01AR0120/07/12 FULL LIST
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNKLING
2011-07-28AA31/12/10 TOTAL EXEMPTION FULL
2011-07-23DISS40DISS40 (DISS40(SOAD))
2011-07-22GAZ1FIRST GAZETTE
2011-07-21AR0120/07/11 FULL LIST
2011-04-04AA01PREVEXT FROM 31/07/2010 TO 31/12/2010
2010-08-16AR0120/07/10 FULL LIST
2010-01-29AP01DIRECTOR APPOINTED PETER METCALFE
2010-01-27AP01DIRECTOR APPOINTED MICHELLE SIMONE GREEN
2010-01-27AP04CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN DUNKLING
2009-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to POSSFUND SCOTLAND GP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-22
Fines / Sanctions
No fines or sanctions have been issued against POSSFUND SCOTLAND GP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POSSFUND SCOTLAND GP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2014-12-31

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 POSSFUND SCOTLAND GP LTD

Intangible Assets
Patents
We have not found any records of POSSFUND SCOTLAND GP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POSSFUND SCOTLAND GP LTD
Trademarks
We have not found any records of POSSFUND SCOTLAND GP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSSFUND SCOTLAND GP 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 (68320 - Management of real estate on a fee or contract basis) as POSSFUND SCOTLAND GP LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where POSSFUND SCOTLAND GP 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 TypeProposal to Strike Off
Defending partyPOSSFUND SCOTLAND GP LTDEvent Date2011-07-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSSFUND SCOTLAND GP 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 POSSFUND SCOTLAND GP 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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