Potter Cowan (Pipe Fittings) Limited

Company Name	Potter Cowan (Pipe Fittings) Limited
Company Status	Active
Company Number	SC032403
Category	Private Limited Company
Incorporation Date	21 June 1957(66 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Charles Peter Hodnett Errington
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 June 1995(38 years after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Mr Richard Roger Errington
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 June 1995(38 years after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Mr Kevin Cornelius Clifford
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 November 2009(52 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Coast Road Newcastle Upon Tyne NE6 5TP

Secretary Name	Mr Kevin Cornelius Clifford
Status	Current
Appointed	26 January 2010(52 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Unit 1 Block 2 Dumfries Enterprise Park Tinwald Road Heathhall Dumfries DG1 2SJ Scotland

Director Name	Gordon Brewis
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(31 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1995)
Role	Financial Director & Secretary
Correspondence Address	27 Eastwood Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3DP

Director Name	Mr Roger Errington
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(31 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 25 March 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	100 Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	William Grant Snaith
Nationality	British
Status	Resigned
Appointed	30 May 1989(31 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 August 1989)
Role	Company Director
Correspondence Address	59 Countess Drive Newcastle Upon Tyne Tyne & Wear NE15 7BT

Secretary Name	Gordon Brewis
Nationality	British
Status	Resigned
Appointed	30 May 1989(31 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	27 Eastwood Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3DP

Secretary Name	Lewis Arthur Walton
Nationality	British
Status	Resigned
Appointed	10 July 1995(38 years after company formation)
Appointment Duration	14 years, 6 months (resigned 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Southfields Dudley Cramlington Northumberland NE23 7HU

Director Name	Lewis Arthur Walton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(47 years, 6 months after company formation)
Appointment Duration	5 years (resigned 28 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Southfields Dudley Cramlington Northumberland NE23 7HU

Contact

Telephone	0191 2654166
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 1 Block 2 Dumfries Enterprise Park Tinwald Road Heathhall Dumfries DG1 2SJ Scotland

Shareholders

1000 at £1	Crossling LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 October 2022 (11 months, 1 week ago)
Next Return Due	9 November 2023 (1 month from now)

Filing History

17 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
1 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (5 pages)
20 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (5 pages)
10 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (5 pages)
19 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (5 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 November 2012	Termination of appointment of Roger Errington as a director (1 page)
7 November 2012	Termination of appointment of Roger Errington as a director (1 page)
7 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 November 2011	Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH on 28 November 2011 (1 page)
21 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 November 2010	Director's details changed for Mr Roger Errington on 26 October 2010 (2 pages)
23 November 2010	Director's details changed for Mr Roger Errington on 26 October 2010 (2 pages)
23 November 2010	Director's details changed for Mr Roger Errington on 26 October 2010 (2 pages)
23 November 2010	Director's details changed for Mr Kevin Cornelius Clifford on 26 October 2010 (3 pages)
23 November 2010	Director's details changed for Charles Peter Hodnett Errington on 26 October 2010 (2 pages)
23 November 2010	Director's details changed for Mr Kevin Cornelius Clifford on 26 October 2010 (3 pages)
23 November 2010	Director's details changed for Mr Roger Errington on 26 October 2010 (2 pages)
23 November 2010	Director's details changed for Charles Peter Hodnett Errington on 26 October 2010 (2 pages)
23 November 2010	Director's details changed for Kevin Cornelius Clifford on 26 October 2010 (3 pages)
23 November 2010	Director's details changed for Mr Richard Roger Errington on 26 October 2010 (2 pages)
23 November 2010	Director's details changed for Mr Richard Roger Errington on 26 October 2010 (2 pages)
23 November 2010	Director's details changed for Kevin Cornelius Clifford on 26 October 2010 (3 pages)
17 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 July 2010	Termination of appointment of Lewis Walton as a director (1 page)
23 July 2010	Termination of appointment of Lewis Walton as a director (1 page)
26 January 2010	Termination of appointment of Lewis Walton as a secretary (1 page)
26 January 2010	Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page)
26 January 2010	Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page)
26 January 2010	Termination of appointment of Lewis Walton as a secretary (1 page)
20 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Appointment of Kevin Cornelius Clifford as a director (3 pages)
12 November 2009	Appointment of Kevin Cornelius Clifford as a director (3 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 November 2008	Return made up to 26/10/08; full list of members (4 pages)
4 November 2008	Return made up to 26/10/08; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2007	Full accounts made up to 31 December 2006 (10 pages)
30 October 2007	Full accounts made up to 31 December 2006 (10 pages)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
16 November 2006	Return made up to 26/10/06; full list of members (2 pages)
16 November 2006	Return made up to 26/10/06; full list of members (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 October 2005	Return made up to 26/10/05; full list of members (2 pages)
27 October 2005	Return made up to 26/10/05; full list of members (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
29 October 2004	Return made up to 26/10/04; full list of members (7 pages)
29 October 2004	Return made up to 26/10/04; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 November 2003	Return made up to 26/10/03; full list of members (7 pages)
17 November 2003	Return made up to 26/10/03; full list of members (7 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 November 2002	Return made up to 26/10/02; full list of members (7 pages)
4 November 2002	Return made up to 26/10/02; full list of members (7 pages)
2 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2001	Return made up to 26/10/01; full list of members (7 pages)
1 November 2001	Return made up to 26/10/01; full list of members (7 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 November 2000	Return made up to 26/10/00; full list of members (7 pages)
21 November 2000	Return made up to 26/10/00; full list of members (7 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 November 1998	Return made up to 26/10/98; full list of members (6 pages)
26 November 1998	Return made up to 26/10/98; full list of members (6 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 December 1996	Return made up to 26/10/96; full list of members (6 pages)
13 December 1996	Return made up to 26/10/96; full list of members (6 pages)
11 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 November 1995	Return made up to 26/10/95; full list of members (6 pages)
29 November 1995	Return made up to 26/10/95; full list of members (6 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
8 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
8 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 August 1995	New secretary appointed (2 pages)
4 August 1995	New secretary appointed (2 pages)
4 August 1995	Secretary resigned;director resigned (2 pages)
4 August 1995	Secretary resigned;director resigned (2 pages)

Potter Cowan (Pipe Fittings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland