| Company Name | Pomalift (G.B.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC066713 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1978(45 years, 4 months ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Michel Jean Paul Mercier |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 December 1988(10 years after company formation) |
| Appointment Duration | 33 years, 4 months (closed 17 May 2022) |
| Role | General Agent |
| Country of Residence | FRA |
| Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
| Director Name | Mr David Patterson |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(10 years after company formation) |
| Appointment Duration | 33 years, 4 months (closed 17 May 2022) |
| Role | Chairlift Manager |
| Country of Residence | Gb-Sct |
| Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
| Secretary Name | Mr Michel Jean Paul Mercier |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 31 December 1988(10 years after company formation) |
| Appointment Duration | 33 years, 4 months (closed 17 May 2022) |
| Role | Company Director |
| Country of Residence | FRA |
| Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
| Director Name | David Jamieson |
|---|---|
| Date of Birth | April 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(10 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 September 1992) |
| Role | Retired Jute Merchant |
| Correspondence Address | Dalnaglack Newtyle Tayside |
| Director Name | Mr David Paterson (Junior) |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(25 years, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 02 October 2014) |
| Role | Chairlift Manager |
| Country of Residence | Scotland |
| Correspondence Address | 19 Lynedoch Crescent Glasgow G3 6EQ Scotland |
Location
| Registered Address | 10 Newton Place Glasgow G3 7PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £98,400 |
| Cash | £79,448 |
| Current Liabilities | £30,898 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 5 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 11 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 12 August 2019 | Registered office address changed from 20 Lynedoch Crescent Glasgow G3 6EQ to 10 Newton Place Glasgow G3 7PR on 12 August 2019 (1 page) |
| 12 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 11 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 9 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 9 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 January 2015 | Registered office address changed from 19 Lynedoch Crescent Glasgow G3 6EQ to 20 Lynedoch Crescent Glasgow G3 6EQ on 16 January 2015 (1 page) |
| 16 January 2015 | Registered office address changed from 19 Lynedoch Crescent Glasgow G3 6EQ to 20 Lynedoch Crescent Glasgow G3 6EQ on 16 January 2015 (1 page) |
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 2 October 2014 | Termination of appointment of David Paterson (Junior) as a director on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of David Paterson (Junior) as a director on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of David Paterson (Junior) as a director on 2 October 2014 (1 page) |
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 8 December 2009 | Director's details changed for David Paterson (Junior) on 1 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for David Paterson (Junior) on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Michel Jean Paul Mercier on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for David Paterson (Junior) on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for David Patterson on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for David Patterson on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for David Patterson on 1 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Mr Michel Jean Paul Mercier on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Michel Jean Paul Mercier on 1 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Secretary's details changed for Michel Jean Paul Mercier on 1 October 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Michel Jean Paul Mercier on 1 October 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Michel Jean Paul Mercier on 1 October 2009 (1 page) |
| 16 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 12 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 5 January 2008 | Return made up to 03/12/07; no change of members (7 pages) |
| 5 January 2008 | Return made up to 03/12/07; no change of members (7 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 13 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 13 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 4 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 19 lynedoch crescent glasgow strathclyde G3 6EQ (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 19 lynedoch crescent glasgow strathclyde G3 6EQ (1 page) |
| 3 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 19 woodside place glasgow G3 7QL (1 page) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 19 woodside place glasgow G3 7QL (1 page) |
| 22 June 2004 | New director appointed (2 pages) |
| 22 June 2004 | New director appointed (2 pages) |
| 17 June 2004 | Resolutions
|
| 17 June 2004 | Memorandum and Articles of Association (6 pages) |
| 17 June 2004 | Memorandum and Articles of Association (6 pages) |
| 17 June 2004 | Resolutions
|
| 6 February 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 6 February 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 13 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 2 January 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 11 December 2000 | Return made up to 03/12/00; full list of members
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| 11 December 2000 | Return made up to 03/12/00; full list of members
|
| 6 December 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 6 December 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 7 January 2000 | Return made up to 03/12/99; full list of members
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| 7 January 2000 | Return made up to 03/12/99; full list of members
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| 8 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 8 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 11 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 5 August 1998 | Accounting reference date extended from 31/10/97 to 31/01/98 (1 page) |
| 5 August 1998 | Accounting reference date extended from 31/10/97 to 31/01/98 (1 page) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 22 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 20 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |