| Company Name | James Potter (Builders) Limited |
|---|---|
| Director | Elizabeth Lindsay Kerr Potter |
| Company Status | Active |
| Company Number | SC086258 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1984(40 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mrs Elizabeth Lindsay Kerr Potter |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(4 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Transport Manageress |
| Country of Residence | Scotland |
| Correspondence Address | Knock Farm Bathgate West Lothian EH48 4NP Scotland |
| Secretary Name | Mrs Elizabeth Lindsay Kerr Potter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(4 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Knock Farm Bathgate West Lothian EH48 4NP Scotland |
| Director Name | Mr James Potter |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months (resigned 09 September 2021) |
| Role | Building Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Knock Farm Bathgate West Lothian EH48 4NP Scotland |
Contact
| Website | jamespotterconstruction.com |
|---|
Location
| Registered Address | Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 17k at £1 | Elizabeth Potter 50.00% Ordinary |
|---|---|
| 17k at £1 | James Potter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,036 |
| Cash | £2 |
| Current Liabilities | £2,872 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Charges
| 23 January 1990 | Delivered on: 30 January 1990 Satisfied on: 25 March 2003 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 21 July 1988 | Delivered on: 4 August 1988 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground 0.42 hectare, livingston. Outstanding |
| 21 July 1988 | Delivered on: 4 August 1988 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 deans road west, livingston. Outstanding |
| 21 July 1988 | Delivered on: 4 August 1988 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.1 acres at murieston castle farm, mid calder 2.18 hectares at murieston livingston. Outstanding |
| 21 July 1988 | Delivered on: 4 August 1988 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11A main street, mid calder. Outstanding |
| 21 July 1988 | Delivered on: 4 August 1988 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 3, eldrick ave, fauldhouse. Outstanding |
| 21 July 1988 | Delivered on: 4 August 1988 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot c, laide achnasheen, ross & cromarty. Outstanding |
Filing History
| 26 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (4 pages) |
| 20 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 20 January 2022 | Termination of appointment of James Potter as a director on 9 September 2021 (1 page) |
| 20 January 2022 | Cessation of James Potter as a person with significant control on 9 September 2021 (1 page) |
| 27 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 27 January 2021 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 12 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 7 January 2019 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 8 May 2018 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on 8 May 2018 (1 page) |
| 24 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 1 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 10 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (8 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (8 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 19 March 2013 | Registered office address changed from Raw Camps Industrial Estate Kirknewton Midlothian EH27 8DF on 19 March 2013 (1 page) |
| 19 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 19 March 2013 | Registered office address changed from Raw Camps Industrial Estate Kirknewton Midlothian EH27 8DF on 19 March 2013 (1 page) |
| 19 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 21 December 2011 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 24 January 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 January 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 23 January 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 23 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 23 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 19 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 1 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 2 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 February 2006 | Group of companies' accounts made up to 30 April 2005 (12 pages) |
| 28 February 2006 | Group of companies' accounts made up to 30 April 2005 (12 pages) |
| 1 March 2005 | Group of companies' accounts made up to 30 April 2004 (13 pages) |
| 1 March 2005 | Group of companies' accounts made up to 30 April 2004 (13 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 March 2004 | Group of companies' accounts made up to 30 April 2003 (15 pages) |
| 1 March 2004 | Group of companies' accounts made up to 30 April 2003 (15 pages) |
| 25 March 2003 | Dec mort/charge * (5 pages) |
| 25 March 2003 | Dec mort/charge * (5 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members
|
| 14 January 2003 | Return made up to 31/12/02; full list of members
|
| 18 October 2002 | Group of companies' accounts made up to 30 April 2002 (15 pages) |
| 18 October 2002 | Group of companies' accounts made up to 30 April 2002 (15 pages) |
| 1 February 2002 | Group of companies' accounts made up to 30 April 2001 (14 pages) |
| 1 February 2002 | Group of companies' accounts made up to 30 April 2001 (14 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 February 2001 | Full group accounts made up to 30 April 2000 (14 pages) |
| 28 February 2001 | Full group accounts made up to 30 April 2000 (14 pages) |
| 25 February 2000 | Full group accounts made up to 30 April 1999 (14 pages) |
| 25 February 2000 | Full group accounts made up to 30 April 1999 (14 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 March 1999 | Full group accounts made up to 30 April 1998 (14 pages) |
| 1 March 1999 | Full group accounts made up to 30 April 1998 (14 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 28 October 1998 | Registered office changed on 28/10/98 from: saltire court 20 castle terrace edinburgh EH1 2EG (1 page) |
| 28 October 1998 | Registered office changed on 28/10/98 from: saltire court 20 castle terrace edinburgh EH1 2EG (1 page) |
| 18 February 1998 | Full group accounts made up to 30 April 1997 (14 pages) |
| 18 February 1998 | Full group accounts made up to 30 April 1997 (14 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 March 1997 | Full group accounts made up to 30 April 1996 (13 pages) |
| 3 March 1997 | Full group accounts made up to 30 April 1996 (13 pages) |
| 31 May 1996 | Full group accounts made up to 30 April 1995 (15 pages) |
| 31 May 1996 | Full group accounts made up to 30 April 1995 (15 pages) |
| 24 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 May 1995 | Full group accounts made up to 30 April 1994 (15 pages) |
| 30 May 1995 | Full group accounts made up to 30 April 1994 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |