Pottie Wilson Limited

Company Name	Pottie Wilson Limited
Directors	Michael Robert Armstrong and Alan James Smith
Company Status	Active
Company Number	SC226522
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Michael Robert Armstrong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(1 year after company formation)
Appointment Duration	21 years, 4 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	29 Swanston Muir Edinburgh EH10 7HT Scotland

Director Name	Mr Alan James Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(1 year after company formation)
Appointment Duration	21 years, 4 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	16 Carrie Grove South Queensferry EH30 9AH Scotland

Secretary Name	Miss Janet Aitken
Nationality	British
Status	Current
Appointed	15 January 2003(1 year after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	10 Frankfield Crescent Dalgety Bay Dunfermline Fife KY11 9LW Scotland

Director Name	John Stewart Wilson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 17 May 2007)
Role	Chartered Quantity Surveyor
Correspondence Address	122 Greenbank Road Edinburgh EH10 5RN Scotland

Director Name	Mr Fraser Fletcher Pottie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(10 months, 4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 24 February 2011)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Cammo Grove Edinburgh EH4 8EX Scotland

Director Name	Mr Douglas Edwin Lindsay
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(1 year after company formation)
Appointment Duration	16 years, 2 months (resigned 29 March 2019)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	25 Ashley Gardens Edinburgh EH11 1RW Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Contact

Website	www.pottie-wilson.co.uk
Email address	[email protected]
Telephone	0131 5553030
Telephone region	Edinburgh

Location

Registered Address	19b Graham Street Edinburgh EH6 5QN Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£37,173
Cash	£5,547
Current Liabilities	£69,244

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 December 2023 (4 months, 3 weeks ago)
Next Return Due	4 January 2025 (7 months, 3 weeks from now)

Charges

28 January 2003	Delivered on: 29 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

29 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
4 August 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
2 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
2 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
5 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
6 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
1 May 2019	Cessation of Douglas Edwin Lindsay as a person with significant control on 29 March 2019 (1 page)
1 May 2019	Termination of appointment of Douglas Edwin Lindsay as a director on 29 March 2019 (1 page)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
29 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
4 April 2017	Director's details changed for Mr Alan James Smith on 24 March 2017 (2 pages)
4 April 2017	Director's details changed for Mr Alan James Smith on 24 March 2017 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
18 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 11 (7 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 11 (7 pages)
7 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
7 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 11 (7 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 11 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 11 (7 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 11 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 January 2012	Termination of appointment of Fraser Pottie as a director (1 page)
12 January 2012	Termination of appointment of Fraser Pottie as a director (1 page)
12 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
1 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
10 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 April 2010	Secretary's details changed for Janet Aitken on 1 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Janet Aitken on 1 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Janet Aitken on 1 April 2010 (2 pages)
18 January 2010	Director's details changed for Alan James Smith on 12 January 2010 (2 pages)
18 January 2010	Director's details changed for Douglas Edwin Lindsay on 12 January 2010 (2 pages)
18 January 2010	Director's details changed for Douglas Edwin Lindsay on 12 January 2010 (2 pages)
18 January 2010	Director's details changed for Michael Robert Armstrong on 12 January 2010 (2 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Fraser Fletcher Pottie on 12 January 2010 (2 pages)
18 January 2010	Director's details changed for Michael Robert Armstrong on 12 January 2010 (2 pages)
18 January 2010	Director's details changed for Alan James Smith on 12 January 2010 (2 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Fraser Fletcher Pottie on 12 January 2010 (2 pages)
8 July 2009	Gbp sr [email protected] (1 page)
8 July 2009	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2009	Gbp sr [email protected] (1 page)
8 July 2009	Return made up to 21/12/08; full list of members; amend (8 pages)
8 July 2009	Return made up to 21/12/08; full list of members; amend (8 pages)
8 July 2009	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES12 ‐ Resolution of varying share rights or name (2 pages)
1 July 2009	Ad 30/06/09\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
1 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
1 July 2009	Ad 30/06/09\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
1 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
12 June 2009	Total exemption small company accounts made up to 31 January 2009 (12 pages)
12 June 2009	Total exemption small company accounts made up to 31 January 2009 (12 pages)
15 January 2009	Return made up to 21/12/08; full list of members (4 pages)
15 January 2009	Return made up to 21/12/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
9 January 2008	Return made up to 21/12/07; full list of members (2 pages)
9 January 2008	Return made up to 21/12/07; full list of members (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
11 January 2007	Return made up to 21/12/06; full list of members (3 pages)
11 January 2007	Return made up to 21/12/06; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
9 January 2006	Return made up to 21/12/05; full list of members (8 pages)
9 January 2006	Return made up to 21/12/05; full list of members (8 pages)
12 October 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
12 October 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
12 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
22 November 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
15 April 2004	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
15 April 2004	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
14 January 2004	Return made up to 21/12/03; full list of members (8 pages)
14 January 2004	Return made up to 21/12/03; full list of members (8 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 January 2003	Partic of mort/charge * (6 pages)
29 January 2003	Partic of mort/charge * (6 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Return made up to 21/12/02; full list of members (7 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Return made up to 21/12/02; full list of members (7 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
16 January 2003	Ad 15/01/03--------- Â£ si [email protected]=101 Â£ ic 1/102 (2 pages)
16 January 2003	Ad 15/01/03--------- Â£ si [email protected]=101 Â£ ic 1/102 (2 pages)
16 January 2003	Â£ nc 100/100000 15/01/03 (1 page)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 January 2003	Â£ nc 100/100000 15/01/03 (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	Registered office changed on 19/11/02 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	Registered office changed on 19/11/02 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
19 November 2002	Director resigned (1 page)
18 November 2002	Company name changed lothian fifty (858) LIMITED\certificate issued on 18/11/02 (2 pages)
18 November 2002	Company name changed lothian fifty (858) LIMITED\certificate issued on 18/11/02 (2 pages)
21 December 2001	Incorporation (24 pages)
21 December 2001	Incorporation (24 pages)

Pottie Wilson Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland