Pod Global Solutions Limited

Company Name	Pod Global Solutions Limited
Company Status	Dissolved
Company Number	SC280994
Category	Private Limited Company
Incorporation Date	3 March 2005(19 years, 2 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Names	Telepod Limited and Podmobile Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ian Andrew Cander
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2010(5 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 11 January 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	43 The Village Archerfield North Berwick EH39 5HT Scotland

Director Name	Mr John Michael Hall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2010(5 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 11 January 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	43 The Village Archerfield North Berwick EH39 5HT Scotland

Secretary Name	John Michael Hall
Nationality	British
Status	Closed
Appointed	08 December 2010(5 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 11 January 2022)
Role	Company Director
Correspondence Address	43 The Village Archerfield North Berwick EH39 5HT Scotland

Director Name	Kevin Robert Simpson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Role	Project Consultant
Country of Residence	Scotland
Correspondence Address	7 Pitreavie Castle Pitreavie Drive Dunfermline Fife KY11 8FX Scotland

Secretary Name	Mr David Mark Walker
Nationality	British
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Garvock Hill Dunfermline Fife KY12 7UU Scotland

Director Name	Johnathan Michael Fraser
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Lauder Road Edinburgh EH9 2JG Scotland

Director Name	Mr Peter Julian Lederer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(8 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 The Village Archerfield North Berwick EH39 5HT Scotland

Director Name	Mr Ronald Ludwig
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(8 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 The Village Archerfield North Berwick EH39 5HT Scotland

Director Name	Mr Christopher John Hobbs-Rex
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Lauder Road Edinburgh EH9 2JG Scotland

Director Name	Mr Barrie Anthony Fletcher
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Lauder Road Edinburgh EH9 2JG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.podgs.com
Email address	[email protected]
Telephone	0131 5139550
Telephone region	Edinburgh

Location

Registered Address	43 The Village Archerfield North Berwick EH39 5HT Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Financials

Year	2013
Net Worth	-£132,269
Cash	£2,439
Current Liabilities	£144,309

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

29 January 2021	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
29 April 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
21 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
19 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
10 October 2018	Registered office address changed from 31 Lauder Road Edinburgh EH9 2JG to 43 the Village Archerfield North Berwick EH39 5HT on 10 October 2018 (1 page)
5 July 2018	Termination of appointment of Barrie Anthony Fletcher as a director on 7 May 2018 (1 page)
15 May 2018	Termination of appointment of Christopher John Hobbs-Rex as a director on 5 May 2018 (1 page)
11 April 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,960.78 (8 pages)
24 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,960.78 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1,960.78 (8 pages)
6 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1,960.78 (8 pages)
6 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1,960.78 (8 pages)
19 February 2015	Appointment of Mr Barrie Anthony Fletcher as a director on 16 January 2015 (3 pages)
19 February 2015	Appointment of Mr Barrie Anthony Fletcher as a director on 16 January 2015 (3 pages)
16 February 2015	Appointment of Christopher John Hobbs-Rex as a director on 16 January 2015 (3 pages)
16 February 2015	Appointment of Christopher John Hobbs-Rex as a director on 16 January 2015 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 1,960.78 (4 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
9 February 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 1,960.78 (4 pages)
9 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,764.7 (6 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,764.7 (6 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,764.7 (6 pages)
27 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
27 February 2014	Statement of capital following an allotment of shares on 29 August 2013 GBP 1,764.70 (4 pages)
27 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
27 February 2014	Statement of capital following an allotment of shares on 29 August 2013 GBP 1,764.70 (4 pages)
5 September 2013	Appointment of Ronald Ludwig as a director (3 pages)
5 September 2013	Appointment of Ronald Ludwig as a director (3 pages)
22 August 2013	Termination of appointment of Johnathan Fraser as a director (2 pages)
22 August 2013	Appointment of Mr Peter Julian Lederer as a director (3 pages)
22 August 2013	Appointment of Mr Peter Julian Lederer as a director (3 pages)
22 August 2013	Termination of appointment of Johnathan Fraser as a director (2 pages)
20 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-06 (4 pages)
20 August 2013	Company name changed podmobile LIMITED\certificate issued on 20/08/13 CONNOT ‐ (5 pages)
20 August 2013	Company name changed podmobile LIMITED\certificate issued on 20/08/13 CONNOT ‐ (5 pages)
20 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-06 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
6 February 2013	Termination of appointment of Kevin Simpson as a director (2 pages)
6 February 2013	Termination of appointment of Kevin Simpson as a director (2 pages)
6 February 2013	Registered office address changed from 7 Pitreavie Castle Pitreavie Drive Dunfermline Fife KY11 8FX on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from 7 Pitreavie Castle Pitreavie Drive Dunfermline Fife KY11 8FX on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from 7 Pitreavie Castle Pitreavie Drive Dunfermline Fife KY11 8FX on 6 February 2013 (2 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
17 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 1,000 (4 pages)
17 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 1,000 (4 pages)
17 December 2010	Sub-division of shares on 8 December 2010 (5 pages)
17 December 2010	Sub-division of shares on 8 December 2010 (5 pages)
17 December 2010	Sub-division of shares on 8 December 2010 (5 pages)
17 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 1,000 (4 pages)
16 December 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
16 December 2010	Appointment of Johnathan Michael Fraser as a director (3 pages)
16 December 2010	Appointment of John Michael Hall as a director (3 pages)
16 December 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
16 December 2010	Appointment of Ian Andrew Cander as a director (3 pages)
16 December 2010	Appointment of John Michael Hall as a secretary (3 pages)
16 December 2010	Appointment of John Michael Hall as a secretary (3 pages)
16 December 2010	Appointment of Ian Andrew Cander as a director (3 pages)
16 December 2010	Appointment of Johnathan Michael Fraser as a director (3 pages)
16 December 2010	Appointment of John Michael Hall as a director (3 pages)
21 October 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 100 (3 pages)
21 October 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 100 (3 pages)
27 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
27 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
3 August 2010	Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 3 August 2010 (2 pages)
3 August 2010	Termination of appointment of David Walker as a secretary (2 pages)
3 August 2010	Termination of appointment of David Walker as a secretary (2 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
6 August 2009	Return made up to 03/03/09; full list of members (3 pages)
6 August 2009	Return made up to 03/03/09; full list of members (3 pages)
26 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
26 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
17 April 2008	Return made up to 03/03/08; no change of members (6 pages)
17 April 2008	Return made up to 03/03/08; no change of members (6 pages)
27 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
27 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
29 March 2007	Return made up to 03/03/07; full list of members (2 pages)
29 March 2007	Return made up to 03/03/07; full list of members (2 pages)
19 April 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
19 April 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
29 March 2006	Return made up to 03/03/06; full list of members 363(287) ‐ Registered office changed on 29/03/06 363(288) ‐ Director's particulars changed (6 pages)
29 March 2006	Return made up to 03/03/06; full list of members 363(287) ‐ Registered office changed on 29/03/06 363(288) ‐ Director's particulars changed (6 pages)
30 March 2005	Company name changed telepod LIMITED\certificate issued on 30/03/05 (2 pages)
30 March 2005	Company name changed telepod LIMITED\certificate issued on 30/03/05 (2 pages)
8 March 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
8 March 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Incorporation (17 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Incorporation (17 pages)

Pod Global Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland