Pond (GP) Iii Limited

Company Name	Pond (GP) Iii Limited
Directors	Charles Henry Irving and Richard Henry Irving
Company Status	Active
Company Number	SC285143
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Charles Henry Irving
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 May 2005(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Sudbrook Gate Sudbrook Lane Richmond Surrey TW10 7AT

Director Name	Richard Henry Irving
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	20 May 2005(same day as company formation)
Role	Self Employed
Country of Residence	United States
Correspondence Address	15615 Oakridge Court Morgan Hill Ca 95037 United States

Secretary Name	Mr Charles Henry Irving
Nationality	British
Status	Current
Appointed	20 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sudbrook Gate Sudbrook Lane Richmond Surrey TW10 7AT

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£461,623
Net Worth	-£143,799
Current Liabilities	£273

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Filing History

25 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
20 April 2023	Accounts for a small company made up to 31 December 2022 (30 pages)
23 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
13 April 2022	Accounts for a small company made up to 31 December 2021 (89 pages)
26 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
7 April 2021	Accounts for a small company made up to 31 December 2020 (31 pages)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
12 March 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (86 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
10 May 2018	Accounts for a small company made up to 31 December 2017 (86 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
27 April 2017	Accounts for a small company made up to 31 December 2016 (94 pages)
27 April 2017	Accounts for a small company made up to 31 December 2016 (94 pages)
27 September 2016	Full accounts made up to 31 December 2015 (89 pages)
27 September 2016	Full accounts made up to 31 December 2015 (89 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (5 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (5 pages)
27 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
27 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
20 April 2015	Full accounts made up to 31 December 2014 (76 pages)
20 April 2015	Full accounts made up to 31 December 2014 (76 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
8 April 2014	Full accounts made up to 31 December 2013 (12 pages)
8 April 2014	Full accounts made up to 31 December 2013 (12 pages)
5 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 5 March 2014 (2 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
26 April 2013	Full accounts made up to 31 December 2012 (14 pages)
26 April 2013	Full accounts made up to 31 December 2012 (14 pages)
25 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Full accounts made up to 31 December 2011 (12 pages)
10 May 2012	Full accounts made up to 31 December 2011 (12 pages)
3 August 2011	Director's details changed for Richard Henry Irving on 20 May 2010 (2 pages)
3 August 2011	Director's details changed for Richard Henry Irving on 20 May 2010 (2 pages)
3 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Full accounts made up to 31 December 2010 (14 pages)
12 May 2011	Full accounts made up to 31 December 2010 (14 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (14 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (14 pages)
24 May 2010	Full accounts made up to 31 December 2009 (13 pages)
24 May 2010	Full accounts made up to 31 December 2009 (13 pages)
19 June 2009	Return made up to 20/05/09; full list of members (5 pages)
19 June 2009	Return made up to 20/05/09; full list of members (5 pages)
3 April 2009	Full accounts made up to 31 December 2008 (13 pages)
3 April 2009	Full accounts made up to 31 December 2008 (13 pages)
12 August 2008	Full accounts made up to 31 December 2007 (13 pages)
12 August 2008	Full accounts made up to 31 December 2007 (13 pages)
12 June 2008	Return made up to 20/05/08; full list of members (5 pages)
12 June 2008	Return made up to 20/05/08; full list of members (5 pages)
25 June 2007	Return made up to 20/05/07; full list of members (5 pages)
25 June 2007	Return made up to 20/05/07; full list of members (5 pages)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
21 June 2006	Return made up to 20/05/06; full list of members (5 pages)
21 June 2006	Return made up to 20/05/06; full list of members (5 pages)
24 May 2006	Full accounts made up to 31 December 2005 (12 pages)
24 May 2006	Full accounts made up to 31 December 2005 (12 pages)
27 March 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
27 March 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
22 May 2005	Secretary resigned (1 page)
22 May 2005	Secretary resigned (1 page)
20 May 2005	Incorporation (17 pages)
20 May 2005	Incorporation (17 pages)

Pond (GP) Iii Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland