Possfund Scotland Gp Ltd

Company Name	Possfund Scotland Gp Ltd
Directors	Richard Law-Deeks and Balvinder Aujla
Company Status	Active
Company Number	SC362869
Category	Private Limited Company
Incorporation Date	20 July 2009(14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Law-Deeks
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 February 2016(6 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Secretary Name	Mrs Sophie Jane Huet
Status	Current
Appointed	03 February 2016(6 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Balvinder Aujla
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(13 years, 8 months after company formation)
Appointment Duration	1 year
Role	Head Of Finance & Operations
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Stephen Dunkling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Secretary Name	Mr Stephen Dunkling
Nationality	British
Status	Resigned
Appointed	20 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Director Name	Miss Michelle Simone Green
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Peter Metcalfe
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(6 months, 1 week after company formation)
Appointment Duration	6 years (resigned 28 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Royal Mail Pensions Trustees Limited 2nd Floor 11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Chris Duncan Hogg
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 2018)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Royal Mail Pensions Trustees Limited 2nd Floor 11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Ian Malcolm McKnight
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 February 2023)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 January 2010(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 2012)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

1 at £1	Possfund Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£479
Current Liabilities	£123

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
26 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
27 April 2023	Appointment of Balvinder Aujla as a director on 5 April 2023 (2 pages)
16 February 2023	Termination of appointment of Ian Malcolm Mcknight as a director on 10 February 2023 (1 page)
16 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
24 November 2021	Registered office address changed from C/O C/O Grant Thornton 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 24 November 2021 (1 page)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
24 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
13 June 2018	Appointment of Mr Ian Malcolm Mcknight as a director on 7 June 2018 (2 pages)
1 February 2018	Termination of appointment of Chris Duncan Hogg as a director on 30 January 2018 (1 page)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
3 February 2016	Appointment of Mrs Sophie Jane Huet as a secretary on 3 February 2016 (2 pages)
3 February 2016	Appointment of Mr Richard Law-Deeks as a director on 3 February 2016 (2 pages)
3 February 2016	Appointment of Mr Richard Law-Deeks as a director on 3 February 2016 (2 pages)
3 February 2016	Termination of appointment of Peter Metcalfe as a director on 28 January 2016 (1 page)
3 February 2016	Appointment of Mrs Sophie Jane Huet as a secretary on 3 February 2016 (2 pages)
3 February 2016	Termination of appointment of Peter Metcalfe as a director on 28 January 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
29 July 2014	Director's details changed for Peter Metcalfe on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Peter Metcalfe on 1 July 2014 (2 pages)
29 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
29 July 2014	Director's details changed for Mr Chris Hogg on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Chris Hogg on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Chris Hogg on 1 July 2014 (2 pages)
29 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
29 July 2014	Director's details changed for Peter Metcalfe on 1 July 2014 (2 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
1 May 2013	Appointment of Christopher Hogg as a director (2 pages)
1 May 2013	Appointment of Christopher Hogg as a director (2 pages)
4 April 2013	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O C/O Grant Thornton 7 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O C/O Grant Thornton 7 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O C/O Grant Thornton 7 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland on 4 April 2013 (1 page)
12 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
12 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
8 October 2012	Termination of appointment of Hermes Secretariat Limited as a secretary (1 page)
8 October 2012	Termination of appointment of Michelle Green as a director (1 page)
8 October 2012	Termination of appointment of Hermes Secretariat Limited as a secretary (1 page)
8 October 2012	Termination of appointment of Michelle Green as a director (1 page)
1 October 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
27 September 2011	Termination of appointment of Stephen Dunkling as a director (1 page)
27 September 2011	Termination of appointment of Stephen Dunkling as a director (1 page)
28 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
28 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
23 July 2011	Compulsory strike-off action has been discontinued (1 page)
23 July 2011	Compulsory strike-off action has been discontinued (1 page)
22 July 2011	First Gazette notice for compulsory strike-off (1 page)
22 July 2011	First Gazette notice for compulsory strike-off (1 page)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
4 April 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
4 April 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
29 January 2010	Appointment of Peter Metcalfe as a director (2 pages)
29 January 2010	Appointment of Peter Metcalfe as a director (2 pages)
27 January 2010	Appointment of Michelle Simone Green as a director (2 pages)
27 January 2010	Termination of appointment of Stephen Dunkling as a secretary (1 page)
27 January 2010	Appointment of Michelle Simone Green as a director (2 pages)
27 January 2010	Termination of appointment of Stephen Dunkling as a secretary (1 page)
27 January 2010	Appointment of Hermes Secretariat Limited as a secretary (2 pages)
27 January 2010	Appointment of Hermes Secretariat Limited as a secretary (2 pages)
20 July 2009	Incorporation (16 pages)
20 July 2009	Incorporation (16 pages)

Possfund Scotland Gp Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland