| Company Name | Pookama Ltd |
|---|---|
| Director | Christine McLean |
| Company Status | Active |
| Company Number | SC420269 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Christine McLean |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2012(7 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 5 Bank Street Aberfeldy Perthshire PH15 2BB Scotland |
| Secretary Name | Christine McLean |
|---|---|
| Status | Current |
| Appointed | 10 November 2012(7 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Correspondence Address | 5 Bank Street Aberfeldy Perthshire PH15 2BB Scotland |
| Director Name | Mr Bruce McLean |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Saunterne Road Prestwick KA9 2JQ Scotland |
| Secretary Name | Bruce McLean |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Saunterne Road Prestwick KA9 2JQ Scotland |
Location
| Registered Address | 5 Bank Street Aberfeldy Perthshire PH15 2BB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Highland |
Shareholders
| 500 at £1 | Christine Mclean 50.00% Ordinary |
|---|---|
| 100 at £1 | Bruce Mclean 10.00% Ordinary |
| 100 at £1 | Emma Blair 10.00% Ordinary |
| 100 at £1 | Jeanine Maindron 10.00% Ordinary |
| 100 at £1 | Liann Waite 10.00% Ordinary |
| 100 at £1 | Lindsay Blair 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,640 |
| Cash | £7,289 |
| Current Liabilities | £1,627 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 2 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 11 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 19 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 25 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 14 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 26 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Appointment of Christine Mclean as a director (2 pages) |
| 24 December 2012 | Appointment of Christine Mclean as a secretary (1 page) |
| 24 December 2012 | Termination of appointment of Bruce Mclean as a secretary (1 page) |
| 24 December 2012 | Registered office address changed from 10 Saunterne Road Prestwick KA9 2JQ Scotland on 24 December 2012 (1 page) |
| 24 December 2012 | Termination of appointment of Bruce Mclean as a director (1 page) |
| 24 December 2012 | Termination of appointment of Bruce Mclean as a director (1 page) |
| 24 December 2012 | Appointment of Christine Mclean as a director (2 pages) |
| 24 December 2012 | Termination of appointment of Bruce Mclean as a secretary (1 page) |
| 24 December 2012 | Appointment of Christine Mclean as a secretary (1 page) |
| 24 December 2012 | Registered office address changed from 10 Saunterne Road Prestwick KA9 2JQ Scotland on 24 December 2012 (1 page) |
| 23 March 2012 | Incorporation
|
| 23 March 2012 | Incorporation
|