Poolteq Ltd

Company Name	Poolteq Ltd
Company Status	Active
Company Number	SC476742
Category	Private Limited Company
Incorporation Date	2 May 2014(9 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Ann Marie Lafferty
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(5 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Ross McKinnon
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(5 years, 10 months after company formation)
Appointment Duration	4 years
Role	Water Filtration Engineer
Country of Residence	Scotland
Correspondence Address	15 The Fells Lennoxtown Glasgow G66 7ER Scotland

Director Name	Mr Mark John O'Rourke
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(5 years, 10 months after company formation)
Appointment Duration	4 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit R7 100 Borron Street Port Dundas Glasgow G4 9XG Scotland

Director Name	Mr Ross McKinnon
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Water Filtration Engineer
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Mark John O'Rourke
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Location

Registered Address	13 Tollpark Road Cumbernauld Glasgow G68 0LW Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 5 days from now)

Filing History

8 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
21 September 2023	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 13 Tollpark Road Cumbernauld Glasgow G68 0LW on 21 September 2023 (1 page)
3 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
11 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
14 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
12 February 2021	Change of details for Mr Mark John O'rourke as a person with significant control on 12 February 2021 (2 pages)
29 September 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
12 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Mark John O'rourke as a director on 23 March 2020 (2 pages)
23 March 2020	Appointment of Mr Ross Mckinnon as a director on 23 March 2020 (2 pages)
10 July 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
10 July 2019	Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
16 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
15 May 2019	Termination of appointment of Mark John O'rourke as a director on 3 May 2019 (1 page)
15 May 2019	Termination of appointment of Ross Mckinnon as a director on 3 May 2019 (1 page)
15 May 2019	Appointment of Mrs Ann Marie Lafferty as a director on 3 May 2019 (2 pages)
9 May 2019	Registered office address changed from Unit R7 100 Borron Street Port Dundas Glasgow G4 9XG to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 9 May 2019 (1 page)
9 October 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
29 June 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
12 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
12 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
24 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
8 September 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
8 September 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
8 September 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
3 July 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
3 July 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
2 May 2014	Incorporation Statement of capital on 2014-05-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 May 2014	Incorporation Statement of capital on 2014-05-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Poolteq Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland