| Company Name | Powderhall Village Owners Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC484322 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 August 2014(9 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gordon Andrew Chrumka |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Mr Frans Kooy |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2014(same day as company formation) |
| Role | Pilot |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Mr Roderick Charles Martine |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2014(same day as company formation) |
| Role | Writer / Journalist |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Secretary Name | Mr Gordon Andrew Chrumka |
|---|---|
| Status | Current |
| Appointed | 01 November 2019(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Mrs Karen Anita Shewan |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2014(same day as company formation) |
| Role | Retired NHS Manager |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Secretary Name | Mr Roderick Charles Martine |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4/6 Powderhall Rigg Edinburgh EH7 4GA Scotland |
Location
| Registered Address | 8/1 Powderhall Rigg Edinburgh EH7 4GG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (3 months, 3 weeks from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
|---|---|
| 28 May 2023 | Registered office address changed from C/O Charles White Limited Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 8/1 Powderhall Rigg Edinburgh EH7 4GG on 28 May 2023 (1 page) |
| 19 May 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
| 1 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 17 May 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
| 24 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
| 23 May 2021 | Cessation of Karen Anita Shewan as a person with significant control on 1 May 2021 (1 page) |
| 23 May 2021 | Termination of appointment of Karen Anita Shewan as a director on 10 May 2021 (1 page) |
| 26 August 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 19 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 12 July 2020 | Director's details changed for Mr Frans Kooy on 12 July 2020 (2 pages) |
| 12 July 2020 | Director's details changed for Mrs Karen Anita Shewan on 12 July 2020 (2 pages) |
| 12 July 2020 | Director's details changed for Mr Roderick Charles Martine on 12 July 2020 (2 pages) |
| 12 July 2020 | Director's details changed for Mr Gordon Andrew Chrumka on 12 July 2020 (2 pages) |
| 4 November 2019 | Appointment of Mr Gordon Andrew Chrumka as a secretary on 1 November 2019 (2 pages) |
| 4 November 2019 | Termination of appointment of Roderick Charles Martine as a secretary on 1 November 2019 (1 page) |
| 21 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 August 2016 | Confirmation statement made on 13 August 2016 with updates (7 pages) |
| 21 August 2016 | Confirmation statement made on 13 August 2016 with updates (7 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 April 2016 | Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to C/O Charles White Limited Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 25 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to C/O Charles White Limited Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 25 April 2016 (1 page) |
| 1 September 2015 | Annual return made up to 13 August 2015 no member list (6 pages) |
| 1 September 2015 | Annual return made up to 13 August 2015 no member list (6 pages) |
| 13 August 2014 | Incorporation (18 pages) |
| 13 August 2014 | Incorporation (18 pages) |