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CONTRACTPOD TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contractpod Technologies Limited. The company was founded 11 years ago and was given the registration number SC425646. The firm's registered office is in GREENHILL. You can find them at 27b Greenhill Gardens, , Greenhill, Edinburgh. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONTRACTPOD TECHNOLOGIES LIMITED
Company Number:SC425646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27b Greenhill Gardens, Greenhill, Edinburgh, EH10 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savoy Tower, 77 Renfrew Street, Glasgow, Scotland, G2 3BZ

Director10 October 2018Active
Savoy Tower, 77 Renfrew Street, Glasgow, Scotland, G2 3BZ

Director28 June 2019Active
27b, Greenhill Gardens, Greenhill, Scotland, EH10 4BL

Director06 June 2012Active
27b, Greenhill Gardens, Greenhill, Scotland, EH10 4BL

Director06 June 2012Active
77, Renfrew Street, Glasgow, Scotland, G2 3BZ

Director17 November 2022Active
Savoy Tower, 77 Renfrew Street, Glasgow, Scotland, G2 3BZ

Director15 October 2021Active
69, Grosvenor Street, London, England, W1K 3JP

Director28 November 2021Active
27b, Greenhill Gardens, Greenhill, Scotland, EH10 4BL

Director01 May 2013Active
27b, Greenhill Gardens, Greenhill, EH10 4BL

Director28 June 2019Active

People with Significant Control

Mr Robert Mcdougall Glennie
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:Scotland
Address:27b, Greenhill Gardens, Edinburgh, Scotland, EH10 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sarvarth Misra
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:Indian
Address:27b, Greenhill Gardens, Greenhill, EH10 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type group.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Officers

Termination director company with name termination date.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-08-04Address

Change registered office address company with date old address new address.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-14Officers

Termination director company with name termination date.

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2021-10-26Capital

Capital allotment shares.

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2021-10-26Capital

Capital name of class of shares.

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2021-10-26Capital

Capital variation of rights attached to shares.

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2021-10-12Resolution

Resolution.

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2021-10-12Incorporation

Memorandum articles.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-06Accounts

Accounts with accounts type group.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-10Capital

Capital variation of rights attached to shares.

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