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JAMES POTTER PROPERTIES LIMITED

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

This company is commonly known as James Potter Properties Limited. The company was founded 36 years ago and was given the registration number SC107161. The firm's registered office is in EDINBURGH. You can find them at Ground Floor, 11 - 15, Thistle Street, Edinburgh, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:JAMES POTTER PROPERTIES LIMITED
Company Number:SC107161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1987
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knock Farm, Bathgate, EH48 4NP

Secretary-Active
Knockfarm, Bathgate, EH48 1NP

Director28 February 2008Active
25 Calder Road, Bellsquarry, Livingston, EH54 9AA

Director-Active
Knock Farm, Bathgate, EH48 4NP

Director-Active

People with Significant Control

James Potter (Builders) Limited
Notified on:29 November 2022
Status:Active
Country of residence:Scotland
Address:Ground Floor, 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Potter
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:Scotland
Address:The Granary, Knock Farm, Bathgate, Scotland, EH48 4NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Linda Potter
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:The Granary, Knock Farm, Bathgate, Scotland, EH48 4NP
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-20Persons with significant control

Cessation of a person with significant control.

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2022-01-20Officers

Termination director company with name termination date.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-05-08Address

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

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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