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POD GLOBAL SOLUTIONS LIMITED

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

This company is commonly known as Pod Global Solutions Limited. The company was founded 19 years ago and was given the registration number SC280994. The firm's registered office is in NORTH BERWICK. You can find them at 43 The Village, Archerfield, North Berwick, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:POD GLOBAL SOLUTIONS LIMITED
Company Number:SC280994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:43 The Village, Archerfield, North Berwick, Scotland, EH39 5HT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, The Village, Archerfield, North Berwick, Scotland, EH39 5HT

Secretary08 December 2010Active
43, The Village, Archerfield, North Berwick, Scotland, EH39 5HT

Director08 December 2010Active
43, The Village, Archerfield, North Berwick, Scotland, EH39 5HT

Director08 December 2010Active
36 Garvock Hill, Dunfermline, KY12 7UU

Secretary03 March 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 March 2005Active
31, Lauder Road, Edinburgh, EH9 2JG

Director16 January 2015Active
31, Lauder Road, Edinburgh, EH9 2JG

Director08 December 2010Active
31, Lauder Road, Edinburgh, EH9 2JG

Director16 January 2015Active
43, The Village, Archerfield, North Berwick, Scotland, EH39 5HT

Director06 August 2013Active
43, The Village, Archerfield, North Berwick, Scotland, EH39 5HT

Director06 August 2013Active
7 Pitreavie Castle, Pitreavie Drive, Dunfermline, KY11 8FX

Director03 March 2005Active

People with Significant Control

Mr John Michael Hall
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:43, The Village, North Berwick, Scotland, EH39 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Andrew Cander
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Scotland
Address:43, The Village, North Berwick, Scotland, EH39 5HT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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