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POOLTEQ CONSTRUCTION LTD

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

This company is commonly known as Poolteq Construction Ltd. The company was founded 10 years ago and was given the registration number SC476740. The firm's registered office is in PORT DUNDAS. You can find them at Unit R7, 100 Borron Street, Port Dundas, Glasgow. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POOLTEQ CONSTRUCTION LTD
Company Number:SC476740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2014
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit R7, 100 Borron Street, Port Dundas, Glasgow, G4 9XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Tollpark Road, Cumbernauld, Glasgow, Scotland, G68 0LW

Director02 May 2014Active
13, Tollpark Road, Cumbernauld, Glasgow, Scotland, G68 0LW

Director02 May 2014Active

People with Significant Control

Mr Ross Mckinnon
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:Scotland
Address:13, Tollpark Road, Glasgow, Scotland, G68 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark John O'Rourke
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:Scotland
Address:13, Tollpark Road, Glasgow, Scotland, G68 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-27Accounts

Accounts with accounts type dormant.

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2023-09-21Address

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

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-12Officers

Change person director company with change date.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type dormant.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type dormant.

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2014-05-02Incorporation

Incorporation company.

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