UKBizDB.co.uk

POTENTIALITY CONSULTING LIMITED

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

This company is commonly known as Potentiality Consulting Limited. The company was founded 21 years ago and was given the registration number SC243263. The firm's registered office is in HAWICK. You can find them at 3 Wilton Hill Terrace, , Hawick, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POTENTIALITY CONSULTING LIMITED
Company Number:SC243263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Wilton Hill Terrace, Hawick, Scotland, TD9 8BE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Wilton Hill Terrace, Hawick, Scotland, TD9 8BE

Director31 January 2003Active
15 Queen Elizabeth Drive, Queen Elizabeth Drive, Galashiels, Scotland, TD1 2NN

Secretary31 January 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary31 January 2003Active

People with Significant Control

Mr John Mark Hawkins
Notified on:01 January 2018
Status:Active
Date of birth:October 1963
Nationality:United Kingdom
Country of residence:Scotland
Address:3, Wilton Hill Terrace, Hawick, Scotland, TD9 8BE
Nature of control:
  • Significant influence or control
Mrs Emma Rachael Mary Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Scotland
Address:15 Queen Elizabeth Drive, Queen Elizabeth Drive, Galashiels, Scotland, TD1 2NN
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Capital

Capital return purchase own shares.

Download
2021-08-12Officers

Change person director company with change date.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type micro entity.

Download
2020-02-14Address

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

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type micro entity.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Persons with significant control

Notification of a person with significant control.

Download
2017-11-25Officers

Termination secretary company with name termination date.

Download
2017-11-25Persons with significant control

Cessation of a person with significant control.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-09-13Address

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

Download
2017-03-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-09Accounts

Accounts with accounts type total exemption small.

Download
2016-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.