James Potter Properties Limited

General information

Name:

James Potter Properties Ltd

Office Address:

Ground Floor, 11 - 15 Thistle Street EH2 1DF Edinburgh

Number: SC107161

Incorporation date: 1987-10-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Potter Properties is a business situated at EH2 1DF Edinburgh at Ground Floor, 11 - 15. This company was set up in 1987 and is established under the identification number SC107161. This company has existed on the UK market for 37 years now and its official status is active. The enterprise's principal business activity number is 42990, that means Construction of other civil engineering projects n.e.c.. Its latest financial reports describe the period up to 2022/04/30 and the most current confirmation statement was released on 2022/11/29.

Concerning this business, the full range of director's obligations have so far been performed by Linda P. who was assigned this position on 2008-02-28. This business had been led by James P. up until three years ago. Furthermore a different director, including Elizabeth P. gave up the position on 1990-12-31. Furthermore, the managing director's efforts are constantly backed by a secretary - Elizabeth P., who was officially appointed by the following business thirty six years ago.

Financial data based on annual reports

Company staff

Linda P.

Role: Director

Appointed: 28 February 2008

Latest update: 27 March 2024

Elizabeth P.

Role: Secretary

Appointed: 31 December 1988

Latest update: 27 March 2024

People with significant control

The companies that control the firm are: James Potter (Builders) Limited owns over 3/4 of company shares. This company can be reached in Edinburgh at Thistle Street, EH2 1DF and was registered as a PSC under the registration number Sc086258. Linda P. has substantial control or influence over the company.

James Potter (Builders) Limited
Address: Ground Floor, 11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc086258
Notified on 29 November 2022
Nature of control:
over 3/4 of shares
Linda P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
James P.
Notified on 6 April 2016
Ceased on 9 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 January 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
36
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