General information

Name:

Podfather Limited

Office Address:

Verdant 2 Redheughs Rigg EH12 9DQ Edinburgh

Number: SC205666

Incorporation date: 2000-03-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01315530409

Emails:

  • info@thepodfather.com

Websites

www.themilkrun.com
www.themilkrun.co.uk
www.thepodfather.com

Description

Data updated on:

Podfather started conducting its business in 2000 as a Private Limited Company with reg. no. SC205666. This particular firm has been active for 24 years and the present status is active. The firm's office is located in Edinburgh at Verdant. You could also locate the firm using its postal code of EH12 9DQ. Despite the fact, that lately it's been referred to as Podfather Ltd, it had the name changed. This firm was known as Valleyt until Thursday 28th August 2003, when the company name got changed to Valley Technology. The last switch came on Tuesday 11th June 2013. The firm's classified under the NACE and SIC code 62090 meaning Other information technology service activities. 2022-09-30 is the last time the company accounts were reported.

Our data about the following enterprise's personnel indicates there are five directors: Jane G., Katherine H., Colin M. and 2 other directors who might be found below who were appointed to their positions on Tuesday 1st February 2022, Wednesday 2nd December 2009 and Thursday 30th March 2000. Additionally, the director's responsibilities are often supported by a secretary - Katherine H., who joined the business on Tuesday 1st February 2022.

  • Previous company's names
  • Podfather Ltd 2013-06-11
  • Valley Technology Ltd. 2003-08-28
  • Valleyt Limited 2000-03-30

Financial data based on annual reports

Company staff

Jane G.

Role: Director

Appointed: 01 February 2022

Latest update: 3 March 2024

Katherine H.

Role: Secretary

Appointed: 01 February 2022

Latest update: 3 March 2024

Katherine H.

Role: Director

Appointed: 01 February 2022

Latest update: 3 March 2024

Colin M.

Role: Director

Appointed: 02 December 2009

Latest update: 3 March 2024

William M.

Role: Director

Appointed: 02 December 2009

Latest update: 3 March 2024

Alastair B.

Role: Director

Appointed: 30 March 2000

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Epod Solutions Group Ltd owns over 3/4 of company shares. This business can be reached in Edinburgh at Redheughs Rigg, EH12 9DQ and was registered as a PSC under the registration number Sc523802.

Epod Solutions Group Ltd
Address: 6 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc523802
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
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