PODFATHER LTD - EDINBURGH
Company Profile | Company Filings |
Overview
PODFATHER LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PODFATHER LTD was incorporated 24 years ago on 30/03/2000 and has the registered number: SC205666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
PODFATHER LTD was incorporated 24 years ago on 30/03/2000 and has the registered number: SC205666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
PODFATHER LTD - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
VERDANT
EDINBURGH
EH12 9DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
VALLEY TECHNOLOGY LTD. (until 11/06/2013)
VALLEY TECHNOLOGY LTD. (until 11/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHERINE HEARNS | May 1978 | British | Director | 2022-02-01 | CURRENT |
COLIN MCCREADIE | Feb 1979 | British | Director | 2009-12-02 | CURRENT |
WILLIAM MCCREADIE | Jan 1952 | British | Director | 2009-12-02 | CURRENT |
MRS JANE GEARY | Mar 1975 | British | Director | 2022-02-01 | CURRENT |
ALASTAIR SCOTT BROOM | May 1971 | British | Director | 2000-03-30 | CURRENT |
MRS KATHERINE HEARNS | Secretary | 2022-02-01 | CURRENT | ||
MR JULIAN CECIL ARTHUR VOGE | Feb 1958 | British | Director | 2000-03-30 UNTIL 2000-03-30 | RESIGNED |
MR ALASDAIR CAMERON MORRIS | Jul 1976 | British | Director | 2004-09-15 UNTIL 2011-11-30 | RESIGNED |
WILLIAM MCCREADIE | Jan 1952 | British | Director | 2000-03-30 UNTIL 2003-11-25 | RESIGNED |
MR DAVID HODGSON | Nov 1983 | British | Director | 2015-10-30 UNTIL 2019-02-05 | RESIGNED |
ALISTAIR CARNEGIE CAMPBELL | Feb 1954 | British | Nominee Director | 2000-03-30 UNTIL 2000-03-30 | RESIGNED |
BRODIES WS | Nominee Secretary | 2000-03-30 UNTIL 2000-03-30 | RESIGNED | ||
GRAHAM CURTIS HOUSTON | Aug 1972 | Secretary | 2003-11-25 UNTIL 2009-06-26 | RESIGNED | |
ALASTAIR SCOTT BROOM | May 1971 | British | Secretary | 2000-03-30 UNTIL 2003-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epod Solutions Group Ltd | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PODFATHER_LTD - Accounts | 2023-12-20 | 30-09-2023 | £1,008,490 Cash £1,233,189 equity |
PODFATHER_LTD - Accounts | 2022-12-13 | 30-09-2022 | £857,718 Cash £1,143,441 equity |
PODFATHER_LTD - Accounts | 2021-12-18 | 30-09-2021 | £799,970 Cash £963,503 equity |
PODFATHER_LTD - Accounts | 2020-12-18 | 30-09-2020 | £511,841 Cash £676,292 equity |
PODFATHER_LTD - Accounts | 2020-06-24 | 30-09-2019 | £355,756 Cash £607,947 equity |
PODFATHER_LTD - Accounts | 2018-11-29 | 30-09-2018 | £445,238 Cash £728,812 equity |
PODFather Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-08 | 30-09-2017 | £253,176 Cash £616,354 equity |