POTTIE WILSON LIMITED -
| Company Profile | Company Filings |
Overview
POTTIE WILSON LIMITED is a Private Limited Company from and has the status: Active.
POTTIE WILSON LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: SC226522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
POTTIE WILSON LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: SC226522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
POTTIE WILSON LIMITED -
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
19B GRAHAM STREET
EH6 5QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN JAMES SMITH | May 1959 | British | Director | 2003-01-15 | CURRENT |
| MR MICHAEL ROBERT ARMSTRONG | Sep 1962 | British | Director | 2003-01-15 | CURRENT |
| MISS JANET AITKEN | Secretary | 2003-01-15 | CURRENT | ||
| MR FRASER FLETCHER POTTIE | Aug 1946 | British | Director | 2002-11-15 UNTIL 2011-02-24 | RESIGNED |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-12-21 UNTIL 2002-11-15 | RESIGNED | ||
| JOHN STEWART WILSON | Oct 1948 | British | Director | 2002-11-15 UNTIL 2007-05-17 | RESIGNED |
| MR DOUGLAS EDWIN LINDSAY | Feb 1962 | British | Director | 2003-01-15 UNTIL 2019-03-29 | RESIGNED |
| BURNESS | Nominee Secretary | 2001-12-21 UNTIL 2003-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Douglas Edwin Lindsay | 2016-04-06 - 2019-03-29 | 2/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Alan James Smith | 2016-04-06 | 5/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Michael Robert Armstrong | 2016-04-06 | 9/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pottie Wilson Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-05 | 31-01-2023 | £67,728 Cash £103,211 equity |
| Pottie Wilson Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-01-2022 | £49,736 Cash £67,035 equity |
| Pottie Wilson Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-15 | 31-01-2021 | £41,953 Cash £92,138 equity |
| Pottie Wilson Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-24 | 31-01-2020 | £127,035 Cash £130,557 equity |
| Pottie Wilson Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 31-01-2019 | £122,066 Cash £185,650 equity |
| Pottie Wilson Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-01-2018 | £31,156 Cash £118,462 equity |
| Pottie Wilson Limited - Accounts to registrar - small 17.1 | 2017-06-30 | 31-01-2017 | £40,210 Cash £87,425 equity |