POD GLOBAL SOLUTIONS LIMITED - NORTH BERWICK


Company Profile Company Filings

Overview

POD GLOBAL SOLUTIONS LIMITED is a Private Limited Company from NORTH BERWICK SCOTLAND and has the status: Dissolved - no longer trading.
POD GLOBAL SOLUTIONS LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: SC280994. The accounts status is UNAUDITED ABRIDGED.

POD GLOBAL SOLUTIONS LIMITED - NORTH BERWICK

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

43 THE VILLAGE
NORTH BERWICK
EH39 5HT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PODMOBILE LIMITED (until 20/08/2013)
TELEPOD LIMITED (until 30/03/2005)

Confirmation Statements

Last Statement Next Statement Due
03/03/2021 17/03/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL HALL Oct 1961 British Director 2010-12-08 CURRENT
IAN ANDREW CANDER Jan 1970 British Director 2010-12-08 CURRENT
JOHN MICHAEL HALL British Secretary 2010-12-08 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2005-03-03 UNTIL 2005-03-03 RESIGNED
KEVIN ROBERT SIMPSON Feb 1963 British Director 2005-03-03 UNTIL 2013-02-01 RESIGNED
MR PETER JULIAN LEDERER Nov 1950 British Director 2013-08-06 UNTIL 2021-03-24 RESIGNED
RONALD LUDWIG Jun 1950 British Director 2013-08-06 UNTIL 2021-03-24 RESIGNED
CHRISTOPHER JOHN HOBBS-REX Jan 1953 British Director 2015-01-16 UNTIL 2018-05-05 RESIGNED
JOHNATHAN MICHAEL FRASER Aug 1962 British Director 2010-12-08 UNTIL 2013-07-30 RESIGNED
MR BARRIE ANTHONY FLETCHER Apr 1947 British Director 2015-01-16 UNTIL 2018-05-07 RESIGNED
MR DAVID MARK WALKER May 1958 British Secretary 2005-03-03 UNTIL 2010-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Michael Hall 2016-04-06 10/1961 North Berwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Andrew Cander 2016-04-06 1/1970 North Berwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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HAMILTON & INCHES LIMITED Active FULL 32120 - Manufacture of jewellery and related articles
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED EDINBURGH Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED EDINBURGH UNITED KINGDOM Active GROUP 88990 - Other social work activities without accommodation n.e.c.
THE ROYAL EDINBURGH MILITARY TATTOO LIMITED EDINBURGH UNITED KINGDOM Active FULL 90010 - Performing arts
DYSLEXIA SCOTLAND STIRLING SCOTLAND Active SMALL 85590 - Other education n.e.c.
HAMILTON & INCHES HOLDINGS LIMITED Active GROUP 32120 - Manufacture of jewellery and related articles
POD303 LIMITED GLENROTHES Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
W.A. BAXTER & SONS (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 74990 - Non-trading company
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INTERNATIONAL FUTURES FORUM ABERDOUR Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE ENTREPRENEURIAL SCOTLAND FOUNDATION GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
TASTE COMMUNICATIONS SCOTLAND LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
INTERNATIONAL LEADERSHIP SCHOOL IN SCOTLAND LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APPLECRATE LIMITED KINROSS SCOTLAND Dissolved... 47990 - Other retail sale not in stores, stalls or markets
ENTREPRENEURIAL SCOTLAND GROUP LIMITED GLASGOW SCOTLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 90020 - Support activities to performing arts
EDINBURGH TATTOO PRODUCTIONS LIMITED EDINBURGH SCOTLAND Active SMALL 90020 - Support activities to performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2021-01-30 31-03-2020 £1,441 Cash £-807,231 equity
Accounts Submission 2019-12-24 31-03-2019 £220 Cash £-663,100 equity
Abbreviated Company Accounts - POD GLOBAL SOLUTIONS LIMITED 2015-12-24 31-03-2015 £1,980 Cash £-355,187 equity

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