POOLTEQ LTD - GLASGOW
Company Profile | Company Filings |
Overview
POOLTEQ LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
POOLTEQ LTD was incorporated 9 years ago on 02/05/2014 and has the registered number: SC476742. The accounts status is DORMANT and accounts are next due on 31/12/2024.
POOLTEQ LTD was incorporated 9 years ago on 02/05/2014 and has the registered number: SC476742. The accounts status is DORMANT and accounts are next due on 31/12/2024.
POOLTEQ LTD - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 TOLLPARK ROAD
GLASGOW
G68 0LW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS MCKINNON | May 1979 | British | Director | 2020-03-23 | CURRENT |
MR MARK JOHN O'ROURKE | Feb 1980 | British | Director | 2020-03-23 | CURRENT |
MRS ANN MARIE LAFFERTY | May 1970 | British | Director | 2019-05-03 | CURRENT |
MR ROSS MCKINNON | May 1979 | British | Director | 2014-05-02 UNTIL 2019-05-03 | RESIGNED |
MR MARK JOHN O'ROURKE | Feb 1980 | British | Director | 2014-05-02 UNTIL 2019-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ross Mckinnon | 2016-04-06 | 5/1979 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark John O'Rourke | 2016-04-06 | 2/1980 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - Poolteq Ltd | 2023-12-12 | 31-03-2023 | £100 Cash £100 equity |
Dormant Company Accounts - POOLTEQ LTD | 2022-10-12 | 31-03-2022 | £2 Cash £2 equity |
Accounts filed on 31-03-2021 | 2021-06-15 | 31-03-2021 | £100 Cash £100 equity |
Dormant Company Accounts - POOLTEQ LTD | 2018-10-10 | 31-05-2018 | £100 Cash £100 equity |
Dormant Company Accounts - POOLTEQ LTD | 2017-09-14 | 31-05-2017 | £100 Cash £100 equity |
Dormant Company Accounts - POOLTEQ LTD | 2016-07-13 | 31-05-2016 | £100 Cash £100 equity |