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Company Information for

PODFATHER LTD

VERDANT, 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ,
Company Registration Number
SC205666
Private Limited Company
Active

Company Overview

About Podfather Ltd
PODFATHER LTD was founded on 2000-03-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Podfather Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PODFATHER LTD
 
Legal Registered Office
VERDANT
2 REDHEUGHS RIGG
EDINBURGH
EH12 9DQ
Other companies in EH3
 
Previous Names
VALLEY TECHNOLOGY LTD.11/06/2013
Filing Information
Company Number SC205666
Company ID Number SC205666
Date formed 2000-03-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB743491621  
Last Datalog update: 2024-04-07 02:52:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PODFATHER LTD
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Company Officers of PODFATHER LTD

Current Directors
Officer Role Date Appointed
ALASTAIR SCOTT BROOM
 Director 2000-03-30
DAVID HODGSON
 Director 2015-10-30
COLIN MCCREADIE
 Director 2009-12-02
WILLIAM MCCREADIE
 Director 2009-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR CAMERON MORRIS
 Director 2004-09-15 2011-11-30
GRAHAM CURTIS HOUSTON
 Company Secretary 2003-11-25 2009-06-26
ALASTAIR SCOTT BROOM
 Company Secretary 2000-03-30 2003-11-25
WILLIAM MCCREADIE
 Director 2000-03-30 2003-11-25
BRODIES WS
 Nominated Secretary 2000-03-30 2000-03-30
ALISTAIR CARNEGIE CAMPBELL
 Nominated Director 2000-03-30 2000-03-30
JULIAN CECIL ARTHUR VOGE
 Director 2000-03-30 2000-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR SCOTT BROOM EPOD SOLUTIONS LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
ALASTAIR SCOTT BROOM EPOD SOLUTIONS GROUP LIMITED Director 2016-01-21 CURRENT 2016-01-08 Active
DAVID HODGSON EPOD SOLUTIONS LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
DAVID HODGSON EPOD SOLUTIONS GROUP LIMITED Director 2016-01-21 CURRENT 2016-01-08 Active
WILLIAM MCCREADIE EPOD SOLUTIONS LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
WILLIAM MCCREADIE EPOD SOLUTIONS GROUP LIMITED Director 2016-01-21 CURRENT 2016-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SCOTT BROOM
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-02-07DIRECTOR APPOINTED MRS JANE ELIZABETH GEARY
2022-02-07AP01DIRECTOR APPOINTED MRS JANE ELIZABETH GEARY
2022-02-02Appointment of Mrs Katherine Hearns as company secretary on 2022-02-01
2022-02-02DIRECTOR APPOINTED MRS KATHERINE HEARNS
2022-02-02AP01DIRECTOR APPOINTED MRS KATHERINE HEARNS
2022-02-02AP03Appointment of Mrs Katherine Hearns as company secretary on 2022-02-01
2021-12-1730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Haston House 2 Redheughs Rigg Edinburgh EH12 9DQ Scotland
2020-12-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2019-10-01SH0124/09/19 STATEMENT OF CAPITAL GBP 115917
2019-08-07SH0124/07/19 STATEMENT OF CAPITAL GBP 107584
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-03-27RES01ADOPT ARTICLES 27/03/19
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HODGSON
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland
2018-11-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26SH0126/09/18 STATEMENT OF CAPITAL GBP 99251
2018-04-10CH01Director's details changed for Mr Alastair Scott Broom on 2016-07-01
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 89251
2018-03-14SH0127/02/18 STATEMENT OF CAPITAL GBP 89251
2018-03-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 84251
2017-08-23SH0111/08/17 STATEMENT OF CAPITAL GBP 84251.00
2017-06-21SH0109/06/17 STATEMENT OF CAPITAL GBP 82584
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-02-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18SH0114/12/16 STATEMENT OF CAPITAL GBP 69333
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 65248
2016-09-02SH0129/08/16 STATEMENT OF CAPITAL GBP 65248
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM 21 Walker Street Edinburgh EH3 7HX
2016-04-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCCREADIE / 13/04/2016
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR SCOTT BROOM / 13/04/2016
2016-01-26RES01ADOPT ARTICLES 26/01/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 62008
2016-01-15SH0105/01/16 STATEMENT OF CAPITAL GBP 62008
2016-01-15RES01ADOPT ARTICLES 15/01/16
2015-11-10AP01DIRECTOR APPOINTED MR DAVID HODGSON
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 46125
2015-04-02AR0130/03/15 ANNUAL RETURN FULL LIST
2014-11-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 46125
2014-04-21AR0130/03/14 ANNUAL RETURN FULL LIST
2013-11-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11RES15CHANGE OF NAME 01/05/2013
2013-06-11CERTNMCOMPANY NAME CHANGED VALLEY TECHNOLOGY LTD. CERTIFICATE ISSUED ON 11/06/13
2013-04-22AR0130/03/13 FULL LIST
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 44 ST. MARYS STREET EDINBURGH EH1 1SX
2012-11-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-09AR0130/03/12 FULL LIST
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MORRIS
2011-04-05AR0130/03/11 FULL LIST
2011-01-06AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-06AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-09-30SH0124/09/10 STATEMENT OF CAPITAL GBP 46125
2010-05-05AR0130/03/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR SCOTT BROOM / 30/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCCREADIE / 30/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCREADIE / 30/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CAMERON MORRIS / 30/03/2010
2010-02-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-14AP01DIRECTOR APPOINTED WILLIAM MCCREADIE
2009-12-14AP01DIRECTOR APPOINTED COLIN MCCREADIE
2009-12-14MEM/ARTSARTICLES OF ASSOCIATION
2009-12-14RES01ALTER ARTICLES 02/12/2009
2009-12-14SH0102/12/09 STATEMENT OF CAPITAL GBP 34889
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY GRAHAM HOUSTON
2009-07-16RES12VARYING SHARE RIGHTS AND NAMES
2009-04-21363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BROOM / 30/03/2009
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BROOM / 30/03/2009
2008-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-0388(2)AD 01/07/08 GBP SI 200@1=200 GBP IC 16000/16200
2008-06-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-03-08RES04GBP NC 100000/101800 28/02/2008
2008-03-0888(2)AD 03/03/08 GBP SI 3000@1=3000 GBP IC 13000/16000
2008-03-0888(2)AD 03/03/08 GBP SI 3000@1=3000 GBP IC 10000/13000
2008-03-05RES01ADOPT ARTICLES 22/02/2008
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29123NC INC ALREADY ADJUSTED 23/11/07
2007-11-29RES04£ NC 11800/100000 23/11
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 98 FERRY ROAD EDINBURGH MIDLOTHIAN EH6 4PG
2007-04-02363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-28123NC INC ALREADY ADJUSTED 16/06/05
2005-06-28288cSECRETARY'S PARTICULARS CHANGED
2005-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-28RES04£ NC 10000/11800 16/06/
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-06363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-09-27288aNEW DIRECTOR APPOINTED
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-01-16288bSECRETARY RESIGNED
2004-01-16288aNEW SECRETARY APPOINTED
2003-12-23419a(Scot)DEC MORT/CHARGE *****
2003-12-05288bDIRECTOR RESIGNED
2003-08-28CERTNMCOMPANY NAME CHANGED VALLEYT LIMITED CERTIFICATE ISSUED ON 28/08/03
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-15363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-06363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-04-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PODFATHER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PODFATHER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-03-31 Satisfied FARMFOODS LIMITED
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PODFATHER LTD

Intangible Assets
Patents
We have not found any records of PODFATHER LTD registering or being granted any patents
Domain Names

PODFATHER LTD owns 3 domain names.

valleytech.co.uk   valleyt.co.uk   valleytechnology.co.uk  

Trademarks
We have not found any records of PODFATHER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PODFATHER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PODFATHER LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PODFATHER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PODFATHER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PODFATHER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH12 9DQ