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Company Information for

POD VENTURE LIMITED

FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC269042
Private Limited Company
Liquidation

Company Overview

About Pod Venture Ltd
POD VENTURE LIMITED was founded on 2004-06-10 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Pod Venture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
POD VENTURE LIMITED
 
Legal Registered Office
FIRST FLOOR, QUAY 2,
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in EH3
 
Filing Information
Company Number SC269042
Company ID Number SC269042
Date formed 2004-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2012
Account next due 31/08/2014
Latest return 10/06/2013
Return next due 08/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 05:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POD VENTURE LIMITED
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Companies with same name POD VENTURE LIMITED
The following companies were found which have the same name as POD VENTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POD VENTURES LLC 3909 CALIFORNIA AVE SW SEATTLE WA 98116 Dissolved Company formed on the 2000-01-28
POD VENTURES CORP 3511 Silverside Rd Ste 105 Wilmington DE 19810 Unknown Company formed on the 1980-07-09
POD VENTURE PARTNERS INC Delaware Unknown
POD Ventures, Inc. 1823 Stampede Avenue, Suite A Cody WY 82414 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-08-15
POD VENTURES, LLC 1975 Highway 54 W Suite 205 Peachtree City GA 30269 Active/Compliance Company formed on the 2012-06-08
POD VENTURES INC Georgia Unknown
POD VENTURE PTY LTD Dissolved Company formed on the 2019-04-04
POD VENTURES INC Georgia Unknown
POD VENTURES LLC Georgia Unknown
POD VENTURES LIMITED 71-75 SHELTON STREET LONDON WC2H 9JQ Active Company formed on the 2020-04-14
POD VENTURES, LLC 709 GROVER ST LYNDEN WA 982641851 Delinquent Company formed on the 2020-05-21

Company Officers of POD VENTURE LIMITED

Current Directors
Officer Role Date Appointed
LAURA SIMPSON
 Company Secretary 2010-04-01
KEVIN ROBERT SIMPSON
 Director 2004-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK WALKER
 Company Secretary 2004-06-10 2010-04-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-06-10 2004-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ROBERT SIMPSON POD303 LIMITED Director 1999-11-18 CURRENT 1999-11-03 Liquidation

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
2015-02-192.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-02-192.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-09-022.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-05-072.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-04-30LIQ MISCINSOLVENCY:FORM 2.32B(SCOT) NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2014-04-242.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 7 PITREAVIE CASTLE PITREAVIE DRIVE DUNFERMLINE FIFE KY11 8FX
2014-03-072.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-09-02AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-28AR0110/06/13 FULL LIST
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-06AR0110/06/12 FULL LIST
2012-03-03DISS40DISS40 (DISS40(SOAD))
2012-02-29AA30/11/10 TOTAL EXEMPTION SMALL
2011-12-02GAZ1FIRST GAZETTE
2011-08-12AR0110/06/11 FULL LIST
2011-08-12AP03SECRETARY APPOINTED MRS LAURA SIMPSON
2010-10-27DISS40DISS40 (DISS40(SOAD))
2010-10-26AR0110/06/10 FULL LIST
2010-10-26TM02APPOINTMENT TERMINATED, SECRETARY DAVID WALKER
2010-10-15GAZ1FIRST GAZETTE
2010-08-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID WALKER
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE KY11 8PB
2010-03-17AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-09-26AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-26363sRETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS
2008-05-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-09363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2006-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-07363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/05
2005-06-23363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-02-09225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
2004-08-20410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-19410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to POD VENTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-09-28
Appointment of Administrators2014-02-28
Proposal to Strike Off2011-12-02
Proposal to Strike Off2010-10-15
Fines / Sanctions
No fines or sanctions have been issued against POD VENTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-05-16 Outstanding THE SECRETARY OF STATE FOR DEFENCE
STANDARD SECURITY 2004-08-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

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 POD VENTURE LIMITED

Intangible Assets
Patents
We have not found any records of POD VENTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POD VENTURE LIMITED
Trademarks
We have not found any records of POD VENTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POD VENTURE LIMITED. 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 (68100 - Buying and selling of own real estate) as POD VENTURE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where POD VENTURE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyPOD VENTURE LIMITEDEvent Date2018-09-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyPOD VENTURE LIMITEDEvent Date2011-12-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyPOD VENTURE LIMITEDEvent Date2010-10-15
 
Initiating party Event TypeAppointment of Administrators
Defending partyPOD VENTURE LIMITEDEvent Date
Company Number: SC269042 In Administration Registered Office: 7 Pitreavie Castle, Castle Drive, Pitreavie Drive, Dunfermline,Fife, KY11 8FX Nature of Business: Buying and selling of own real estate Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule2.19 of the Insolvency (Scotland) Rules 1986, Keith V Anderson of Baker Tilly Restructuringand Recovery LKP, First Floor, Quay Two, 139 Fountainbridge, Edinburgh, EH3 9QG andAdrian Allen of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds,LS1 4HG (IP Numbers 006885 and 008740) were appointed Joint Administrators of PODVentures Limited by notice of appointment lodged in the Court of Session on 24 February2014. The Joint Administrators can be contacted on 0131 659 8300.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POD VENTURE LIMITED 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 POD VENTURE LIMITED 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 EH3 9QG