Company Information for POTENT 6 LIMITED
9, AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT,
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Company Registration Number
SC316669
Private Limited Company
Active |
Company Name | |
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POTENT 6 LIMITED | |
Legal Registered Office | |
9, AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT Other companies in EH3 | |
Company Number | SC316669 | |
---|---|---|
Company ID Number | SC316669 | |
Date formed | 2007-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:00:11 |
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Officer | Role | Date Appointed |
---|---|---|
WHITELAW WELLS |
||
LOUIE JEAN NORA GARDINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CREDITREFORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCHINVAR WINDOWS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1990-12-24 | Dissolved 2014-02-25 | |
GOLDEN CROWN BROUGHTY FERRY LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-22 | Dissolved 2014-05-23 | |
FUNG YEI LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Dissolved 2014-12-05 | |
MACDUFF RESTAURANT LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-07 | Dissolved 2014-08-29 | |
WOK AND WINE LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-10 | Dissolved 2016-07-12 | |
WAY INN (EDINBURGH) LTD | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2015-01-02 | |
CATSPYJAMAS EDINBURGH LTD. | Company Secretary | 2007-11-01 | CURRENT | 2004-07-08 | Active | |
FRY AND WOK WALLYFORD LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-01 | Dissolved 2016-05-17 | |
FARLINGTON CONTROLS (UK) LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
LINKS VIEW GUESTHOUSE LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
HAPPY HOUSE MUSSELBURGH LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-08-06 | Dissolved 2015-06-19 | |
SUEN MOON LTD | Company Secretary | 2007-08-06 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
WOK INN GLENROTHES LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2007-07-31 | Dissolved 2014-11-28 | |
CHOPSTIX DUNDEE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-25 | Dissolved 2016-11-03 | |
WRM (EDINBURGH) LTD. | Company Secretary | 2007-06-21 | CURRENT | 2001-01-19 | Dissolved 2016-03-04 | |
LOCHGELLY CHINESE TAKE AWAY LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-05-17 | Active | |
K L BISHOPBRIGGS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2006-09-29 | Dissolved 2016-03-15 | |
JINGS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
EDINBURGH GROSVENOR GARDENS LIMITED | Company Secretary | 2007-05-28 | CURRENT | 2007-05-11 | Active | |
JDH EDINBURGH LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-17 | Dissolved 2014-10-31 | |
YUMMY YUMMY PERTH LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2007-05-04 | Active | |
PROUDFOOT DEVELOPMENTS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2002-10-17 | Dissolved 2017-05-16 | |
GOLDEN RIVER CHINESE TAKEAWAY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-10 | Dissolved 2014-07-11 | |
EIGHTY EIGHT TAKEAWAY LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
HARBOUR VIEW PORT SETON LTD | Company Secretary | 2007-03-08 | CURRENT | 2007-03-06 | Dissolved 2018-06-26 | |
THE PREMIUM BAKERY LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-02-09 | Active | |
GRATEBUILD FIREPLACES LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-09 | Dissolved 2013-08-30 | |
MARCHBANK ESTATES LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2007-02-06 | Active | |
NORTHALLAN LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2002-06-06 | Dissolved 2016-02-23 | |
ALLANACH COMPUTER SERVICES LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1991-07-26 | Dissolved 2016-02-23 | |
BLUE LAGOON DUNDEE LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2007-01-23 | Dissolved 2018-04-10 | |
BATHGATE SMILE CENTRE LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-12 | Active | |
GOLDEN EARL LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2005-05-20 | Dissolved 2017-10-05 | |
GOLDEN PAGODA LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-10-26 | Active | |
PUMPHERSTON HOT FOOD LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-04-03 | Dissolved 2014-04-25 | |
HONG KONG CITY PERTH LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-07-21 | Active | |
RICEBOX EDINBURGH LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-12 | Active | |
CNT CATERING LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-07-19 | Dissolved 2016-03-15 | |
RICHARD BURKE PARTNERSHIP LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2002-08-07 | Dissolved 2014-05-02 | |
HONS BROUGHTY FERRY LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2016-12-20 | |
MR IP LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-24 | Dissolved 2016-04-26 | |
KOWLOON CITY LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-03-31 | Active | |
ARTAN LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2004-05-27 | Dissolved 2018-04-24 | |
WHITELAW WELLS FINANCIAL PLANNING LIMITED | Company Secretary | 1995-02-09 | CURRENT | 1995-02-09 | Active | |
CASTLE, SECURITIES LIMITED | Company Secretary | 1989-01-24 | CURRENT | 1929-04-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Lesley Jean Nora Gardiner on 2015-11-24 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/15 TO 31/03/15 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lesley Jean Nora Gardiner on 2011-02-16 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JEAN NORA GARDINER / 16/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 16/03/2010 | |
AD03 | Register(s) moved to registered inspection location | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-02-28 | £ 54,726 |
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Creditors Due Within One Year | 2012-02-29 | £ 47,242 |
Creditors and other liabilities
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 POTENT 6 LIMITED
Cash Bank In Hand | 2013-02-28 | £ 9,069 |
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Cash Bank In Hand | 2012-02-29 | £ 11,765 |
Current Assets | 2013-02-28 | £ 19,463 |
Current Assets | 2012-02-29 | £ 28,421 |
Debtors | 2013-02-28 | £ 10,394 |
Debtors | 2012-02-29 | £ 16,656 |
Tangible Fixed Assets | 2013-02-28 | £ 23,231 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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St Helens Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |