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Company Information for

POTENT 6 LIMITED

9, AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT,
Company Registration Number
SC316669
Private Limited Company
Active

Company Overview

About Potent 6 Ltd
POTENT 6 LIMITED was founded on 2007-02-16 and has its registered office in Midlothian. The organisation's status is listed as "Active". Potent 6 Limited is a Private Limited Company registered in 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
POTENT 6 LIMITED
 
Legal Registered Office
9, AINSLIE PLACE
EDINBURGH
MIDLOTHIAN
EH3 6AT
Other companies in EH3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POTENT 6 LIMITED
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Company Officers of POTENT 6 LIMITED

Current Directors
Officer Role Date Appointed
WHITELAW WELLS
Company Secretary 2007-02-16
LOUIE JEAN NORA GARDINER
Director 2007-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
Nominated Secretary 2007-02-16 2007-02-16
CREDITREFORM (DIRECTORS) LIMITED
Nominated Director 2007-02-16 2007-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WHITELAW WELLS LOCHINVAR WINDOWS LIMITED Company Secretary 2008-01-31 CURRENT 1990-12-24 Dissolved 2014-02-25
WHITELAW WELLS GOLDEN CROWN BROUGHTY FERRY LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-22 Dissolved 2014-05-23
WHITELAW WELLS FUNG YEI LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Dissolved 2014-12-05
WHITELAW WELLS MACDUFF RESTAURANT LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-07 Dissolved 2014-08-29
WHITELAW WELLS WOK AND WINE LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-10 Dissolved 2016-07-12
WHITELAW WELLS WAY INN (EDINBURGH) LTD Company Secretary 2007-11-26 CURRENT 2007-11-26 Dissolved 2015-01-02
WHITELAW WELLS CATSPYJAMAS EDINBURGH LTD. Company Secretary 2007-11-01 CURRENT 2004-07-08 Active
WHITELAW WELLS FRY AND WOK WALLYFORD LIMITED Company Secretary 2007-10-12 CURRENT 2007-10-01 Dissolved 2016-05-17
WHITELAW WELLS FARLINGTON CONTROLS (UK) LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-10 Active - Proposal to Strike off
WHITELAW WELLS LINKS VIEW GUESTHOUSE LIMITED Company Secretary 2007-08-23 CURRENT 2007-08-23 Active
WHITELAW WELLS HAPPY HOUSE MUSSELBURGH LIMITED Company Secretary 2007-08-09 CURRENT 2007-08-06 Dissolved 2015-06-19
WHITELAW WELLS SUEN MOON LTD Company Secretary 2007-08-06 CURRENT 2007-07-30 Active - Proposal to Strike off
WHITELAW WELLS WOK INN GLENROTHES LIMITED Company Secretary 2007-08-03 CURRENT 2007-07-31 Dissolved 2014-11-28
WHITELAW WELLS CHOPSTIX DUNDEE LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-25 Dissolved 2016-11-03
WHITELAW WELLS WRM (EDINBURGH) LTD. Company Secretary 2007-06-21 CURRENT 2001-01-19 Dissolved 2016-03-04
WHITELAW WELLS LOCHGELLY CHINESE TAKE AWAY LIMITED Company Secretary 2007-06-21 CURRENT 2007-05-17 Active
WHITELAW WELLS K L BISHOPBRIGGS LIMITED Company Secretary 2007-06-15 CURRENT 2006-09-29 Dissolved 2016-03-15
WHITELAW WELLS JINGS LIMITED Company Secretary 2007-05-31 CURRENT 2000-07-18 Active - Proposal to Strike off
WHITELAW WELLS EDINBURGH GROSVENOR GARDENS LIMITED Company Secretary 2007-05-28 CURRENT 2007-05-11 Active
WHITELAW WELLS JDH EDINBURGH LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-17 Dissolved 2014-10-31
WHITELAW WELLS YUMMY YUMMY PERTH LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-04 Active
WHITELAW WELLS PROUDFOOT DEVELOPMENTS LIMITED Company Secretary 2007-04-25 CURRENT 2002-10-17 Dissolved 2017-05-16
WHITELAW WELLS GOLDEN RIVER CHINESE TAKEAWAY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-10 Dissolved 2014-07-11
WHITELAW WELLS EIGHTY EIGHT TAKEAWAY LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
WHITELAW WELLS HARBOUR VIEW PORT SETON LTD Company Secretary 2007-03-08 CURRENT 2007-03-06 Dissolved 2018-06-26
WHITELAW WELLS THE PREMIUM BAKERY LIMITED Company Secretary 2007-03-06 CURRENT 2007-02-09 Active
WHITELAW WELLS GRATEBUILD FIREPLACES LIMITED Company Secretary 2007-02-13 CURRENT 2007-02-09 Dissolved 2013-08-30
WHITELAW WELLS MARCHBANK ESTATES LIMITED Company Secretary 2007-02-08 CURRENT 2007-02-06 Active
WHITELAW WELLS NORTHALLAN LIMITED Company Secretary 2007-02-01 CURRENT 2002-06-06 Dissolved 2016-02-23
WHITELAW WELLS ALLANACH COMPUTER SERVICES LIMITED Company Secretary 2007-02-01 CURRENT 1991-07-26 Dissolved 2016-02-23
WHITELAW WELLS BLUE LAGOON DUNDEE LIMITED Company Secretary 2007-01-30 CURRENT 2007-01-23 Dissolved 2018-04-10
WHITELAW WELLS BATHGATE SMILE CENTRE LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-12 Active
WHITELAW WELLS GOLDEN EARL LIMITED Company Secretary 2006-11-24 CURRENT 2005-05-20 Dissolved 2017-10-05
WHITELAW WELLS GOLDEN PAGODA LIMITED Company Secretary 2006-11-03 CURRENT 2006-10-26 Active
WHITELAW WELLS PUMPHERSTON HOT FOOD LIMITED Company Secretary 2006-08-24 CURRENT 2006-04-03 Dissolved 2014-04-25
WHITELAW WELLS HONG KONG CITY PERTH LIMITED Company Secretary 2006-08-17 CURRENT 2006-07-21 Active
WHITELAW WELLS RICEBOX EDINBURGH LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-12 Active
WHITELAW WELLS CNT CATERING LIMITED Company Secretary 2006-07-24 CURRENT 2006-07-19 Dissolved 2016-03-15
WHITELAW WELLS RICHARD BURKE PARTNERSHIP LIMITED Company Secretary 2006-06-19 CURRENT 2002-08-07 Dissolved 2014-05-02
WHITELAW WELLS HONS BROUGHTY FERRY LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Dissolved 2016-12-20
WHITELAW WELLS MR IP LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-24 Dissolved 2016-04-26
WHITELAW WELLS KOWLOON CITY LIMITED Company Secretary 2006-04-04 CURRENT 2006-03-31 Active
WHITELAW WELLS ARTAN LIMITED Company Secretary 2006-02-24 CURRENT 2004-05-27 Dissolved 2018-04-24
WHITELAW WELLS WHITELAW WELLS FINANCIAL PLANNING LIMITED Company Secretary 1995-02-09 CURRENT 1995-02-09 Active
WHITELAW WELLS CASTLE, SECURITIES LIMITED Company Secretary 1989-01-24 CURRENT 1929-04-16 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
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-10-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-02-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-07-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-08-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for Ms Lesley Jean Nora Gardiner on 2015-11-24
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0116/02/15 ANNUAL RETURN FULL LIST
2015-02-02AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-10-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0116/02/14 ANNUAL RETURN FULL LIST
2013-09-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0116/02/13 ANNUAL RETURN FULL LIST
2012-10-02AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0116/02/12 ANNUAL RETURN FULL LIST
2011-11-14AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0116/02/11 ANNUAL RETURN FULL LIST
2011-03-16CH01Director's details changed for Lesley Jean Nora Gardiner on 2011-02-16
2010-08-03AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-16AD02SAIL ADDRESS CREATED
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JEAN NORA GARDINER / 16/03/2010
2010-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 16/03/2010
2010-03-16AD03Register(s) moved to registered inspection location
2009-08-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-10-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-03-01288aNEW SECRETARY APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-16288bDIRECTOR RESIGNED
2007-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to POTENT 6 LIMITED 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 POTENT 6 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POTENT 6 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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
Creditors Due Within One Year 2013-02-28 £ 54,726
Creditors Due Within One Year 2012-02-29 £ 47,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 9,069
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

Intangible Assets
Patents
We have not found any records of POTENT 6 LIMITED registering or being granted any patents
Domain Names

POTENT 6 LIMITED owns 1 domain names.

potent6.co.uk  

Trademarks
We have not found any records of POTENT 6 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POTENT 6 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2012-10-18 GBP £1,000

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.

Outgoings
Business Rates/Property Tax
No properties were found where POTENT 6 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POTENT 6 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 POTENT 6 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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