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Company Information for POSEIDENT (SCOTLAND) LIMITED
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
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Company Registration Number
 SC561089 Private Limited Company
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Company Overview
About Poseident (scotland) Ltd
POSEIDENT (SCOTLAND) LIMITED was founded on 2017-03-21 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Poseident (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| POSEIDENT (SCOTLAND) LIMITED | |
| Legal Registered Office | |
| 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB | |
Filing Information
| Company Number | SC561089 | |
|---|---|---|
| Company ID Number | SC561089 | |
| Date formed | 2017-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 21/12/2018 | |
| Latest return | ||
| Return next due | 18/04/2018 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2022-01-06 20:09:58 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCKENZIE | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM SUITE 2, THE OLD STABLES ESKMILLS MUSSELBURGH EH21 7PB SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM SUITE 2, THE OLD STABLES ESKMILLS MUSSELBURGH EH21 7PB SCOTLAND | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCKENZIE / 12/10/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM SUITE 2, THE OLD STABLES ESKMILLS MUSSELBURGH EH21 7PB SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM PORTLAND STUDIOS 81-85 PORTLAND STREET EDINBURGH EH6 4AY SCOTLAND | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5610890001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM CANINE CONCERN SCOTLAND TRUST PORTLAND BUSINESS CENTRE 81-85 EDINBURGH EH6 4AY SCOTLAND | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to POSEIDENT (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-12-19 |
| Meetings o | 2017-11-07 |
| Petitions to Wind Up (Companies) | 2017-10-20 |
Fines / Sanctions
No fines or sanctions have been issued against POSEIDENT (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of POSEIDENT (SCOTLAND) LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of POSEIDENT (SCOTLAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POSEIDENT (SCOTLAND) LIMITED
Income
Government Income
We have not found government income sources for POSEIDENT (SCOTLAND) 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 (41201 - Construction of commercial buildings) as POSEIDENT (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POSEIDENT (SCOTLAND) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | POSEIDENT (SCOTLAND) LIMITED | Event Date | 2017-12-13 |
| I, Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB , (IP No. 9488), hereby give notice pursuant to Rule 4.19(4)(b) of The Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of the above Company by a Resolution of a Meeting of Creditors held in terms of Section 138(4) of the Insolvency Act 1986 on 13 December 2017 . The meeting declined to establish a Liquidation Committee. It is not my intention to summon a further meeting of the creditors to establish a Liquidation Committee unless requested to do so by one-tenth in value of the Companys creditors. All creditors who have not already done so are obliged to lodge their claims with me. Further details contact: Richard Gardiner, Tel: 01383 628800. Alternative Contact: Derek Simpson, email: info@thomsoncooper.com Ag PF90971 | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | POSEIDENT (SCOTLAND) LIMITED | Event Date | 2017-11-07 |
| POSEIDENT (SCOTLAND) LIMITED Company Number: SC561089 Registered office: Suite 2, The Old Stables, Eskmills, Musselburgh, EH21 7PB Principal trading address: N/A I, Richard Gardiner (IP No. 9488) of… | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | POSEIDENT (SCOTLAND) LIMITED | Event Date | 2017-10-13 |
| On 13 October 2017 , a petition was presented to Edinburgh Sheriff Court craving the Court that Poseident (Scotland) Limited (No. SC561089), incorporated under the Companies Acts and having its registered office at having its registered office at Suite 2, The Old Stables, Eskmills, Musselburgh, Scotland, EH21 7PB and formerly at Portland Studios, 81-85 Portland Street, Edinburgh, EH6 4AY , be wound up by the Court and an interim liquidator appointed; in which Petition, by interlocutor of 13 October 2017, the Sheriff appointed all parties having an interest to lodge answers within 8 days after intimation, advertisement and service, and in the meantime appointed Richard Gardiner of Thomson Cooper Accountants, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB to be provisional liquidator of the said company with authority to exercise the powers contained in Parts 2 and 3 of Schedule 4 of the Insolvency Act 1986. MBM Commercial LLP , 125 Princes Street, Edinburgh EH2 4AD : Solicitors for the Petitioners : 0131 226 8200 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSEIDENT (SCOTLAND) 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 POSEIDENT (SCOTLAND) 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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