James Potter (builders) Limited EDINBURGH


James Potter (builders) started in year 1984 as Private Limited Company with registration number SC086258. The James Potter (builders) company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Edinburgh at Ground Floor, 11 - 15. Postal code: EH2 1DF.

The company has one director. Elizabeth P., appointed on 31 December 1988. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - James P.. There were no ex secretaries.

James Potter (builders) Limited Address / Contact

Office Address Ground Floor, 11 - 15
Office Address2 Thistle Street
Town Edinburgh
Post code EH2 1DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC086258
Date of Incorporation Mon, 16th Jan 1984
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th April
Company age 40 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Elizabeth P.

Position: Secretary

Resigned:

Elizabeth P.

Position: Director

Appointed: 31 December 1988

James P.

Position: Director

Resigned: 09 September 2021

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Elizabeth P. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Elizabeth P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

James P.

Notified on 6 April 2016
Ceased on 9 September 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-2 86434 03634 036       
Balance Sheet
Current Assets236 90236 90236 90236 90236 90236 90236 90236 90236 902
Net Assets Liabilities  34 03634 03634 03634 03634 03634 03636 90836 908
Cash Bank In Hand222       
Debtors 36 90036 900       
Reserves/Capital
Called Up Share Capital34 00234 00234 002       
Profit Loss Account Reserve-36 8663434       
Shareholder Funds-2 86434 03634 036       
Other
Average Number Employees During Period    222211
Creditors  2 8722 8722 8722 8722 8722 872  
Fixed Assets  66666666
Net Current Assets Liabilities-2 87034 03034 03034 03034 03034 03034 03034 03036 90236 902
Total Assets Less Current Liabilities-2 86434 03634 03634 03634 03634 03634 03634 03636 90836 908
Creditors Due Within One Year2 8722 8722 872       
Investments Fixed Assets666       
Number Shares Allotted 34 00234 002       
Par Value Share 11       
Percentage Subsidiary Held 100100       
Share Capital Allotted Called Up Paid34 00234 00234 002       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-04-30
filed on: 29th, January 2024
Free Download (4 pages)

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