Founded in 2014, Poolteq Construction, classified under reg no. SC476740 is an active company. Currently registered at 13 Tollpark Road G68 0LW, Glasgow the company has been in the business for 10 years. Its financial year was closed on 31st May and its latest financial statement was filed on Wednesday 31st May 2023.
The company has 2 directors, namely Ross M., Mark O.. Of them, Ross M., Mark O. have been with the company the longest, being appointed on 2 May 2014. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 13 Tollpark Road |
| Office Address2 | Cumbernauld |
| Town | Glasgow |
| Post code | G68 0LW |
| Country of origin | United Kingdom |
| Registration Number | SC476740 |
| Date of Incorporation | Fri, 2nd May 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Fri, 28th Feb 2025 (316 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 02 May 2014
Position: Director
Appointed: 02 May 2014
The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Mark O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ross M. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ross M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 27th, October 2023 |
accounts | Free Download (2 pages) |
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