Founded in 2014, Poolteq, classified under reg no. SC476742 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 March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 3 directors, namely Ross M., Mark O. and Ann L.. Of them, Ann L. has been with the company the longest, being appointed on 3 May 2019 and Ross M. and Mark O. have been with the company for the least time - from 23 March 2020. As of 5 May 2024, there were 2 ex directors - Ross M., Mark O. and others listed below. There were no ex secretaries.
| Office Address | 13 Tollpark Road |
| Office Address2 | Cumbernauld |
| Town | Glasgow |
| Post code | G68 0LW |
| Country of origin | United Kingdom |
| Registration Number | SC476742 |
| Date of Incorporation | Fri, 2nd May 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 03 May 2019
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Ross M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark O. This PSC owns 25-50% shares and has 25-50% voting rights.
Ross M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark O.
| 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 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank On Hand | 100 | 100 | 100 | 2 | 2 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 2 | 100 | 100 | |||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 2 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 8th, December 2023 |
accounts | Free Download (2 pages) |
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