JAMES POTTER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Appointment of Mrs Lara Jane Jamieson Haken as a director on 2025-06-14 |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 05/12/245 December 2024 | Registered office address changed from Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland to C/O Henderson Loggie Llp Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on 2024-12-05 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-04-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 17/01/2317 January 2023 | Notification of James Potter (Builders) Limited as a person with significant control on 2022-11-29 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 20/01/2220 January 2022 | Cessation of James Potter as a person with significant control on 2021-09-09 |
| 20/01/2220 January 2022 | Termination of appointment of James Potter as a director on 2021-09-09 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-11-29 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 34 MELVILLE STREET EDINBURGH EH3 7HA |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/03/1621 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/03/1510 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM RAW CAMPS INDUSTRIAL ESTATE KIRKNEWTON MIDLOTHIAN EH27 8DF |
| 19/03/1319 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA POTTER / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES POTTER / 31/12/2009 |
| 23/01/1023 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED LINDA POTTER |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/09/051 September 2005 | DEC MORT/CHARGE ***** |
| 15/07/0515 July 2005 | DEC MORT/CHARGE ***** |
| 15/07/0515 July 2005 | DEC MORT/CHARGE ***** |
| 15/07/0515 July 2005 | DEC MORT/CHARGE ***** |
| 15/07/0515 July 2005 | DEC MORT/CHARGE ***** |
| 15/07/0515 July 2005 | DEC MORT/CHARGE ***** |
| 05/07/055 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 21/02/9221 February 1992 | PARTIC OF MORT/CHARGE 2906 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 10 MELVILLE CRESCENT EDINBURGH EH3 7LU |
| 04/09/914 September 1991 | PARTIC OF MORT/CHARGE 10100 |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | PARTIC OF MORT/CHARGE 13993 |
| 03/08/903 August 1990 | PARTIC OF MORT/CHARGE 8377 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 30/01/9030 January 1990 | PARTIC OF MORT/CHARGE 1080 |
| 02/08/892 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 04/08/884 August 1988 | PARTIC OF MORT/CHARGE 7889 |
| 17/12/8717 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/11/873 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | Incorporation |
| 14/10/8714 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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