Possfund Scotland Gp Ltd. net worth, address, company information. Free

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Possfund Scotland Gp Ltd (Companies House Registration Number SC362869) is a private limited company legally formed on 2009-07-20 in Scotland. The company is situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Possfund Scotland Gp Ltd is operating under Standard Industrial Classification code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Possfund Scotland Gp Ltd
Number	SC362869
Date of Incorporation:	July 20, 2009
End of financial year:	31 December
Address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Balvinder A. (in the company from 05 April 2023), Richard L. (appointment date: 03 February 2016). 1 secretary is also present: Sophie H. (appointed on 03 February 2016). The official register lists 2 persons of significant control, namely: Possfund Nominees Limited can be reached at Ironmonger Lane, (2Nd Floor), EC2V 8EY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Royal Mail Pensions Trustees Limited can be reached at Ironmonger Lane, (2Nd Floor), EC2V 8EY London. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	501	601
Fixed Assets	1	1
Shareholder Funds	399	479
Total Assets Less Current Liabilities	399	479

People with significant control

Possfund Nominees Limited

6 April 2016

Address	11 Ironmonger Lane, (2nd Floor), London, EC2V 8EY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00641359
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Royal Mail Pensions Trustees Limited

6 April 2016

Address	11 Ironmonger Lane, (2nd Floor), London, EC2V 8EY, England
Legal authority	Companies Act
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03248664
Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023-07-20 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-04-05 filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-02-10 filed on: 16th, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 16th, August 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022-07-20 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O C/O Grant Thornton 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2021-11-24 filed on: 24th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 27th, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021-07-20 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 17th, September 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-07-20 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 1st, August 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019-07-20 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018-07-20 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-06-07 filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-01-30 filed on: 1st, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2017-07-20 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2016-07-20 filed on: 2nd, August 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 2016-02-03 filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AP03) On 2016-02-03 - new secretary appointed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-01-28 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-07-20 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-04: 1.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2014-07-20 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-29: 1.00 GBP capital
(CH01) On 2014-07-01 director's details were changed filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-07-01 director's details were changed filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2013-07-20 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-07-22: 1 GBP capital
(AP01) New director was appointed on 2013-05-01 filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O C/O Grant Thornton 7 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland on 2013-04-04 filed on: 4th, April 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2013-04-04 filed on: 4th, April 2013 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 12th, October 2012 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: 2012-10-08 filed on: 8th, October 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-10-08 filed on: 8th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-07-20 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2011-09-27 filed on: 27th, September 2011 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 28th, July 2011 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, July 2011 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 22nd, July 2011 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2011-07-20 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period extended from 2010-07-31 to 2010-12-31 filed on: 4th, April 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-07-20 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2010-01-29 filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-01-27 filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AP04) On 2010-01-27 - new secretary appointed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2010-01-27 filed on: 27th, January 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, July 2009 \| incorporation	Free Download (16 pages)

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