POTTER COWAN (PIPE FITTINGS) LIMITED
Overview
| Company Name | POTTER COWAN (PIPE FITTINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC032403 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POTTER COWAN (PIPE FITTINGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is POTTER COWAN (PIPE FITTINGS) LIMITED located?
| Registered Office Address | Unit 1 Block 2 Dumfries Enterprise Park Tinwald Road DG1 2SJ Heathhall Dumfries |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POTTER COWAN (PIPE FITTINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POTTER COWAN (PIPE FITTINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for POTTER COWAN (PIPE FITTINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 12, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Douglas Brash Christie as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr John James Mckerracher as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Roger Errington as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Peter Hodnett Errington as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Cornelius Clifford as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Cornelius Clifford as a secretary on Jan 03, 2024 | 1 pages | TM02 | ||||||||||
Appointment of William Sones Woof as a secretary on Jan 03, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr William Sones Woof as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Brash Christie as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of POTTER COWAN (PIPE FITTINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOF, William Sones | Secretary | Block 2 Dumfries Enterprise Park Tinwald Road DG1 2SJ Heathhall Unit 1 Dumfries | 317808270001 | |||||||
| MCKERRACHER, John James | Director | Block 2 Dumfries Enterprise Park Tinwald Road DG1 2SJ Heathhall Unit 1 Dumfries | England | British | Director | 326702300001 | ||||
| WOOF, William Sones | Director | Block 2 Dumfries Enterprise Park Tinwald Road DG1 2SJ Heathhall Unit 1 Dumfries | United Kingdom | British | Director | 36903320003 | ||||
| BREWIS, Gordon | Secretary | 27 Eastwood Gardens Gosforth NE3 3DP Newcastle Upon Tyne Tyne & Wear | British | 637760001 | ||||||
| CLIFFORD, Kevin Cornelius | Secretary | Block 2 Dumfries Enterprise Park Tinwald Road DG1 2SJ Heathhall Unit 1 Dumfries Scotland | 148464040001 | |||||||
| WALTON, Lewis Arthur | Secretary | 50 Southfields Dudley NE23 7HU Cramlington Northumberland | British | 44060340004 | ||||||
| BREWIS, Gordon | Director | 27 Eastwood Gardens Gosforth NE3 3DP Newcastle Upon Tyne Tyne & Wear | British | Financial Director & Secretary | 637760001 | |||||
| CHRISTIE, Douglas Brash | Director | Block 2 Dumfries Enterprise Park Tinwald Road DG1 2SJ Heathhall Unit 1 Dumfries | England | British | Director | 185956660001 | ||||
| CLIFFORD, Kevin Cornelius | Director | Coast Road NE6 5TP Newcastle Upon Tyne 100 United Kingdom | United Kingdom | British | Company Director | 57076280003 | ||||
| ERRINGTON, Charles Peter Hodnett | Director | Coast Road NE6 5TP Newcastle Upon Tyne 100 United Kingdom | United Kingdom | British | Director | 18670640003 | ||||
| ERRINGTON, Richard Roger | Director | Coast Road NE6 5TP Newcastle Upon Tyne 100 United Kingdom | United Kingdom | British | Director | 20620260003 | ||||
| ERRINGTON, Roger | Director | Coast Road NE6 5TP Newcastle Upon Tyne 100 United Kingdom | United Kingdom | British | Chairman | 2654850003 | ||||
| SNAITH, William Grant | Director | 59 Countess Drive NE15 7BT Newcastle Upon Tyne Tyne & Wear | British | 637780001 | ||||||
| WALTON, Lewis Arthur | Director | 50 Southfields Dudley NE23 7HU Cramlington Northumberland | United Kingdom | British | Accountant | 44060340004 |
Who are the persons with significant control of POTTER COWAN (PIPE FITTINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Crossling Limited | Apr 06, 2016 | Coast Road NE6 5TP Newcastle Upon Tyne PO BOX 5 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0