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PODMOBILE LIMITED

PODMOBILE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePODMOBILE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC450656
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PODMOBILE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PODMOBILE LIMITED located?

    Registered Office Address
    43 Archerfield
    Dirleton
    EH39 5HT North Berwick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PODMOBILE LIMITED?

    Previous Company Names
    Company NameFromUntil
    POD GLOBAL SOLUTIONS LTDMay 23, 2013May 23, 2013

    What are the latest accounts for PODMOBILE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PODMOBILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Director's details changed for Mr John Michael Hall on Aug 24, 2018

    		2 pagesCH01

    Registered office address changed from 31 Lauder Road Edinburgh EH9 2JG to 43 Archerfield Dirleton North Berwick EH39 5HT on Aug 31, 2018

    		1 pagesAD01

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Ian Andrew Cander on Sep 20, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from May 31, 2014 to Mar 31, 2014

    		3 pagesAA01

    Certificate of change of name

    Company name changed pod global solutions LTD\certificate issued on 20/08/13
    		5 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 20, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2013

    		RES15

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of PODMOBILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANDER, Ian Andrew
    Archerfield
    Dirleton
    EH39 5HT North Berwick
    43
    United Kingdom
    		Director
    Archerfield
    Dirleton
    EH39 5HT North Berwick
    43
    United Kingdom
    		ScotlandBritish123132600003
    HALL, John Michael
    Archerfield
    Dirleton
    EH39 5HT North Berwick
    43
    United Kingdom
    		Director
    Archerfield
    Dirleton
    EH39 5HT North Berwick
    43
    United Kingdom
    		United KingdomBritish107926760003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PODMOBILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pod Global Solutions Limited
    Lauder Road
    EH9 2JG Edinburgh
    31
    Scotland
    		Apr 06, 2016
    Lauder Road
    EH9 2JG Edinburgh
    31
    Scotland
    		No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc280994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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