About

Registered Number: SC107161
Date of Incorporation: 14/10/1987 (37 years and 6 months ago)
Company Status: Active
Registered Address: Ground Floor, 11 - 15 Thistle Street, Edinburgh, EH2 1DF,

 

James Potter Properties Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this business. We do not know the number of employees at James Potter Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER, James N/A - 1
POTTER, Linda 28 February 2008 - 1
POTTER, Elizabeth Lindsay Kerr N/A 31 December 1990 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 07 January 2019
AD01 - Change of registered office address 08 May 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 04 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 19 March 2013
AD01 - Change of registered office address 19 March 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 23 January 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 23 February 2009
288a - Notice of appointment of directors or secretaries 14 March 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 28 February 2008
363s - Annual Return 19 March 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 02 May 2006
AA - Annual Accounts 28 February 2006
419a(Scot) - N/A 01 September 2005
419a(Scot) - N/A 15 July 2005
419a(Scot) - N/A 15 July 2005
419a(Scot) - N/A 15 July 2005
419a(Scot) - N/A 15 July 2005
419a(Scot) - N/A 15 July 2005
410(Scot) - N/A 05 July 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 09 February 2005
363s - Annual Return 05 April 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 13 January 2003
AA - Annual Accounts 17 October 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 07 January 2002
363s - Annual Return 01 March 2001
AA - Annual Accounts 28 February 2001
410(Scot) - N/A 16 May 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 01 March 1999
363s - Annual Return 19 January 1999
287 - Change in situation or address of Registered Office 28 October 1998
AA - Annual Accounts 18 February 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 03 March 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 31 May 1996
363s - Annual Return 24 May 1996
AA - Annual Accounts 30 May 1995
363s - Annual Return 28 December 1994
AA - Annual Accounts 06 June 1994
AA - Annual Accounts 06 June 1994
363b - Annual Return 25 February 1994
363s - Annual Return 10 February 1993
AA - Annual Accounts 02 June 1992
410(Scot) - N/A 21 February 1992
363s - Annual Return 22 January 1992
287 - Change in situation or address of Registered Office 29 October 1991
410(Scot) - N/A 04 September 1991
AA - Annual Accounts 11 March 1991
363a - Annual Return 14 January 1991
410(Scot) - N/A 11 December 1990
410(Scot) - N/A 03 August 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 30 March 1990
410(Scot) - N/A 30 January 1990
363 - Annual Return 02 August 1989
AA - Annual Accounts 26 June 1989
410(Scot) - N/A 04 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 December 1987
288 - N/A 03 November 1987
NEWINC - New incorporation documents 14 October 1987

Mortgages & Charges

Description Date Status Charge by
Standard security 29 June 2005 Outstanding

N/A

Irrevocable mandate 04 May 2000 Fully Satisfied

N/A

Standard security 04 February 1992 Outstanding

N/A

Standard security 23 August 1991 Fully Satisfied

N/A

Standard security 20 November 1990 Fully Satisfied

N/A

Standard security 16 July 1990 Fully Satisfied

N/A

Bond & floating charge 23 January 1990 Fully Satisfied

N/A

Standard security 21 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.