About

Registered Number: SC316669
Date of Incorporation: 16/02/2007 (14 years and 2 months ago)
Company Status: Active
Registered Address: 9, Ainslie Place, Edinburgh, Midlothian, EH3 6AT

 

Based in Midlothian, Potent 6 Ltd was established in 2007, it's status at Companies House is "Active". This organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Louie Jean Nora Gardiner/
1961-07
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 18 February 2016
CH01 - Change of particulars for director 16 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 17 February 2015
AA01 - Change of accounting reference date 02 February 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 16 March 2011
CH01 - Change of particulars for director 16 March 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 16 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
CH04 - Change of particulars for corporate secretary 16 March 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 19 March 2008
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
NEWINC - New incorporation documents 16 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.