About

Registered Number: SC125649
Date of Incorporation: 15/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: John Thomson House, Glencairn Street, Motherwell, Lanarkshire, ML1 1TT

 

Having been setup in 1990, Potential Living are based in Motherwell, Lanarkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOTT, James 30 September 2014 - 1
HILL, Robert Samuel 26 May 1995 - 1
PROUDFOOT, Jessie Mitchell 27 March 2007 - 1
ROBERTSON, Grant 18 February 1998 - 1
FREW, Marie 15 June 1990 26 May 1995 1
THOMSON, Ishbel Agnes 13 January 1997 03 February 2015 1
THOMSON, John Roderick 16 June 1997 23 October 2002 1
THOMSON, John 15 June 1990 12 November 1996 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 13 June 2018
AP01 - Appointment of director 14 November 2017
AA - Annual Accounts 27 October 2017
TM01 - Termination of appointment of director 14 June 2017
CS01 - N/A 14 June 2017
CERTNM - Change of name certificate 03 October 2016
RESOLUTIONS - N/A 03 October 2016
NE01 - Exemption from requirement as to use of "limited" or "cyfyngedig" on Change of Name 03 October 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
AP01 - Appointment of director 21 November 2014
AP01 - Appointment of director 21 November 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 16 July 2013
TM01 - Termination of appointment of director 09 November 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AP01 - Appointment of director 05 November 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 08 October 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
363a - Annual Return 28 June 2007
AA - Annual Accounts 05 December 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
363s - Annual Return 12 July 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
RESOLUTIONS - N/A 08 November 2005
MEM/ARTS - N/A 08 November 2005
CERTNM - Change of name certificate 07 November 2005
AA - Annual Accounts 12 September 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 20 February 2001
287 - Change in situation or address of Registered Office 25 July 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 21 September 1998
363s - Annual Return 14 July 1998
288a - Notice of appointment of directors or secretaries 29 March 1998
288a - Notice of appointment of directors or secretaries 29 March 1998
AA - Annual Accounts 30 December 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
363s - Annual Return 11 July 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
363s - Annual Return 21 May 1996
AA - Annual Accounts 21 May 1996
AA - Annual Accounts 13 June 1995
288 - N/A 13 June 1995
363s - Annual Return 13 June 1995
363s - Annual Return 14 July 1994
AA - Annual Accounts 22 June 1994
363s - Annual Return 10 June 1993
AA - Annual Accounts 10 June 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 09 June 1992
363a - Annual Return 25 February 1992
AA - Annual Accounts 02 October 1991
363a - Annual Return 02 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 February 1991
288 - N/A 06 July 1990
288 - N/A 06 July 1990
287 - Change in situation or address of Registered Office 06 July 1990
NEWINC - New incorporation documents 15 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.