About

Registered Number: SC243263
Date of Incorporation: 31/01/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 3 Wilton Hill Terrace, Hawick, TD9 8BE,

 

Founded in 2003, Potentiality Consulting Ltd have registered office in Hawick, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKINS, John Mark 31 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HAWKINS, Emma Rachael Mary 31 January 2003 21 November 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 February 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 13 February 2018
PSC01 - N/A 29 January 2018
TM02 - Termination of appointment of secretary 25 November 2017
PSC07 - N/A 25 November 2017
AA - Annual Accounts 27 September 2017
AD01 - Change of registered office address 13 September 2017
CS01 - N/A 12 March 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 02 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 20 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 16 February 2011
CH03 - Change of particulars for secretary 16 February 2011
CH01 - Change of particulars for director 16 February 2011
AD01 - Change of registered office address 16 February 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 16 February 2004
225 - Change of Accounting Reference Date 04 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
NEWINC - New incorporation documents 31 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.