PODFATHER LTD
PODFATHER LTD is an active private limited company, incorporated on 30 March 2000. The nature of the business is Other information technology service activities. The company's registered office is on Redheughs Rigg, Edinburgh. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. PODFATHER LTD previously had the company name VALLEY TECHNOLOGY LTD.. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | SC205666 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VERDANT |
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Address Line 2 | 2 REDHEUGHS RIGG |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH12 9DQ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 27/04/2017 |
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Last Made Up Date | 30/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 11/06/2013 onwards:
PODFATHER LTD
Prior to 11/06/2013:
VALLEY TECHNOLOGY LTD.
Directors
(The company's officers)
MR ALASTAIR SCOTT BROOM
(~52 year old British national)
VERDANT 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/03/2000
MRS JANE ELIZABETH GEARY
(~49 year old British national)
VERDANT 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2022
MRS KATHERINE HEARNS
(~45 year old British national)
VERDANT 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2022
COLIN MCCREADIE
(~45 year old British national)
VERDANT 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2009
MR WILLIAM MCCREADIE
(~72 year old British national)
VERDANT 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/12/2009
MRS KATHERINE HEARNS
VERDANT 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
Appointed on 01/02/2022
Connections
(Shared officers)
- MR ALASTAIR SCOTT BROOM
- MR WILLIAM MCCREADIE
- MR ALASTAIR SCOTT BROOM
- MRS KATHERINE HEARNS
- MR WILLIAM MCCREADIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PODFATHER LTD: Maps
Maps show the location of the postcode of the registered office, EH12 9DQ.
Map of PODFATHER LTD at local scale
Map of PODFATHER LTD at district scale
More Companies in EH12 9DQ
Other companies with registered offices in EH12 9DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)