PODFATHER LTD
EDINBURGH VALLEY TECHNOLOGY LTD. VALLEYT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DQ
Company number SC205666
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 6 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 14 December 2016 GBP 69,333 ; Statement of capital following an allotment of shares on 29 August 2016 GBP 65,248 . The most likely internet sites of PODFATHER LTD are www.podfather.co.uk, and www.podfather.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Podfather Ltd is a Private Limited Company. The company registration number is SC205666. Podfather Ltd has been working since 30 March 2000. The present status of the company is Active. The registered address of Podfather Ltd is 6 Redheughs Rigg Edinburgh Scotland Eh12 9dq. . BROOM, Alastair Scott is a Director of the company. HODGSON, David is a Director of the company. MCCREADIE, Colin is a Director of the company. MCCREADIE, William is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Secretary BROOM, Alastair Scott has been resigned. Secretary HOUSTON, Graham Curtis has been resigned. Nominee Director CAMPBELL, Alistair Carnegie has been resigned. Director MCCREADIE, William has been resigned. Director MORRIS, Alasdair Cameron has been resigned. Director VOGE, Julian Cecil Arthur has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BROOM, Alastair Scott
Appointed Date: 30 March 2000
54 years old
Director
HODGSON, David
Appointed Date: 30 October 2015
42 years old
Director
MCCREADIE, Colin
Appointed Date: 02 December 2009
46 years old
Director
MCCREADIE, William
Appointed Date: 02 December 2009
74 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Secretary
BROOM, Alastair Scott
Resigned: 25 November 2003
Appointed Date: 30 March 2000
Secretary
HOUSTON, Graham Curtis
Resigned: 26 June 2009
Appointed Date: 25 November 2003
Nominee Director
CAMPBELL, Alistair Carnegie
Resigned: 30 March 2000
Appointed Date: 30 March 2000
71 years old
Director
MCCREADIE, William
Resigned: 25 November 2003
Appointed Date: 30 March 2000
74 years old
Director
MORRIS, Alasdair Cameron
Resigned: 30 November 2011
Appointed Date: 15 September 2004
49 years old
Director
VOGE, Julian Cecil Arthur
Resigned: 30 March 2000
Appointed Date: 30 March 2000
67 years old

PODFATHER LTD Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
18 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 69,333
02 Sep 2016
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 65,248
02 Sep 2016
Registered office address changed from 21 Walker Street Edinburgh EH3 7HX to 6 Redheughs Rigg Edinburgh EH12 9DQ on 2 September 2016
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 77 more events
04 Apr 2000
Director resigned
04 Apr 2000
Registered office changed on 04/04/00 from: 15 atholl crescent edinburgh EH3 8HA
04 Apr 2000
Director resigned
04 Apr 2000
New secretary appointed;new director appointed
30 Mar 2000
Incorporation

PODFATHER LTD Charges

31 March 2000
Floating charge
Delivered: 4 April 2000
Status: Satisfied on 23 December 2003
Persons entitled: Farmfoods Limited
Description: Undertaking and all property and assets present and future…

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