PI

POND (GP) III LIMITED

Dissolved

Company number SC285143

Edinburgh · Incorporated 20 May 2005

4th Floor 115 George Street, Edinburgh, EH2 4JN

Activities auxiliary to financial intermediation n.e.c. · SIC 66190


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 24 Great King Street, Edinburgh, EH3 6QN · until 5 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
Confirmation statement Up to date
Last filed
6 August 2025
Next due

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IC
20 May 2005
IC
20 May 2005
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
20 May 2005
IR
IRVING, Richard Henry
Director · Resigned
20 May 2005

Persons with significant control

PS
Mr Charles Henry Irving
Born January 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 December 2025 View
Gazette Notice Voluntary
Gazette
14 October 2025 View
Dissolution Application Strike Off Company
Dissolution
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Full
Accounts
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 June 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 June 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 June 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 June 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 June 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 June 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 June 2024 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2024 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2024 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2024 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Small
Accounts
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Small
Accounts
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Small
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Small
Accounts
12 March 2020 View
Accounts With Accounts Type Small
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Small
Accounts
10 May 2018 View
Confirmation Statement
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Small
Accounts
27 April 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Full
Accounts
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Full
Accounts
8 June 2007 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Accounts
27 March 2006 View
Legacy
Officers
22 May 2005 View
Incorporation Company
Incorporation
20 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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