Free data on 57M+ companies

Home > Scotland > POD REALISATIONS LIMITED

Company Information for

POD REALISATIONS LIMITED

C/O INTERPATH LTD, 5th Floor 130 St Vincent Street, Glasgow, G2 5HF,

Company Registration Number

SC381637

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Pod Realisations Ltd

POD REALISATIONS LIMITED was founded on 2010-07-07 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Pod Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

POD REALISATIONS LIMITED

Legal Registered Office

C/O INTERPATH LTD
5th Floor 130 St Vincent Street
Glasgow
G2 5HF
Other companies in EH24

Previous Names

ARMADILLA LTD.

20/03/2023

Filing Information

Company Number		SC381637
Company ID Number		SC381637
Date formed		2010-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2021-09-30
Account next due		30/06/2023
Latest return		2023-07-07
Return next due		04/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB994534083~~

Last Datalog update:	2024-09-13 16:18:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POD REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDL (SCOTLAND) HOLDINGS LIMITED TAYLOR MCINTYRE LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of POD REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE KATHLEEN HUNTER	Director	2010-08-02
ARCHIBALD DONALD HUNTER	Director	2010-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE KATHLEEN HUNTER	Director	2010-08-02	2010-08-03
PETER TRAINER	Company Secretary	2010-07-07	2010-07-07
SUSAN MCINTOSH	Director	2010-07-07	2010-07-07
PETER TRAINER	Director	2010-07-07	2010-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNE KATHLEEN HUNTER	INGENIOUS STRUCTURES LTD.	Director	2010-01-16	CURRENT	2009-12-22	Dissolved 2017-02-28
ARCHIBALD DONALD HUNTER	LONGNEWTON SAWMILL LIMITED	Director	2012-02-24	CURRENT	2012-02-24	Dissolved 2015-11-24
ARCHIBALD DONALD HUNTER	INGENIOUS STRUCTURES LTD.	Director	2010-01-16	CURRENT	2009-12-22	Dissolved 2017-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-13		Final Gazette dissolved via compulsory strike-off
2024-06-13		Error
2023-07-21		Error
2023-07-10		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-06-28		Error
2023-03-20		Resolutions passed:<ul><li>Resolution to change company name</ul>
2023-03-20		Company name changed armadilla LTD.\certificate issued on 20/03/23
2023-02-23		Error
2023-02-03		Error
2023-01-30		Error
2022-12-28		REGISTERED OFFICE CHANGED ON 28/12/22 FROM Unit 1 the Walled Garden Whitehill Road Rosewell Midlothian EH24 9EQ
2022-12-21		Error
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-05-18	AAMD	Amended account full exemption
2022-05-16	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17	AD03	Registers moved to registered inspection location of Armadilla Ltd Sherwood Industrial Estate Bonnyrigg EH19 3LW
2021-08-17	AD02	Register inspection address changed to Armadilla Ltd Sherwood Industrial Estate Bonnyrigg EH19 3LW
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-10-01	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-07-03	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3816370004
2019-02-05	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-01-23	SH02	Sub-division of shares on 2018-10-30
2018-12-28	SH01	30/10/18 STATEMENT OF CAPITAL GBP 2.50
2018-07-22	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-07-04	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3816370005
2018-03-15	466(Scot)	Alter floating charge SC3816370003
2018-02-28	466(Scot)	Alter floating charge SC3816370004
2018-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3816370004
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-05-19	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09	LATEST SOC	09/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-09	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3816370003
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28	AR01	07/07/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	AA01	Previous accounting period extended from 31/07/13 TO 30/09/13
2013-09-01	AR01	07/07/13 ANNUAL RETURN FULL LIST
2013-02-13	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21	AR01	07/07/12 ANNUAL RETURN FULL LIST
2012-08-09	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14	AR01	07/07/11 FULL LIST
2011-04-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2011-04-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-04-13	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-13	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE HUNTER
2010-08-04	AP01	DIRECTOR APPOINTED MRS ANNE KATHLEEN HUNTER
2010-08-04	AP01	DIRECTOR APPOINTED MRS ANNE KATHLEEN HUNTER
2010-08-04	AP01	DIRECTOR APPOINTED MR ARCHIBALD DONALD HUNTER
2010-07-08	TM02	APPOINTMENT TERMINATED, SECRETARY PETER TRAINER
2010-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH
2010-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER
2010-07-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers

29203 - Manufacture of caravans

Licences & Regulatory approval

We could not find any licences issued to POD REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Administrators

2022-12-23

Fines / Sanctions

No fines or sanctions have been issued against POD REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2011-04-13	Satisfied	LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE	2011-04-13	Satisfied	LLOYDS TSB SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-09-30	£ 58,134
Creditors Due After One Year	2012-08-01	£ 81,985
Creditors Due Within One Year	2013-09-30	£ 100,749
Creditors Due Within One Year	2012-08-01	£ 105,486

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POD REALISATIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-09-30	£ 12,937
Cash Bank In Hand	2012-08-01	£ 6,502
Current Assets	2013-09-30	£ 91,642
Current Assets	2012-08-01	£ 60,302
Debtors	2013-09-30	£ 57,505
Debtors	2012-08-01	£ 28,700
Fixed Assets	2013-09-30	£ 67,362
Fixed Assets	2012-08-01	£ 56,975
Stocks Inventory	2013-09-30	£ 21,200
Stocks Inventory	2012-08-01	£ 25,100
Tangible Fixed Assets	2013-09-30	£ 53,612
Tangible Fixed Assets	2012-08-01	£ 34,475

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of POD REALISATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POD REALISATIONS LIMITED

Trademarks

We have not found any records of POD REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POD REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29203 - Manufacture of caravans) as POD REALISATIONS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where POD REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POD REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POD REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.