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Poolteq Ltd

Poolteq Ltd is a dormant company incorporated on 2 May 2014 with the registered office located in Glasgow, Lanarkshire. Poolteq Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC476742
Private limited company
Scottish Company
Age
11 years
Incorporated 2 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (8 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2b Mid Road
Blairlinn Industrial Estate
Glasgow
North Lanarkshire
G67 2TT
Scotland
Address changed on 16 Dec 2025 (1 month ago)
Previous address was 13 Tollpark Road Cumbernauld Glasgow G68 0LW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in May 1979
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in Scotland • Born in May 1970
Mr Mark John O'Rourke
PSC • British • Lives in Scotland • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquateq Pools Ltd
Ross McKinnon and Mark John O'Rourke are mutual people.
Active
100 Degrees Ltd
Ross McKinnon and Mark John O'Rourke are mutual people.
Active
One Hundred Degrees Ltd
Ross McKinnon and Mark John O'Rourke are mutual people.
Active
Poolteq Construction Ltd
Ross McKinnon and Mark John O'Rourke are mutual people.
Active
Swim Academy Ltd
Ross McKinnon and Mark John O'Rourke are mutual people.
Active
Marro Properties Ltd
Ross McKinnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mark John O'rourke Details Changed
1 Month Ago on 16 Dec 2025
Mr Mark John O'rourke (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Registered Address Changed
1 Month Ago on 16 Dec 2025
Mrs Ann Marie Lafferty Details Changed
1 Month Ago on 16 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
Mr Ross Mckinnon Details Changed
1 Year 1 Month Ago on 6 Dec 2024
Mr Ross Mckinnon (PSC) Details Changed
1 Year 1 Month Ago on 6 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 May 2024
Get Credit Report
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Documents
Director's details changed for Mr Mark John O'rourke on 16 December 2025
Submitted on 16 Dec 2025
Change of details for Mr Mark John O'rourke as a person with significant control on 16 December 2025
Submitted on 16 Dec 2025
Registered office address changed from 13 Tollpark Road Cumbernauld Glasgow G68 0LW Scotland to 2B Mid Road Blairlinn Industrial Estate Glasgow North Lanarkshire G67 2TT on 16 December 2025
Submitted on 16 Dec 2025
Director's details changed for Mrs Ann Marie Lafferty on 16 December 2025
Submitted on 16 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 24 Sep 2025
Change of details for Mr Ross Mckinnon as a person with significant control on 6 December 2024
Submitted on 2 May 2025
Director's details changed for Mr Ross Mckinnon on 6 December 2024
Submitted on 2 May 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 8 Oct 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 6 May 2024
Repayment History
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