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Potential Trade Ltd

Potential Trade Ltd is an active company incorporated on 27 April 2023 with the registered office located in Hawick, Roxburgh, Ettrick and Lauderdale. Potential Trade Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC767490
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 27 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (9 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 27 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (5 days remaining)
Contact
Address
6 Dickson Street
Hawick
TD9 7EL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Dec 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawick Home Deliveries Ltd
Taranveer Singh is a mutual person.
Active
Borders Holdings Ltd
Taranveer Singh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£127.5K
Total Liabilities
-£118.3K
Net Assets
£9.19K
Debt Ratio (%)
93%
Latest Activity
Confirmation Submitted
8 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 22 Jan 2025
Mr Taranveer Singh (PSC) Details Changed
1 Year 9 Months Ago on 24 Apr 2024
Gurpreet Singh (PSC) Resigned
1 Year 9 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Apr 2024
Taranveer Singh (PSC) Appointed
1 Year 9 Months Ago on 23 Apr 2024
Mr Taranveer Singh Appointed
1 Year 9 Months Ago on 18 Apr 2024
Gurpreet Singh Resigned
1 Year 9 Months Ago on 18 Apr 2024
Taranveer Singh Resigned
2 Years 2 Months Ago on 4 Nov 2023
Taranveer Singh (PSC) Resigned
2 Years 2 Months Ago on 4 Nov 2023
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Change of details for Mr Taranveer Singh as a person with significant control on 24 April 2024
Submitted on 25 Apr 2024
Cessation of Gurpreet Singh as a person with significant control on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Notification of Taranveer Singh as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Taranveer Singh as a director on 18 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Gurpreet Singh as a director on 18 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Taranveer Singh as a director on 4 November 2023
Submitted on 4 Nov 2023
Cessation of Taranveer Singh as a person with significant control on 4 November 2023
Submitted on 4 Nov 2023
Repayment History
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