WILLIAM PORTEOUS AND COMPANY LIMITED
Company number SC042387
- Company Overview for WILLIAM PORTEOUS AND COMPANY LIMITED (SC042387)
- Filing history for WILLIAM PORTEOUS AND COMPANY LIMITED (SC042387)
- People for WILLIAM PORTEOUS AND COMPANY LIMITED (SC042387)
- Charges for WILLIAM PORTEOUS AND COMPANY LIMITED (SC042387)
- Insolvency for WILLIAM PORTEOUS AND COMPANY LIMITED (SC042387)
- More for WILLIAM PORTEOUS AND COMPANY LIMITED (SC042387)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Apr 2023 | TM01 | Termination of appointment of Jennifer Martin as a director on 14 April 2022 | |
| 14 Apr 2022 | AD01 | Registered office address changed from 5E St. Bernards Row Stockbridge Edinburgh EH4 1HW Scotland to River Court 5 West Victoria Dock Road Dundee Angus DD1 3JT on 14 April 2022 | |
| 14 Apr 2022 | RESOLUTIONS |
Resolutions
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| 01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 01 Apr 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 26 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 05 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 01 May 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with updates | |
| 01 Apr 2020 | TM01 | Termination of appointment of Michael Shaun Martin as a director on 31 March 2020 | |
| 01 Apr 2020 | PSC07 | Cessation of Michael Shaun Martin as a person with significant control on 31 March 2020 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates | |
| 02 Apr 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 13 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
| 07 Apr 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 12 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
| 17 Apr 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 10 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
| 10 Feb 2017 | AP01 | Appointment of Mrs Jennifer Martin as a director on 10 February 2017 | |
| 12 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 03 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Apr 2015 | AD01 | Registered office address changed from 5E St. Bernards Row Edinburgh EH4 1HW to 5E St. Bernards Row Stockbridge Edinburgh EH4 1HW on 2 April 2015 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 02 Apr 2015 | CH01 | Director's details changed for Mr Michael Shaun Martin on 28 March 2015 |