Company number SC491561
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 18 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Second filing of AR01 previously delivered to Companies House made up to 18 November 2015. The most likely internet sites of PORTICO ARCHITECTURE GROUP LIMITED are www.porticoarchitecturegroup.co.uk, and www.portico-architecture-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Inverurie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portico Architecture Group Limited is a Private Limited Company.
The company registration number is SC491561. Portico Architecture Group Limited has been working since 18 November 2014.
The present status of the company is Active. The registered address of Portico Architecture Group Limited is 18 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire Ab32 6fe. The company`s financial liabilities are £0.02k. It is £0.02k against last year. The cash in hand is £0.19k. It is £-0.81k against last year. And the total assets are £1.62k, which is £-0.53k against last year. GRATTIDGE, Jane is a Secretary of the company. GRATTIDGE, Michael Alan is a Director of the company. Secretary JAMES AND GEORGE COLLIE LLP has been resigned. Director MILLER, Innes Richard has been resigned. The company operates in "Other business support service activities n.e.c.".
portico architecture group Key Finiance
LIABILITIES
£0.02k
+2000%
CASH
£0.19k
-82%
TOTAL ASSETS
£1.62k
-25%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JAMES AND GEORGE COLLIE LLP
Resigned: 18 November 2014
Appointed Date: 18 November 2014
Persons With Significant Control
Mr Michael Alan Grattidge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Grattidge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORTICO ARCHITECTURE GROUP LIMITED Events
08 Dec 2016
Confirmation statement made on 18 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 18 November 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
-
ANNOTATION
Second Filing The information on the form AR01 has been replaced by a second filing on 05/02/2016
19 Jun 2015
Statement of capital following an allotment of shares on 12 June 2015
...
... and 2 more events
21 Nov 2014
Termination of appointment of Innes Richard Miller as a director on 18 November 2014
21 Nov 2014
Appointment of Mr Michael Alan Grattidge as a director on 18 November 2014
21 Nov 2014
Termination of appointment of James and George Collie Llp as a secretary on 18 November 2014
21 Nov 2014
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 18 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 21 November 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18