PORTLOCH LIMITED
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 8TF

Company number SC265623
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address ROSSDHU PLACE, 15 WEST PRINCES STREET, HELENSBURGH, G84 8TF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of PORTLOCH LIMITED are www.portloch.co.uk, and www.portloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Portloch Limited is a Private Limited Company. The company registration number is SC265623. Portloch Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Portloch Limited is Rossdhu Place 15 West Princes Street Helensburgh G84 8tf. . ROYAL, Jacqueline is a Secretary of the company. HOOD, Charles is a Director of the company. ROYAL, Jacqueline is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROYAL, Jacqueline
Appointed Date: 21 April 2004
Director
HOOD, Charles
Appointed Date: 21 April 2004
53 years old
Director
ROYAL, Jacqueline
Appointed Date: 21 April 2004
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 April 2004
Appointed Date: 29 March 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 April 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Mr Charles Hood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Royal Hood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTLOCH LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 16 March 2015
Statement of capital on 2015-04-10
  • GBP 2
...
... and 32 more events
23 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2004
Director resigned
23 Apr 2004
Registered office changed on 23/04/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
23 Apr 2004
Secretary resigned
29 Mar 2004
Incorporation

PORTLOCH LIMITED Charges

12 December 2006
Standard security
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 19-21 george street helensburgh DMB16855 DMB25114.
23 October 2006
Floating charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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