PORTMOR (SEIL ISLAND) LIMITED
OBAN

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4RA

Company number SC069965
Status Active
Incorporation Date 14 November 1979
Company Type Private Limited Company
Address KILBRANDON FARM, BALVICAR, OBAN, PA34 4RA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 20,000 . The most likely internet sites of PORTMOR (SEIL ISLAND) LIMITED are www.portmorseilisland.co.uk, and www.portmor-seil-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Portmor Seil Island Limited is a Private Limited Company. The company registration number is SC069965. Portmor Seil Island Limited has been working since 14 November 1979. The present status of the company is Active. The registered address of Portmor Seil Island Limited is Kilbrandon Farm Balvicar Oban Pa34 4ra. . BURTON, Tamara Caroline is a Secretary of the company. SHAW, Catherine Aline is a Director of the company. SHAW, Michael, Hon is a Director of the company. Secretary SHAW, Catherine Aline has been resigned. Director BALLANTINE, Matthew Dumfries has been resigned. Director LADY KILBRANDON has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BURTON, Tamara Caroline
Appointed Date: 17 August 2015
Director
SHAW, Catherine Aline
Appointed Date: 21 November 2002
79 years old
Director
SHAW, Michael, Hon

81 years old

Resigned Directors

Secretary
SHAW, Catherine Aline
Resigned: 17 August 2015
Director
BALLANTINE, Matthew Dumfries
Resigned: 12 December 1996
Appointed Date: 29 April 1991
114 years old
Director
LADY KILBRANDON
Resigned: 21 December 2002
111 years old

Persons With Significant Control

Mrs Tamara Caroline Burton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Torquil James Brandon Shaw
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTMOR (SEIL ISLAND) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20,000
17 Aug 2015
Appointment of Mrs Tamara Caroline Burton as a secretary on 17 August 2015
17 Aug 2015
Termination of appointment of Catherine Aline Shaw as a secretary on 17 August 2015
...
... and 73 more events
07 Apr 1987
Secretary resigned;new secretary appointed
07 Apr 1987
Full accounts made up to 31 October 1986
02 Mar 1987
Return made up to 31/12/85; full list of members
23 Feb 1987
Return made up to 31/12/86; full list of members
07 Nov 1986
Full accounts made up to 31 October 1984

PORTMOR (SEIL ISLAND) LIMITED Charges

2 July 1991
Floating charge
Delivered: 5 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 July 1987
Standard security
Delivered: 4 August 1987
Status: Satisfied on 6 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Country shop & the harbour tearoom, ellenabeich, county of…
8 March 1982
Standard security
Delivered: 8 March 1982
Status: Satisfied on 28 August 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Easdale inn, ellenabeich, easdale, argyll.

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