PORTADOR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7AA

Company number SC241711
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address JAMES FRASER & COMPANY, 3 COATES PLACE, EDINBURGH, EH3 7AA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 February 2016 GBP 103 . The most likely internet sites of PORTADOR LIMITED are www.portador.co.uk, and www.portador.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Portador Limited is a Private Limited Company. The company registration number is SC241711. Portador Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Portador Limited is James Fraser Company 3 Coates Place Edinburgh Eh3 7aa. . JARDINE, Matthew Quintin is a Secretary of the company. JARDINE, Allan Campbell Reid is a Director of the company. JARDINE, Gertrude Eileen is a Director of the company. JARDINE, Matthew Quintin is a Director of the company. JARDINE, Susan Margaret is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MESSRS D.W. SHAW has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
JARDINE, Matthew Quintin
Appointed Date: 01 December 2010
Director
JARDINE, Allan Campbell Reid
Appointed Date: 16 February 2012
58 years old
Director
JARDINE, Gertrude Eileen
Appointed Date: 30 December 2003
86 years old
Director
JARDINE, Matthew Quintin
Appointed Date: 31 December 2002
80 years old
Director
JARDINE, Susan Margaret
Appointed Date: 23 February 2012
57 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Secretary
MESSRS D.W. SHAW
Resigned: 30 November 2010
Appointed Date: 31 December 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Persons With Significant Control

Mr Matthew Quintin Jardine
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PORTADOR LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 103
31 Dec 2015
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 4
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4
...
... and 35 more events
11 Feb 2003
New secretary appointed
11 Feb 2003
New director appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
31 Dec 2002
Incorporation

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