PORTO & FI LTD
MIDLOTHIAN CAIRN CAKES LIMITED HBJ 729 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 4NQ

Company number SC285326
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address 47 NEWHAVEN MAIN STREET, EDINBURGH, MIDLOTHIAN, EH6 4NQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Director's details changed for Fiona Catherine Macinnes on 3 January 2016. The most likely internet sites of PORTO & FI LTD are www.portofi.co.uk, and www.porto-fi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Porto Fi Ltd is a Private Limited Company. The company registration number is SC285326. Porto Fi Ltd has been working since 25 May 2005. The present status of the company is Active. The registered address of Porto Fi Ltd is 47 Newhaven Main Street Edinburgh Midlothian Eh6 4nq. . MACINNES, Andrew Calum Beaton is a Secretary of the company. MACINNES, Andrew Calum Beaton is a Director of the company. MACINNES, Fiona Catherine is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MACINNES, Andrew Calum Beaton
Appointed Date: 25 May 2005
Director
MACINNES, Andrew Calum Beaton
Appointed Date: 25 May 2005
53 years old
Director
MACINNES, Fiona Catherine
Appointed Date: 25 May 2005
59 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005

PORTO & FI LTD Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016
Director's details changed for Fiona Catherine Macinnes on 3 January 2016
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Registration of charge SC2853260004, created on 6 August 2015
...
... and 36 more events
26 Jul 2005
New secretary appointed;new director appointed
26 Jul 2005
New director appointed
26 Jul 2005
Director resigned
26 Jul 2005
Secretary resigned
25 May 2005
Incorporation

PORTO & FI LTD Charges

6 August 2015
Charge code SC28 5326 0004
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole (in the first place) the shop subjects and…
14 October 2010
Standard security
Delivered: 27 October 2010
Status: Satisfied on 19 September 2013
Persons entitled: David William Gunn
Description: Ground and basement floors at 9 north bank street…
9 August 2007
Bond & floating charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 July 2007
Standard security
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 newhaven main street edinburgh.

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