PORTREE PARTNERSHIP LIMITED
EDINBURGH PRONTO PRODUCTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EG
Company number SC154087
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address DAVID MARSHALL ASSOCIATES, CBC HOUSE, 24 CANNING STREET, EDINBURGH, EH3 8EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 . The most likely internet sites of PORTREE PARTNERSHIP LIMITED are www.portreepartnership.co.uk, and www.portree-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Portree Partnership Limited is a Private Limited Company. The company registration number is SC154087. Portree Partnership Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Portree Partnership Limited is David Marshall Associates Cbc House 24 Canning Street Edinburgh Eh3 8eg. . WILSON, Richard Antony Charles is a Secretary of the company. PEARSON, Alastair Gordon is a Director of the company. WILSON, Richard Antony Charles is a Director of the company. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director EMERSON, Jennifer has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WILSON, Richard Antony Charles
Appointed Date: 07 May 2010
Director
PEARSON, Alastair Gordon
Appointed Date: 15 July 1997
74 years old
Director
WILSON, Richard Antony Charles
Appointed Date: 20 July 1995
81 years old

Resigned Directors

Secretary
TM COMPANY SERVICES LIMITED
Resigned: 09 January 2009
Appointed Date: 04 November 1994
Director
EMERSON, Jennifer
Resigned: 15 July 1997
Appointed Date: 20 July 1995
71 years old
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 20 July 1995
Appointed Date: 04 November 1994
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 20 July 1995
Appointed Date: 04 November 1994

Persons With Significant Control

Mr Alastair Gordon Pearson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PORTREE PARTNERSHIP LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Feb 2016
Total exemption full accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
16 Feb 2015
Total exemption full accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
...
... and 61 more events
31 Oct 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 1995
Director resigned;new director appointed
20 Sep 1995
New director appointed
20 Jul 1995
Accounting reference date notified as 31/12
04 Nov 1994
Incorporation

PORTREE PARTNERSHIP LIMITED Charges

5 May 2005
Standard security
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The creag mor hotel, gairloch (title number ROS3982).
10 February 2000
Standard security
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The old inn, gairloch county of ross and cromarty.
29 August 1999
Floating charge
Delivered: 6 September 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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