WILLIAM PORTEOUS AND COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1HW

Company number SC042387
Status Active
Incorporation Date 6 July 1965
Company Type Private Limited Company
Address 5E ST. BERNARDS ROW, STOCKBRIDGE, EDINBURGH, SCOTLAND, EH4 1HW
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 10 February 2017 with updates; Appointment of Mrs Jennifer Martin as a director on 10 February 2017. The most likely internet sites of WILLIAM PORTEOUS AND COMPANY LIMITED are www.williamporteousandcompany.co.uk, and www.william-porteous-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. William Porteous and Company Limited is a Private Limited Company. The company registration number is SC042387. William Porteous and Company Limited has been working since 06 July 1965. The present status of the company is Active. The registered address of William Porteous and Company Limited is 5e St Bernards Row Stockbridge Edinburgh Scotland Eh4 1hw. . MARTIN, Jennifer is a Director of the company. MARTIN, Michael Shaun is a Director of the company. Secretary BISHOP, Morison has been resigned. Secretary MARTIN, Michael Shaun has been resigned. Secretary BISHOPS has been resigned. Director CAMPBELL, Lewis has been resigned. Director MACFARLANE, George Rutherford has been resigned. Director MACFARLANE, Pamela has been resigned. Director MACFARLANE, Thomas Iain has been resigned. Director MACFARLANE, Thomas has been resigned. Director MARTIN, Michael Shaun has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Director
MARTIN, Jennifer
Appointed Date: 10 February 2017
43 years old
Director
MARTIN, Michael Shaun
Appointed Date: 06 April 2008
59 years old

Resigned Directors

Secretary
BISHOP, Morison
Resigned: 01 August 2002
Appointed Date: 31 December 1988
Secretary
MARTIN, Michael Shaun
Resigned: 06 April 2008
Appointed Date: 08 April 2004
Secretary
BISHOPS
Resigned: 08 April 2004
Appointed Date: 01 August 2002
Director
CAMPBELL, Lewis
Resigned: 06 April 2008
Appointed Date: 08 April 2004
57 years old
Director
MACFARLANE, George Rutherford
Resigned: 17 October 2000
78 years old
Director
MACFARLANE, Pamela
Resigned: 08 April 2004
Appointed Date: 31 January 1995
77 years old
Director
MACFARLANE, Thomas Iain
Resigned: 08 April 2004
Appointed Date: 08 June 1989
74 years old
Director
MACFARLANE, Thomas
Resigned: 08 June 1989
Director
MARTIN, Michael Shaun
Resigned: 06 April 2008
Appointed Date: 08 April 2004
59 years old

Persons With Significant Control

Mr Michael Shaun Martin Ba Fmaat
Notified on: 10 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Martin
Notified on: 10 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM PORTEOUS AND COMPANY LIMITED Events

17 Apr 2017
Total exemption full accounts made up to 31 March 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Appointment of Mrs Jennifer Martin as a director on 10 February 2017
12 Apr 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 110 more events
29 Jan 1988
Accounts for a small company made up to 28 February 1987
29 Apr 1987
Return made up to 31/12/86; full list of members
06 Apr 1987
Accounts for a small company made up to 28 February 1986
01 Jul 1986
Return made up to 31/12/85; full list of members
26 Jun 1986
Accounts for a small company made up to 31 March 1985

WILLIAM PORTEOUS AND COMPANY LIMITED Charges

13 March 1992
Floating charge
Delivered: 24 March 1992
Status: Satisfied on 6 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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