PORTEQUIP LIMITED
WIGTOWNSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG8 6RD
Company number SC156559
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address PENNINGHAME HOME FARM, NEWTON STEWART, WIGTOWNSHIRE, DG8 6RD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 20,000 . The most likely internet sites of PORTEQUIP LIMITED are www.portequip.co.uk, and www.portequip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Portequip Limited is a Private Limited Company. The company registration number is SC156559. Portequip Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of Portequip Limited is Penninghame Home Farm Newton Stewart Wigtownshire Dg8 6rd. . CURRIE, Samuel is a Secretary of the company. CURRIE, Martha Isobel is a Director of the company. CURRIE, Philip David Graham is a Director of the company. CURRIE, Samuel is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
CURRIE, Samuel
Appointed Date: 01 June 1995
Director
CURRIE, Martha Isobel
Appointed Date: 13 March 1995
78 years old
Director
CURRIE, Philip David Graham
Appointed Date: 13 March 1995
54 years old
Director
CURRIE, Samuel
Appointed Date: 13 March 1995
79 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995

Persons With Significant Control

Mr Philip David Graham Currie
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Currie
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTEQUIP LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 20,000
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 20,000
...
... and 52 more events
15 Mar 1995
Director resigned;new director appointed
15 Mar 1995
Secretary resigned;new director appointed
14 Mar 1995
New director appointed
14 Mar 1995
Registered office changed on 14/03/95 from: 24 great king street edinburgh EH3 6QN
13 Mar 1995
Incorporation

PORTEQUIP LIMITED Charges

23 August 2004
Bond & floating charge
Delivered: 27 August 2004
Status: Satisfied on 19 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 April 1997
Bond & floating charge
Delivered: 1 May 1997
Status: Satisfied on 5 September 2005
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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