PORTLAND LABORATORY SERVICES LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA1 2BT

Company number SC107944
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address 13 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BT
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 May 2016 to 31 December 2015. The most likely internet sites of PORTLAND LABORATORY SERVICES LIMITED are www.portlandlaboratoryservices.co.uk, and www.portland-laboratory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Portland Laboratory Services Limited is a Private Limited Company. The company registration number is SC107944. Portland Laboratory Services Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of Portland Laboratory Services Limited is 13 Portland Road Kilmarnock Ayrshire Ka1 2bt. . WISHART, George Martin is a Secretary of the company. BUCHANAN, Alasdair Thomas is a Director of the company. BUCHANAN, Sheila Mary is a Director of the company. WISHART, George Martin is a Director of the company. WISHART, Gillian Price is a Director of the company. Secretary PATON, Robert Galt has been resigned. Secretary WELSH, Kenneth George has been resigned. Secretary WILLIANS, Ian John has been resigned. Director PATON, Robert Galt has been resigned. Director PATON, Sheena M has been resigned. Director WELSH, Kenneth George has been resigned. Director WELSH, Moira has been resigned. Director WILLIANS, Ian John has been resigned. Director WILLIANS, Janice has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
WISHART, George Martin
Appointed Date: 01 January 2015

Director
BUCHANAN, Alasdair Thomas
Appointed Date: 01 June 1993
64 years old

Director
BUCHANAN, Sheila Mary
Appointed Date: 01 June 1993
69 years old

Director
WISHART, George Martin
Appointed Date: 01 June 1993
59 years old

Director
WISHART, Gillian Price
Appointed Date: 01 June 1993
60 years old

Resigned Directors

Secretary
PATON, Robert Galt
Resigned: 03 July 2000

Secretary
WELSH, Kenneth George
Resigned: 31 December 2014
Appointed Date: 12 November 2011

Secretary
WILLIANS, Ian John
Resigned: 12 November 2011
Appointed Date: 03 July 2000

Director
PATON, Robert Galt
Resigned: 03 July 2000
81 years old

Director
PATON, Sheena M
Resigned: 03 July 2000
82 years old

Director
WELSH, Kenneth George
Resigned: 31 December 2014
Appointed Date: 01 June 1993
70 years old

Director
WELSH, Moira
Resigned: 31 December 2014
Appointed Date: 01 June 1993
71 years old

Director
WILLIANS, Ian John
Resigned: 12 November 2011
73 years old

Director
WILLIANS, Janice
Resigned: 12 November 2011
74 years old

Persons With Significant Control

Mr George Martin Wishart
Notified on: 1 May 2016
59 years old
Nature of control: Has significant influence or control

PORTLAND LABORATORY SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

...
... and 82 more events
13 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Jan 1988
Registered office changed on 13/01/88 from: 142 queen street glasgow G1 3BU

13 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Dec 1987
Company name changed termvale LIMITED\certificate issued on 15/12/87

30 Nov 1987
Incorporation