JAMES PORTER & SON (JEWELLERS)

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Company number SC023116
Status Active
Incorporation Date 3 February 1945
Company Type Private Unlimited Company
Address 24/26 ARGYLL ARCADE, GLASGOW, G2 8BA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Director's details changed for Simon Douglas Porter on 24 February 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 9,200 . The most likely internet sites of JAMES PORTER & SON (JEWELLERS) are www.jamesporterson.co.uk, and www.james-porter-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eight months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Porter Son Jewellers is a Private Unlimited Company. The company registration number is SC023116. James Porter Son Jewellers has been working since 03 February 1945. The present status of the company is Active. The registered address of James Porter Son Jewellers is 24 26 Argyll Arcade Glasgow G2 8ba. . PORTER, Nina Ellen is a Secretary of the company. PORTER, Simon Douglas is a Director of the company. Director PORTER, Douglas Frederick Andrew has been resigned. Director PORTER, Douglas Andrew has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PORTER, Nina Ellen
Director
PORTER, Simon Douglas
Appointed Date: 06 April 2006
52 years old

Resigned Directors

Director
PORTER, Douglas Frederick Andrew
Resigned: 31 January 2008
78 years old
Director
PORTER, Douglas Andrew
Resigned: 17 July 2002
108 years old

Persons With Significant Control

Mr Douglas Frederick Andrew Porter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAMES PORTER & SON (JEWELLERS) Events

30 Jan 2017
Confirmation statement made on 28 December 2016 with updates
05 Jan 2016
Director's details changed for Simon Douglas Porter on 24 February 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 9,200
12 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 9,200
29 Jan 2014
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 9,200
...
... and 31 more events
25 Feb 1991
Return made up to 20/12/90; full list of members
14 Feb 1990
Return made up to 28/12/89; full list of members
06 Apr 1989
Return made up to 11/08/88; full list of members
20 May 1988
Return made up to 04/09/87; full list of members
21 Jul 1986
Return made up to 13/06/86; full list of members

JAMES PORTER & SON (JEWELLERS) Charges

14 July 1967
Disposition & supplementary minute of agreement
Delivered: 19 July 1967
Status: Satisfied on 5 December 2002
Persons entitled: Bradford and Bingley Building Society
Description: 24, 25, 26 & 31 argyll arcade, glasgow.

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