Company number SC359850
Status Active
Incorporation Date 19 May 2009
Company Type Private Limited Company
Address 18 SEAWARD PLACE, GLASGOW, G41 1HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 5 April 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 1
; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of PORTFOLIO BUREAU LIMITED are www.portfoliobureau.co.uk, and www.portfolio-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Portfolio Bureau Limited is a Private Limited Company.
The company registration number is SC359850. Portfolio Bureau Limited has been working since 19 May 2009.
The present status of the company is Active. The registered address of Portfolio Bureau Limited is 18 Seaward Place Glasgow G41 1hh. . WALKER, Gary Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MELVILLE, Stephen has been resigned. Director MELVILLE, Stephen has been resigned. Director KEY PROFESSIONAL PARTNERSHIP LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 19 June 2009
Appointed Date: 19 May 2009
Director
MELVILLE, Stephen
Resigned: 16 September 2014
Appointed Date: 19 May 2010
59 years old
Director
MELVILLE, Stephen
Resigned: 20 November 2009
Appointed Date: 16 November 2009
59 years old
Director
KEY PROFESSIONAL PARTNERSHIP LTD
Resigned: 16 November 2009
Appointed Date: 19 June 2009
PORTFOLIO BUREAU LIMITED Events
05 Jan 2017
Micro company accounts made up to 5 April 2016
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
19 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
17 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 26 more events
23 Jun 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
23 Jun 2009
Appointment terminated secretary brian reid LTD.
23 Jun 2009
Appointment terminated director stephen mabbott
23 Jun 2009
Registered office changed on 23/06/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
19 May 2009
Incorporation