PORTMAN MOTORS LIMITED
GLASGOW

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Company number SC075948
Status Active
Incorporation Date 1 September 1981
Company Type Private Limited Company
Address C/O BALLANTYNE & COMPANY, 60 SAINT ENOCH SQUARE, GLASGOW, LANARKSHIRE, G1 4AG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Mr John Kerr on 27 September 2016; Director's details changed for John Kerr on 26 September 2016. The most likely internet sites of PORTMAN MOTORS LIMITED are www.portmanmotors.co.uk, and www.portman-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portman Motors Limited is a Private Limited Company. The company registration number is SC075948. Portman Motors Limited has been working since 01 September 1981. The present status of the company is Active. The registered address of Portman Motors Limited is C O Ballantyne Company 60 Saint Enoch Square Glasgow Lanarkshire G1 4ag. . KERR, John is a Secretary of the company. KERR, John is a Director of the company. ROBERTSON, Glen B is a Director of the company. Secretary KERR, Elspeth S has been resigned. Secretary WILSON, Leslie John has been resigned. Director BARR, Robert has been resigned. Director HICKS, Ronald has been resigned. Director KERR, Elspeth S has been resigned. Director KERR, John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
KERR, John
Appointed Date: 31 January 2014
Director
KERR, John
Appointed Date: 28 December 2007
55 years old
Director
ROBERTSON, Glen B

71 years old

Resigned Directors

Secretary
KERR, Elspeth S
Resigned: 31 January 2014
Appointed Date: 01 July 2001
Secretary
WILSON, Leslie John
Resigned: 01 July 2001
Director
BARR, Robert
Resigned: 28 May 1993
Appointed Date: 09 December 1991
83 years old
Director
HICKS, Ronald
Resigned: 28 December 2007
74 years old
Director
KERR, Elspeth S
Resigned: 17 March 2014
78 years old
Director
KERR, John
Resigned: 31 January 2014
82 years old

Persons With Significant Control

Mr John Kerr
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PORTMAN MOTORS LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Secretary's details changed for Mr John Kerr on 27 September 2016
27 Sep 2016
Director's details changed for John Kerr on 26 September 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 105,100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
31 Mar 1988
Full accounts made up to 31 March 1987
23 Apr 1987
Annual return made up to 23/12/86
14 Apr 1987
Full accounts made up to 31 March 1986
06 Aug 1986
Full accounts made up to 31 March 1985
24 Jun 1986
New director appointed

PORTMAN MOTORS LIMITED Charges

27 April 1984
Bond & floating charge
Delivered: 8 May 1984
Status: Satisfied on 17 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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