THE PORTESSIE SHOP LIMITED
BUCKIE SPAR PORTESSIE LIMITED

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Company number SC274933
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 48 ARCHIBALD GROVE, BUCKIE, BANFFSHIRE, AB56 1LG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE PORTESSIE SHOP LIMITED are www.theportessieshop.co.uk, and www.the-portessie-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Portessie Shop Limited is a Private Limited Company. The company registration number is SC274933. The Portessie Shop Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of The Portessie Shop Limited is 48 Archibald Grove Buckie Banffshire Ab56 1lg. . SMITH, Mark is a Secretary of the company. SMITH, Linda Margaret is a Director of the company. SMITH, Mark is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SMITH, Mark
Appointed Date: 20 October 2004
Director
SMITH, Linda Margaret
Appointed Date: 20 October 2004
72 years old
Director
SMITH, Mark
Appointed Date: 20 October 2004
51 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mrs Linda Margaret Smith
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE PORTESSIE SHOP LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
03 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
03 Nov 2004
Registered office changed on 03/11/04 from: 1A cluny square buckie banffshire AB56 1AH
22 Oct 2004
Director resigned
22 Oct 2004
Secretary resigned
20 Oct 2004
Incorporation

THE PORTESSIE SHOP LIMITED Charges

3 October 2005
Standard security
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 47 samson avenue, buckie.
28 October 2004
Floating charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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