PORTAKABIN (SCOTLAND) LIMITED
PATON PLANT LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0EJ

Company number SC045554
Status Active
Incorporation Date 26 March 1968
Company Type Private Limited Company
Address WHISTLEBERRY ROAD, HAMILTON, ML3 0EJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017; Termination of appointment of Philip John Clarke as a secretary on 31 December 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of PORTAKABIN (SCOTLAND) LIMITED are www.portakabinscotland.co.uk, and www.portakabin-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. Portakabin Scotland Limited is a Private Limited Company. The company registration number is SC045554. Portakabin Scotland Limited has been working since 26 March 1968. The present status of the company is Active. The registered address of Portakabin Scotland Limited is Whistleberry Road Hamilton Ml3 0ej. . GOFORTH, Martin Ian is a Secretary of the company. CARTER, Derek Paul is a Director of the company. COLLINS, Jonathan Mark is a Director of the company. DUNCAN, Paul is a Director of the company. Secretary CLARKE, Philip John has been resigned. Secretary JAMES, William has been resigned. Director BROWN, Colin Leslie has been resigned. Director FINLAYSON, George has been resigned. Director PRICE, Stephen has been resigned. Director SEMOURSON, John has been resigned. Director SHEPHERD, Donald Welton has been resigned. Director SHEPHERD, Patrick Michael has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
GOFORTH, Martin Ian
Appointed Date: 01 January 2017
Director
CARTER, Derek Paul
Appointed Date: 01 January 2013
67 years old
Director
COLLINS, Jonathan Mark
Appointed Date: 01 October 2013
54 years old
Director
DUNCAN, Paul
Appointed Date: 02 November 2015
62 years old

Resigned Directors

Secretary
CLARKE, Philip John
Resigned: 31 December 2016
Appointed Date: 22 October 1998
Secretary
JAMES, William
Resigned: 21 October 1998
Director
BROWN, Colin Leslie
Resigned: 03 November 2016
Appointed Date: 06 September 2008
60 years old
Director
FINLAYSON, George
Resigned: 31 March 2016
Appointed Date: 01 January 1993
73 years old
Director
PRICE, Stephen
Resigned: 01 January 2013
Appointed Date: 01 October 1997
73 years old
Director
SEMOURSON, John
Resigned: 09 November 1994
93 years old
Director
SHEPHERD, Donald Welton
Resigned: 31 March 1996
107 years old
Director
SHEPHERD, Patrick Michael
Resigned: 01 February 2008
Appointed Date: 01 October 1990
70 years old

Persons With Significant Control

Portakabin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTAKABIN (SCOTLAND) LIMITED Events

09 Jan 2017
Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017
09 Jan 2017
Termination of appointment of Philip John Clarke as a secretary on 31 December 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
15 Nov 2016
Termination of appointment of Colin Leslie Brown as a director on 3 November 2016
15 Aug 2016
Full accounts made up to 31 December 2015
...
... and 103 more events
26 Feb 1987
Accounting reference date extended from 31/01 to 30/06
28 Jan 1987
Company name changed geo & jas paton (plant) LIMITED\certificate issued on 28/01/87
13 Oct 1986
Accounting reference date shortened from 31/03 to 31/01
29 Sep 1986
Return made up to 22/08/86; full list of members
19 Sep 1986
Accounts for a small company made up to 31 January 1986

PORTAKABIN (SCOTLAND) LIMITED Charges

13 April 1988
Standard security
Delivered: 28 April 1988
Status: Satisfied on 12 June 1997
Persons entitled: Hamilton District Council
Description: Subjects lying south of whistleberry road, hamilton…

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