WILLIAM PORTEOUS AND COMPANY LIMITED

SC042387
RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE ANGUS DD1 3JT

Documents

Documents
Date Category Description Pages
16 Apr 2023 officers Termination of appointment of director (Jennifer Martin) 1 Buy now
14 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Apr 2022 resolution Resolution 1 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 7 Buy now
26 Apr 2021 accounts Annual Accounts 7 Buy now
05 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 accounts Annual Accounts 6 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2020 officers Termination of appointment of director (Michael Shaun Martin) 1 Buy now
01 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 6 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2018 accounts Annual Accounts 7 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2017 accounts Annual Accounts 7 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Feb 2017 officers Appointment of director (Mrs Jennifer Martin) 2 Buy now
12 Apr 2016 accounts Annual Accounts 4 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
03 Apr 2015 accounts Annual Accounts 3 Buy now
02 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
02 Apr 2015 officers Change of particulars for director (Mr Michael Shaun Martin) 2 Buy now
02 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Apr 2015 officers Change of particulars for director (Mr Michael Shaun Martin) 2 Buy now
07 Apr 2014 accounts Annual Accounts 3 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
30 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2013 accounts Annual Accounts 5 Buy now
31 Mar 2013 annual-return Annual Return 4 Buy now
10 Jul 2012 capital Statement of capital (Section 108) 7 Buy now
10 Jul 2012 insolvency Solvency statement dated 28/06/12 1 Buy now
10 Jul 2012 resolution Resolution 1 Buy now
16 Apr 2012 accounts Annual Accounts 5 Buy now
04 Apr 2012 annual-return Annual Return 4 Buy now
01 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2012 address Move Registers To Sail Company 1 Buy now
20 Feb 2012 address Change Sail Address Company 1 Buy now
20 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2011 accounts Annual Accounts 5 Buy now
05 Apr 2011 annual-return Annual Return 3 Buy now
09 Apr 2010 annual-return Annual Return 4 Buy now
09 Apr 2010 officers Change of particulars for director (Michael Shaun Martin) 2 Buy now
09 Apr 2010 accounts Annual Accounts 4 Buy now
23 Jun 2009 accounts Annual Accounts 4 Buy now
14 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
24 Jan 2009 capital Particulars of contract relating to shares 2 Buy now
24 Jan 2009 capital Ad 19/01/09\gbp si 16667@1=16667\gbp ic 15333/32000\ 2 Buy now
27 Jun 2008 accounts Annual Accounts 5 Buy now
29 May 2008 officers Director appointed michael shaun martin 2 Buy now
16 Apr 2008 officers Appointment terminated director michael martin 1 Buy now
16 Apr 2008 officers Appointment terminate, director lewis duncan campbell logged form 1 Buy now
14 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
14 Apr 2008 officers Appointment terminated director lewis campbell 1 Buy now
14 Apr 2008 officers Appointment terminated secretary michael martin 1 Buy now
14 Sep 2007 accounts Annual Accounts 5 Buy now
11 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
15 Sep 2006 accounts Annual Accounts 9 Buy now
24 Apr 2006 annual-return Return made up to 31/03/06; full list of members 2 Buy now
24 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Apr 2006 officers Director's particulars changed 1 Buy now
21 Jul 2005 accounts Annual Accounts 5 Buy now
13 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
06 Jan 2005 mortgage Dec mort/charge ***** 2 Buy now
25 May 2004 accounts Annual Accounts 6 Buy now
23 May 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
21 May 2004 resolution Resolution 2 Buy now
28 Apr 2004 officers New director appointed 2 Buy now
15 Apr 2004 officers Secretary resigned 1 Buy now
15 Apr 2004 officers Director resigned 1 Buy now
15 Apr 2004 officers Director resigned 1 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
15 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
22 Jul 2003 accounts Annual Accounts 6 Buy now
23 Apr 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
18 Nov 2002 accounts Annual Accounts 5 Buy now
15 Nov 2002 resolution Resolution 4 Buy now
12 Nov 2002 capital £ ic 24000/15333 30/10/02 £ sr 8667@1=8667 1 Buy now
18 Sep 2002 officers New secretary appointed 2 Buy now
18 Sep 2002 officers Secretary resigned 1 Buy now
23 May 2002 annual-return Return made up to 31/03/02; full list of members 7 Buy now
28 Jan 2002 accounts Annual Accounts 7 Buy now
05 Jun 2001 annual-return Return made up to 31/03/01; full list of members 8 Buy now
05 Jun 2001 officers Secretary's particulars changed 1 Buy now
05 Jun 2001 officers Director resigned 1 Buy now
15 May 2001 accounts Annual Accounts 7 Buy now
02 May 2000 annual-return Return made up to 31/03/00; full list of members 8 Buy now
28 Apr 2000 accounts Annual Accounts 7 Buy now
04 Jul 1999 annual-return Return made up to 31/03/99; full list of members 6 Buy now
03 Apr 1999 accounts Annual Accounts 5 Buy now
12 May 1998 annual-return Return made up to 31/03/98; no change of members 4 Buy now
03 Feb 1998 accounts Annual Accounts 6 Buy now
28 Nov 1997 address Registered office changed on 28/11/97 from: 9 royal exchange glasgow G1 3AN 1 Buy now
27 May 1997 accounts Annual Accounts 7 Buy now
28 Feb 1997 accounts Accounting reference date extended from 28/02 to 31/03 1 Buy now
21 May 1996 annual-return Return made up to 31/03/96; full list of members; amend 6 Buy now