PORTSONACHAN (TITLE) LIMITED - EDINBURGH
Overview
PORTSONACHAN (TITLE) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
PORTSONACHAN (TITLE) LIMITED was incorporated 32 years ago on 25/07/1991 and has the registered number: SC133089. The accounts status is TOTAL EXEMPTION FULL.
PORTSONACHAN (TITLE) LIMITED was incorporated 32 years ago on 25/07/1991 and has the registered number: SC133089. The accounts status is TOTAL EXEMPTION FULL.
PORTSONACHAN (TITLE) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2017 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
EH3 9EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ALAN MULLLER | Sep 1964 | South African | Director | 2002-05-31 UNTIL 2003-10-01 | RESIGNED |
MR JAMES MICHAEL GERRARD | May 1935 | British | Secretary | 1991-07-25 UNTIL 1992-08-03 | RESIGNED |
RAYMOND EUGENE BEFROY | Feb 1937 | Secretary | 1992-08-03 UNTIL 1998-06-24 | RESIGNED | |
MISS SAMANTHA JAYNE PLATT | Dec 1972 | British | Director | 2013-01-31 UNTIL 2016-10-28 | RESIGNED |
CRAIG SINCLAIR PHILLIPS | Dec 1961 | British | Director | 2002-05-31 UNTIL 2004-09-30 | RESIGNED |
MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2003-10-01 UNTIL 2018-08-06 | RESIGNED |
CAROLE ANN STRAUSS | Jul 1955 | British | Director | 1991-07-25 UNTIL 1992-08-03 | RESIGNED |
MR JOHN MICHAEL WATTERSON | Jan 1954 | British | Director | 1998-06-24 UNTIL 2001-01-09 | RESIGNED |
JENNIFER LESLEY THOMPSON | Jan 1950 | British | Director | 1992-08-03 UNTIL 1996-12-12 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-07-25 UNTIL 1991-07-25 | RESIGNED | ||
ELAINE JOYCE HIGGINS | Mar 1955 | British | Director | 2001-01-09 UNTIL 2002-05-31 | RESIGNED |
RAYMOND EUGENE BEFROY | Feb 1937 | Director | 1992-08-03 UNTIL 1998-06-24 | RESIGNED | |
MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 1996-12-12 UNTIL 2002-05-31 | RESIGNED |
MR JAMES MICHAEL GERRARD | May 1935 | British | Director | 1991-07-25 UNTIL 1992-08-03 | RESIGNED |
MRS JANETTE PATRICIA GRAHAM | Sep 1957 | British | Director | 2016-10-28 UNTIL 2018-08-06 | RESIGNED |
KAREN RACHEL HARRIS | May 1959 | British | Director | 2004-09-30 UNTIL 2013-01-31 | RESIGNED |
FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-06-24 UNTIL 2018-08-06 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-07-25 UNTIL 1991-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quadrangle Trustee Services Limited | 2016-04-06 | Cheltenham Gloucestershire | Significant influence or control as trust | |
Lj Capital Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |