PORTFOLIO CATERING LTD. - WEST LOTHIAN


Company Profile Company Filings

Overview

PORTFOLIO CATERING LTD. is a Private Limited Company from WEST LOTHIAN and has the status: Dissolved - no longer trading.
PORTFOLIO CATERING LTD. was incorporated 24 years ago on 30/07/1999 and has the registered number: SC198522. The accounts status is DORMANT.

PORTFOLIO CATERING LTD. - WEST LOTHIAN

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

HOPETOUN HOUSE
WEST LOTHIAN
EH30 9SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2021 28/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2017-12-27 CURRENT
MRS JEAN MARY RENTON Dec 1968 British Director 2019-11-01 CURRENT
MR SEAN MICHAEL HALEY Apr 1970 British Director 2017-12-27 CURRENT
MR ADRIAN ROBERT DISHINGTON Mar 1972 British Director 2014-04-22 UNTIL 2018-08-01 RESIGNED
KATHERINE ANN MILLER Secretary 1999-07-30 UNTIL 2002-10-02 RESIGNED
CHRISTOPHER PETER ROBINSON Secretary 2003-06-24 UNTIL 2013-12-31 RESIGNED
MR ALAN ALEXANDER DUFF Oct 1967 British Director 2002-10-02 UNTIL 2013-12-31 RESIGNED
MR ADAM ELLIOTT Mar 1965 British Director 2013-12-31 UNTIL 2014-04-24 RESIGNED
MICHAEL PATTERSON Jan 1963 British Director 2001-09-01 UNTIL 2002-06-19 RESIGNED
MR HADI K. MONAVAR Aug 1964 American Director 2013-12-31 UNTIL 2018-05-10 RESIGNED
MR MARK ROSS MILLER May 1966 British Director 1999-07-30 UNTIL 2013-12-31 RESIGNED
MS SUSANNA MARION KITCHER May 1969 British Director 2022-02-02 UNTIL 2022-06-30 RESIGNED
MR DESMOND GERARD HAGUE Jul 1967 American Director 2013-12-31 UNTIL 2014-09-02 RESIGNED
KEITH BAXTER WILLSON KING Jul 1966 American Director 2013-12-31 UNTIL 2017-12-27 RESIGNED
IAN D'ANNUNZIO GREEN Mar 1966 British Director 2002-10-02 UNTIL 2015-04-29 RESIGNED
KEITH BAXTER WILLSON KING Secretary 2013-12-31 UNTIL 2017-12-27 RESIGNED
MR CHRISTOPHER PETER ROBINSON Mar 1951 British Director 2002-10-02 UNTIL 2013-12-31 RESIGNED
MR CHRISTOPHER JOHN BRAY Nov 1971 British Director 2017-12-27 UNTIL 2021-12-17 RESIGNED
MR LAURENT ARNAUDO Mar 1967 French Director 2017-12-27 UNTIL 2019-11-01 RESIGNED
MR ROBERT STERN Nov 1958 American Director 2017-12-27 UNTIL 2018-08-31 RESIGNED
MR CHRIS STEVEN VERROS Aug 1958 American Director 2014-09-02 UNTIL 2018-05-10 RESIGNED
MR ANGELO PICCIRILLO Oct 1975 Italian Director 2018-09-01 UNTIL 2022-06-30 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2002-10-02 UNTIL 2003-06-24 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 1999-07-30 UNTIL 1999-07-30 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-07-30 UNTIL 1999-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lindley Catering Limited 2016-06-30 Stoke-On-Trent   Ownership of shares 75 to 100 percent

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