PORTADOR LIMITED - GULLANE
| Company Profile | Company Filings |
Overview
PORTADOR LIMITED is a Private Limited Company from GULLANE SCOTLAND and has the status: Active.
PORTADOR LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: SC241711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTADOR LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: SC241711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTADOR LIMITED - GULLANE
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 BROADGAIT GREEN
GULLANE
EH31 2DW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW QUINTIN JARDINE | Jun 1945 | Scottish | Director | 2002-12-31 | CURRENT |
| MR MATTHEW QUINTIN JARDINE | Secretary | 2010-12-01 | CURRENT | ||
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-31 UNTIL 2002-12-31 | RESIGNED | ||
| MESSRS D.W. SHAW | Corporate Secretary | 2002-12-31 UNTIL 2010-11-30 | RESIGNED | ||
| SUSAN MARGARET JARDINE | Jun 1968 | British | Director | 2012-02-23 UNTIL 2020-01-03 | RESIGNED |
| GERTRUDE EILEEN JARDINE | Aug 1939 | British | Director | 2003-12-30 UNTIL 2020-01-02 | RESIGNED |
| ALLAN CAMPBELL REID JARDINE | Oct 1966 | British | Director | 2012-02-16 UNTIL 2024-06-01 | RESIGNED |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 2002-12-31 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Quintin Jardine | 2016-04-06 | 6/1945 | Gullane | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Portador Limited | 2024-06-07 | 31-12-2023 | £89,056 Cash |
| PORTADOR LIMITED - Filleted accounts | 2023-03-21 | 31-12-2022 | £79,156 Cash £119,195 equity |
| PORTADOR LIMITED - Filleted accounts | 2022-06-14 | 31-12-2021 | £44,105 Cash £115,096 equity |
| PORTADOR LIMITED - Filleted accounts | 2021-06-15 | 31-12-2020 | £43,304 Cash £101,306 equity |
| PORTADOR LIMITED - Filleted accounts | 2020-07-16 | 31-12-2019 | £50,602 Cash £97,720 equity |
| Portador Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £55,098 Cash £97,978 equity |
| Portador Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-19 | 31-12-2017 | £34,020 Cash £77,122 equity |
| Portador Limited - Period Ending 2016-12-31 | 2017-09-26 | 31-12-2016 | £59,549 equity |
| Portador Limited - Period Ending 2015-12-31 | 2016-05-06 | 31-12-2015 | £58,749 Cash £61,361 equity |
| Portador Limited - Period Ending 2014-12-31 | 2015-08-05 | 31-12-2014 | £35,064 Cash £64,787 equity |