WILLIAM PORTEOUS AND COMPANY LIMITED - DUNDEE
| Company Profile | Company Filings |
Overview
WILLIAM PORTEOUS AND COMPANY LIMITED is a Private Limited Company from DUNDEE and has the status: Liquidation.
WILLIAM PORTEOUS AND COMPANY LIMITED was incorporated 58 years ago on 06/07/1965 and has the registered number: SC042387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
WILLIAM PORTEOUS AND COMPANY LIMITED was incorporated 58 years ago on 06/07/1965 and has the registered number: SC042387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
WILLIAM PORTEOUS AND COMPANY LIMITED - DUNDEE
This company is listed in the following categories:
47620 - Retail sale of newspapers and stationery in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
BEGBIES TRAYNOR
DUNDEE
ANGUS
DD1 3JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2022 | 15/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BISHOPS | Corporate Secretary | 2002-08-01 UNTIL 2004-04-08 | RESIGNED | ||
| MR MICHAEL SHAUN MARTIN | Mar 1966 | British | Director | 2004-04-08 UNTIL 2008-04-06 | RESIGNED |
| MR MICHAEL SHAUN MARTIN | Mar 1966 | British | Director | 2008-04-06 UNTIL 2020-03-31 | RESIGNED |
| MRS JENNIFER MARTIN | Mar 1982 | British | Director | 2017-02-10 UNTIL 2022-04-14 | RESIGNED |
| THOMAS MACFARLANE | British | Director | RESIGNED | ||
| THOMAS IAIN MACFARLANE | Jan 1951 | British | Director | 1989-06-08 UNTIL 2004-04-08 | RESIGNED |
| PAMELA MACFARLANE | Aug 1948 | British | Director | 1995-01-31 UNTIL 2004-04-08 | RESIGNED |
| GEORGE RUTHERFORD MACFARLANE | Jul 1947 | British | Director | RESIGNED | |
| MR MICHAEL SHAUN MARTIN | Mar 1966 | British | Secretary | 2004-04-08 UNTIL 2008-04-06 | RESIGNED |
| LEWIS CAMPBELL | Feb 1968 | British | Director | 2004-04-08 UNTIL 2008-04-06 | RESIGNED |
| MORISON BISHOP | British | Secretary | 1988-12-31 UNTIL 2002-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Shaun Martin | 2017-02-10 - 2020-03-31 | 3/1966 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mrs Jennifer Martin | 2017-02-10 | 3/1982 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-03-2022 | 2022-04-02 | 31-03-2022 | £14 Cash £-50,318 equity |
| Accounts filed on 31-03-2021 | 2021-04-27 | 31-03-2021 | £15,979 Cash £-35,052 equity |
| Accounts filed on 31-03-2020 | 2020-05-02 | 31-03-2020 | £5,080 Cash £339 equity |
| Accounts filed on 31-03-2019 | 2019-04-03 | 31-03-2019 | £20,773 Cash £35,616 equity |
| Accounts filed on 31-03-2018 | 2018-04-10 | 31-03-2018 | £81,016 Cash £57,415 equity |
| Accounts filed on 31-03-2016 | 2016-04-13 | 31-03-2016 | £58,733 Cash £955 equity |
| Accounts filed on 31-03-2015 | 2015-04-04 | 31-03-2015 | £103,238 Cash £128,421 equity |