JAMES PORTER (ABERDEEN) LIMITED

JAMES PORTER (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJAMES PORTER (ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC032085
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES PORTER (ABERDEEN) LIMITED?

    • (7499) /

    Where is JAMES PORTER (ABERDEEN) LIMITED located?

    Registered Office Address
    1 Strathview
    Dingwall Business Park
    IV15 9XD Dingwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES PORTER (ABERDEEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for JAMES PORTER (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Statement of capital on Aug 25, 2011

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesSH20

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Termination of appointment of John Masson as a director

    1 pagesTM01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr John George Masson on Dec 31, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Anderson Strathern Ws on Dec 31, 2009

    2 pagesCH04

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages225

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Accounts made up to Dec 31, 2004

    2 pagesAA

    legacy

    7 pages363s

    Who are the officers of JAMES PORTER (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON STRATHERN LLP
    Rutland Court
    EH3 8EY Edinburgh
    1
    Great Britain
    Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Great Britain
    Legal FormLLP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    Registration NumberSO301485
    33516610026
    ERSKINE, Alistair Morgan
    Garvault Lodge
    Advie
    PH26 3LP Grantown On Spey
    Morayshire
    Director
    Garvault Lodge
    Advie
    PH26 3LP Grantown On Spey
    Morayshire
    ScotlandBritishManaging Director50316250001
    AUCKLAND, Robert Ian
    Pinewood
    Grampian Terrace
    AB31 4JS Torphins Banchory
    Kincardineshire
    Secretary
    Pinewood
    Grampian Terrace
    AB31 4JS Torphins Banchory
    Kincardineshire
    British110880950001
    CROSSAN, Finlay George
    42 Bedford Place
    AB2 3NX Aberdeen
    Aberdeenshire
    Scotland
    Secretary
    42 Bedford Place
    AB2 3NX Aberdeen
    Aberdeenshire
    Scotland
    British35503670001
    HISLOP, Mitchell
    32 Langdykes Crescent
    Cove
    AB12 3HF Aberdeen
    Aberdeenshire
    Secretary
    32 Langdykes Crescent
    Cove
    AB12 3HF Aberdeen
    Aberdeenshire
    British88287460001
    AUCKLAND, Robert Ian
    Pinewood
    Grampian Terrace
    AB31 4JS Torphins Banchory
    Kincardineshire
    Director
    Pinewood
    Grampian Terrace
    AB31 4JS Torphins Banchory
    Kincardineshire
    United KingdomBritishCompany Director110880950001
    FREELAND, Alfred Walker
    5 Kinkell Road
    Craigiebuckler
    AB1 8HQ Aberdeen
    Aberdeenshire
    Director
    5 Kinkell Road
    Craigiebuckler
    AB1 8HQ Aberdeen
    Aberdeenshire
    BritishDirector1186590001
    GARRETT, Edwin Charles
    The Beeches
    Banchory Devenick
    AB12 5YD Aberdeen
    Aberdeenshire
    Director
    The Beeches
    Banchory Devenick
    AB12 5YD Aberdeen
    Aberdeenshire
    British38811750002
    MASSON, John George
    499 North Deeside Road
    Cults
    AB15 9ES Aberdeen
    Aberdeenshire
    Director
    499 North Deeside Road
    Cults
    AB15 9ES Aberdeen
    Aberdeenshire
    Great BritainBritishDirector657210001
    WOOD, Ian Clark, Sir
    Marchmont 42 Rubislaw Den South
    AB15 4BB Aberdeen
    Aberdeenshire
    Director
    Marchmont 42 Rubislaw Den South
    AB15 4BB Aberdeen
    Aberdeenshire
    United KingdomBritish68160001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0