WILLIAM PORTEOUS AND COMPANY LIMITED

Overview

Company Name	WILLIAM PORTEOUS AND COMPANY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC042387
Jurisdiction	Scotland
Date of Creation	Jul 06, 1965

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WILLIAM PORTEOUS AND COMPANY LIMITED?

Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WILLIAM PORTEOUS AND COMPANY LIMITED located?

Registered Office Address	BEGBIES TRAYNOR River Court 5 West Victoria Dock Road DD1 3JT Dundee Angus
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM PORTEOUS AND COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for WILLIAM PORTEOUS AND COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 01, 2023
Next Confirmation Statement Due	Apr 15, 2023
Next Confirmation Statement Made Up To	Apr 01, 2022
Overdue	Yes

What are the latest filings for WILLIAM PORTEOUS AND COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2023

Termination of appointment of Jennifer Martin as a director on Apr 14, 2022

1 pages

TM01

Apr 14, 2022

Registered office address changed from 5E St. Bernards Row Stockbridge Edinburgh EH4 1HW Scotland to River Court 5 West Victoria Dock Road Dundee Angus DD1 3JT on Apr 14, 2022

2 pages

AD01

Apr 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 12, 2022	LRESEX

Apr 01, 2022

Confirmation statement made on Apr 01, 2022 with no updates

3 pages

CS01

Apr 01, 2022

Total exemption full accounts made up to Mar 31, 2022

7 pages

Apr 26, 2021

Total exemption full accounts made up to Mar 31, 2021

7 pages

Apr 05, 2021

Confirmation statement made on Apr 01, 2021 with no updates

3 pages

CS01

May 01, 2020

Total exemption full accounts made up to Mar 31, 2020

6 pages

Apr 01, 2020

Confirmation statement made on Apr 01, 2020 with updates

4 pages

CS01

Apr 01, 2020

Termination of appointment of Michael Shaun Martin as a director on Mar 31, 2020

1 pages

TM01

Apr 01, 2020

Cessation of Michael Shaun Martin as a person with significant control on Mar 31, 2020

1 pages

PSC07

Feb 11, 2020

Confirmation statement made on Feb 10, 2020 with no updates

3 pages

CS01

Apr 02, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

Feb 13, 2019

Confirmation statement made on Feb 10, 2019 with no updates

3 pages

CS01

Apr 07, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Feb 12, 2018

Confirmation statement made on Feb 10, 2018 with no updates

3 pages

CS01

Apr 17, 2017

Total exemption full accounts made up to Mar 31, 2017

7 pages

Feb 10, 2017

Confirmation statement made on Feb 10, 2017 with updates

7 pages

CS01

Feb 10, 2017

Appointment of Mrs Jennifer Martin as a director on Feb 10, 2017

2 pages

AP01

Apr 12, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Mar 31, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 100	SH01

Apr 03, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Apr 02, 2015

Registered office address changed from 5E St. Bernards Row Edinburgh EH4 1HW to 5E St. Bernards Row Stockbridge Edinburgh EH4 1HW on Apr 02, 2015

1 pages

AD01

Apr 02, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 100	SH01

Apr 02, 2015

Director's details changed for Mr Michael Shaun Martin on Mar 28, 2015

2 pages

CH01

View All Filings

Who are the officers of WILLIAM PORTEOUS AND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BISHOP, Morison 2 Blythswood Square G2 4AD Glasgow Lanarkshire	Dec 31, 1988	Aug 01, 2002	Secretary	2 Blythswood Square G2 4AD Glasgow Lanarkshire		British			65881680001
MARTIN, Michael Shaun 30a York Place EH1 3EP Edinburgh Lothian	Apr 08, 2004	Apr 06, 2008	Secretary	30a York Place EH1 3EP Edinburgh Lothian		British		Accountant	57713580005
BISHOPS 2 Blythswood Square G2 4AD Glasgow	Aug 01, 2002	Apr 08, 2004	Secretary	2 Blythswood Square G2 4AD Glasgow					83486520001
CAMPBELL, Lewis 64b Turners Avenue PA1 2NZ Paisley Renfrewshire	Apr 08, 2004	Apr 06, 2008	Director	64b Turners Avenue PA1 2NZ Paisley Renfrewshire		British	1968-2	Director	97071510001
MACFARLANE, George Rutherford 61 Dalziel Drive G41 4NY Glasgow Lanarkshire		Oct 17, 2000	Director	61 Dalziel Drive G41 4NY Glasgow Lanarkshire		British	1947-7	Newsagent	324360001
MACFARLANE, Pamela 7 The Stablings Donkey Lane SK9 1QU Wilmslow Cheshire	Jan 31, 1995	Apr 08, 2004	Director	7 The Stablings Donkey Lane SK9 1QU Wilmslow Cheshire	United Kingdom	British	1948-8	Exhibition Organiser	16728060010
MACFARLANE, Thomas Iain 7 The Stablings Donkey Lane SK9 1PX Wilmslow Cheshire	Jun 08, 1989	Apr 08, 2004	Director	7 The Stablings Donkey Lane SK9 1PX Wilmslow Cheshire		British	1951-1	Exhibition Organiser	4201750013
MACFARLANE, Thomas 73 Glencairn Drive G41 4PS Glasgow Lanarkshire		Jun 08, 1989	Director	73 Glencairn Drive G41 4PS Glasgow Lanarkshire		British		Newsagent	69340001
MARTIN, Jennifer St. Bernards Row EH4 1HW Edinburgh 5e Scotland	Feb 10, 2017	Apr 14, 2022	Director	St. Bernards Row EH4 1HW Edinburgh 5e Scotland	Scotland	British	1982-3	Administrator	222749250001
MARTIN, Michael Shaun St. Bernards Row EH4 1HW Edinburgh 5e Scotland	Apr 06, 2008	Mar 31, 2020	Director	St. Bernards Row EH4 1HW Edinburgh 5e Scotland	Scotland	British	1966-3	Accountant	57713580006
MARTIN, Michael Shaun 30a York Place EH1 3EP Edinburgh Lothian	Apr 08, 2004	Apr 06, 2008	Director	30a York Place EH1 3EP Edinburgh Lothian	Scotland	British	1966-3	Accountant	57713580005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM PORTEOUS AND COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Shaun Martin St. Bernards Row EH4 1HW Edinburgh 5e Scotland	Feb 10, 2017	St. Bernards Row EH4 1HW Edinburgh 5e Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Jennifer Martin St. Bernards Row EH4 1HW Edinburgh 5e Scotland	Feb 10, 2017	St. Bernards Row EH4 1HW Edinburgh 5e Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WILLIAM PORTEOUS AND COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 13, 1992 Delivered On Mar 24, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 24, 1992Registration of a charge (410) Jan 11, 1996Statement that part or whole of property from a floating charge has been released (419b) Jan 06, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does WILLIAM PORTEOUS AND COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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