PORTREE PARTNERSHIP LIMITED

PORTREE PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePORTREE PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC154087
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PORTREE PARTNERSHIP LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is PORTREE PARTNERSHIP LIMITED located?

    Registered Office Address
    c/o DAVID MARSHALL ASSOCIATES
    Cbc House
    24 Canning Street
    EH3 8EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTREE PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRONTO PRODUCTS LIMITEDNov 04, 1994Nov 04, 1994

    What are the latest accounts for PORTREE PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PORTREE PARTNERSHIP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueYes

    What are the latest filings for PORTREE PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    15 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    14 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    16 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    16 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    15 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 10,000
    SH01

    Who are the officers of PORTREE PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Richard Antony Charles
    c/o David Marshall Associates
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    Scotland
    Secretary
    c/o David Marshall Associates
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    Scotland
    151100560001
    PEARSON, Alastair Gordon
    Old Inn
    IV21 2BD Gairloch
    Ross Shire
    Director
    Old Inn
    IV21 2BD Gairloch
    Ross Shire
    ScotlandBritish53916610003
    WILSON, Richard Antony Charles
    Avenue Des Papalins
    Monaco 98000
    7
    Monaco
    Director
    Avenue Des Papalins
    Monaco 98000
    7
    Monaco
    MonacoBritish44663050002
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    37914570001
    EMERSON, Jennifer
    7a Bushwood Road
    Kew Gardens
    TW9 3BG Richmond
    Surrey
    Director
    7a Bushwood Road
    Kew Gardens
    TW9 3BG Richmond
    Surrey
    United KingdomBritish116972380001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003410001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003420001

    Who are the persons with significant control of PORTREE PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Gordon Pearson
    c/o DAVID MARSHALL ASSOCIATES
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    Apr 06, 2016
    c/o DAVID MARSHALL ASSOCIATES
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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, directly or indirectly, more than 75% of the voting rights in the company.

    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