PORTFOLIO CATERING LTD.
Overview
| Company Name | PORTFOLIO CATERING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC198522 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTFOLIO CATERING LTD.?
- Event catering activities (56210) / Accommodation and food service activities
Where is PORTFOLIO CATERING LTD. located?
| Registered Office Address | Hopetoun House South Queensferry EH30 9SL West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTFOLIO CATERING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for PORTFOLIO CATERING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Angelo Piccirillo as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Susanna Marion Kitcher as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 5 pages | AA | ||
Appointment of Ms Susanna Marion Kitcher as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Bray as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||
Termination of appointment of Laurent Paul Joseph Arnaudo as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Jean Mary Renton as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Appointment of Mr Angelo Piccirillo as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Robert Stern as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Adrian Robert Dishington as a director on Aug 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chris Steven Verros as a director on May 10, 2018 | 1 pages | TM01 | ||
Termination of appointment of Hadi K Monavar as a director on May 10, 2018 | 1 pages | TM01 | ||
Current accounting period shortened from Dec 31, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||
Who are the officers of PORTFOLIO CATERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| HALEY, Sean Michael | Director | Hopetoun House South Queensferry EH30 9SL West Lothian | England | British | Director | 165657120001 | ||||||||
| RENTON, Jean Mary | Director | Hopetoun House South Queensferry EH30 9SL West Lothian | England | British | Director | 194625390001 | ||||||||
| KING, Keith Baxter Willson | Secretary | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House Staffordshire England | 184036540001 | |||||||||||
| MILLER, Katherine Ann | Secretary | 1/1 Ettrick Loan EH10 5ED Edinburgh Midlothian | British | 65943550002 | ||||||||||
| ROBINSON, Christopher Peter | Secretary | Hopetoun House South Queensferry EH30 9SL Edinburgh | British | 665070001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||||||
| ARNAUDO, Laurent Paul Joseph | Director | Hopetoun House South Queensferry EH30 9SL West Lothian | England | French | Director | 210398050001 | ||||||||
| BRAY, Christopher John | Director | Hopetoun House South Queensferry EH30 9SL West Lothian | United Kingdom | British | Director | 203694150001 | ||||||||
| D'ANNUNZIO GREEN, Ian | Director | Hopetoun House South Queensferry EH30 9SL West Lothian | United Kingdom | British | Director | 84939900001 | ||||||||
| DISHINGTON, Adrian Robert | Director | Hopetoun House South Queensferry EH30 9SL West Lothian | England | British | Company Director | 187014060001 | ||||||||
| DUFF, Alan Alexander | Director | Hopetoun House South Queensferry EH30 9SL West Lothian | Scotland | British | Director | 58203160002 | ||||||||
| ELLIOTT, Adam | Director | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House Staffordshire England | United Kingdom | British | Director | 207675710001 | ||||||||
| HAGUE, Desmond Gerard | Director | c/o Centerplate Inc. Atlantic Street 06902 Stamford 2187 Connecticut Usa | Usa | American | President And Ceo, Centerplate, Inc | 176878460001 | ||||||||
| KING, Keith Baxter Willson | Director | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House Staffordshire England | United States | American | Attorney | 183719890001 | ||||||||
| KITCHER, Susanna Marion | Director | Hopetoun House South Queensferry EH30 9SL West Lothian | England | British | Ceo Sodexo Live! Uk&I | 292449060001 | ||||||||
| MILLER, Mark Ross | Director | Hopetoun House South Queensferry EH30 9SL West Lothian | Scotland | British | Director | 65943500003 | ||||||||
| MONAVAR, Hadi K. | Director | c/o Centerplate Atlantic Street 06902 Stamford 2187 Ct United States | United States | American | Executive Vice President, Cfo | 186761660001 | ||||||||
| PATTERSON, Michael | Director | 6 Auldmurroch Drive Mains Estate G62 7SB Glasgow | British | Caterer | 78115500001 | |||||||||
| PICCIRILLO, Angelo | Director | Hopetoun House South Queensferry EH30 9SL West Lothian | France | Italian | Director | 250022940001 | ||||||||
| ROBINSON, Christopher Peter | Director | Hopetoun House South Queensferry EH30 9SL West Lothian | United Kingdom | British | Director | 107399460001 | ||||||||
| STERN, Robert | Director | Hopetoun House South Queensferry EH30 9SL West Lothian | United States | American | Director | 211265170001 | ||||||||
| VERROS, Chris Steven | Director | Atlantic Street Stamford 2187 Connecticut United States | United States | American | President And Ceo, Centerplate | 192667970001 | ||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of PORTFOLIO CATERING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lindley Catering Limited | Jun 30, 2016 | Town Road Business Quarter ST1 2QA Stoke-On-Trent Mitchell House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PORTFOLIO CATERING LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 04, 1999 Delivered On Nov 10, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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