PORTFOLIO PARTNERSHIP LIMITED

Overview

Company Name	PORTFOLIO PARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC215354
Jurisdiction	Scotland
Date of Creation	Feb 02, 2001
Date of Cessation	Jan 07, 2011

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 PARTNERSHIP LIMITED?

(7487) /

Where is PORTFOLIO PARTNERSHIP LIMITED located?

Registered Office Address	Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness
Undeliverable Registered Office Address	No

What were the previous names of PORTFOLIO PARTNERSHIP LIMITED?

Previous Company Names
Company Name	From	Until
PORTFOLIO INITIATIVES LIMITED	Feb 15, 2001	Feb 15, 2001
SHOREBAND LIMITED	Feb 02, 2001	Feb 02, 2001

What are the latest accounts for PORTFOLIO PARTNERSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PORTFOLIO PARTNERSHIP LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 17, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 03, 2010

Application to strike the company off the register

3 pages

DS01

Jun 24, 2010

Full accounts made up to Dec 31, 2009

13 pages

Mar 11, 2010

Full accounts made up to Dec 31, 2008

13 pages

Feb 03, 2010

Annual return made up to Jan 06, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2010	Statement of capital on Feb 03, 2010 Capital: GBP 2	SH01

Dec 17, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 25, 2009

Full accounts made up to Dec 31, 2007

15 pages

Mar 04, 2009

legacy

1 pages

288b

Feb 03, 2009

legacy

4 pages

363a

Jan 26, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 25, 2008

legacy

2 pages

288c

May 21, 2008

legacy

2 pages

288a

Feb 01, 2008

legacy

2 pages

363a

Oct 09, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jul 18, 2007

legacy

1 pages

288c

Apr 18, 2007

legacy

2 pages

288a

Feb 02, 2007

legacy

7 pages

363s

Oct 30, 2006

legacy

2 pages

288a

Oct 18, 2006

legacy

1 pages

288b

Oct 10, 2006

legacy

1 pages

287

Jul 24, 2006

Accounts made up to Dec 31, 2005

5 pages

Feb 06, 2006

legacy

7 pages

363s

Sep 02, 2005

Accounts made up to Dec 31, 2004

5 pages

Feb 22, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of PORTFOLIO PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Feb 16, 2004		Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		87534020003
GRANT, Alexander James 1 Elmwood Avenue Milton Of Leys IV2 6HE Inverness Inverness Shire	May 01, 2008		Director	1 Elmwood Avenue Milton Of Leys IV2 6HE Inverness Inverness Shire	Uk	British	1961-1	113195780001
MARSHALL, Alyson 8 Blackthorn Avenue G66 4BZ Kirkintilloch Lanarkshire	Mar 30, 2007		Director	8 Blackthorn Avenue G66 4BZ Kirkintilloch Lanarkshire	Scotland	British	1963-8	116919700001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Feb 14, 2001		Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Feb 14, 2001	Feb 16, 2004	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British		43522850004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 02, 2001	Feb 14, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
FRASER, George Gabriel 7 Fairways Altonburn Road IV12 5NB Nairn Highland	Feb 14, 2001	Oct 11, 2006	Director	7 Fairways Altonburn Road IV12 5NB Nairn Highland	Scotland	British	1954-4	50219540001
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Feb 14, 2001	Aug 31, 2001	Director	135 Stewarton Drive G72 8DH Cambuslang	United Kingdom	British	1951-6	145418810001
MUIR, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire	Oct 11, 2006	Mar 03, 2009	Director	1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire		British	1960-9	116141930001
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Feb 12, 2004	Oct 04, 2004	Director	1 Wellside Road Balloch IV2 7GS Inverness		British	1960-9	43522850004
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 02, 2001	Feb 14, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does PORTFOLIO PARTNERSHIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 02, 2004 Delivered On Sep 22, 2004	Outstanding	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 Governor and Company of the Bank of Scotland
	Transactions Sep 22, 2004Registration of a charge (410)

View Detailed Information on Charges

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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