Company NameJames Porter & Son (Jewellers)
DirectorSimon Douglas Porter
Company StatusActive
Company NumberSC023116
CategoryPrivate Unlimited Company
Incorporation Date3 February 1945(76 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary NameNina Ellen Porter
NationalityBritish
StatusCurrent
Appointed11 August 1988(43 years, 6 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence AddressRowan Cottage
Blairconard
Fort Augustus
Perth
PH32 4BU
Scotland
Director NameSimon Douglas Porter
Date of BirthJune 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2006(61 years, 2 months after company formation)
Appointment Duration15 years, 8 months
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address24/26 Argyll Arcade
Glasgow
G2 8BA
Scotland
Director NameDouglas Andrew Porter
Date of BirthMarch 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1988(43 years, 6 months after company formation)
Appointment Duration13 years, 11 months (resigned 17 July 2002)
RoleJeweller
Correspondence Address14 Windsor Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 5NX
Scotland
Director NameMr Douglas Frederick Andrew Porter
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1988(43 years, 6 months after company formation)
Appointment Duration19 years, 5 months (resigned 31 January 2008)
RoleJeweller
Country of ResidenceScotland
Correspondence AddressRowan Cottage
Blairconard
Fort Augustus
Perth
PH32 4BU
Scotland

Contact

Websitejames-porter.co.uk
Telephone0141 2217385
Telephone regionGlasgow

Location

Registered Address24/26 Argyll Arcade
Glasgow
G2 8BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

684 at £1Simon Porter
7.43%
Ordinary
683 at £1Jill Porter
7.42%
Ordinary
683 at £1Joanna Porter & Mbtw Nominees LTD
7.42%
Ordinary
5.1k at £1Douglas Frederick Andrew Porter
55.43%
Ordinary
2.1k at £1Trustees Of D.a. Porter Siv Trust
22.28%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return18 December 2020 (11 months, 2 weeks ago)
Next Return Due1 January 2022 (1 month from now)

Charges

14 July 1967Delivered on: 19 July 1967
Satisfied on: 5 December 2002
Persons entitled: Bradford and Bingley Building Society

Classification: Disposition & supplementary minute of agreement
Secured details: £45,000 of principal (including £11,000 previously advanced) & all further sums due or to become due by the company to the chargee.
Particulars: 24, 25, 26 & 31 argyll arcade, glasgow.
Fully Satisfied

Filing History

4 January 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
13 March 2019Director's details changed for Simon Douglas Porter on 13 March 2019 (2 pages)
18 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
22 December 2017Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 22 December 2017 with no updates (3 pages)
30 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
30 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
5 January 2016Director's details changed for Simon Douglas Porter on 24 February 2015 (2 pages)
5 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 9,200
(5 pages)
5 January 2016Director's details changed for Simon Douglas Porter on 24 February 2015 (2 pages)
5 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 9,200
(5 pages)
12 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 9,200
(5 pages)
12 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 9,200
(5 pages)
29 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 9,200
(5 pages)
29 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 9,200
(5 pages)
12 February 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
12 February 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
14 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
14 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
26 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for Simon Douglas Porter on 28 December 2009 (2 pages)
26 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for Simon Douglas Porter on 28 December 2009 (2 pages)
27 January 2009Return made up to 28/12/08; full list of members (3 pages)
27 January 2009Return made up to 28/12/08; full list of members (3 pages)
8 February 2008Director resigned (1 page)
8 February 2008Director resigned (1 page)
9 January 2008Director's particulars changed (1 page)
9 January 2008Secretary's particulars changed (1 page)
9 January 2008Return made up to 28/12/07; full list of members (2 pages)
9 January 2008Director's particulars changed (1 page)
9 January 2008Secretary's particulars changed (1 page)
9 January 2008Return made up to 28/12/07; full list of members (2 pages)
12 January 2007Return made up to 28/12/06; full list of members (7 pages)
12 January 2007Return made up to 28/12/06; full list of members (7 pages)
10 April 2006New director appointed (1 page)
10 April 2006New director appointed (1 page)
10 January 2006Return made up to 28/12/05; full list of members (6 pages)
10 January 2006Return made up to 28/12/05; full list of members (6 pages)
7 January 2005Return made up to 28/12/04; full list of members (6 pages)
7 January 2005Return made up to 28/12/04; full list of members (6 pages)
7 June 2004Memorandum and Articles of Association (8 pages)
7 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 June 2004Memorandum and Articles of Association (8 pages)
7 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 January 2004Return made up to 28/12/03; full list of members (6 pages)
8 January 2004Return made up to 28/12/03; full list of members (6 pages)
5 February 2003Return made up to 28/12/02; full list of members (6 pages)
5 February 2003Return made up to 28/12/02; full list of members (6 pages)
5 December 2002Dec mort/charge * (5 pages)
5 December 2002Dec mort/charge * (5 pages)
18 July 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
15 January 2002Return made up to 28/12/01; full list of members (6 pages)
15 January 2002Return made up to 28/12/01; full list of members (6 pages)
15 January 2001Return made up to 28/12/00; full list of members (6 pages)
15 January 2001Return made up to 28/12/00; full list of members (6 pages)
12 January 2000Return made up to 28/12/99; full list of members (6 pages)
12 January 2000Return made up to 28/12/99; full list of members (6 pages)
12 January 1999Return made up to 28/12/98; no change of members (4 pages)
12 January 1999Return made up to 28/12/98; no change of members (4 pages)
24 December 1997Return made up to 28/12/97; full list of members (6 pages)
24 December 1997Return made up to 28/12/97; full list of members (6 pages)
27 December 1996Return made up to 28/12/96; no change of members (4 pages)
27 December 1996Return made up to 28/12/96; no change of members (4 pages)
12 January 1996Return made up to 28/12/95; no change of members (4 pages)
12 January 1996Return made up to 28/12/95; no change of members (4 pages)