| Company Name | James Porter & Son (Jewellers) |
|---|---|
| Director | Simon Douglas Porter |
| Company Status | Active |
| Company Number | SC023116 |
| Category | Private Unlimited Company |
| Incorporation Date | 3 February 1945(79 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Simon Douglas Porter |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(61 years, 2 months after company formation) |
| Appointment Duration | 18 years |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24/26 Argyll Arcade Glasgow G2 8BA Scotland |
| Director Name | Douglas Andrew Porter |
|---|---|
| Date of Birth | March 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1988(43 years, 6 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 17 July 2002) |
| Role | Jeweller |
| Correspondence Address | 14 Windsor Avenue Newton Mearns Glasgow Lanarkshire G77 5NX Scotland |
| Director Name | Mr Douglas Frederick Andrew Porter |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1988(43 years, 6 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 31 January 2008) |
| Role | Jeweller |
| Country of Residence | Scotland |
| Correspondence Address | Rowan Cottage Blairconard Fort Augustus Perth PH32 4BU Scotland |
| Secretary Name | Nina Ellen Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1988(43 years, 6 months after company formation) |
| Appointment Duration | 34 years, 4 months (resigned 10 December 2022) |
| Role | Company Director |
| Correspondence Address | Rowan Cottage Blairconard Fort Augustus Perth PH32 4BU Scotland |
Contact
| Website | james-porter.co.uk |
|---|---|
| Telephone | 0141 2217385 |
| Telephone region | Glasgow |
Location
| Registered Address | 24/26 Argyll Arcade Glasgow G2 8BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 684 at £1 | Simon Porter 7.43% Ordinary |
|---|---|
| 683 at £1 | Jill Porter 7.42% Ordinary |
| 683 at £1 | Joanna Porter & Mbtw Nominees LTD 7.42% Ordinary |
| 5.1k at £1 | Douglas Frederick Andrew Porter 55.43% Ordinary |
| 2.1k at £1 | Trustees Of D.a. Porter Siv Trust 22.28% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Charges
| 14 July 1967 | Delivered 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
| 20 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
|---|---|
| 17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 4 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 13 March 2019 | Director's details changed for Simon Douglas Porter on 13 March 2019 (2 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 30 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 5 January 2016 | Director's details changed for Simon Douglas Porter on 24 February 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Director's details changed for Simon Douglas Porter on 24 February 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 29 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 12 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Simon Douglas Porter on 28 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Simon Douglas Porter on 28 December 2009 (2 pages) |
| 27 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 8 February 2008 | Director resigned (1 page) |
| 8 February 2008 | Director resigned (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 9 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 9 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 10 April 2006 | New director appointed (1 page) |
| 10 April 2006 | New director appointed (1 page) |
| 10 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 7 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 7 June 2004 | Memorandum and Articles of Association (8 pages) |
| 7 June 2004 | Resolutions
|
| 7 June 2004 | Memorandum and Articles of Association (8 pages) |
| 7 June 2004 | Resolutions
|
| 8 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 5 February 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 5 February 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 5 December 2002 | Dec mort/charge * (5 pages) |
| 5 December 2002 | Dec mort/charge * (5 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 15 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 12 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 12 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 24 December 1997 | Return made up to 28/12/97; full list of members (6 pages) |
| 24 December 1997 | Return made up to 28/12/97; full list of members (6 pages) |
| 27 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 27 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 12 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |