| Company Name | James Porter & Son (Jewellers, Glasgow) |
|---|---|
| Director | Simon Douglas Porter |
| Company Status | Active |
| Company Number | SC038503 |
| Category | Private Unlimited Company |
| Incorporation Date | 5 March 1963(60 years, 7 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 | 24 April 2007(44 years, 2 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Solomons View Dunlop Ayrshire KA3 4ES Scotland |
| Director Name | Douglas Andrew Porter |
|---|---|
| Date of Birth | March 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1988(25 years, 5 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 | Douglas Frederick Andrew Porter |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1988(25 years, 5 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 31 January 2008) |
| Role | Jeweller |
| Correspondence Address | 23 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SH Scotland |
| Secretary Name | Nina Ellen Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1988(25 years, 5 months after company formation) |
| Appointment Duration | 31 years (resigned 31 August 2019) |
| Role | Company Director |
| Correspondence Address | Rowan Cottage Blairconard Fort Augustus Inverness-Shire PH32 4BU Scotland |
Contact
| Website | james-porter.co.uk |
|---|---|
| Telephone | 0141 2215855 |
| Telephone region | Glasgow |
Location
| Registered Address | 12/14 Argyll Arcade Glasgow G2 8BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 70 at £1 | Douglas F.a Porter 63.64% Ordinary |
|---|---|
| 40 at £1 | Simon Porter 36.36% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2022 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 15 September 2023 (overdue) |
Filing History
| 7 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 5 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 2 September 2019 | Termination of appointment of Nina Ellen Porter as a secretary on 31 August 2019 (1 page) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Secretary's details changed for Nina Ellen Porter on 23 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Nina Ellen Porter on 23 October 2009 (1 page) |
| 23 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 29 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 8 February 2008 | Director resigned (1 page) |
| 8 February 2008 | Director resigned (1 page) |
| 24 September 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 24 September 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 27 April 2007 | New director appointed (2 pages) |
| 27 April 2007 | New director appointed (2 pages) |
| 20 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 5 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 7 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 7 June 2004 | Resolutions
|
| 7 June 2004 | Resolutions
|
| 7 June 2004 | Memorandum and Articles of Association (7 pages) |
| 7 June 2004 | Memorandum and Articles of Association (7 pages) |
| 5 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 5 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 6 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 6 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 9 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 8 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 29 August 1997 | Return made up to 01/09/97; no change of members (4 pages) |
| 29 August 1997 | Return made up to 01/09/97; no change of members (4 pages) |
| 6 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 6 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |