Dunlop
Ayrshire
KA3 4ES
Scotland
Director Name | Douglas Andrew Porter |
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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 |
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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 |
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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 |
Website | james-porter.co.uk |
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Telephone | 0141 2215855 |
Telephone region | Glasgow |
Registered Address | 12/14 Argyll Arcade Glasgow G2 8BA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
70 at £1 | Douglas F.a Porter 63.64% Ordinary |
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40 at £1 | Simon Porter 36.36% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
Latest Return | 1 September 2022 (1 year, 1 month ago) |
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Next Return Due | 15 September 2023 (overdue) |
7 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
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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
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10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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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
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7 June 2004 | Resolutions
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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) |