William Porteous And Company Limited

Company Name	William Porteous And Company Limited
Director	Jennifer Martin
Company Status	Liquidation
Company Number	SC042387
Category	Private Limited Company
Incorporation Date	6 July 1965(58 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mrs Jennifer Martin
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(51 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	5e St. Bernards Row Edinburgh EH4 1HW Scotland

Director Name	George Rutherford Macfarlane
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(23 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 17 October 2000)
Role	Newsagent
Correspondence Address	61 Dalziel Drive Glasgow Lanarkshire G41 4NY Scotland

Director Name	Thomas Macfarlane
Nationality	British
Status	Resigned
Appointed	31 December 1988(23 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 1989)
Role	Newsagent
Correspondence Address	73 Glencairn Drive Glasgow Lanarkshire G41 4PS Scotland

Secretary Name	Morison Bishop
Nationality	British
Status	Resigned
Appointed	31 December 1988(23 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	2 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland

Director Name	Thomas Iain Macfarlane
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(23 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 08 April 2004)
Role	Exhibition Organiser
Correspondence Address	7 The Stablings Donkey Lane Wilmslow Cheshire SK9 1PX

Director Name	Pamela Macfarlane
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(29 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 April 2004)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	7 The Stablings Donkey Lane Wilmslow Cheshire SK9 1QU

Director Name	Lewis Campbell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(38 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 April 2008)
Role	Company Director
Correspondence Address	64b Turners Avenue Paisley Renfrewshire PA1 2NZ Scotland

Director Name	Mr Michael Shaun Martin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(38 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 April 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	30a York Place Edinburgh Lothian EH1 3EP Scotland

Secretary Name	Mr Michael Shaun Martin
Nationality	British
Status	Resigned
Appointed	08 April 2004(38 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 April 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	30a York Place Edinburgh Lothian EH1 3EP Scotland

Director Name	Mr Michael Shaun Martin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(42 years, 9 months after company formation)
Appointment Duration	11 years, 12 months (resigned 31 March 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5e St. Bernards Row Edinburgh EH4 1HW Scotland

Secretary Name	Bishops (Corporation)
Status	Resigned
Appointed	01 August 2002(37 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 2004)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Contact

Website	newspaperdelivery.co.uk
Telephone	0131 5567680
Telephone region	Edinburgh

Location

Registered Address	Begbies Traynor River Court Dundee Angus DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Financials

Year	2014
Net Worth	£126,283
Cash	£100,756
Current Liabilities	£50,945

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2022 (2 years ago)
Next Return Due	15 April 2023 (overdue)

Charges

13 March 1992	Delivered on: 24 March 1992 Satisfied on: 6 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 May 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
1 April 2020	Termination of appointment of Michael Shaun Martin as a director on 31 March 2020 (1 page)
1 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
1 April 2020	Cessation of Michael Shaun Martin as a person with significant control on 31 March 2020 (1 page)
11 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
7 April 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
17 April 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 April 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
10 February 2017	Appointment of Mrs Jennifer Martin as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Mrs Jennifer Martin as a director on 10 February 2017 (2 pages)
12 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
3 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 April 2015	Registered office address changed from 30a York Place Edinburgh EH1 3EP to 5E St. Bernards Row Stockbridge Edinburgh EH4 1HW on 2 April 2015 (1 page)
2 April 2015	Director's details changed for Mr Michael Shaun Martin on 28 March 2015 (2 pages)
2 April 2015	Registered office address changed from 30a York Place Edinburgh EH1 3EP to 5E St. Bernards Row Stockbridge Edinburgh EH4 1HW on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 5E St. Bernards Row Edinburgh EH4 1HW to 5E St. Bernards Row Stockbridge Edinburgh EH4 1HW on 2 April 2015 (1 page)
2 April 2015	Director's details changed for Mr Michael Shaun Martin on 28 March 2015 (2 pages)
2 April 2015	Registered office address changed from 5E St. Bernards Row Edinburgh EH4 1HW to 5E St. Bernards Row Stockbridge Edinburgh EH4 1HW on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 30a York Place Edinburgh EH1 3EP to 5E St. Bernards Row Stockbridge Edinburgh EH4 1HW on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 5E St. Bernards Row Edinburgh EH4 1HW to 5E St. Bernards Row Stockbridge Edinburgh EH4 1HW on 2 April 2015 (1 page)
2 April 2015	Director's details changed for Mr Michael Shaun Martin on 28 March 2015 (2 pages)
2 April 2015	Register(s) moved to registered office address 5E St. Bernards Row Stockbridge Edinburgh EH4 1HW (1 page)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Register inspection address has been changed from 30 York Place Edinburgh EH1 3EP Scotland to 5E St. Bernards Row Edinburgh EH4 1HW (1 page)
2 April 2015	Register(s) moved to registered office address 5E St. Bernards Row Stockbridge Edinburgh EH4 1HW (1 page)
2 April 2015	Director's details changed for Mr Michael Shaun Martin on 28 March 2015 (2 pages)
2 April 2015	Register inspection address has been changed from 30 York Place Edinburgh EH1 3EP Scotland to 5E St. Bernards Row Edinburgh EH4 1HW (1 page)
7 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
30 May 2013	Registered office address changed from 23 Watt Street Glasgow G5 8RR Scotland on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from 23 Watt Street Glasgow G5 8RR Scotland on 30 May 2013 (1 page)
15 April 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 March 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
31 March 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 July 2012	Solvency statement dated 28/06/12 (1 page)
10 July 2012	Statement of capital on 10 July 2012 GBP 100 (7 pages)
10 July 2012	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
10 July 2012	Statement of capital on 10 July 2012 GBP 100 (7 pages)
10 July 2012	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
10 July 2012	Solvency statement dated 28/06/12 (1 page)
16 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
1 March 2012	Registered office address changed from 30 York Place Edinburgh EH1 3EP Scotland on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 30 York Place Edinburgh EH1 3EP Scotland on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 30 York Place Edinburgh EH1 3EP Scotland on 1 March 2012 (1 page)
20 February 2012	Registered office address changed from 23 Watt Street Glasgow G5 8RR on 20 February 2012 (1 page)
20 February 2012	Register(s) moved to registered inspection location (1 page)
20 February 2012	Register inspection address has been changed (1 page)
20 February 2012	Register(s) moved to registered inspection location (1 page)
20 February 2012	Register inspection address has been changed (1 page)
20 February 2012	Registered office address changed from 23 Watt Street Glasgow G5 8RR on 20 February 2012 (1 page)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
9 April 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Michael Shaun Martin on 31 March 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Michael Shaun Martin on 31 March 2010 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
24 January 2009	Ad 19/01/09\gbp si 16667@1=16667\gbp ic 15333/32000\ (2 pages)
24 January 2009	Ad 19/01/09\gbp si 16667@1=16667\gbp ic 15333/32000\ (2 pages)
24 January 2009	Particulars of contract relating to shares (2 pages)
24 January 2009	Particulars of contract relating to shares (2 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 May 2008	Director appointed michael shaun martin (2 pages)
29 May 2008	Director appointed michael shaun martin (2 pages)
16 April 2008	Appointment terminated director michael martin (1 page)
16 April 2008	Appointment terminate, director lewis duncan campbell logged form (1 page)
16 April 2008	Appointment terminate, director lewis duncan campbell logged form (1 page)
16 April 2008	Appointment terminated director michael martin (1 page)
14 April 2008	Return made up to 31/03/08; full list of members (3 pages)
14 April 2008	Appointment terminated secretary michael martin (1 page)
14 April 2008	Appointment terminated director lewis campbell (1 page)
14 April 2008	Appointment terminated secretary michael martin (1 page)
14 April 2008	Appointment terminated director lewis campbell (1 page)
14 April 2008	Return made up to 31/03/08; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
15 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2006	Return made up to 31/03/06; full list of members (2 pages)
24 April 2006	Return made up to 31/03/06; full list of members (2 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
13 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/04/05 363(353) ‐ Location of register of members address changed (3 pages)
13 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/04/05 363(353) ‐ Location of register of members address changed (3 pages)
6 January 2005	Dec mort/charge * (2 pages)
6 January 2005	Dec mort/charge * (2 pages)
25 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 May 2004	Return made up to 31/03/04; full list of members (7 pages)
23 May 2004	Return made up to 31/03/04; full list of members (7 pages)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
22 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 April 2003	Return made up to 31/03/03; full list of members (7 pages)
23 April 2003	Return made up to 31/03/03; full list of members (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 November 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
15 November 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
12 November 2002	Â£ ic 24000/15333 30/10/02 Â£ sr 8667@1=8667 (1 page)
12 November 2002	Â£ ic 24000/15333 30/10/02 Â£ sr 8667@1=8667 (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
23 May 2002	Return made up to 31/03/02; full list of members (7 pages)
23 May 2002	Return made up to 31/03/02; full list of members (7 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 June 2001	Secretary's particulars changed (1 page)
5 June 2001	Secretary's particulars changed (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Return made up to 31/03/01; full list of members (8 pages)
5 June 2001	Return made up to 31/03/01; full list of members (8 pages)
15 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 July 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 May 1998	Return made up to 31/03/98; no change of members (4 pages)
12 May 1998	Return made up to 31/03/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 November 1997	Registered office changed on 28/11/97 from: 9 royal exchange glasgow G1 3AN (1 page)
28 November 1997	Registered office changed on 28/11/97 from: 9 royal exchange glasgow G1 3AN (1 page)
27 May 1997	Accounts for a small company made up to 29 February 1996 (7 pages)
27 May 1997	Accounts for a small company made up to 29 February 1996 (7 pages)
28 February 1997	Accounting reference date extended from 28/02 to 31/03 (1 page)
28 February 1997	Accounting reference date extended from 28/02 to 31/03 (1 page)
21 May 1996	Return made up to 31/03/96; full list of members; amend (6 pages)
21 May 1996	Return made up to 31/03/96; full list of members; amend (6 pages)
30 April 1996	Return made up to 31/03/96; full list of members (6 pages)
30 April 1996	Return made up to 31/03/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 28 February 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 28 February 1995 (6 pages)
11 January 1996	Dec mort/charge release * (4 pages)
11 January 1996	Dec mort/charge release * (4 pages)
24 March 1992	Partic of mort/charge * (3 pages)
24 March 1992	Partic of mort/charge * (3 pages)

William Porteous And Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland