Porthan Limited

Company Name	Porthan Limited
Company Status	Active
Company Number	SC047429
Category	Private Limited Company
Incorporation Date	13 April 1970(54 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sarah Charlotte Hanbury
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(18 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Inveryne Lodge Bishopton Road Lochgilphead Argyll PA31 8PY Scotland

Director Name	Mr William Thomas Hanbury
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(18 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Inveryne Lodge Bishopton Road Lochgilphead Argyll PA31 8PY Scotland

Director Name	Trevor Hodgkiess
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(18 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	1 Forest View Cumbernauld Glasgow Lanarkshire G67 2DB Scotland

Secretary Name	Sarah Charlotte Hanbury
Nationality	British
Status	Current
Appointed	31 December 1988(18 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveryne Lodge Bishopton Road Lochgilphead Argyll PA31 8PY Scotland

Director Name	Roderick Allister McDonald Galbraith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1995)
Role	University Lecturer
Correspondence Address	Mill Of Rahane Rahane Rosneath Dunbartonshire G84 0QW Scotland

Director Name	Richard Mowat Morris
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(23 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 April 1996)
Role	Chemical Engineer
Country of Residence	Scotland
Correspondence Address	9 Letham Drive Newlands Glasgow Lanarkshire G43 2SL Scotland

Location

Registered Address	C/O Alexander Sloan, 7th Floor, 180 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600 at £0.1	William Thomas Hanbury 60.00% Ordinary
50 at £0.1	David Rowan Henderson 5.00% Ordinary
350 at £0.1	Sarah Charlotte Hanbury 35.00% Ordinary

Financials

Year	2014
Net Worth	£50,420
Cash	£166,110
Current Liabilities	£10,450

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 February 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 February 2018	Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on 26 February 2018 (1 page)
24 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
17 February 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
17 February 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for William Thomas Hanbury on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Trevor Hodgkiess on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Trevor Hodgkiess on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Sarah Charlotte Hanbury on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for William Thomas Hanbury on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Trevor Hodgkiess on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for William Thomas Hanbury on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Sarah Charlotte Hanbury on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Sarah Charlotte Hanbury on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 August 2008	Registered office changed on 12/08/2008 from 144 west george street glasgow G2 2HG (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 144 west george street glasgow G2 2HG (1 page)
13 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 March 2006	Return made up to 31/12/05; full list of members (3 pages)
8 March 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
19 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
12 May 1998	Registered office changed on 12/05/98 from: 142 st vincent street glasgow G2 5LB. (1 page)
12 May 1998	Registered office changed on 12/05/98 from: 142 st vincent street glasgow G2 5LB. (1 page)
27 February 1998	Accounts for a small company made up to 30 April 1997 (12 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (12 pages)
12 February 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 12/02/98 (4 pages)
12 February 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 12/02/98 (4 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
26 February 1997	Return made up to 31/12/96; no change of members (4 pages)
26 February 1997	Return made up to 31/12/96; no change of members (4 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
13 May 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
13 May 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
22 May 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
22 May 1995	Accounts for a small company made up to 30 April 1994 (6 pages)

Porthan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland