Portman Motors Limited

Company Name	Portman Motors Limited
Director	John Kerr
Company Status	Active
Company Number	SC075948
Category	Private Limited Company
Incorporation Date	1 September 1981(42 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr John Kerr
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 December 2007(26 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Salesman
Country of Residence	Scotland
Correspondence Address	60 St. Enoch Square Level 5 Glasgow G1 4AG Scotland

Secretary Name	Mrs Natasha Kerr
Status	Current
Appointed	31 March 2021(39 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	5 Portman Street Glasgow G41 1EJ Scotland

Director Name	Ronald Hicks
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1988(7 years, 3 months after company formation)
Appointment Duration	19 years (resigned 28 December 2007)
Role	Motor Engineer
Correspondence Address	5 Westerkirk Drive Glasgow Lanarkshire G23 5LG Scotland

Director Name	John Kerr
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1988(7 years, 3 months after company formation)
Appointment Duration	25 years, 1 month (resigned 31 January 2014)
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	9 Neidpath Road West Giffnock Glasgow G46 6SS Scotland

Director Name	Elspeth S Kerr
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1988(7 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Neidpath Road West Giffnock Glasgow G46 6SS Scotland

Director Name	Glen B Robertson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1988(7 years, 3 months after company formation)
Appointment Duration	31 years, 3 months (resigned 31 March 2020)
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	38 Annan Drive Bearsden Glasgow Lanarkshire G61 1EY Scotland

Secretary Name	Leslie John Wilson
Nationality	British
Status	Resigned
Appointed	22 December 1988(7 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	418 Clarkston Road Muirend Glasgow G44 3QF Scotland

Director Name	Robert Barr
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1993)
Role	Sales
Correspondence Address	25 Ravenscourt Thortonhall Glasgow Strathclyde

Secretary Name	Elspeth S Kerr
Nationality	British
Status	Resigned
Appointed	01 July 2001(19 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Neidpath Road West Giffnock Glasgow G46 6SS Scotland

Secretary Name	Mr John Kerr
Status	Resigned
Appointed	31 January 2014(32 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	23 Hillfield Drive Newton Mearns Glasgow G77 6GD Scotland

Contact

Website	www.portman-motors.com
Email address	[email protected]
Telephone	07 432587e56
Telephone region	Mobile

Location

Registered Address	5 Portman Street Glasgow G41 1EJ Scotland
Constituency	Glasgow Central
Ward	Govan

Financials

Year	2013
Net Worth	£187,148
Cash	£100,493
Current Liabilities	£181,154

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

8 February 2022	Delivered on: 10 February 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
21 September 2021	Delivered on: 24 September 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
27 April 1984	Delivered on: 8 May 1984 Satisfied on: 17 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

21 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
5 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
7 November 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
1 November 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
4 October 2022	Director's details changed for Mr John Kerr on 1 October 2022 (2 pages)
4 October 2022	Change of details for Mr John Kerr as a person with significant control on 1 October 2022 (2 pages)
10 February 2022	Registration of charge SC0759480003, created on 8 February 2022 (7 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
24 September 2021	Registration of charge SC0759480002, created on 21 September 2021 (5 pages)
1 April 2021	Appointment of Mrs Natasha Kerr as a secretary on 31 March 2021 (2 pages)
1 April 2021	Termination of appointment of John Kerr as a secretary on 31 March 2020 (1 page)
1 April 2021	Termination of appointment of Glen B Robertson as a director on 31 March 2020 (1 page)
31 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 November 2018	Registered office address changed from C/O Ballantyne & Company 60 Saint Enoch Square Glasgow Lanarkshire G1 4AG to 5 Portman Street Glasgow G41 1EJ on 20 November 2018 (1 page)
16 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 May 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 May 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 September 2016	Secretary's details changed for Mr John Kerr on 27 September 2016 (1 page)
28 September 2016	Secretary's details changed for Mr John Kerr on 27 September 2016 (1 page)
27 September 2016	Director's details changed for John Kerr on 26 September 2016 (2 pages)
27 September 2016	Director's details changed for John Kerr on 26 September 2016 (2 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 105,100 (5 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 105,100 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 105,100 (5 pages)
3 February 2015	Termination of appointment of Elspeth S Kerr as a director on 17 March 2014 (1 page)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 105,100 (5 pages)
3 February 2015	Termination of appointment of Elspeth S Kerr as a director on 17 March 2014 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 March 2014	Appointment of Mr John Kerr as a secretary (2 pages)
18 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 105,100 (7 pages)
18 March 2014	Appointment of Mr John Kerr as a secretary (2 pages)
18 March 2014	Director's details changed for Elspeth S Kerr on 1 January 2014 (2 pages)
18 March 2014	Director's details changed for Elspeth S Kerr on 1 January 2014 (2 pages)
18 March 2014	Director's details changed for Glen B Robertson on 1 January 2014 (2 pages)
18 March 2014	Director's details changed for Elspeth S Kerr on 1 January 2014 (2 pages)
18 March 2014	Director's details changed for Glen B Robertson on 1 January 2014 (2 pages)
18 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 105,100 (7 pages)
18 March 2014	Director's details changed for Glen B Robertson on 1 January 2014 (2 pages)
17 March 2014	Termination of appointment of Elspeth Kerr as a secretary (1 page)
17 March 2014	Termination of appointment of John Kerr as a director (1 page)
17 March 2014	Termination of appointment of Elspeth Kerr as a secretary (1 page)
17 March 2014	Termination of appointment of John Kerr as a director (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for John Kerr on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for John Kerr on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for John Kerr on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for John Kerr on 29 December 2009 (2 pages)
22 January 2009	Return made up to 19/12/08; full list of members (4 pages)
22 January 2009	Return made up to 19/12/08; full list of members (4 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
19 December 2008	Return made up to 19/12/07; full list of members (4 pages)
19 December 2008	Return made up to 19/12/07; full list of members (4 pages)
11 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
11 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
11 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
5 April 2007	Return made up to 19/12/06; full list of members (8 pages)
5 April 2007	Return made up to 19/12/06; full list of members (8 pages)
12 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
12 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
2 March 2006	Return made up to 19/12/05; full list of members (8 pages)
2 March 2006	Return made up to 19/12/05; full list of members (8 pages)
31 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
31 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
24 February 2005	Return made up to 19/12/04; full list of members (8 pages)
24 February 2005	Return made up to 19/12/04; full list of members (8 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
1 March 2004	Return made up to 19/12/03; full list of members (8 pages)
1 March 2004	Return made up to 19/12/03; full list of members (8 pages)
3 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 January 2003	Return made up to 19/12/02; full list of members (8 pages)
20 January 2003	Return made up to 19/12/02; full list of members (8 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 February 2002	Return made up to 19/12/01; full list of members (7 pages)
21 February 2002	Return made up to 19/12/01; full list of members (7 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
17 January 2001	Return made up to 19/12/00; full list of members (7 pages)
17 January 2001	Return made up to 19/12/00; full list of members (7 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 January 2000	Return made up to 19/12/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 (7 pages)
7 January 2000	Return made up to 19/12/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 (7 pages)
30 September 1999	Full accounts made up to 31 March 1999 (11 pages)
30 September 1999	Full accounts made up to 31 March 1999 (11 pages)
4 January 1999	Return made up to 19/12/98; full list of members (6 pages)
4 January 1999	Return made up to 19/12/98; full list of members (6 pages)
14 August 1998	Full accounts made up to 31 March 1998 (11 pages)
14 August 1998	Full accounts made up to 31 March 1998 (11 pages)
7 January 1998	Full accounts made up to 31 March 1997 (12 pages)
7 January 1998	Full accounts made up to 31 March 1997 (12 pages)
17 December 1997	Return made up to 19/12/97; no change of members (4 pages)
17 December 1997	Return made up to 19/12/97; no change of members (4 pages)
10 January 1997	Registered office changed on 10/01/97 from: 60 saint enoch square glasgow G1 4AQ (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 60 saint enoch square glasgow G1 4AQ (1 page)
22 December 1996	Return made up to 19/12/96; no change of members 363(287) ‐ Registered office changed on 22/12/96 (4 pages)
22 December 1996	Return made up to 19/12/96; no change of members 363(287) ‐ Registered office changed on 22/12/96 (4 pages)
22 December 1996	Full accounts made up to 31 March 1996 (12 pages)
22 December 1996	Full accounts made up to 31 March 1996 (12 pages)
21 December 1995	Return made up to 19/12/95; full list of members (6 pages)
21 December 1995	Return made up to 19/12/95; full list of members (6 pages)
21 December 1995	Full accounts made up to 31 March 1995 (14 pages)
21 December 1995	Full accounts made up to 31 March 1995 (14 pages)
31 March 1988	Full accounts made up to 31 March 1987 (12 pages)
31 March 1988	Full accounts made up to 31 March 1987 (12 pages)

Portman Motors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland