Taskforce (Finishing & Handling) Limited

Company Name	Taskforce (Finishing & Handling) Limited
Director	Alexander Porteous
Company Status	Active
Company Number	SC121586
Category	Private Limited Company
Incorporation Date	27 November 1989(34 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Director Name	Mr Alexander Porteous
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(24 years after company formation)
Appointment Duration	10 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Units 10 11 A1 Industrial Park Sir Harry Lauder Road Edinburgh Midlothian EH15 2QA Scotland

Secretary Name	Alexander Porteous
Nationality	British
Status	Current
Appointed	22 November 2013(24 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Units 10 11 A1 Industrial Park Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Secretary Name	Mr William Ross Robertson
Nationality	British
Status	Resigned
Appointed	11 January 1990(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 10 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lamorna Links Road Longniddry East Lothian EH32 0NJ Scotland

Director Name	Mrs Lorna Suzanne Robertson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	22 years (resigned 22 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lamorna Links Road Longniddry East Lothian EH32 0NJ Scotland

Director Name	Mr William Ross Robertson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	22 years (resigned 22 November 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Lamorna Links Road Longniddry East Lothian EH32 0NJ Scotland

Contact

Website	taskforce.org.uk

Location

Registered Address	Units 10 11 A1 Industrial Park Sir Harry Lauder Road Edinburgh EH15 2QA Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Shareholders

60k at £1	Alex Porteous 60.00% Ordinary
40k at £1	Dawn Porteous 40.00% Ordinary

Financials

Year	2014
Net Worth	£158,837
Cash	£1,714
Current Liabilities	£223,286

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

10 December 2012	Delivered on: 14 December 2012 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 April 2008	Delivered on: 30 April 2008 Satisfied on: 15 December 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
3 May 1991	Delivered on: 13 May 1991 Satisfied on: 7 February 2009 Persons entitled: Clydesdale Bank Public Limited Company 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

2 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 100,000 (3 pages)
4 January 2019	Confirmation statement made on 27 November 2018 with no updates (3 pages)
29 November 2018	Satisfaction of charge 3 in full (1 page)
10 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100,000 (3 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100,000 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100,000 (3 pages)
5 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100,000 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 January 2014	Registered office address changed from Units 10 11 Ai Industrial Park Sir Harry Lauder Road Edinburgh Midlothian EH15 2QA on 13 January 2014 (1 page)
13 January 2014	Director's details changed for Alexander Porteous on 27 November 2013 (3 pages)
13 January 2014	Registered office address changed from Units 10 11 Ai Industrial Park Sir Harry Lauder Road Edinburgh Midlothian EH15 2QA on 13 January 2014 (1 page)
13 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100,000 (4 pages)
13 January 2014	Director's details changed for Alexander Porteous on 27 November 2013 (3 pages)
13 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100,000 (4 pages)
10 December 2013	Amended accounts made up to 31 March 2013 (6 pages)
10 December 2013	Amended accounts made up to 31 March 2013 (6 pages)
26 November 2013	Termination of appointment of William Robertson as a secretary (2 pages)
26 November 2013	Termination of appointment of William Robertson as a secretary (2 pages)
26 November 2013	Appointment of Alexander Porteous as a director (3 pages)
26 November 2013	Appointment of Alexander Porteous as a director (3 pages)
26 November 2013	Termination of appointment of William Robertson as a director (2 pages)
26 November 2013	Appointment of Alexander Porteous as a secretary (3 pages)
26 November 2013	Termination of appointment of Lorna Robertson as a director (2 pages)
26 November 2013	Termination of appointment of William Robertson as a director (2 pages)
26 November 2013	Termination of appointment of Lorna Robertson as a director (2 pages)
26 November 2013	Appointment of Alexander Porteous as a secretary (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
25 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
17 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 February 2010	Director's details changed for Lorna Suzanne Robertson on 27 November 2009 (2 pages)
10 February 2010	Director's details changed for Lorna Suzanne Robertson on 27 November 2009 (2 pages)
10 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for William Ross Robertson on 27 November 2009 (2 pages)
10 February 2010	Director's details changed for William Ross Robertson on 27 November 2009 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 February 2009	Return made up to 27/11/08; full list of members (4 pages)
27 February 2009	Return made up to 27/11/08; full list of members (4 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 April 2008	Registered office changed on 08/04/2008 from 26 dunedin street edinburgh EH7 4JG (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 26 dunedin street edinburgh EH7 4JG (1 page)
10 January 2008	Return made up to 27/11/07; full list of members (7 pages)
10 January 2008	Return made up to 27/11/07; full list of members (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 January 2007	Return made up to 27/11/06; full list of members (7 pages)
8 January 2007	Return made up to 27/11/06; full list of members (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2005	Return made up to 27/11/05; no change of members (7 pages)
21 December 2005	Return made up to 27/11/05; no change of members (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 December 2004	Return made up to 27/11/04; full list of members (7 pages)
17 December 2004	Return made up to 27/11/04; full list of members (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 January 2004	Return made up to 27/11/03; full list of members (7 pages)
10 January 2004	Return made up to 27/11/03; full list of members (7 pages)
29 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
29 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
2 January 2003	Return made up to 27/11/02; full list of members (7 pages)
2 January 2003	Return made up to 27/11/02; full list of members (7 pages)
14 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
14 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
27 December 2001	Return made up to 27/11/01; full list of members (6 pages)
27 December 2001	Return made up to 27/11/01; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
3 October 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
22 December 2000	Return made up to 27/11/00; full list of members (6 pages)
22 December 2000	Return made up to 27/11/00; full list of members (6 pages)
1 December 1999	Return made up to 27/11/99; full list of members (6 pages)
1 December 1999	Return made up to 27/11/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 December 1998	Return made up to 27/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1998	Return made up to 27/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 June 1998	Registered office changed on 22/06/98 from: 27 dunedin street edinburgh midlothian EH7 4JG (1 page)
22 June 1998	Registered office changed on 22/06/98 from: 27 dunedin street edinburgh midlothian EH7 4JG (1 page)
19 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
19 January 1998	Return made up to 27/11/97; full list of members (4 pages)
19 January 1998	Return made up to 27/11/97; full list of members (4 pages)
21 February 1997	Return made up to 27/11/96; no change of members (4 pages)
21 February 1997	Return made up to 27/11/96; no change of members (4 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1996	Return made up to 27/11/95; no change of members (4 pages)
31 January 1996	Return made up to 27/11/95; no change of members (4 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 May 1991	Partic of mort/charge 5405 (3 pages)
13 May 1991	Partic of mort/charge 5405 (3 pages)
31 January 1990	Memorandum and Articles of Association (7 pages)
31 January 1990	Memorandum and Articles of Association (7 pages)
24 January 1990	Company name changed dashtake LIMITED\certificate issued on 25/01/90 (2 pages)
24 January 1990	Company name changed dashtake LIMITED\certificate issued on 25/01/90 (2 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1989	Incorporation (8 pages)
27 November 1989	Incorporation (8 pages)

Taskforce (Finishing & Handling) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland