Portland Janitorial Products Limited

Company Name	Portland Janitorial Products Limited
Company Status	Active
Company Number	SC128918
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Neil Shannon Baird Kenmuir
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	York House 14 York Street Ayr Ayrshire KA8 8AN Scotland

Secretary Name	Mrs Grace Brown Kenmuir
Nationality	British
Status	Current
Appointed	23 April 1998(7 years, 4 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 14 York Street Ayr Ayrshire KA8 8AN Scotland

Director Name	Mr Johann Mitchell Kenmuir
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(8 years after company formation)
Appointment Duration	25 years, 4 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	York House 14 York Street Ayr Ayrshire KA8 8AN Scotland

Director Name	Mrs Grace Brown Kenmuir
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(15 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 14 York Street Ayr Ayrshire KA8 8AN Scotland

Director Name	Mr Paul Baird Kenmuir
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(15 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 14 York Street Ayr Ayrshire KA8 8AN Scotland

Director Name	Mr Paul Maurice Garvey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 1995)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2a Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	Mr Derek Blair Ross
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 April 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	New House Taylors Road Larbert FK5 3EN Scotland

Secretary Name	Mr Paul Maurice Garvey
Nationality	British
Status	Resigned
Appointed	08 August 1991(8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2a Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	Robert Ewart Pride Thomson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 23 April 1998)
Role	Sales Director
Correspondence Address	12 Durham Square Portobello Edinburgh Midlothian EH15 1PS Scotland

Director Name	George Keith Freeland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1995(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 April 1998)
Role	Finance Director
Correspondence Address	18 Midmar Drive Edinburgh EH10 6BU Scotland

Secretary Name	George Keith Freeland
Nationality	British
Status	Resigned
Appointed	14 April 1995(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 April 1998)
Role	Finance Director
Correspondence Address	18 Midmar Drive Edinburgh EH10 6BU Scotland

Contact

Website	www.portlandjanitorial.co.uk
Telephone	01292 288388
Telephone region	Ayr

Location

Registered Address	York House 14 York Street Ayr Ayrshire KA8 8AN Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North

Financials

Year	2013
Net Worth	£202,511
Cash	£146,717
Current Liabilities	£149,958

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

15 June 1998	Delivered on: 24 June 1998 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. Outstanding

Filing History

4 December 2023	Confirmation statement made on 1 December 2023 with updates (5 pages)
15 May 2023	Total exemption full accounts made up to 31 May 2022 (13 pages)
7 December 2022	Confirmation statement made on 1 December 2022 with updates (5 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (13 pages)
6 December 2021	Confirmation statement made on 1 December 2021 with updates (5 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
7 December 2020	Confirmation statement made on 1 December 2020 with updates (5 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
13 January 2020	Director's details changed for Mr Paul Baird Kenmuir on 13 January 2020 (2 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
4 March 2019	Change of details for Mr Neil Shannon Baird Kenmuir as a person with significant control on 1 March 2019 (2 pages)
4 March 2019	Director's details changed for Mr Neil Shannon Baird Kenmuir on 1 March 2019 (2 pages)
4 March 2019	Director's details changed for Mr Johann Mitchell Kenmuir on 1 March 2019 (2 pages)
4 March 2019	Change of details for Mr Johann Mitchell Kenmuir as a person with significant control on 1 March 2019 (2 pages)
4 March 2019	Director's details changed for Mr Paul Baird Kenmuir on 1 March 2019 (2 pages)
4 March 2019	Secretary's details changed for Mrs Grace Brown Kenmuir on 1 March 2019 (1 page)
4 March 2019	Director's details changed for Mrs Grace Brown Kenmuir on 1 March 2019 (2 pages)
27 February 2019	Satisfaction of charge 1 in full (1 page)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
10 December 2018	Change of details for Mr Neil Shannon Baird Kenmuir as a person with significant control on 6 April 2016 (2 pages)
10 December 2018	Cessation of Paul Baird Kenmuir as a person with significant control on 6 April 2016 (1 page)
10 December 2018	Cessation of Grace Brown Kenmuir as a person with significant control on 6 April 2016 (1 page)
10 December 2018	Change of details for Mr Johann Mitchell Kenmuir as a person with significant control on 6 April 2016 (2 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (8 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (8 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (8 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (8 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (8 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (8 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (8 pages)
10 June 2014	Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
10 June 2014	Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (8 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (8 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (8 pages)
31 October 2013	Amended accounts made up to 31 January 2012 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013	Amended accounts made up to 31 January 2012 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 January 2011	Annual return made up to 1 December 2010 (16 pages)
13 January 2011	Annual return made up to 1 December 2010 (16 pages)
13 January 2011	Annual return made up to 1 December 2010 (16 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
8 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
8 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
31 December 2008	Return made up to 01/12/08; full list of members (7 pages)
31 December 2008	Return made up to 01/12/08; full list of members (7 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 February 2008	Return made up to 01/12/07; change of members (8 pages)
8 February 2008	Return made up to 01/12/07; change of members (8 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 December 2006	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2006	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
1 August 2006	Registered office changed on 01/08/06 from: 21 york place edinburgh EH1 3EN (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 21 york place edinburgh EH1 3EN (1 page)
23 February 2006	Return made up to 01/12/05; full list of members (7 pages)
23 February 2006	Return made up to 01/12/05; full list of members (7 pages)
10 February 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 February 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
8 December 2004	Return made up to 01/12/04; full list of members (7 pages)
8 December 2004	Return made up to 01/12/04; full list of members (7 pages)
11 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
6 December 2002	Return made up to 01/12/02; full list of members (7 pages)
6 December 2002	Return made up to 01/12/02; full list of members (7 pages)
2 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
2 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
19 December 2001	Return made up to 01/12/01; full list of members (6 pages)
19 December 2001	Return made up to 01/12/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
7 December 2000	Return made up to 01/12/00; full list of members (6 pages)
7 December 2000	Return made up to 01/12/00; full list of members (6 pages)
24 January 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
24 January 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
8 December 1999	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 December 1999	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 1999	Full accounts made up to 31 January 1998 (12 pages)
4 February 1999	Full accounts made up to 31 January 1998 (12 pages)
20 January 1999	Return made up to 01/12/98; full list of members (6 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Return made up to 01/12/98; full list of members (6 pages)
24 June 1998	Partic of mort/charge * (6 pages)
24 June 1998	Partic of mort/charge * (6 pages)
7 May 1998	New secretary appointed (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: north main street carronshore falkirk FK2 8HT (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: north main street carronshore falkirk FK2 8HT (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New secretary appointed (1 page)
29 April 1998	Memorandum and Articles of Association (11 pages)
29 April 1998	Memorandum and Articles of Association (11 pages)
29 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 December 1997	Return made up to 01/12/97; full list of members (9 pages)
29 December 1997	Return made up to 01/12/97; full list of members (9 pages)
28 November 1997	Full accounts made up to 31 January 1997 (12 pages)
28 November 1997	Full accounts made up to 31 January 1997 (12 pages)
9 January 1997	Return made up to 01/12/96; full list of members (9 pages)
9 January 1997	Return made up to 01/12/96; full list of members (9 pages)
28 November 1996	Full accounts made up to 31 January 1996 (11 pages)
28 November 1996	Full accounts made up to 31 January 1996 (11 pages)
13 December 1995	Return made up to 01/12/95; full list of members (12 pages)
13 December 1995	Return made up to 01/12/95; full list of members (12 pages)
6 November 1995	Full accounts made up to 31 January 1995 (11 pages)
6 November 1995	Full accounts made up to 31 January 1995 (11 pages)
19 October 1995	Location of register of directors' interests (1 page)
19 October 1995	Location of register of directors' interests (1 page)
12 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 June 1995	New secretary appointed;new director appointed (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Secretary resigned (6 pages)
1 June 1995	New secretary appointed;new director appointed (2 pages)
1 June 1995	Secretary resigned (6 pages)
1 June 1995	Director resigned (2 pages)
15 August 1991	Company name changed\certificate issued on 15/08/91 (2 pages)
15 August 1991	Company name changed\certificate issued on 15/08/91 (2 pages)
10 December 1990	Incorporation (23 pages)
10 December 1990	Incorporation (23 pages)

Portland Janitorial Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland