Portavadie Forestry Limited

Company Name	Portavadie Forestry Limited
Director	Marthijn Pattrick Henry Lucas Stock
Company Status	Active
Company Number	SC167991
Category	Private Limited Company
Incorporation Date	30 August 1996(27 years, 8 months ago)
Previous Name	Glasgow Fashions Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation
Section N	Administrative and support service activities
SIC 7131	Rent agricultural machinery & equipment
SIC 77310	Renting and leasing of agricultural machinery and equipment

Directors

Secretary Name	Mr George James Riddell
Nationality	Scottish
Status	Current
Appointed	01 September 2005(9 years after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	116f Market Street St. Andrews Fife KY16 9PD Scotland

Director Name	Mr Marthijn Pattrick Henry Lucas Stock
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	25 August 2017(21 years after company formation)
Appointment Duration	6 years, 8 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Craig Lodge Bungalow Kames Tighnabruaich PA21 2AH Scotland

Director Name	Dr Linda Donaldson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Park House 8 Roman Road Bearsden Glasgow East Dunbartonshire G61 2SW Scotland

Director Name	Mr Gavin Durnin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Sales Marketing
Country of Residence	Scotland
Correspondence Address	Park House 8 Roman Road, Bearsden Glasgow Lanarkshire G61 2SW Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Mr Gavin Durnin
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Sales Marketing
Country of Residence	Scotland
Correspondence Address	Park House 8 Roman Road, Bearsden Glasgow Lanarkshire G61 2SW Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Thomas William Neighbour
Nationality	British
Status	Resigned
Appointed	31 October 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Barrs Court Cardross Dunbartonshire G82 5PP Scotland

Director Name	Mr Alexander Bulloch
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(9 years after company formation)
Appointment Duration	14 years, 4 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craig Lodge Mulhouse Tighnabruaich Argyll PA21 2AH Scotland

Director Name	Elsie Ellis Bulloch
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2010)
Role	Company Director
Correspondence Address	Monkwood House Monkwood Estate Ayr KA7 4TT Scotland

Director Name	Ms Sarah Stow
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(15 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craig Lodge Ostel Bay Tighnabruaich Argyll PA21 2AH Scotland

Director Name	Mr Alan John Pryde
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(18 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craig Lodge Ostel Bay Tighnabruaich Argyll PA21 2AH Scotland

Director Name	Mr Colin Shields Barclay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 August 2016(19 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craig Lodge Kames Tighnabruaich PA21 2AH Scotland

Director Name	Mr Johann Rudolf Stock
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 2020(23 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 July 2020)
Role	Market Gardener
Country of Residence	Scotland
Correspondence Address	Craig Lodge Bungalow Kames Tighnabruaich PA21 2AH Scotland

Contact

Telephone	01700 811075
Telephone region	Rothesay

Location

Registered Address	82 Argyll Street Dunoon PA23 7NJ Scotland
Constituency	Argyll and Bute
Ward	Dunoon
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£275,193
Gross Profit	£163,830
Net Worth	£626,081
Cash	£49,915
Current Liabilities	£1,554,801

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

23 October 2023	Previous accounting period extended from 31 March 2023 to 31 August 2023 (1 page)
29 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
13 June 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
30 November 2022	Registered office address changed from , Craig Lodge Ostel Bay, Tighnabruaich, Argyll, PA21 2AH to 82 Argyll Street Dunoon PA23 7NJ on 30 November 2022 (1 page)
22 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 August 2021	Confirmation statement made on 15 August 2021 with updates (4 pages)
27 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
19 July 2020	Termination of appointment of Johann Rudolf Stock as a director on 18 July 2020 (1 page)
27 April 2020	Termination of appointment of Sarah Stow as a director on 5 February 2020 (1 page)
26 March 2020	Appointment of Mr Johann Rudolf Stock as a director on 23 March 2020 (2 pages)
20 January 2020	Termination of appointment of Alexander Bulloch as a director on 15 January 2020 (1 page)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
27 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 August 2017	Appointment of Mr Marthijn Pattrick Henry Lucas Stock as a director on 25 August 2017 (2 pages)
25 August 2017	Appointment of Mr Marthijn Pattrick Henry Lucas Stock as a director on 25 August 2017 (2 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
1 November 2016	Termination of appointment of Colin Shields Barclay as a director on 30 October 2016 (1 page)
1 November 2016	Termination of appointment of Colin Shields Barclay as a director on 30 October 2016 (1 page)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
18 August 2016	Appointment of Mr Colin Shields Barclay as a director on 15 August 2016 (2 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
18 August 2016	Appointment of Mr Colin Shields Barclay as a director on 15 August 2016 (2 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
6 December 2015	Termination of appointment of Alan John Pryde as a director on 6 December 2015 (1 page)
6 December 2015	Termination of appointment of Alan John Pryde as a director on 6 December 2015 (1 page)
6 December 2015	Termination of appointment of Alan John Pryde as a director on 6 December 2015 (1 page)
31 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 155 (5 pages)
31 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 155 (5 pages)
19 June 2015	Appointment of Mr Alan John Pryde as a director on 1 June 2015 (2 pages)
19 June 2015	Appointment of Mr Alan John Pryde as a director on 1 June 2015 (2 pages)
19 June 2015	Appointment of Mr Alan John Pryde as a director on 1 June 2015 (2 pages)
3 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 155 (5 pages)
3 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 155 (5 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
16 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 155 (5 pages)
16 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 155 (5 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
30 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 155 (5 pages)
30 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 155 (5 pages)
14 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (5 pages)
14 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
25 May 2012	Appointment of Ms Sarah Stow as a director (2 pages)
25 May 2012	Appointment of Ms Sarah Stow as a director (2 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
11 October 2011	Secretary's details changed for Mr George James Riddell on 1 September 2011 (2 pages)
11 October 2011	Secretary's details changed for Mr George James Riddell on 1 September 2011 (2 pages)
11 October 2011	Secretary's details changed for Mr George James Riddell on 1 September 2011 (2 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
24 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
3 February 2010	Termination of appointment of Elsie Bulloch as a director (1 page)
3 February 2010	Termination of appointment of Elsie Bulloch as a director (1 page)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
29 September 2009	Location of register of members (1 page)
29 September 2009	Return made up to 30/08/09; full list of members (4 pages)
29 September 2009	Registered office changed on 29/09/2009 from, craig lodge ostel bay, tighnabruaich, argyll, PA21 2AH, scotland (1 page)
29 September 2009	Registered office changed on 29/09/2009 from craig lodge ostel bay tighnabruaich argyll PA21 2AH scotland (1 page)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Registered office changed on 29/09/2009 from craig lodge ostel bay tighnabruaich argyll PA21 2AH scotland (1 page)
29 September 2009	Location of register of members (1 page)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Return made up to 30/08/09; full list of members (4 pages)
9 June 2009	Director's change of particulars / alexander bulloch / 27/05/2009 (1 page)
9 June 2009	Director's change of particulars / alexander bulloch / 27/05/2009 (1 page)
10 March 2009	Registered office changed on 10/03/2009 from, monkwood house monkwood estate, ayr, KA7 4TT (1 page)
10 March 2009	Registered office changed on 10/03/2009 from monkwood house monkwood estate ayr KA7 4TT (1 page)
10 March 2009	Registered office changed on 10/03/2009 from monkwood house monkwood estate ayr KA7 4TT (1 page)
24 December 2008	Location of register of members (1 page)
24 December 2008	Registered office changed on 24/12/2008 from, craiglodge, ostel bay, tighnabruaich, argyllshire, PA21 2AH (1 page)
24 December 2008	Location of register of members (1 page)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Return made up to 30/08/08; full list of members (5 pages)
24 December 2008	Registered office changed on 24/12/2008 from craiglodge ostel bay tighnabruaich argyllshire PA21 2AH (1 page)
24 December 2008	Registered office changed on 24/12/2008 from craiglodge ostel bay tighnabruaich argyllshire PA21 2AH (1 page)
24 December 2008	Return made up to 30/08/08; full list of members (5 pages)
7 October 2008	Director appointed elsie ellis bulloch (2 pages)
7 October 2008	Director appointed elsie ellis bulloch (2 pages)
2 October 2008	Company name changed glasgow fashions LIMITED\certificate issued on 07/10/08 (2 pages)
2 October 2008	Company name changed glasgow fashions LIMITED\certificate issued on 07/10/08 (2 pages)
30 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
30 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
7 November 2007	Return made up to 30/08/07; no change of members (6 pages)
7 November 2007	Return made up to 30/08/07; no change of members (6 pages)
5 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
25 January 2007	Return made up to 30/08/06; full list of members; amend (8 pages)
25 January 2007	Return made up to 30/08/06; full list of members; amend (8 pages)
28 September 2006	Return made up to 30/08/06; full list of members (8 pages)
28 September 2006	Return made up to 30/08/06; full list of members (8 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Return made up to 30/08/05; change of members (6 pages)
16 September 2005	Return made up to 30/08/05; change of members (6 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
14 April 2004	Return made up to 30/08/03; change of members (7 pages)
14 April 2004	Return made up to 30/08/03; change of members (7 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
26 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: park house, 8 roman road, bearsden, east dunbartonshire G61 2SW (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: park house 8 roman road bearsden east dunbartonshire G61 2SW (1 page)
12 November 2003	Registered office changed on 12/11/03 from: park house 8 roman road bearsden east dunbartonshire G61 2SW (1 page)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 September 2002	Return made up to 30/08/02; full list of members (10 pages)
4 September 2002	Return made up to 30/08/02; full list of members (10 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 October 2001	Return made up to 30/08/01; full list of members (9 pages)
9 October 2001	Return made up to 30/08/01; full list of members (9 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 September 2000	Return made up to 30/08/00; full list of members (9 pages)
5 September 2000	Return made up to 30/08/00; full list of members (9 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
14 October 1999	Return made up to 30/08/99; full list of members (6 pages)
14 October 1999	Return made up to 30/08/99; full list of members (6 pages)
16 April 1999	Full accounts made up to 31 March 1998 (7 pages)
16 April 1999	Full accounts made up to 31 March 1998 (7 pages)
7 September 1998	Return made up to 30/08/98; no change of members (4 pages)
7 September 1998	Return made up to 30/08/98; no change of members (4 pages)
13 May 1998	Full accounts made up to 31 March 1997 (7 pages)
13 May 1998	Full accounts made up to 31 March 1997 (7 pages)
3 December 1997	Return made up to 30/08/97; full list of members (6 pages)
3 December 1997	Return made up to 30/08/97; full list of members (6 pages)
2 January 1997	Ad 18/12/96--------- Â£ si 153@1=153 Â£ ic 2/155 (2 pages)
2 January 1997	Ad 18/12/96--------- Â£ si 153@1=153 Â£ ic 2/155 (2 pages)
27 December 1996	Registered office changed on 27/12/96 from: 79 auchenlodment road elderslie johnstone renfrewshire PA5 9NU (1 page)
27 December 1996	New secretary appointed;new director appointed (2 pages)
27 December 1996	Registered office changed on 27/12/96 from: 79 auchenlodment road elderslie johnstone renfrewshire PA5 9NU (1 page)
27 December 1996	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
27 December 1996	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	New secretary appointed;new director appointed (2 pages)
27 December 1996	Registered office changed on 27/12/96 from: 79 auchenlodment road, elderslie, johnstone, renfrewshire PA5 9NU (1 page)
27 December 1996	New director appointed (2 pages)
19 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 December 1996	Nc inc already adjusted 30/08/96 (1 page)
19 December 1996	Nc inc already adjusted 30/08/96 (1 page)
19 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Registered office changed on 16/12/96 from: 14 mitchell lane, glasgow, G1 3NU (1 page)
16 December 1996	Registered office changed on 16/12/96 from: 14 mitchell lane glasgow G1 3NU (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Registered office changed on 16/12/96 from: 14 mitchell lane glasgow G1 3NU (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1996	Incorporation (16 pages)
30 August 1996	Incorporation (16 pages)

Portavadie Forestry Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland