Company NamePortobello Partnership Limited
DirectorsDavid Andrew Begg and Claire Louise Haigh
Company StatusActive
Company NumberSC240842
CategoryPrivate Limited Company
Incorporation Date9 December 2002(20 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr David Andrew Begg
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2002(same day as company formation)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Director NameClaire Louise Haigh
Date of BirthAugust 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2003(9 months, 2 weeks after company formation)
Appointment Duration19 years, 8 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Secretary NameClaire Louise Haigh
NationalityBritish
StatusCurrent
Appointed25 September 2003(9 months, 2 weeks after company formation)
Appointment Duration19 years, 8 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Secretary NameMarion Gourlay
NationalityBritish
StatusResigned
Appointed09 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address25 Tannery House
6 Deal Street
London
E1 5AG
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed09 December 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitetransporttimesevents.co.uk

Location

Registered Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Professor David Andrew Begg
100.00%
Ordinary

Financials

Year2014
Net Worth£440,635
Cash£48,453
Current Liabilities£298,462

Accounts

Latest Accounts31 December 2021 (1 year, 5 months ago)
Next Accounts Due30 September 2023 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 December 2022 (5 months, 3 weeks ago)
Next Return Due23 December 2023 (6 months, 3 weeks from now)

Filing History

14 December 2021Confirmation statement made on 9 December 2021 with updates (5 pages)
14 December 2021Notification of Claire Louise Haigh as a person with significant control on 7 December 2021 (2 pages)
13 December 2021Change of details for Mr David Andrew Begg as a person with significant control on 7 December 2021 (2 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
7 January 2021Confirmation statement made on 9 December 2020 with updates (4 pages)
27 July 2020Total exemption full accounts made up to 31 December 2019 (15 pages)
10 December 2019Confirmation statement made on 9 December 2019 with updates (4 pages)
27 August 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
14 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
11 July 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
3 January 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
3 January 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
10 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
10 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
15 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
20 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
6 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
6 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
12 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(4 pages)
21 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(4 pages)
21 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
20 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
4 January 2011Secretary's details changed for Claire Louise Haigh on 8 December 2010 (1 page)
4 January 2011Director's details changed for Claire Louise Haigh on 8 December 2010 (2 pages)
4 January 2011Director's details changed for Professor David Andrew Begg on 8 December 2010 (2 pages)
4 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
4 January 2011Director's details changed for Claire Louise Haigh on 8 December 2010 (2 pages)
4 January 2011Director's details changed for Professor David Andrew Begg on 8 December 2010 (2 pages)
4 January 2011Secretary's details changed for Claire Louise Haigh on 8 December 2010 (1 page)
4 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
4 January 2011Director's details changed for Claire Louise Haigh on 8 December 2010 (2 pages)
4 January 2011Director's details changed for Professor David Andrew Begg on 8 December 2010 (2 pages)
4 January 2011Secretary's details changed for Claire Louise Haigh on 8 December 2010 (1 page)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Claire Louise Haigh on 9 December 2009 (2 pages)
15 December 2009Director's details changed for Professor David Andrew Begg on 9 December 2009 (2 pages)
15 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Claire Louise Haigh on 9 December 2009 (2 pages)
15 December 2009Director's details changed for Professor David Andrew Begg on 9 December 2009 (2 pages)
15 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Claire Louise Haigh on 9 December 2009 (2 pages)
15 December 2009Director's details changed for Professor David Andrew Begg on 9 December 2009 (2 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 January 2009Return made up to 09/12/08; full list of members (3 pages)
8 January 2009Return made up to 09/12/08; full list of members (3 pages)
4 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2008Return made up to 09/12/07; no change of members (7 pages)
16 January 2008Return made up to 09/12/07; no change of members (7 pages)
28 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 December 2006Return made up to 09/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 December 2006Return made up to 09/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 December 2004Return made up to 09/12/04; full list of members (7 pages)
20 December 2004Ad 09/12/02--------- £ si [email protected] (2 pages)
20 December 2004Return made up to 09/12/04; full list of members (7 pages)
20 December 2004Ad 09/12/02--------- £ si [email protected] (2 pages)
29 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 February 2004Return made up to 09/12/03; full list of members (7 pages)
25 February 2004Return made up to 09/12/03; full list of members (7 pages)
7 January 2004Secretary resigned (1 page)
7 January 2004New secretary appointed;new director appointed (1 page)
7 January 2004Secretary resigned (1 page)
7 January 2004New secretary appointed;new director appointed (1 page)
9 December 2002Secretary resigned (1 page)
9 December 2002Incorporation (16 pages)
9 December 2002Secretary resigned (1 page)
9 December 2002Incorporation (16 pages)