Porter Properties Limited

Company Name	Porter Properties Limited
Company Status	Dissolved
Company Number	SC248545
Category	Private Limited Company
Incorporation Date	29 April 2003(20 years, 12 months ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan Roderick Porter
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(1 week, 3 days after company formation)
Appointment Duration	13 years, 11 months (closed 18 April 2017)
Role	Developers
Country of Residence	Scotland
Correspondence Address	15 Rockwood Place Airdrie North Lanarkshire ML6 8PN Scotland

Director Name	Mr Derek Andrew Porter
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(1 week, 3 days after company formation)
Appointment Duration	13 years, 11 months (closed 18 April 2017)
Role	Developers
Country of Residence	United Kingdom
Correspondence Address	45 Bruce Avenue Motherwell Lanarkshire ML1 3LB Scotland

Secretary Name	Mr Derek Andrew Porter
Nationality	British
Status	Closed
Appointed	09 May 2003(1 week, 3 days after company formation)
Appointment Duration	13 years, 11 months (closed 18 April 2017)
Role	Developers
Country of Residence	United Kingdom
Correspondence Address	45 Bruce Avenue Motherwell Lanarkshire ML1 3LB Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Maxim Business Centre Maxim 1 2 Parklands Way Motherwell Lanarkshire ML1 4WR Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Shareholders

1 at £1	Alan Porter 50.00% Ordinary
1 at £1	Derek Porter 50.00% Ordinary

Financials

Year	2014
Net Worth	£89,017
Cash	£22
Current Liabilities	£2,168,234

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2015	Compulsory strike-off action has been suspended (1 page)
7 August 2015	Compulsory strike-off action has been suspended (1 page)
26 June 2015	First Gazette notice for voluntary strike-off (1 page)
26 June 2015	First Gazette notice for voluntary strike-off (1 page)
5 December 2014	Compulsory strike-off action has been suspended (1 page)
5 December 2014	Compulsory strike-off action has been suspended (1 page)
10 October 2014	First Gazette notice for voluntary strike-off (1 page)
10 October 2014	First Gazette notice for voluntary strike-off (1 page)
31 July 2014	Satisfaction of charge 1 in full (4 pages)
31 July 2014	Satisfaction of charge 1 in full (4 pages)
25 March 2014	Compulsory strike-off action has been suspended (1 page)
25 March 2014	Compulsory strike-off action has been suspended (1 page)
21 February 2014	First Gazette notice for compulsory strike-off (1 page)
21 February 2014	First Gazette notice for compulsory strike-off (1 page)
31 July 2013	Compulsory strike-off action has been suspended (1 page)
31 July 2013	Compulsory strike-off action has been suspended (1 page)
28 June 2013	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 October 2012	Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 2 (5 pages)
18 October 2012	Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 2 (5 pages)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
26 September 2012	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
22 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 September 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 August 2011	Compulsory strike-off action has been suspended (1 page)
16 August 2011	Compulsory strike-off action has been suspended (1 page)
1 July 2011	First Gazette notice for compulsory strike-off (1 page)
1 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 August 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
19 August 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 May 2010	Secretary's details changed for Derek Andrew Porter on 15 April 2010 (1 page)
24 May 2010	Registered office address changed from Maxim Business Centre Maxim 1 2 Parklands Way Motherwell Lanarkshire ML1 4WR on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from Unit 4/5 Flowerhill Business Centre 60 Flower Hill Street, Airdrie North Lanarkshire, ML6 6BH on 24 May 2010 (1 page)
24 May 2010	Director's details changed for Mr Derek Andrew Porter on 15 April 2010 (2 pages)
24 May 2010	Registered office address changed from Maxim Business Centre Maxim 1 2 Parklands Way Motherwell Lanarkshire ML1 4WR on 24 May 2010 (1 page)
24 May 2010	Director's details changed for Alan Roderick Porter on 15 April 2010 (2 pages)
24 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Registered office address changed from Unit 4/5 Flowerhill Business Centre 60 Flower Hill Street, Airdrie North Lanarkshire, ML6 6BH on 24 May 2010 (1 page)
24 May 2010	Director's details changed for Mr Derek Andrew Porter on 15 April 2010 (2 pages)
24 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Alan Roderick Porter on 15 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Derek Andrew Porter on 15 April 2010 (1 page)
6 August 2009	Return made up to 15/04/09; full list of members (5 pages)
6 August 2009	Return made up to 15/04/09; full list of members (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 April 2009	Return made up to 15/04/08; no change of members (3 pages)
23 April 2009	Return made up to 15/04/08; no change of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 December 2007	Partic of mort/charge * (3 pages)
18 December 2007	Partic of mort/charge * (3 pages)
23 May 2007	Return made up to 15/04/07; no change of members (7 pages)
23 May 2007	Return made up to 15/04/07; no change of members (7 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 February 2007	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
27 February 2007	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
12 July 2006	Return made up to 15/04/06; full list of members (7 pages)
12 July 2006	Return made up to 15/04/06; full list of members (7 pages)
3 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 April 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 June 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2003	Partic of mort/charge * (5 pages)
1 October 2003	Partic of mort/charge * (5 pages)
1 September 2003	Partic of mort/charge * (5 pages)
1 September 2003	Partic of mort/charge * (5 pages)
28 May 2003	New secretary appointed;new director appointed (2 pages)
28 May 2003	Registered office changed on 28/05/03 from: 60 st enochs square glasgow G1 4AW (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New secretary appointed;new director appointed (2 pages)
28 May 2003	Registered office changed on 28/05/03 from: 60 st enochs square glasgow G1 4AW (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned (1 page)
29 April 2003	Incorporation (9 pages)
29 April 2003	Incorporation (9 pages)

Porter Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland