Portlethen Computer (Systems) Limited

Company Name	Portlethen Computer (Systems) Limited
Director	Jeanette Linda Forbes
Company Status	Active
Company Number	SC299136
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Jeanette Linda Forbes
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	16 June 2011(5 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Davies Wood Summers (Corporation)
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Correspondence Address	8 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Davies Wood Summers Llp (Corporation)
Status	Resigned
Appointed	01 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 16 April 2011)
Correspondence Address	8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2011(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 16 April 2011)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	www.portlethen.com/
Email address	[email protected]
Telephone	01224 576977
Telephone region	Aberdeen

Location

Registered Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Filing History

29 November 2023	Accounts for a dormant company made up to 28 February 2023 (7 pages)
6 July 2023	Previous accounting period shortened from 31 March 2023 to 28 February 2023 (1 page)
31 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
14 November 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
31 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
25 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
28 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
31 March 2021	Confirmation statement made on 17 March 2021 with updates (4 pages)
12 January 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
30 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
30 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 August 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 28 August 2014 (1 page)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (3 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (3 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
17 April 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 April 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
27 March 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 March 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
20 June 2011	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
20 June 2011	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
20 June 2011	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
20 June 2011	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
17 June 2011	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 17 June 2011 (1 page)
17 June 2011	Termination of appointment of Davies Wood Summers Llp as a secretary (1 page)
17 June 2011	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
17 June 2011	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
17 June 2011	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 17 June 2011 (1 page)
17 June 2011	Termination of appointment of Davies Wood Summers Llp as a secretary (1 page)
24 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
1 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 February 2010	Director's details changed for Jeanette Linda Forbes on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Jeanette Linda Forbes on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Jeanette Linda Forbes on 1 October 2009 (2 pages)
2 April 2009	Return made up to 17/03/09; full list of members (3 pages)
2 April 2009	Return made up to 17/03/09; full list of members (3 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 March 2008	Return made up to 17/03/08; full list of members (3 pages)
26 March 2008	Return made up to 17/03/08; full list of members (3 pages)
19 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
1 April 2007	Return made up to 17/03/07; full list of members (2 pages)
1 April 2007	Return made up to 17/03/07; full list of members (2 pages)
7 August 2006	New secretary appointed (1 page)
7 August 2006	New secretary appointed (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
10 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2006	Incorporation (17 pages)
17 March 2006	Incorporation (17 pages)

Portlethen Computer (Systems) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland