| Company Name | Port Talbot (General Partner) Limited |
|---|---|
| Director | Alan John Howie |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC383728 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2010(13 years, 8 months ago) |
| Previous Name | Andstrat (No.339) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alan John Howie |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2010(2 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Fund Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Mr James Don Blair |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland |
| Director Name | Mr Simon Thomas David Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland |
| Director Name | Mr Andrew Fraser Speedie |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2010(2 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 24 February 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2010(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland |
Location
| Registered Address | 1 George Square Glasgow G2 1AL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 25 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 15 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 20 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 10 March 2021 | Termination of appointment of Andrew Fraser Speedie as a director on 24 February 2021 (1 page) |
| 18 November 2020 | Registered office address changed from 3rd Floor George House 50 George Square Glasgow G2 1EH to 1 George Square Glasgow G2 1AL on 18 November 2020 (1 page) |
| 19 October 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 17 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 31 August 2019 (20 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 18 October 2018 | Accounts for a dormant company made up to 31 August 2018 (20 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 August 2017 (18 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 August 2017 (18 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 August 2016 (18 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 August 2016 (18 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 4 December 2015 | Accounts for a dormant company made up to 31 August 2015 (19 pages) |
| 4 December 2015 | Accounts for a dormant company made up to 31 August 2015 (19 pages) |
| 19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Registered office address changed from 6th Floor Lomond House 9 George Square Glasgow G2 1DY to 3rd Floor George House 50 George Square Glasgow G2 1EH on 19 August 2015 (1 page) |
| 19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Registered office address changed from 6th Floor Lomond House 9 George Square Glasgow G2 1DY to 3rd Floor George House 50 George Square Glasgow G2 1EH on 19 August 2015 (1 page) |
| 24 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 2 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 30 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Mr Andrew Fraser Speedie on 1 March 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Mr Alan John Howie on 1 March 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Mr Alan John Howie on 1 March 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Director's details changed for Mr Andrew Fraser Speedie on 1 March 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Director's details changed for Mr Alan John Howie on 1 March 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Mr Andrew Fraser Speedie on 1 March 2012 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 6 December 2011 (1 page) |
| 1 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Second filing of AP01 previously delivered to Companies House (5 pages) |
| 26 April 2011 | Director's details changed for Mr Alan John Howie on 2 January 2011 (3 pages) |
| 26 April 2011 | Director's details changed for Mr Alan John Howie on 2 January 2011 (3 pages) |
| 26 April 2011 | Director's details changed for Mr Alan John Howie on 2 January 2011 (3 pages) |
| 26 April 2011 | Second filing of AP01 previously delivered to Companies House (5 pages) |
| 20 October 2010 | Termination of appointment of Simon Brown as a director (2 pages) |
| 20 October 2010 | Appointment of Mr Andrew Fraser Speedie as a director (3 pages) |
| 20 October 2010 | Appointment of Alan Howie as a director
|
| 20 October 2010 | Termination of appointment of James Blair as a director (2 pages) |
| 20 October 2010 | Termination of appointment of Simon Brown as a director (2 pages) |
| 20 October 2010 | Appointment of Mr Andrew Fraser Speedie as a director (3 pages) |
| 20 October 2010 | Appointment of Alan Howie as a director
|
| 20 October 2010 | Termination of appointment of As Company Services Limited as a secretary (2 pages) |
| 20 October 2010 | Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 20 October 2010 (2 pages) |
| 20 October 2010 | Termination of appointment of As Company Services Limited as a secretary (2 pages) |
| 20 October 2010 | Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 20 October 2010 (2 pages) |
| 20 October 2010 | Termination of appointment of James Blair as a director (2 pages) |
| 18 October 2010 | Resolutions
|
| 18 October 2010 | Resolutions
|
| 18 October 2010 | Company name changed andstrat (no.339) LIMITED\certificate issued on 18/10/10
|
| 18 October 2010 | Company name changed andstrat (no.339) LIMITED\certificate issued on 18/10/10
|
| 16 August 2010 | Incorporation (40 pages) |
| 16 August 2010 | Incorporation (40 pages) |