| Company Name | The Port Ellen Station |
|---|---|
| Company Status | Active |
| Company Number | SC450283 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Sir John Auld Mactaggart |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
| Director Name | Mr Malcolm James Younger |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2018(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 30 Mansefield Place Port Ellen Isle Of Islay PA42 7BJ Scotland |
| Director Name | The Right Honourable Fiona Margaret Mactaggart |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2019(6 years after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
Location
| Registered Address | 30 Mansefield Place Port Ellen Isle Of Islay PA42 7BJ Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 29 July 2020 | Director's details changed for Sir John Auld Mactaggart on 20 July 2020 (2 pages) |
|---|---|
| 21 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (13 pages) |
| 5 June 2019 | Appointment of The Right Honourable Fiona Mactaggart as a director on 30 May 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (13 pages) |
| 12 June 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 21 February 2018 | Appointment of Mr Malcolm James Younger as a director on 20 February 2018 (2 pages) |
| 8 June 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
| 23 January 2017 | Registered office address changed from 7th Floor 80 st. Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 23 January 2017 (2 pages) |
| 23 January 2017 | Registered office address changed from 7th Floor 80 st. Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 23 January 2017 (2 pages) |
| 15 June 2016 | Annual return made up to 17 May 2016 no member list (2 pages) |
| 15 June 2016 | Annual return made up to 17 May 2016 no member list (2 pages) |
| 3 March 2016 | Total exemption full accounts made up to 31 May 2015 (13 pages) |
| 3 March 2016 | Total exemption full accounts made up to 31 May 2015 (13 pages) |
| 1 June 2015 | Annual return made up to 17 May 2015 no member list (2 pages) |
| 1 June 2015 | Annual return made up to 17 May 2015 no member list (2 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 26 May 2014 | Annual return made up to 17 May 2014 no member list (2 pages) |
| 26 May 2014 | Annual return made up to 17 May 2014 no member list (2 pages) |
| 6 November 2013 | Statement of company's objects (2 pages) |
| 6 November 2013 | Resolutions
|
| 6 November 2013 | Resolutions
|
| 6 November 2013 | Memorandum and Articles of Association (15 pages) |
| 6 November 2013 | Statement of company's objects (2 pages) |
| 6 November 2013 | Memorandum and Articles of Association (15 pages) |
| 11 June 2013 | Resolutions
|
| 11 June 2013 | Resolutions
|
| 17 May 2013 | Incorporation (15 pages) |
| 17 May 2013 | Incorporation (15 pages) |