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PORTAKABIN (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portakabin (scotland) Limited. The company was founded 56 years ago and was given the registration number SC045554. The firm's registered office is in . You can find them at Whistleberry Road, Hamilton, , . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:PORTAKABIN (SCOTLAND) LIMITED
Company Number:SC045554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1968
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Whistleberry Road, Hamilton, ML3 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whistleberry Road, Hamilton, ML3 0EJ

Secretary09 January 2023Active
Whistleberry Road, Hamilton, ML3 0EJ

Director01 October 2013Active
Whistleberry Road, Hamilton, ML3 0EJ

Director29 November 2021Active
Whistleberry Road, Hamilton, ML3 0EJ

Secretary22 October 1998Active
Whistleberry Road, Hamilton, ML3 0EJ

Secretary01 January 2017Active
2 The Old Stables Moor Lane, Bilbrough, York, YO23 3NT

Secretary-Active
Whistleberry Road, Hamilton, ML3 0EJ

Director06 September 2008Active
Whistleberry Road, Hamilton, ML3 0EJ

Director09 March 2018Active
Whistleberry Road, Hamilton, ML3 0EJ

Director01 January 2013Active
Whistleberry Road, Hamilton, ML3 0EJ

Director02 November 2015Active
Whistleberry Road, Hamilton, ML3 0EJ

Director01 January 1993Active
Whistleberry Road, Hamilton, ML3 0EJ

Director01 October 1997Active
Romsey House Rudcarr Lane, Warthill, York, YO3 9XL

Director-Active
5 Cherry Lane, Dringhouses, York, YO2 2QH

Director-Active
YO24

Director01 October 1990Active

People with Significant Control

Portakabin Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Yorkon House, New Lane, York, England, YO32 9PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type full.

Download
2023-01-13Officers

Appoint person secretary company with name date.

Download
2023-01-13Officers

Termination secretary company with name termination date.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Accounts

Accounts with accounts type full.

Download
2022-08-23Officers

Change person director company with change date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Persons with significant control

Change to a person with significant control.

Download
2021-09-03Accounts

Accounts with accounts type full.

Download
2021-02-02Officers

Termination director company with name termination date.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Accounts

Accounts with accounts type full.

Download
2020-08-18Officers

Change person director company with change date.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type full.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type full.

Download
2018-03-09Officers

Appoint person director company with name date.

Download
2017-12-01Officers

Termination director company with name termination date.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type full.

Download
2017-06-07Officers

Change person director company with change date.

Download

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