About

Registered Number: SC220950
Date of Incorporation: 05/07/2001 (19 years and 9 months ago)
Company Status: Active
Registered Address: 39 Craiglockhart Road North, Edinburgh, Midlothian, EH14 1BS

 

Founded in 2001, Artois Portfolio Ltd have registered office in Midlothian. This company has 4 directors listed as Thomson, Lorraine, Thomson, Lorraine, Thomson, Stephen Alexander, Wilson, Victoria in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMSON, Lorraine 29 August 2017 - 1
THOMSON, Stephen Alexander 05 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
THOMSON, Lorraine 06 June 2002 - 1
WILSON, Victoria 05 July 2001 06 June 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Stephen Thomson Alexander Thomson/
1957-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 08 September 2020
DS01 - Striking off application by a company 01 September 2020
AA01 - Change of accounting reference date 25 March 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 24 June 2018
PSC01 - N/A 13 March 2018
AP01 - Appointment of director 29 August 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 09 July 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 06 July 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 30 August 2009
363a - Annual Return 08 July 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 01 September 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 06 August 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 31 July 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 25 August 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 30 June 2003
225 - Change of Accounting Reference Date 24 February 2003
363s - Annual Return 06 July 2002
225 - Change of Accounting Reference Date 01 July 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
NEWINC - New incorporation documents 05 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.