About

Registered Number: SC123378
Date of Incorporation: 28/02/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: C/O The Scottish Training Foundation Aspire Business Centre, 16 Farmeloan Road, Rutherglen, Glasgow, G73 1DL

 

Having been setup in 1990, Portfolio Consultants Ltd has its registered office in Glasgow, it's status at Companies House is "Active". This organisation has 14 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRIE, Stuart 26 July 2001 - 1
THOMAS, Elizabeth 10 July 2007 - 1
WILSON, Delia 30 January 2007 - 1
BAIN, George Smith Hendrie 26 May 1993 01 February 1996 1
BURTON, Ellen 09 August 2007 09 January 2008 1
KERR, Andrew Palmer 30 July 1992 26 May 1993 1
LOVE, Graham 01 February 1996 23 July 2004 1
MACDONALD, Ronald John 30 July 1992 05 July 2007 1
MCDONALD, Robert 14 November 1997 29 May 2003 1
MITCHELL, Jacqueline Joyce 15 June 2010 22 July 2015 1
RAFFERTY, John Alexander 01 March 1990 30 July 1992 1
SINCLAIR, Morag 25 November 2004 30 April 2012 1
STORM, William 16 January 1995 31 March 1998 1
URQUHART, John 15 June 2010 06 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 09 December 2015
TM01 - Termination of appointment of director 22 July 2015
AR01 - Annual Return 02 March 2015
AAMD - Amended Accounts 16 December 2014
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 02 October 2013
AD01 - Change of registered office address 06 June 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 11 July 2012
TM01 - Termination of appointment of director 04 July 2012
AR01 - Annual Return 05 March 2012
TM01 - Termination of appointment of director 16 February 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 08 April 2011
AP01 - Appointment of director 29 October 2010
AP01 - Appointment of director 29 October 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
TM01 - Termination of appointment of director 11 January 2010
AA - Annual Accounts 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
AA - Annual Accounts 22 August 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
363s - Annual Return 14 March 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 15 March 2006
AA - Annual Accounts 24 November 2005
287 - Change in situation or address of Registered Office 15 September 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 13 March 2005
288a - Notice of appointment of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
287 - Change in situation or address of Registered Office 11 November 2004
AA - Annual Accounts 18 October 2004
363s - Annual Return 05 April 2004
288b - Notice of resignation of directors or secretaries 11 July 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 07 March 2002
410(Scot) - N/A 21 February 2002
AA - Annual Accounts 28 December 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
287 - Change in situation or address of Registered Office 08 August 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 30 March 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 12 May 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 05 May 1998
288c - Notice of change of directors or secretaries or in their particulars 24 April 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
AA - Annual Accounts 08 January 1998
288a - Notice of appointment of directors or secretaries 24 November 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 15 April 1996
288 - N/A 15 April 1996
288 - N/A 12 March 1996
AA - Annual Accounts 08 March 1996
288 - N/A 22 February 1996
363s - Annual Return 06 March 1995
288 - N/A 01 March 1995
AA - Annual Accounts 13 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 March 1994
AA - Annual Accounts 01 February 1994
287 - Change in situation or address of Registered Office 06 December 1993
288 - N/A 06 September 1993
363s - Annual Return 25 March 1993
AA - Annual Accounts 15 January 1993
287 - Change in situation or address of Registered Office 21 October 1992
288 - N/A 16 September 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
363s - Annual Return 16 April 1992
AA - Annual Accounts 16 April 1992
363a - Annual Return 28 October 1991
CERTNM - Change of name certificate 07 June 1991
363 - Annual Return 05 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 October 1990
288 - N/A 21 March 1990
288 - N/A 20 March 1990
RESOLUTIONS - N/A 19 March 1990
287 - Change in situation or address of Registered Office 15 March 1990
NEWINC - New incorporation documents 28 February 1990

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 12 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.