Founded in 2014, 103 Portland, classified under reg no. SC474865 is an active company. Currently registered at 103 Portland Avenue KA12 8NL, Irvine the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely William D., Michael D. and Michael D.. Of them, William D., Michael D., Michael D. have been with the company the longest, being appointed on 9 April 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 103 Portland Avenue |
| Town | Irvine |
| Post code | KA12 8NL |
| Country of origin | United Kingdom |
| Registration Number | SC474865 |
| Date of Incorporation | Wed, 9th Apr 2014 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 09 April 2014
Position: Director
Appointed: 09 April 2014
Position: Director
Appointed: 09 April 2014
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Michael D. This PSC and has 50,01-75% shares.
Michael D.
| Notified on | 10 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Debtors | 628 | 628 | 628 | 628 | 628 | 628 | 628 |
| Other Debtors | 628 | 628 | 628 | 628 | 628 | 628 | 628 |
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | |||||
| Investments Fixed Assets | 942 000 | 942 000 | 942 000 | 942 000 | 942 000 | 942 000 | 942 000 |
| Investments In Group Undertakings Participating Interests | 942 000 | 942 000 | 942 000 | 942 000 | |||
| Net Assets Liabilities Subsidiaries | 3 | 3 | 3 | ||||
| Net Current Assets Liabilities | 628 | 628 | 628 | 628 | 628 | 628 | 628 |
| Number Shares Issued Fully Paid | 38 308 | 38 308 | |||||
| Par Value Share | 1 | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | 67 770 | 17 767 | 10 160 | ||||
| Total Assets Less Current Liabilities | 942 628 | 942 628 | 942 628 | 942 628 | 942 628 | 942 628 | 942 628 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, September 2023 |
accounts | Free Download (7 pages) |
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