Portakabin (scotland) Limited


Portakabin (scotland) started in year 1968 as Private Limited Company with registration number SC045554. The Portakabin (scotland) company has been functioning successfully for 56 years now and its status is active. The firm's office is based in at Whistleberry Road. Postal code: ML3 0EJ. Since June 5, 2015 Portakabin (scotland) Limited is no longer carrying the name Paton Plant.

At present there are 2 directors in the the company, namely Daniel I. and Jonathan C.. In addition one secretary - Simon T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the ML3 0EJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0030111 . It is located at Whistleberry Road, Hamilton with a total of 4 cars.

Portakabin (scotland) Limited Address / Contact

Office Address Whistleberry Road
Office Address2 Hamilton
Town
Post code ML3 0EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC045554
Date of Incorporation Tue, 26th Mar 1968
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Simon T.

Position: Secretary

Appointed: 09 January 2023

Daniel I.

Position: Director

Appointed: 29 November 2021

Jonathan C.

Position: Director

Appointed: 01 October 2013

Roy B.

Position: Director

Appointed: 09 March 2018

Resigned: 31 January 2021

Martin G.

Position: Secretary

Appointed: 01 January 2017

Resigned: 09 January 2023

Paul D.

Position: Director

Appointed: 02 November 2015

Resigned: 30 November 2017

Derek C.

Position: Director

Appointed: 01 January 2013

Resigned: 31 December 2021

Colin B.

Position: Director

Appointed: 06 September 2008

Resigned: 03 November 2016

Philip C.

Position: Secretary

Appointed: 22 October 1998

Resigned: 31 December 2016

Stephen P.

Position: Director

Appointed: 01 October 1997

Resigned: 01 January 2013

George F.

Position: Director

Appointed: 01 January 1993

Resigned: 31 March 2016

Patrick S.

Position: Director

Appointed: 01 October 1990

Resigned: 01 February 2008

Donald S.

Position: Director

Appointed: 24 November 1988

Resigned: 31 March 1996

John S.

Position: Director

Appointed: 24 November 1988

Resigned: 09 November 1994

William J.

Position: Secretary

Appointed: 24 November 1988

Resigned: 21 October 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Portakabin Limited from York, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Portakabin Limited

Yorkon House New Lane, Huntington, York, YO32 9PT, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 685303
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Paton Plant June 5, 2015

Transport Operator Data

Whistleberry Road
City Hamilton
Post code ML3 0EJ
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 11th, September 2023
Free Download (22 pages)

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