Portfolio Catering Ltd. in South Queensferry WEST LOTHIAN - EH30 9SL

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Portfolio Catering Ltd. WEST LOTHIAN

Portfolio Catering Ltd. was dissolved on 2022-09-27. Portfolio Catering was a private limited company that was situated at Hopetoun House, South Queensferry, West Lothian, EH30 9SL. This company (officially started on 1999-07-30) was run by 2 directors.
Director Jean R. who was appointed on 01 November 2019.
Director Sean H. who was appointed on 27 December 2017.

The company was classified as "event catering activities" (56210). The latest confirmation statement was filed on 2022-07-14 and last time the annual accounts were filed was on 31 August 2021. 2015-07-17 is the date of the latest annual return.

Portfolio Catering Ltd. Address / Contact

Office Address	Hopetoun House
Office Address2	South Queensferry
Town	West Lothian
Post code	EH30 9SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC198522
Date of Incorporation	Fri, 30th Jul 1999
Date of Dissolution	Tue, 27th Sep 2022
Industry	Event catering activities
End of financial Year	31st August
Company age	23 years old
Account next due date	Wed, 31st May 2023
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Fri, 28th Jul 2023
Last confirmation statement dated	Thu, 14th Jul 2022

Company staff

Jean R.

Position: Director

Appointed: 01 November 2019

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 27 December 2017

Sean H.

Position: Director

Appointed: 27 December 2017

Susanna K.

Position: Director

Appointed: 02 February 2022

Resigned: 30 June 2022

Angelo P.

Position: Director

Appointed: 01 September 2018

Resigned: 30 June 2022

Robert S.

Position: Director

Appointed: 27 December 2017

Resigned: 31 August 2018

Laurent A.

Position: Director

Appointed: 27 December 2017

Resigned: 01 November 2019

Christopher B.

Position: Director

Appointed: 27 December 2017

Resigned: 17 December 2021

Chris V.

Position: Director

Appointed: 02 September 2014

Resigned: 10 May 2018

Adrian D.

Position: Director

Appointed: 22 April 2014

Resigned: 01 August 2018

Hadi M.

Position: Director

Appointed: 31 December 2013

Resigned: 10 May 2018

Adam E.

Position: Director

Appointed: 31 December 2013

Resigned: 24 April 2014

Desmond H.

Position: Director

Appointed: 31 December 2013

Resigned: 02 September 2014

Keith K.

Position: Secretary

Appointed: 31 December 2013

Resigned: 27 December 2017

Keith K.

Position: Director

Appointed: 31 December 2013

Resigned: 27 December 2017

Christopher R.

Position: Secretary

Appointed: 24 June 2003

Resigned: 31 December 2013

Hbjg Secretarial Limited

Position: Corporate Secretary

Appointed: 02 October 2002

Resigned: 24 June 2003

Ian D.

Position: Director

Appointed: 02 October 2002

Resigned: 29 April 2015

Christopher R.

Position: Director

Appointed: 02 October 2002

Resigned: 31 December 2013

Alan D.

Position: Director

Appointed: 02 October 2002

Resigned: 31 December 2013

Michael P.

Position: Director

Appointed: 01 September 2001

Resigned: 19 June 2002

Katherine M.

Position: Secretary

Appointed: 30 July 1999

Resigned: 02 October 2002

Mark M.

Position: Director

Appointed: 30 July 1999

Resigned: 31 December 2013

People with significant control

Lindley Catering Limited

Mitchell House Town Road Business Quarter, Stoke-On-Trent, ST1 2QA, England

Legal authority	England & Wales - Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House - England & Wales
Registration number	05416831
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 13th, May 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 13th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 17th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 9th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 5th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to Friday 31st August 2018, originally was Monday 31st December 2018. filed on: 14th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th July 2015 filed on: 23rd, July 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 23rd July 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 26th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th July 2014 filed on: 25th, September 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 25th September 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 27th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th July 2013 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 23rd July 2013	capital
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th July 2012 filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th July 2011 filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 6th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th July 2010 filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 21st July 2009 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
363a	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 26th, June 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (7 pages)
363s	Period up to Friday 5th August 2005 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 5th August 2005 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 15th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 15th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (7 pages)
363s	Period up to Friday 6th August 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 6th August 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363s	Period up to Saturday 9th August 2003 - Annual return with full member list filed on: 9th, August 2003	annual return	Free Download (8 pages)
363s	Period up to Saturday 9th August 2003 - Annual return with full member list filed on: 9th, August 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/03 to 31/12/02 filed on: 6th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/12/02 filed on: 6th, February 2003	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st August 2002 filed on: 15th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st August 2002 filed on: 15th, January 2003	accounts	Free Download (6 pages)
363s	Period up to Wednesday 11th September 2002 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th September 2002 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st August 2001 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st August 2001 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
363s	Period up to Wednesday 19th September 2001 - Annual return with full member list filed on: 19th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th September 2001 - Annual return with full member list filed on: 19th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 19th September 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 22nd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 22nd, March 2001	accounts	Free Download (5 pages)
363s	Period up to Friday 25th August 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 25th August 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 6th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 6th, September 1999	accounts	Free Download (1 page)

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