PORTLETHEN FINANCIAL SERVICES LIMITED
PORTLETHEN FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 9 March 2017. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. PORTLETHEN FINANCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC559971 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 CARDEN PLACE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 1UT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 06/04/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From incorporation onwards:
PORTLETHEN FINANCIAL SERVICES LIMITED
Directors
(The company's officers)
HENRY BOWMAN
(~62 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/03/2017
INFINITY SECRETARIES LIMITED
(British national)
37 ALBERT STREET, ABERDEEN, AB25 1XU, SCOTLAND
Appointed on 09/03/2017
Shareholders
(Persons of Significant Control)
Susan Bowman
(~61 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
- Owns between 25% and 50% of the shares.
Notified on 09/03/2017
Henry Bowman
(~62 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
- Owns between 25% and 50% of the shares.
Notified on 09/03/2017
Connections
(Shared officers)
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PORTLETHEN FINANCIAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1UT.
Map of PORTLETHEN FINANCIAL SERVICES LIMITED at local scale
Map of PORTLETHEN FINANCIAL SERVICES LIMITED at district scale
More Companies in AB10 1UT
Other companies with registered offices in AB10 1UT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)