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 2020, are next due on 31 December 2021, and fall under the accounts category: Dormant. PORTLETHEN FINANCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company NumberSC559971
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

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Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/03/2020
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/03/2022
Last Made Up Date08/03/2021

Return

Next Due Date06/04/2018
Last Made Up DateNot available

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Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:
PORTLETHEN FINANCIAL SERVICES LIMITED

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Directors

(The company's officers)
HENRY BOWMAN
(~60 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
  • Current Secretary
Appointed on 09/03/2017

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Shareholders

(Persons of Significant Control)
Henry Bowman
(~60 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 09/03/2017
Susan Bowman
(~58 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
ABERCAR PLATINUM 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

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Source: Companies House
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 local scale
Map of PORTLETHEN FINANCIAL SERVICES LIMITED at district scale
Map of PORTLETHEN FINANCIAL SERVICES LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

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Source: Companies House
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)
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