PORTFOLIO CATERING LTD.
Company is dissolved
General Information
NAME
PORTFOLIO CATERING LTD.
COMPANY NUMBER
SC198522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
30/07/1999
(25 years and 4 months old)
WEBSITE
www.heritageportfolio.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
WEST LOTHIAN
EH30 9SL
Hopetoun House
South Queensferry
West Lothian
EH30 9SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| PORTFOLIO CATERING LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 14/11/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 30/08/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTFOLIO CATERING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTFOLIO CATERING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1966 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 14/11/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 30/08/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 30/08/2024 | New Board Member Sean Michael Haley (916565712) Appointed |
| 30/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 22/08/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 22/08/2024 | New Board Member Jean Mary Renton (919462539) Appointed |
| 16/08/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 08/05/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 06/11/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 06/11/2023 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 03/07/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 24/05/2023 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 04/05/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 03/02/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 27/10/2022 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 12/10/2022 | New Board Member Jean Mary Renton (919462539) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | Angelo Piccirillo (925002294) has left the board |
| 05/07/2022 | Susanna Marion Kitcher (929244906) has left the board |
| 17/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 15/02/2022 | New Board Member Susanna Marion Kitcher (929244906) Appointed |
| 24/01/2022 | Christopher John Bray (920369415) has left the board |
| 29/12/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 06/11/2019 | Laurent Paul Joseph Arnaudo (921039805) has left the board |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 18/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Angelo Piccirillo (925002294) Appointed |
| 13/09/2018 | Angelo Piccirillo (925002325) has left the board |
| 05/09/2018 | New Board Member Angelo Piccirillo (925002325) Appointed |
| 05/09/2018 | Robert Stern (921126517) has left the board |
| 06/08/2018 | Adrian Robert Dishington (918701406) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | Chris Steven Verros (919266797) has left the board |
| 16/05/2018 | Hadi K Monavar (918372618) has left the board |
| 23/01/2018 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 23/01/2018 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (924173442) has left the board |
| 16/01/2018 | New Board Member Sean Michael Haley (916565712) Appointed |
| 16/01/2018 | Robert Stern (924173632) has left the board |
| 16/01/2018 | Sean Michael Haley (924173418) has left the board |
| 16/01/2018 | New Board Member Robert Stern (921126517) Appointed |
| 09/01/2018 | New Board Member Christopher John Bray (920369415) Appointed |
| 09/01/2018 | New Board Member Sean Michael Haley (924173418) Appointed |
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