Introduction
Watch Company
P
PORTSIDE QUAYS LIMITED
PORTSIDE QUAYS LIMITED is an active company incorporated on 14 May 2020 with the registered office located in Fraserburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PORTSIDE QUAYS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
SC661311
LTD Company
Age
5 Years
Incorporated 14 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Colaren House Burnthill Farm Fraserburgh, AB43 7EJ,
Previous Addresses
Kirkton House South Road Fraserburgh AB43 8TJ Scotland
From: 14 May 2020To: 8 October 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Colin Webster
ActiveBurnthill Farm, FraserburghAB43 7EJ
Born August 1966
Director
Appointed 14 May 2020
SMITH, Colin Webster
Burnthill Farm, FraserburghAB43 7EJ
Born August 1966
Director
14 May 2020
Active
WEST, George
ActiveSt FergusAB43 3EZ
Born September 1971
Director
Appointed 14 May 2020
WEST, George
St FergusAB43 3EZ
Born September 1971
Director
14 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
George West Limited
ActiveCowie Crescent, PeterheadAB42 3EZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2020
George West Limited
Cowie Crescent, PeterheadAB42 3EZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2020
Active
Burnthill House, FraserburghAB43 7EJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2020
Smith Estates Peterhead Limited
Burnthill House, FraserburghAB43 7EJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2020
Active
Filing History
16
Description
Type
Date Filed
Document
4 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2022
11 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2021
11 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2021
8 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2021