Portico Design Architecture Limited (reg no SC304942) is a private limited company started on 2006-07-04. This company is located at 18 Abercrombie Court, Prospect Road, Westhill AB32 6FE. Portico Design Architecture Limited operates SIC: 71111 which stands for "architectural activities".

Company details

Name Portico Design Architecture Limited
Number SC304942
Date of Incorporation: 2006-07-04
End of financial year: 31 August
Address: 18 Abercrombie Court, Prospect Road, Westhill, AB32 6FE
SIC code: 71111 - Architectural activities

As for the 2 directors that can be found in the company, we can name: Daniel G. (appointed on 16 July 2015), Michael G. (appointment date: 04 July 2006). 1 secretary is also present: Jane G. (appointed on 04 July 2006). The Companies House reports 4 persons of significant control, namely: Jane G. owns 1/2 or less of shares, Portico Architecture Group Limited is located at Prospect Road, Arnhall Business Park, AB32 6FE Westhill, Aberdeenshire. The corporate PSC owns over 3/4 of shares,. Michael G. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31
Current Assets 99,750 138,206 137,467 118,231 56,439 39,044 33,207 25,574
Fixed Assets 257,847 274,732 283,297 6,825 4,256 2,958 1,660 362
Total Assets Less Current Liabilities 280,852 330,192 346,703 55,799 11,498 1,059 1,584 -1,908
Intangible Fixed Assets 1,551 1,163 775 387 - - - -
Number Shares Allotted - 100 100 33 33 - - -
Shareholder Funds 184,826 239,564 261,900 54,768 10,857 - - -
Tangible Fixed Assets 133,631 142,569 147,522 6,438 4,256 - - -

People with significant control

Jane G.
4 July 2016
Nature of control: 25-50% shares
Portico Architecture Group Limited
6 April 2016
Address 18 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc491561
Nature of control: 75,01-100% shares
Michael G.
4 July 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Daniel G.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thursday 4th July 2019
filed on: 5th, July 2019 | confirmation statement
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