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Home > Scotland > FRIENDS OF PORTENCROSS CASTLE
Company Information for

FRIENDS OF PORTENCROSS CASTLE

SOUTH BANKS HOUSE, PORTENCROSS, WEST KILBRIDE, AYRSHIRE, KA23 9QA,
Company Registration Number
SC186097
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Friends Of Portencross Castle
FRIENDS OF PORTENCROSS CASTLE was founded on 1998-05-26 and has its registered office in West Kilbride. The organisation's status is listed as "Active". Friends Of Portencross Castle is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRIENDS OF PORTENCROSS CASTLE
 
Legal Registered Office
SOUTH BANKS HOUSE
PORTENCROSS
WEST KILBRIDE
AYRSHIRE
KA23 9QA
Other companies in KA23
 
Filing Information
Company Number SC186097
Company ID Number SC186097
Date formed 1998-05-26
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:05:34
Primary Source:Companies House
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Company Officers of FRIENDS OF PORTENCROSS CASTLE

Current Directors
Officer Role Date Appointed
ANN MCLACHLAN
 Company Secretary 1998-07-01
PAULINE ELIZABETH BUCKLEY
 Director 2004-08-05
JAMES FREDRICK DUNBAR CRAIK
 Director 2008-02-05
FRANCIS CRAWFORD
 Director 2008-04-01
KAHLEEN MARGARET CRAWFORD
 Director 1998-07-11
KATHRYN SCOTT FEGAN
 Director 2010-01-07
AUDREY HADDON NAISMITH KOLON
 Director 2012-08-27
WALTER VLADIMIR KOLON
 Director 1998-07-01
MARTIN JOSEPH MCALLISTER
 Director 2002-10-10
ANN MCLACHLAN
 Director 1998-07-01
SINCLAIR MOLLOY
 Director 2016-02-10
SUSANNE MURRAY MONCRIEFF PROVEN
 Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR CAMPBELL AGNEW GLEN
 Director 1998-07-01 2018-04-25
KATHLEEN ISOBEL BROSTER
 Director 1998-07-01 2012-11-28
DEREK JOHN MCLEAN
 Director 2003-09-07 2011-02-03
RICHARD MATTHEW WILKINSON
 Director 2007-02-22 2009-06-16
SADIE NAOMI DOUGLAS
 Director 1998-08-04 2006-05-07
CHRISTOPHER HARRY JOHNSON
 Director 1998-07-01 2004-09-30
ROBERT MCKEE
 Director 1998-07-01 2003-09-07
COSEC LIMITED
 Nominated Secretary 1998-05-26 1998-05-26
CODIR LIMITED
 Nominated Director 1998-05-26 1998-05-26
COSEC LIMITED
 Nominated Director 1998-05-26 1998-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE ELIZABETH BUCKLEY G-NEC LTD Director 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
JAMES FREDRICK DUNBAR CRAIK ORCHARD YACHT SERVICES LIMITED Director 2004-01-31 CURRENT 2004-01-28 Active
FRANCIS CRAWFORD FRANK CRAWFORD EDUCATION SERVICES LTD Director 2014-11-14 CURRENT 2014-11-14 Active
KATHRYN SCOTT FEGAN WEST KILBRIDE COMMUNITY INITIATIVE LTD. Director 2014-06-17 CURRENT 1998-12-21 Active
KATHRYN SCOTT FEGAN THE MAY LOCKHART TRUST Director 2003-05-13 CURRENT 2003-05-13 Active
MARTIN JOSEPH MCALLISTER GALLOWAY TRAINING LIMITED Director 2006-11-01 CURRENT 1989-11-20 Active
MARTIN JOSEPH MCALLISTER DENBURN LIMITED Director 1989-09-17 CURRENT 1984-11-21 Active
SUSANNE MURRAY MONCRIEFF PROVEN PROVEN DESIGNS LTD Director 2012-07-18 CURRENT 2009-10-13 Dissolved 2015-03-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03DIRECTOR APPOINTED MRS VICTORIA BOTTOMLEY
2024-03-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05APPOINTMENT TERMINATED, DIRECTOR MARY LAURA MCLEAN
2024-03-05APPOINTMENT TERMINATED, DIRECTOR SUSANNE MURRAY MONCRIEFF PROVEN
2023-06-05CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-01-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-12-1631/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEE
2020-12-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-02-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13AP01DIRECTOR APPOINTED MR ROBERT MCKEE
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-05-27AP01DIRECTOR APPOINTED MRS MARY LAURA MCLEAN
2019-01-24AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL AGNEW GLEN
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-12-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-10AR0126/05/16 ANNUAL RETURN FULL LIST
2016-06-10CH01Director's details changed for Mrs Pauline Elizabeth Buckley on 2016-01-31
2016-03-08AP01DIRECTOR APPOINTED MR SINCLAIR MOLLOY
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-04AR0126/05/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-09AR0126/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-19AR0126/05/13 ANNUAL RETURN FULL LIST
2013-04-17AP01DIRECTOR APPOINTED MRS AUDREY HADDON NAISMITH KOLON
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BROSTER
2013-02-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-25AR0126/05/12 ANNUAL RETURN FULL LIST
2012-06-23CH01Director's details changed for Mr Francis Crawford on 2011-11-01
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-03AR0126/05/11 ANNUAL RETURN FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MURRAY MONCRIEFF PROVEN / 03/06/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MCLACHLAN / 03/06/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CAMPBELL AGNEW GLEN / 03/06/2011
2011-05-24MEM/ARTSARTICLES OF ASSOCIATION
2011-05-24RES01ALTER ARTICLES 06/01/2011
2011-04-01MEM/ARTSARTICLES OF ASSOCIATION
2011-03-10AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MCLEAN
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR C A GLEN / 15/06/2010
2010-06-11AR0126/05/10 NO MEMBER LIST
2010-06-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-11AD02SAIL ADDRESS CREATED
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MURRAY MONCRIEFF PROVEN / 23/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN MCLEAN / 23/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MCLACHLAN / 23/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER VLADIMIR KOLON / 23/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KAHLEEN MARGARET CRAWFORD / 23/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CRAWFORD / 23/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH BUCKLEY / 23/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ISOBEL BROSTER / 26/05/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION FULL
2010-02-10AP01DIRECTOR APPOINTED MRS KATHRYN SCOTT FEGAN
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WILKINSON
2009-07-11363aANNUAL RETURN MADE UP TO 26/05/09
2009-03-02AA31/05/08 TOTAL EXEMPTION FULL
2008-12-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-10363aANNUAL RETURN MADE UP TO 26/05/08
2008-06-09288aDIRECTOR APPOINTED MR FRANCIS CRAWFORD
2008-03-10288aDIRECTOR APPOINTED MR JAMES FREDRICK DUNBAR CRAIK
2008-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-07363aANNUAL RETURN MADE UP TO 26/05/07
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-02-27288aNEW DIRECTOR APPOINTED
2006-05-30363aANNUAL RETURN MADE UP TO 26/05/06
2006-05-30288bDIRECTOR RESIGNED
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-27363sANNUAL RETURN MADE UP TO 26/05/05
2005-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-01288bDIRECTOR RESIGNED
2004-12-01288aNEW DIRECTOR APPOINTED
2004-12-01288bDIRECTOR RESIGNED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-06-09363(288)DIRECTOR RESIGNED
2004-06-09363sANNUAL RETURN MADE UP TO 26/05/04
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-21363sANNUAL RETURN MADE UP TO 26/05/03
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-29363sANNUAL RETURN MADE UP TO 26/05/02
2002-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-06363sANNUAL RETURN MADE UP TO 26/05/01
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions



Licences & Regulatory approval
We could not find any licences issued to FRIENDS OF PORTENCROSS CASTLE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRIENDS OF PORTENCROSS CASTLE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-12-23 Outstanding THE SCOTTISH MINISTERS
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIENDS OF PORTENCROSS CASTLE

Intangible Assets
Patents
We have not found any records of FRIENDS OF PORTENCROSS CASTLE registering or being granted any patents
Domain Names
We do not have the domain name information for FRIENDS OF PORTENCROSS CASTLE
Trademarks
We have not found any records of FRIENDS OF PORTENCROSS CASTLE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRIENDS OF PORTENCROSS CASTLE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as FRIENDS OF PORTENCROSS CASTLE are:

Outgoings
Business Rates/Property Tax
No properties were found where FRIENDS OF PORTENCROSS CASTLE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIENDS OF PORTENCROSS CASTLE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRIENDS OF PORTENCROSS CASTLE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KA23 9QA