PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED

Overview

Company Name	PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05504410
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED located?

Registered Office Address	Foss Islands House Foss Islands Road YO31 7UJ York England
Undeliverable Registered Office Address	No

What were the previous names of PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1205 LIMITED	Jul 11, 2005	Jul 11, 2005

What are the latest accounts for PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 23, 2025
Next Accounts Due On	Jun 23, 2026
Last Accounts
Last Accounts Made Up To	Sep 26, 2024

What is the status of the latest confirmation statement for PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Dec 08, 2025	Full accounts made up to Sep 26, 2024	22 pages	AA

Nov 29, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 20, 2025	Director's details changed for Mr Robert Gordon Fraser on Jan 07, 2022	2 pages	CH01

Jun 09, 2025	Previous accounting period shortened from Sep 24, 2024 to Sep 23, 2024	1 pages	AA01

May 15, 2025	Director's details changed for Mr Robert Gordon Fraser on May 15, 2025	2 pages	CH01

May 15, 2025	Director's details changed for Mr Hugh Gillies on May 15, 2025	2 pages	CH01

May 15, 2025	Secretary's details changed for Mr Robert Gordon Fraser on May 15, 2025	1 pages	CH03

Apr 10, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 01, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 26, 2025	Full accounts made up to Sep 28, 2023	21 pages	AA

Jan 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 30, 2024	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on Dec 30, 2024	1 pages	AD01

Dec 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 30, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 29, 2024	Full accounts made up to Sep 29, 2022	21 pages	AA

Jul 09, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 04, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 04, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 26, 2023	Full accounts made up to Sep 30, 2021	22 pages	AA

Jun 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Robert Gordon Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Feb 17, 2006		Secretary	Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom		British		120322350001
FRASER, Robert Gordon Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Jan 07, 2022		Director	Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Scotland	British	1957-9	289448940001
GILLIES, Hugh Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Oct 20, 2022		Director	Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	United Kingdom	British	1992-9	301475200001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jul 11, 2005	Feb 17, 2006	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
DAVIES, Simon Arthur Onston Hall Onston CW8 2RG Northwich Cheshire	Feb 17, 2006	Jun 20, 2014	Director	Onston Hall Onston CW8 2RG Northwich Cheshire	United Kingdom	British	1956-12	111096120002
FALLS, Aaron Peter Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	May 19, 2021	Jan 07, 2022	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1979-5	279163090001
FRASER, Robert Gordon Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Dec 15, 2005	May 19, 2021	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1957-9	120322350003
GILLIES, Iain Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Jun 19, 2020	Dec 07, 2020	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1962-3	436470002
GUILE, David Andrew Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Aug 10, 2007	Jan 31, 2015	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	United Kingdom	British	1964-3	100133280001
MACDONALD, Ruaridh Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Sep 11, 2014	Jun 19, 2020	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1975-6	138199130001
MCBURNIE, Jason Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	Feb 17, 2017	May 31, 2019	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	United Kingdom	British	1978-11	202600000001
O'NEILL, Tara Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Dec 07, 2020	Nov 12, 2021	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Ireland	Irish	1978-5	277153640001
SMITH, Gerard Henry Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	Dec 15, 2005	Aug 10, 2007	Director	Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	United Kingdom	British	1950-8	40871240003
TAYLOR, Michael Greenside 1 Flaxyards Eaton Lane CW6 9AA Tarporley Cheshire	Dec 08, 2005	Jun 20, 2014	Director	Greenside 1 Flaxyards Eaton Lane CW6 9AA Tarporley Cheshire	United Kingdom	British	1940-5	24540110003
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jul 11, 2005	Dec 08, 2005	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glencairn Finance Limited

Apr 06, 2016

Primrose Street

EC2A 2EW London

Level 13

England

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom - England And Wales
Place Registered	Companies House
Registration Number	08929318

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Macdonald Hotels Investments Limited

Apr 06, 2016

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

Scotland

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom - Scotland
Place Registered	Companies House
Registration Number	Sc125204

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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