PORTMAN HOLDINGS LIMITED: Filings
Overview
| Company Name | PORTMAN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC167279 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for PORTMAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mawasem Ltd as a person with significant control on Aug 21, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from Level 2, Plaza Tower the Plaza East Kilbride Glasgow G74 1LW Scotland to 1st Floor 1 Waterloo Street Glasgow G2 6AY on Mar 06, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 4, Level 8, Plaza Tower the Plaza East Kilbride Glasgow G74 1LW Scotland to Level 2, Plaza Tower the Plaza East Kilbride Glasgow G74 1LW on May 29, 2019 | 1 pages | AD01 | ||||||||||
Statement of capital on Mar 05, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor 62 Hamilton Road Motherwell ML1 3DA Scotland to Suite 4, Level 8, Plaza Tower the Plaza East Kilbride Glasgow G74 1LW on Aug 08, 2018 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Dick as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alexander Canavan as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Christopher Nevin as a secretary on Sep 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Alexander Canavan as a secretary on Aug 31, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adrian Clive Parkes as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 24, 2016 | 20 pages | AA | ||||||||||
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. - license: CC0