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PORTFOLIO LETTING AGENTS & CONSULTANTS LTD.

PORTFOLIO LETTING AGENTS & CONSULTANTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NamePORTFOLIO LETTING AGENTS & CONSULTANTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234562
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTFOLIO LETTING AGENTS & CONSULTANTS LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PORTFOLIO LETTING AGENTS & CONSULTANTS LTD. located?

    Registered Office Address
    C/O Countrywide Lettings Ltd
    71 Candleriggs
    G1 1NP Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTFOLIO LETTING AGENTS & CONSULTANTS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PORTFOLIO LETTING AGENTS & CONSULTANTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Statement of capital on Jun 15, 2022

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Richard Twigg as a director on Nov 30, 2021

    		2 pagesAP01

    Termination of appointment of Details Removed Under Section 1095 as a secretary

    		1 pagesTM02
    Annotations
    DateAnnotation
    Feb 22, 2022Clarification Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.

    Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gareth Rhys Williams on Mar 18, 2019

    		2 pagesCH01

    Change of details for Countrywide Estate Agents as a person with significant control on Mar 18, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Change of details for Countrywide Estate Agents as a person with significant control on Jul 06, 2018

    		2 pagesPSC05

    Change of details for Countrywide Estate Agents as a person with significant control on Jul 06, 2018

    		2 pagesPSC05

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Oct 20, 2017

    		2 pagesPSC09
    View All Filings

    Who are the officers of PORTFOLIO LETTING AGENTS & CONSULTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    TWIGG, Richard John
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Beds
    United Kingdom
    		Director
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Beds
    United Kingdom
    		United KingdomBritishFinance Director290309030001
    MCALLISTER, Shona Elizabeth
    26 Smithycroft
    ML3 7UL Hamilton
    South Lanarkshire
    		Secretary
    26 Smithycroft
    ML3 7UL Hamilton
    South Lanarkshire
    		BritishLetting Agents & Consultants83324700003
    HARDS, John Peter
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    		Director
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    		EnglandBritishDirector41355890002
    IRBY, Julian Matthew
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    		Director
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    		United KingdomBritishDirector71611180001
    MCALLISTER, Kevin Andrew
    26 Smithycroft
    ML3 7UL Hamilton
    South Lanarkshire
    		Director
    26 Smithycroft
    ML3 7UL Hamilton
    South Lanarkshire
    		United KingdomBritishLetting Agents & Consultants83324690003
    MCALLISTER, Shona Elizabeth
    26 Smithycroft
    ML3 7UL Hamilton
    South Lanarkshire
    		Director
    26 Smithycroft
    ML3 7UL Hamilton
    South Lanarkshire
    		ScotlandBritishLetting Agents & Consultants83324700003
    WILLIAMS, Gareth Rhys
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    		Director
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    		United KingdomBritishSolicitor73177720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTFOLIO LETTING AGENTS & CONSULTANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    		Apr 06, 2016
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    		No
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number789476
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PORTFOLIO LETTING AGENTS & CONSULTANTS LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 05, 2017Oct 12, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does PORTFOLIO LETTING AGENTS & CONSULTANTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 24, 2006
    Delivered On Sep 04, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 04, 2006Registration of a charge (410)
    • Jul 05, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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