PORTALS CHANGE LIMITED

PORTALS CHANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePORTALS CHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289283
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PORTALS CHANGE LIMITED?

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

    Where is PORTALS CHANGE LIMITED located?

    Registered Office Address
    17-21 East Mayfield
    EH9 1SE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTALS CHANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for PORTALS CHANGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PORTALS CHANGE LIMITED?

    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

    3 pagesDS01

    Termination of appointment of David Kenneth Bryce-Stafford as a director on May 13, 2015

    1 pagesTM01

    Appointment of Mrs Margaret Isobel Anne Bryce-Stafford as a director on May 13, 2015

    2 pagesAP01

    Appointment of Helen Lowe Ltd as a secretary on May 01, 2014

    3 pagesAP04

    Annual return made up to Aug 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Helen Lowe & Company Limited as a secretary on May 01, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Aug 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Aug 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Aug 22, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Helen Lowe & Company Limited on Aug 22, 2010

    1 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages287

    Who are the officers of PORTALS CHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELEN LOWE LTD
    East Mayfield
    EH9 1SE Edinburgh
    17-21
    Scotland
    Secretary
    East Mayfield
    EH9 1SE Edinburgh
    17-21
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC475114
    191000010001
    BRYCE-STAFFORD, Margaret Isobel Anne
    Milton Road West
    EH15 1LD Edinburgh
    27
    Scotland
    Director
    Milton Road West
    EH15 1LD Edinburgh
    27
    Scotland
    ScotlandBritishRetired Teacher197935290001
    CURSITER, John Macdonald
    17-21 East Mayfield
    EH9 1SE Edinburgh
    Lothian
    Scotland
    Secretary
    17-21 East Mayfield
    EH9 1SE Edinburgh
    Lothian
    Scotland
    BritishDirector63563030001
    MASON, Andrew Gordon
    14 Queens Avenue
    EH4 2DF Edinburgh
    Lothian
    Secretary
    14 Queens Avenue
    EH4 2DF Edinburgh
    Lothian
    British58163920001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HELEN LOWE & COMPANY LIMITED
    East Mayfield
    EH9 1SE Edinburgh
    17/21
    Lothian
    United Kingdom
    Secretary
    East Mayfield
    EH9 1SE Edinburgh
    17/21
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC269964
    134049880001
    BRYCE-STAFFORD, David Kenneth
    27 Milton Road West
    EH15 1LD Edinburgh
    Midlothian
    Director
    27 Milton Road West
    EH15 1LD Edinburgh
    Midlothian
    United KingdomBritishDirector107411280001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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