PORTFOLIO CONSULTANTS LIMITED

SC123378
12 EASTBANK DRIVE GLASGOW SCOTLAND G32 0HU

Documents

Documents
Date Category Description Pages
22 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2024 officers Termination of appointment of secretary (Stuart Currie) 1 Buy now
22 Aug 2024 officers Termination of appointment of director (Stuart Currie) 1 Buy now
22 Aug 2024 officers Termination of appointment of director (Delia Wilson) 1 Buy now
22 Aug 2024 officers Appointment of director (Mr Ian Gilmour Docherty) 2 Buy now
22 Aug 2024 officers Appointment of director (Mr Andrew Hector Weir) 2 Buy now
28 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2024 accounts Annual Accounts 9 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 9 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2022 accounts Annual Accounts 9 Buy now
16 May 2022 officers Termination of appointment of director (Elizabeth Thomas) 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 9 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 8 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 8 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2018 accounts Annual Accounts 9 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2017 accounts Annual Accounts 9 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 7 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
09 Dec 2015 accounts Annual Accounts 5 Buy now
22 Jul 2015 officers Termination of appointment of director (Jacqueline Joyce Mitchell) 1 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Amended Accounts 6 Buy now
08 Dec 2014 accounts Annual Accounts 2 Buy now
03 Mar 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
06 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2013 annual-return Annual Return 5 Buy now
11 Jul 2012 accounts Annual Accounts 7 Buy now
04 Jul 2012 officers Termination of appointment of director (Morag Sinclair) 1 Buy now
05 Mar 2012 annual-return Annual Return 5 Buy now
16 Feb 2012 officers Termination of appointment of director (John Urquhart) 1 Buy now
12 Jul 2011 accounts Annual Accounts 7 Buy now
08 Apr 2011 annual-return Annual Return 6 Buy now
29 Oct 2010 officers Appointment of director (Mr John Urquhart) 2 Buy now
29 Oct 2010 officers Appointment of director (Ms Jacqueline Mitchell) 2 Buy now
15 Jul 2010 accounts Annual Accounts 7 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for director (Stuart Currie) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Morag Sinclair) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Mrs Elizabeth Thomas) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Delia Wilson) 2 Buy now
01 Mar 2010 officers Change of particulars for secretary (Stuart Currie) 1 Buy now
11 Jan 2010 officers Termination of appointment of director (Andrew Dewar) 1 Buy now
13 Jul 2009 accounts Annual Accounts 7 Buy now
05 Mar 2009 officers Director's change of particulars / elizabeth thomas / 05/03/2009 1 Buy now
05 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
11 Aug 2008 accounts Annual Accounts 7 Buy now
14 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
14 Mar 2008 officers Appointment terminated director ellen burton 1 Buy now
09 Nov 2007 officers New director appointed 2 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
22 Aug 2007 accounts Annual Accounts 7 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
14 Mar 2007 annual-return Return made up to 28/02/07; full list of members 8 Buy now
07 Feb 2007 officers New director appointed 2 Buy now
09 Jan 2007 accounts Annual Accounts 7 Buy now
15 Mar 2006 annual-return Return made up to 28/02/06; full list of members 8 Buy now
24 Nov 2005 accounts Annual Accounts 7 Buy now
15 Sep 2005 address Registered office changed on 15/09/05 from: c/o scottish training foundation atlantic chambers 45 hope street glasgow G2 6AE 1 Buy now
27 Apr 2005 accounts Annual Accounts 15 Buy now
13 Mar 2005 annual-return Return made up to 28/02/05; full list of members 8 Buy now
26 Nov 2004 officers New director appointed 2 Buy now
26 Nov 2004 officers Director resigned 1 Buy now
11 Nov 2004 address Registered office changed on 11/11/04 from: atlantic chambers 45 hope street, glasgow strathclyde G2 6AE 1 Buy now
18 Oct 2004 accounts Annual Accounts 18 Buy now
05 Apr 2004 annual-return Return made up to 28/02/04; full list of members 8 Buy now
11 Jul 2003 officers Director resigned 1 Buy now
25 Mar 2003 annual-return Return made up to 28/02/03; full list of members 8 Buy now
30 Jan 2003 accounts Annual Accounts 14 Buy now
07 Mar 2002 annual-return Return made up to 28/02/02; full list of members 7 Buy now
21 Feb 2002 mortgage Partic of mort/charge ***** 6 Buy now
28 Dec 2001 accounts Annual Accounts 14 Buy now
20 Aug 2001 officers Secretary resigned 1 Buy now
08 Aug 2001 officers New secretary appointed 2 Buy now
08 Aug 2001 address Registered office changed on 08/08/01 from: block 5 unit E5 templeton business centre 62 templeton street glasgow G40 1DA 1 Buy now
30 Jul 2001 officers New director appointed 2 Buy now
12 Apr 2001 annual-return Return made up to 28/02/01; full list of members 7 Buy now
01 Feb 2001 accounts Annual Accounts 13 Buy now
30 Mar 2000 annual-return Return made up to 28/02/00; full list of members 7 Buy now
01 Feb 2000 accounts Annual Accounts 15 Buy now
12 May 1999 annual-return Return made up to 28/02/99; full list of members 5 Buy now
12 Nov 1998 accounts Annual Accounts 13 Buy now
05 May 1998 annual-return Return made up to 28/02/98; no change of members 6 Buy now
24 Apr 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Apr 1998 officers Director resigned 1 Buy now
08 Jan 1998 accounts Annual Accounts 13 Buy now
24 Nov 1997 officers New director appointed 2 Buy now
01 Apr 1997 annual-return Return made up to 28/02/97; no change of members 4 Buy now
05 Nov 1996 accounts Annual Accounts 13 Buy now
15 Apr 1996 officers New director appointed 2 Buy now