PORTLAND FACILITIES MANAGEMENT LIMITED

SC237544
LEONARDO HOTEL EDINBURGH CITY CENTRE 1 MORRISON STREET LINK EDINBURGH SCOTLAND EH3 8DN

Documents

Documents
Date Category Description Pages
13 Nov 2024 officers Appointment of secretary (Mr Emmet Bergin) 2 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 accounts Annual Accounts 6 Buy now
17 Oct 2023 accounts Annual Accounts 6 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 officers Appointment of director (Mr Darren Guy) 2 Buy now
05 Jul 2022 officers Appointment of director (Mr Ronen Nissenbaum) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (Daniel Roger) 1 Buy now
05 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2022 accounts Annual Accounts 6 Buy now
05 Oct 2021 accounts Annual Accounts 6 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 6 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 7 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Aug 2017 officers Appointment of director (Mr Daniel Roger) 2 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Alan Higgins) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Susan Falconer Valentine) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (William Paisley) 1 Buy now
01 Aug 2017 officers Termination of appointment of secretary (Brodies Secretarial Services Limited) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (John Adam Brown) 1 Buy now
21 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 29/01/17 43 Buy now
21 Jul 2017 other Notice of agreement to exemption from filing of accounts for period ending 29/01/17 1 Buy now
21 Jul 2017 other Filing exemption statement of guarantee by parent company for period ending 29/01/17 3 Buy now
17 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/16 47 Buy now
17 Oct 2016 other Notice of agreement to exemption from filing of accounts for period ending 31/01/16 1 Buy now
17 Oct 2016 other Filing exemption statement of guarantee by parent company for period ending 31/01/16 3 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 officers Change of particulars for director (Susan Falconer Valentine) 2 Buy now
11 Dec 2015 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
08 Dec 2015 officers Termination of appointment of director (Brian Hutchison) 1 Buy now
08 Oct 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 25/01/15 35 Buy now
08 Oct 2015 other Notice of agreement to exemption from filing of accounts for period ending 25/01/15 1 Buy now
01 May 2015 other Filing exemption statement of guarantee by parent company for period ending 25/01/15 3 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 1 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
04 Jul 2014 other Consolidated accounts of parent company for subsidiary company period ending 26/01/14 36 Buy now
04 Jul 2014 other Notice of agreement to exemption from filing of accounts for period ending 26/01/14 1 Buy now
04 Jul 2014 other Filing exemption statement of guarantee by parent company for period ending 26/01/14 3 Buy now
25 Oct 2013 annual-return Annual Return 5 Buy now
01 Jul 2013 accounts Annual Accounts 7 Buy now
17 Apr 2013 officers Termination of appointment of director (Colin Paton) 2 Buy now
17 Apr 2013 officers Appointment of director (Brian Hutchison) 3 Buy now
17 Apr 2013 officers Appointment of director (Susan Falconer Valentine) 3 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
28 Jun 2012 accounts Annual Accounts 9 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
12 Oct 2011 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 2 Buy now
30 Jun 2011 accounts Annual Accounts 9 Buy now
14 Oct 2010 annual-return Annual Return 5 Buy now
14 Oct 2010 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 2 Buy now
17 Jun 2010 accounts Annual Accounts 9 Buy now
15 Nov 2009 officers Change of particulars for director (William Paisley) 3 Buy now
15 Nov 2009 officers Change of particulars for director (Alan Higgins) 3 Buy now
15 Nov 2009 officers Change of particulars for director (John Adam Brown) 3 Buy now
15 Nov 2009 officers Change of particulars for director (Mr Colin James Paton) 3 Buy now
06 Nov 2009 annual-return Annual Return 4 Buy now
08 Jun 2009 accounts Annual Accounts 9 Buy now
17 Feb 2009 officers Director appointed alan higgins logged form 2 Buy now
02 Dec 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
13 Nov 2008 officers Director appointed william paisley 2 Buy now
13 Nov 2008 officers Director appointed higgins alan 2 Buy now
01 Jul 2008 accounts Annual Accounts 9 Buy now
24 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
30 Jul 2007 accounts Annual Accounts 9 Buy now
01 Nov 2006 officers New secretary appointed 2 Buy now
27 Oct 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
19 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
04 Sep 2006 accounts Annual Accounts 11 Buy now
04 Nov 2005 accounts Annual Accounts 9 Buy now
05 Oct 2005 officers Director resigned 1 Buy now
05 Oct 2005 annual-return Return made up to 30/09/05; full list of members 8 Buy now
18 Oct 2004 annual-return Return made up to 01/10/04; full list of members 8 Buy now
13 Jul 2004 accounts Annual Accounts 6 Buy now
06 Nov 2003 officers New director appointed 3 Buy now
06 Nov 2003 officers New director appointed 3 Buy now
22 Oct 2003 annual-return Return made up to 01/10/03; full list of members 7 Buy now
29 Jul 2003 accounts Accounting reference date extended from 31/10/03 to 31/01/04 1 Buy now
10 Dec 2002 officers New secretary appointed 2 Buy now
10 Dec 2002 officers New director appointed 2 Buy now
10 Dec 2002 officers New director appointed 2 Buy now
10 Dec 2002 officers Secretary resigned 1 Buy now
10 Dec 2002 officers Director resigned 1 Buy now
10 Dec 2002 address Registered office changed on 10/12/02 from: 19 ainslie place edinburgh midlothian EH3 6AU 1 Buy now
01 Oct 2002 incorporation Incorporation Company 17 Buy now