PORTLAND HOTELS LIMITED filing history - Find and update company information

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PORTLAND HOTELS LIMITED

Company number SC227138

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Mr Ronen Nissenbaum as a director on 8 June 2022	View PDF Appointment of Mr Ronen Nissenbaum as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mr Darren Guy as a director on 8 June 2022	View PDF Appointment of Mr Darren Guy as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Daniel Roger as a director on 8 June 2022	View PDF Termination of appointment of Daniel Roger as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC01	Notification of David Fattal as a person with significant control on 31 July 2017	View PDF Notification of David Fattal as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC07	Cessation of Etchecan Limited as a person with significant control on 31 July 2017	View PDF Cessation of Etchecan Limited as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
08 Sep 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
07 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
03 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AD01	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017	View PDF Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AP01	Appointment of Mr Daniel Roger as a director on 31 July 2017	View PDF Appointment of Mr Daniel Roger as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017	View PDF Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM01	Termination of appointment of Alan Higgins as a director on 31 July 2017	View PDF Termination of appointment of Alan Higgins as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM01	Termination of appointment of John Adam Brown as a director on 31 July 2017	View PDF Termination of appointment of John Adam Brown as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM01	Termination of appointment of William Paisley as a director on 31 July 2017	View PDF Termination of appointment of William Paisley as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017	View PDF Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/17 - link opens in a new window - 43 pages (43 pages)

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