PORTLAND HOTELS LIMITED

Company number SC227138

Date	Type	Description	View / Download
01 Aug 2017	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017	(1 page)
21 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/17	(43 pages)
21 Jul 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 29/01/17	(1 page)
21 Jul 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 29/01/17	(3 pages)
17 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/16	(47 pages)
17 Oct 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/01/16	(1 page)
17 Oct 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/01/16	(3 pages)
02 Aug 2016	CH01	Director's details changed for Susan Falconer Valentine on 3 June 2014	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
11 Dec 2015	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Brian Hutchison as a director on 30 November 2015	(1 page)
08 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/01/15	(35 pages)
08 Oct 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 25/01/15	(1 page)
17 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(5 pages)
01 May 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 25/01/15	(3 pages)
30 Apr 2015	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2015	(1 page)
13 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(5 pages)
04 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/01/14	(36 pages)
04 Jul 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 26/01/14	(1 page)
04 Jul 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 26/01/14	(3 pages)
29 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	(5 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 27 January 2013	(7 pages)
17 Apr 2013	TM01	Termination of appointment of Colin Paton as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Brian Hutchison as a director	(3 pages)