PORTLAND STREET (SCOTLAND) LIMITED filing history - Find and update company information

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PORTLAND STREET (SCOTLAND) LIMITED

Company number SC534986

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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)
27 Feb 2024	AA01	Previous accounting period extended from 31 May 2023 to 30 November 2023	View PDF Previous accounting period extended from 31 May 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2021	CH01	Director's details changed for Mr Allan George Dawson on 5 November 2021	View PDF Director's details changed for Mr Allan George Dawson on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	CH01	Director's details changed for Mr Alistair Martin Reid-Thomas on 8 January 2021	View PDF Director's details changed for Mr Alistair Martin Reid-Thomas on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	View PDF Confirmation statement made on 6 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	View PDF Confirmation statement made on 6 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	CH01	Director's details changed for Mr Allan George Dawson on 16 February 2018	View PDF Director's details changed for Mr Allan George Dawson on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Jun 2016	TM01	Termination of appointment of Hbjg Limited as a director on 31 May 2016	View PDF Termination of appointment of Hbjg Limited as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 31 May 2016	View PDF Termination of appointment of Andrew Graham Alexander Walker as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 31 May 2016	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	AP03	Appointment of Mr Allan George Dawson as a secretary on 31 May 2016	View PDF Appointment of Mr Allan George Dawson as a secretary on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AD01	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 9 Ainslie Place Edinburgh EH3 6AS on 14 June 2016	View PDF Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 9 Ainslie Place Edinburgh EH3 6AS on 14 June 2016 - link opens in a new window - 1 page (1 page)

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