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PORTREE DEVELOPMENT COMPANY LIMITED

Company number SC130142

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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)
28 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2018 4.26(Scot) Return of final meeting of voluntary winding up
02 May 2017 AD01 Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 2 May 2017
02 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-18
22 Dec 2016 AA Audit exemption subsidiary accounts made up to 30 June 2016
22 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
22 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
22 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
21 Mar 2016 AA Audit exemption subsidiary accounts made up to 30 June 2015
21 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
21 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
21 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
07 Jan 2016 CH01 Director's details changed for Mr Alexander James Grant on 7 January 2016
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
02 Jul 2015 CH01 Director's details changed for Mr Alexander James Grant on 2 July 2015
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Mar 2015 MR04 Satisfaction of charge 6 in full
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
02 May 2014 AUD Auditor's resignation
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
04 Apr 2013 AA Full accounts made up to 30 June 2012
14 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
14 Aug 2012 TM02 Termination of appointment of James Cameron as a secretary