- Company Overview for PORTREE DEVELOPMENT COMPANY LIMITED (SC130142)
- Filing history for PORTREE DEVELOPMENT COMPANY LIMITED (SC130142)
- People for PORTREE DEVELOPMENT COMPANY LIMITED (SC130142)
- Charges for PORTREE DEVELOPMENT COMPANY LIMITED (SC130142)
- Insolvency for PORTREE DEVELOPMENT COMPANY LIMITED (SC130142)
- More for PORTREE DEVELOPMENT COMPANY LIMITED (SC130142)
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) |
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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
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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
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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
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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
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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 |