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PORTAL HOLDINGS LIMITED

Company number SC146109

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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)
07 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2018	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
18 Apr 2016	AD01	Registered office address changed from 16 Ravelston House Park Edinburgh EH4 3LU Scotland to 25 Bothwell Street Glasgow G2 6NL on 18 April 2016	View PDF Registered office address changed from 16 Ravelston House Park Edinburgh EH4 3LU Scotland to 25 Bothwell Street Glasgow G2 6NL on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13 - link opens in a new window - 1 page (1 page)
05 Nov 2015	CERTNM	Company name changed portal holdings (scotland) LIMITED\certificate issued on 05/11/15 CONNOT ‐ Change of name notice	View PDF Company name changed portal holdings (scotland) LIMITED\certificate issued on 05/11/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-10-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-10-16 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	TM02	Termination of appointment of Morisons Secretaries Limited as a secretary on 22 September 2015	View PDF Termination of appointment of Morisons Secretaries Limited as a secretary on 22 September 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AP04	Appointment of A D Stuart & Co. Limited as a secretary on 22 September 2015	View PDF Appointment of A D Stuart & Co. Limited as a secretary on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AD01	Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to 16 Ravelston House Park Edinburgh EH4 3LU on 15 September 2015	View PDF Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to 16 Ravelston House Park Edinburgh EH4 3LU on 15 September 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 60,010	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 60,010 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AD01	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 26 May 2015	View PDF Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 26 May 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AA01	Previous accounting period extended from 31 August 2014 to 28 February 2015	View PDF Previous accounting period extended from 31 August 2014 to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 60,010	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 60,010 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
19 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 60,010	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 60,010 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
05 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
01 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 9 pages (9 pages)
27 Aug 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	CH04	Secretary's details changed for Morisons Secretaries Limited on 25 August 2010	View PDF Secretary's details changed for Morisons Secretaries Limited on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
25 Aug 2009	363a	Return made up to 25/08/09; full list of members	View PDF Return made up to 25/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)

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