PORTMAN HOLDINGS LIMITED

Company number SC167279

Date	Type	Description	View / Download
05 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2022	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	(3 pages)
09 Aug 2021	PSC05	Change of details for Mawasem Ltd as a person with significant control on 21 August 2020	(2 pages)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
05 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
06 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
06 Mar 2020	AD01	Registered office address changed from Level 2, Plaza Tower the Plaza East Kilbride Glasgow G74 1LW Scotland to 1st Floor 1 Waterloo Street Glasgow G2 6AY on 6 March 2020	(1 page)
20 Jan 2020	AA	Full accounts made up to 30 June 2018	(23 pages)
29 Oct 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
29 May 2019	AD01	Registered office address changed from Suite 4, Level 8, Plaza Tower the Plaza East Kilbride Glasgow G74 1LW Scotland to Level 2, Plaza Tower the Plaza East Kilbride Glasgow G74 1LW on 29 May 2019	(1 page)
05 Mar 2019	SH19	Statement of capital on 5 March 2019 GBP 51.03	(5 pages)
05 Mar 2019	SH20	Statement by Directors	(1 page)
05 Mar 2019	CAP-SS	Solvency Statement dated 21/02/19	(1 page)
05 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
08 Aug 2018	AD01	Registered office address changed from 4th Floor 62 Hamilton Road Motherwell ML1 3DA Scotland to Suite 4, Level 8, Plaza Tower the Plaza East Kilbride Glasgow G74 1LW on 8 August 2018	(1 page)
22 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of John Dick as a director on 31 December 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of David Alexander Canavan as a director on 31 August 2017	(1 page)
22 Sep 2017	AP03	Appointment of Mr Mark Christopher Nevin as a secretary on 1 September 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Adrian Clive Parkes as a director on 31 August 2017	(1 page)
06 Sep 2017	AA	Full accounts made up to 24 December 2016	(20 pages)