PORTMAN HOLDINGS LIMITED

Company number SC167279

Date	Type	Description	View / Download
10 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
10 Aug 2017	PSC05	Change of details for Portman Group Holdings Limited as a person with significant control on 1 November 2016	(2 pages)
22 May 2017	AD01	Registered office address changed from Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to 4th Floor 62 Hamilton Road Motherwell ML1 3DA on 22 May 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Stephen David Allen as a director on 31 March 2017	(1 page)
28 Nov 2016	AD01	Registered office address changed from Dickson Minto W.S. 16 Charlotte Square Edinburgh EH2 4DF to Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 28 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Mark Christopher Nevin as a director on 1 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Mark Ewart Aldridge as a director on 1 November 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
23 Dec 2015	TM01	Termination of appointment of Michael John Hare as a director on 21 December 2015	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 5,102,913.2	(6 pages)
09 Mar 2015	TM01	Termination of appointment of Dawn Murphy as a director on 28 February 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mr John Dick as a director on 2 February 2015	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Stephen David Allen as a director on 27 October 2014	(2 pages)
21 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 5,102,913.2	(5 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 5,102,913.2	(5 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(5 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
23 Aug 2011	CH01	Director's details changed for Adrian Clive Parkes on 13 November 2010	(2 pages)