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PORTAVADIE ESTATES LTD.

Company number SC169266

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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)
16 Mar 2011 AA Accounts for a small company made up to 31 October 2009
16 Feb 2011 AP01 Appointment of Ms Elspeth Revie as a director
08 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 3
15 Dec 2010 AP01 Appointment of Mrs Linda Lind as a director
23 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
16 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 2
23 Sep 2010 AD01 Registered office address changed from Portavadie Millhouse Tighnabruaich Argyll PA21 2DA on 23 September 2010
16 Jul 2010 AA Accounts for a small company made up to 31 October 2008
16 Feb 2010 AP01 Appointment of Mr Alexander Bulloch as a director
03 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Henry John Jagielko on 30 November 2009
03 Dec 2009 CH01 Director's details changed for Mrs Carol Anne Jagielko on 30 November 2009
03 Dec 2009 CH01 Director's details changed for Elsie Ellis Bulloch on 30 November 2009
09 Jun 2009 288a Director appointed mr henry john jagielko
09 Jun 2009 288a Director appointed mrs carol anne jagielko
02 Feb 2009 AA Accounts for a small company made up to 31 October 2007
03 Dec 2008 363a Return made up to 23/10/08; full list of members
06 Nov 2007 363a Return made up to 23/10/07; full list of members
12 Oct 2007 MEM/ARTS Memorandum and Articles of Association
12 Oct 2007 123 Nc inc already adjusted 19/09/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Nov 2006 363a Return made up to 23/10/06; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005