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PORTLAND HOTEL MANAGEMENT LIMITED

Company number SC230713

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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)
18 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
16 Oct 2023 AA Accounts for a small company made up to 31 December 2022
29 May 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 Aug 2022 AP01 Appointment of Mr Ronen Nissenbaum as a director on 22 June 2022
23 Aug 2022 AP01 Appointment of Mr Darren Guy as a director on 22 June 2022
23 Aug 2022 TM01 Termination of appointment of Daniel Roger as a director on 22 June 2022
23 Aug 2022 PSC01 Notification of David Fattal as a person with significant control on 31 July 2017
23 Aug 2022 PSC07 Cessation of Portland Hotels Limited as a person with significant control on 31 July 2017
28 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
14 Dec 2020 AA Accounts for a small company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
01 Aug 2017 AP01 Appointment of Mr Daniel Roger as a director on 31 July 2017
01 Aug 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
01 Aug 2017 AD01 Registered office address changed from Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Edinburgh EH3 8DN on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017
01 Aug 2017 TM01 Termination of appointment of Alan Higgins as a director on 31 July 2017
01 Aug 2017 TM01 Termination of appointment of John Adam Brown as a director on 31 July 2017
01 Aug 2017 TM01 Termination of appointment of William Paisley as a director on 31 July 2017