PORTLAND HOTEL MANAGEMENT LIMITED

Company number SC230713

Date	Type	Description	View / Download
01 Aug 2017	TM01	Termination of appointment of William Paisley as a director on 31 July 2017	(1 page)
01 Aug 2017	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017	(1 page)
01 Aug 2017	AD01	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017	(1 page)
12 Jul 2017	AA	Accounts for a small company made up to 29 January 2017	(25 pages)
08 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
17 Oct 2016	AA	Full accounts made up to 31 January 2016	(23 pages)
02 Aug 2016	CH01	Director's details changed for Susan Falconer Valentine on 3 June 2014	(2 pages)
20 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(5 pages)
11 Dec 2015	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Brian Hutchison as a director on 30 November 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 25 January 2015	(21 pages)
08 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	(5 pages)
30 Apr 2015	AD01	Registered office address changed from Exchange Tower, 19 Canning Street, Edinburgh Edinburgh EH3 8EH to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2015	(1 page)
03 Jul 2014	AA	Full accounts made up to 26 January 2014	(22 pages)
30 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(5 pages)
01 Jul 2013	AA	Full accounts made up to 27 January 2013	(21 pages)
14 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(5 pages)
17 Apr 2013	TM01	Termination of appointment of Colin Paton as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Brian Hutchison as a director	(3 pages)
17 Apr 2013	AP01	Appointment of Susan Falconer Valentine as a director	(3 pages)
28 Jun 2012	AA	Full accounts made up to 29 January 2012	(20 pages)
16 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(5 pages)
16 May 2012	CH04	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011	(1 page)
30 Jun 2011	AA	Full accounts made up to 30 January 2011	(21 pages)