PORTLAND FACILITIES MANAGEMENT LIMITED
Company number SC237544
- Company Overview for PORTLAND FACILITIES MANAGEMENT LIMITED (SC237544)
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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) |
|---|---|---|---|
| 01 Aug 2017 | TM01 | Termination of appointment of William Paisley as a director on 31 July 2017 | |
| 01 Aug 2017 | TM02 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of John Adam Brown as a director on 31 July 2017 | |
| 21 Jul 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/01/17 | |
| 21 Jul 2017 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 29/01/17 | |
| 21 Jul 2017 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 29/01/17 | |
| 17 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/16 | |
| 17 Oct 2016 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/01/16 | |
| 17 Oct 2016 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/01/16 | |
| 07 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 02 Aug 2016 | CH01 | Director's details changed for Susan Falconer Valentine on 3 June 2014 | |
| 11 Dec 2015 | AP04 | Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 | |
| 08 Dec 2015 | TM01 | Termination of appointment of Brian Hutchison as a director on 30 November 2015 | |
| 08 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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| 08 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/01/15 | |
| 08 Oct 2015 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 25/01/15 | |
| 01 May 2015 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 25/01/15 | |
| 30 Apr 2015 | AD01 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015 | |
| 30 Apr 2015 | TM02 | Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2015 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 04 Jul 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/01/14 | |
| 04 Jul 2014 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 26/01/14 | |
| 04 Jul 2014 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 26/01/14 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 01 Jul 2013 | AA | Accounts for a dormant company made up to 27 January 2013 |