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PORTAVADIE HOLDINGS 2022 LIMITED

Company number SC328272

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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)
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
20 Sep 2017 PSC01 Notification of George James Riddell as a person with significant control on 20 September 2017
14 Sep 2017 PSC01 Notification of Johann Rudolf Stock as a person with significant control on 14 September 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
05 Sep 2017 TM01 Termination of appointment of Kathy Roche as a director on 4 September 2017
05 Sep 2017 TM01 Termination of appointment of Howard Anthony Roche as a director on 4 September 2017
25 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
22 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
21 Jul 2017 PSC07 Cessation of Sarah Stow as a person with significant control on 21 July 2017
21 Jul 2017 AP01 Appointment of Mrs Kathy Roche as a director on 21 July 2017
21 Jul 2017 AP01 Appointment of Mr Howard Roche as a director on 21 July 2017
21 Jul 2017 TM01 Termination of appointment of Linda Ellis Lind as a director on 21 July 2017
26 May 2017 AA Total exemption full accounts made up to 31 August 2016
12 Oct 2016 TM01 Termination of appointment of Johann Rudolf Stock as a director on 12 October 2016
02 Oct 2016 AP01 Appointment of Mrs Linda Ellis Lind as a director on 30 September 2016
30 Sep 2016 AP01 Appointment of Mr Johann Rudolf Stock as a director on 30 September 2016
18 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
01 Jun 2016 AA Total exemption full accounts made up to 31 August 2015
06 Dec 2015 TM01 Termination of appointment of Alan John Pryde as a director on 6 December 2015
30 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 225
25 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 225
23 Jun 2015 AP01 Appointment of Mr Alan John Pryde as a director on 1 June 2015
30 May 2015 AA Total exemption full accounts made up to 31 August 2014
10 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 225