PORTAVADIE HOLDINGS 2022 LIMITED

Company number SC328272

Date	Type	Description	View / Download
03 Jun 2014	AA	Total exemption full accounts made up to 31 August 2013	(10 pages)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 225	(5 pages)
15 May 2013	AA	Total exemption full accounts made up to 31 August 2012	(9 pages)
15 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
11 Feb 2013	AP03	Appointment of Mr George James Riddell as a secretary	(1 page)
17 Oct 2012	CERTNM	Company name changed cardross whisky brokers LTD.\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Oct 2012	TM02	Termination of appointment of Volha Beliakova as a secretary	(1 page)
20 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
19 Aug 2012	CH01	Director's details changed for Mr Alexander Bulloch on 14 August 2012	(2 pages)
19 Aug 2012	CH01	Director's details changed for Ms Sarah Stow on 14 August 2012	(2 pages)
19 Aug 2012	AP03	Appointment of Volha Beliakova as a secretary	(1 page)
25 May 2012	AP01	Appointment of Ms Sarah Stow as a director	(2 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(10 pages)
20 Oct 2011	TM01	Termination of appointment of Steven Bright as a director	(1 page)
21 Sep 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(6 pages)
13 Jan 2011	TM02	Termination of appointment of Pamela Neighbour as a secretary	(1 page)
13 Jan 2011	TM01	Termination of appointment of Pamela Neighbour as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of Thomas Neighbour as a director	(1 page)
26 Nov 2010	AP01	Appointment of Mr Alexander Bulloch as a director	(2 pages)
26 Nov 2010	AD01	Registered office address changed from 2 Barrs Court Cardross Dunbartonshrie G82 5PP on 26 November 2010	(1 page)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
26 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(8 pages)
26 Jul 2010	CH01	Director's details changed for Pamela Ivy Neighbour on 25 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Thomas William Neighbour on 25 July 2010	(2 pages)
19 Nov 2009	AA	Full accounts made up to 31 August 2009	(4 pages)

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