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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)
02 Nov 2009 AP01 Appointment of Mr Steven Charles Bright as a director
04 Aug 2009 363a Return made up to 25/07/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
07 Nov 2008 288a Director appointed pamela ivy neighbour logged form
26 Aug 2008 363a Return made up to 25/07/08; full list of members
22 Jul 2008 88(2) Ad 12/06/08\gbp si 4@1=4\gbp ic 100/104\
17 Jun 2008 88(2) Ad 12/06/08\gbp si 99@1=99\gbp ic 1/100\
14 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/08/08
14 Aug 2007 288b Director resigned
08 Aug 2007 287 Registered office changed on 08/08/07 from: 2 barrs court cardross dunbartonshire G82 5PP
08 Aug 2007 288a New secretary appointed;new director appointed
08 Aug 2007 288a New director appointed
27 Jul 2007 288b Secretary resigned
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 NEWINC Incorporation