PORTFOLIO BUREAU LIMITED

Company number SC359850

Date	Type	Description	View / Download
02 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	(7 pages)
14 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10	(3 pages)
10 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2013	AA	Total exemption small company accounts made up to 5 April 2012	(5 pages)
05 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(3 pages)
10 Jul 2012	CH01	Director's details changed for Mr Stephen Melville on 26 January 2012	(2 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	(5 pages)
06 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(3 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 5 April 2010	(5 pages)
16 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
16 Jun 2010	AP01	Appointment of Stephen Melville as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Stephen Melville as a director	(2 pages)
21 Nov 2009	AP01	Appointment of a director	(3 pages)
16 Nov 2009	AP01	Appointment of Mr Stephen Melville as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Key Professional Partnership Ltd as a director	(1 page)
07 Nov 2009	AA01	Current accounting period shortened from 31 May 2010 to 5 April 2010	(3 pages)
07 Nov 2009	AD01	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 7 November 2009	(2 pages)
21 Oct 2009	CERTNM	Company name changed blackarran LIMITED\certificate issued on 21/10/09 CONNOT ‐	(3 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	(1 page)
03 Sep 2009	288a	Director appointed key professional partnership LTD	(2 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
23 Jun 2009	288b	Appointment terminated secretary brian reid LTD.	(1 page)

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