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PORTOBELLO ROCKVILLE HOTEL LIMITED

Company number SC509683

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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)
29 Nov 2022 AD01 Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to 66 Albion Road Edinburgh EH7 5QZ on 29 November 2022
29 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-23
08 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
30 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
28 Jun 2021 PSC07 Cessation of David Sinclair as a person with significant control on 12 March 2020
28 Jun 2021 PSC07 Cessation of Brian Williams as a person with significant control on 12 March 2020
28 Jun 2021 PSC07 Cessation of David Peters as a person with significant control on 12 March 2020
28 Jun 2021 PSC07 Cessation of Frank Lynch as a person with significant control on 12 March 2020
28 Jun 2021 PSC07 Cessation of Robert Pert Robertson as a person with significant control on 12 March 2020
28 Jun 2021 PSC07 Cessation of Kenneth Bennett as a person with significant control on 12 March 2020
28 Jun 2021 PSC07 Cessation of Thomas Donnelly as a person with significant control on 12 March 2020
28 Jun 2021 PSC07 Cessation of Ian Bennett as a person with significant control on 12 March 2020
10 Feb 2021 AA01 Previous accounting period extended from 30 April 2020 to 31 October 2020
20 Nov 2020 AD01 Registered office address changed from Dundas House Westfield Park Eskbank Midlothian EH22 3FB Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 20 November 2020
10 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Oct 2018 TM01 Termination of appointment of Rab Robertson as a director on 4 October 2018
08 Oct 2018 TM01 Termination of appointment of Robert Mackay as a director on 4 October 2018
18 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
20 Sep 2017 AP01 Appointment of Mr Rab Robertson as a director on 11 September 2017