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PORTLAND STREET (SCOTLAND) LIMITED

Company number SC534986

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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)
14 Jun 2016	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 31 May 2016	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	AP03	Appointment of Mr Allan George Dawson as a secretary on 31 May 2016	View PDF Appointment of Mr Allan George Dawson as a secretary on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AD01	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 9 Ainslie Place Edinburgh EH3 6AS on 14 June 2016	View PDF Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 9 Ainslie Place Edinburgh EH3 6AS on 14 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AP01	Appointment of Mr Allan George Dawson as a director on 31 May 2016	View PDF Appointment of Mr Allan George Dawson as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AP01	Appointment of Mr Alistair Martin Reid-Thomas as a director on 31 May 2016	View PDF Appointment of Mr Alistair Martin Reid-Thomas as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 - link opens in a new window - 3 pages (3 pages)
10 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 9 pages (9 pages)

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