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PORTOBELLO TOWN (HESSIAN) LIMITED

Company number SC682485

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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 Apr 2024 TM01 Termination of appointment of Sian Mara Evans as a director on 1 April 2024
11 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Apr 2023 PSC02 Notification of Jemico Cyfyngedig as a person with significant control on 26 March 2023
23 Apr 2023 PSC07 Cessation of Portobello Town Ltd as a person with significant control on 15 December 2022
11 Jan 2023 AP01 Appointment of Mr Ifan Gwynfil Evans as a director on 9 January 2023
22 Dec 2022 AD01 Registered office address changed from 22B Court Street Haddington East Lothian EH41 3JA United Kingdom to 12 Southview Road Strathblane Glasgow G63 9JQ on 22 December 2022
19 Dec 2022 TM01 Termination of appointment of Timothy John Goddard as a director on 14 December 2022
16 Dec 2022 SH02 Statement of capital on 6 October 2022
  • GBP 444
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
15 Jul 2022 AA Micro company accounts made up to 31 March 2022
23 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
16 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
15 Dec 2021 PSC05 Change of details for Portobello Town Limited as a person with significant control on 8 February 2021
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 444,444
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 348,348
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 324,324
26 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 MA Memorandum and Articles of Association
12 Feb 2021 AP01 Appointment of Mrs Sian Mara Evans as a director on 8 February 2021
01 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-01
  • GBP 1