PORTAL HOLDINGS LIMITED

Q: What is the latest filing for PORTAL HOLDINGS LIMITED?

The latest filing was on 07/06/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Active

Company No.

Incorporation date

25/08/1993

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1993)

07/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2018

Order of court for early dissolution

View PDF (1 pages)

18/04/2016

Resolutions

View PDF (1 pages)

18/04/2016

Registered office address changed from 16 Ravelston House Park Edinburgh EH4 3LU Scotland to 25 Bothwell Street Glasgow G2 6NL on 2016-04-18

View PDF (2 pages)

05/11/2015

Certificate of change of name

View PDF (3 pages)

05/11/2015

Resolutions

View PDF (2 pages)

25/09/2015

Termination of appointment of Morisons Secretaries Limited as a secretary on 2015-09-22

View PDF (1 pages)

24/09/2015

Appointment of A D Stuart & Co. Limited as a secretary on 2015-09-22

View PDF (2 pages)

15/09/2015

Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to 16 Ravelston House Park Edinburgh EH4 3LU on 2015-09-15

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (5 pages)

26/05/2015

Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2015-05-26

View PDF (1 pages)

24/04/2015

Previous accounting period extended from 2014-08-31 to 2015-02-28

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (5 pages)

02/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

19/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (5 pages)

25/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

05/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

06/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

01/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

18/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (9 pages)

27/08/2010

Secretary's details changed for Morisons Secretaries Limited on 2010-08-25

View PDF (2 pages)

27/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

19/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (10 pages)

25/08/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (9 pages)

26/08/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

20/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (9 pages)

29/08/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

14/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (10 pages)

04/11/2006

Dec mort/charge *

View PDF (2 pages)

04/11/2006

Dec mort/charge *

View PDF (2 pages)

04/11/2006

Dec mort/charge *

View PDF (2 pages)

01/09/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

07/08/2006

Secretary's particulars changed

View PDF (1 pages)

12/05/2006

Accounts for a small company made up to 2005-08-31

View PDF (8 pages)

01/09/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

28/07/2005

Partic of mort/charge *

View PDF (3 pages)

28/07/2005

Partic of mort/charge *

View PDF (4 pages)

27/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

20/10/2004

Resolutions

View PDF (2 pages)

24/08/2004

Return made up to 25/08/04; full list of members

View PDF (6 pages)

30/06/2004

Dec mort/charge *

View PDF (4 pages)

12/05/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

20/08/2003

Return made up to 25/08/03; full list of members

View PDF (6 pages)

13/04/2003

Full accounts made up to 2002-08-31

View PDF (17 pages)

10/03/2003

Dec mort/charge *

View PDF (5 pages)

18/10/2002

Partic of mort/charge *

View PDF (5 pages)

01/10/2002

Partic of mort/charge *

View PDF (5 pages)

19/09/2002

Alterations to a floating charge

View PDF (8 pages)

17/09/2002

Alterations to a floating charge

View PDF (8 pages)

15/08/2002

New secretary appointed

View PDF (1 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

Return made up to 25/08/02; full list of members

View PDF (6 pages)

28/03/2002

Full accounts made up to 2001-08-31

View PDF (17 pages)

14/03/2002

Dec mort/charge *

View PDF (5 pages)

11/09/2001

Alterations to a floating charge

View PDF (5 pages)

11/09/2001

Alterations to a floating charge

View PDF (11 pages)

20/08/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

12/04/2001

Partic of mort/charge *

View PDF (5 pages)

10/04/2001

Partic of mort/charge *

View PDF (6 pages)

07/11/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

08/05/2000

Dec mort/charge *

View PDF (4 pages)

08/05/2000

Dec mort/charge *

View PDF (4 pages)

02/02/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

28/09/1999

Return made up to 25/08/99; no change of members

View PDF (4 pages)

28/09/1999

Secretary's particulars changed

View PDF (1 pages)

30/06/1999

Full accounts made up to 1998-08-31

View PDF (16 pages)

26/11/1998

Return made up to 25/08/98; no change of members

View PDF (4 pages)

29/06/1998

Full accounts made up to 1997-08-31

View PDF (17 pages)

03/02/1998

Alterations to a floating charge

View PDF (11 pages)

03/02/1998

Alterations to a floating charge

View PDF (5 pages)

28/01/1998

Partic of mort/charge *

View PDF (5 pages)

27/01/1998

Partic of mort/charge *

View PDF (6 pages)

18/09/1997

Return made up to 25/08/97; full list of members

View PDF (6 pages)

17/07/1997

Dec mort/charge *

View PDF (4 pages)

08/07/1997

Dec mort/charge *

View PDF (5 pages)

01/07/1997

Full accounts made up to 1996-08-31

View PDF (17 pages)

11/11/1996

Dec mort/charge *

View PDF (5 pages)

28/08/1996

Return made up to 25/08/96; no change of members

View PDF (5 pages)

16/08/1996

Alterations to a floating charge

View PDF (8 pages)

13/08/1996

Dec mort/charge release *

View PDF (4 pages)

01/07/1996

Full accounts made up to 1995-08-31

View PDF (16 pages)

11/06/1996

Partic of mort/charge *

View PDF (5 pages)

11/06/1996

Partic of mort/charge *

View PDF (5 pages)

07/06/1996

Partic of mort/charge *

View PDF (5 pages)

07/06/1996

Partic of mort/charge *

View PDF (5 pages)

04/06/1996

Dec mort/charge release *

View PDF (5 pages)

14/11/1995

Full accounts made up to 1994-08-31

View PDF (13 pages)

21/09/1995

Return made up to 25/08/95; no change of members

View PDF (6 pages)

31/01/1995

Alterations to a floating charge

View PDF (0 pages)

31/01/1995

Alterations to a floating charge

View PDF (0 pages)

25/01/1995

Partic of mort/charge *

View PDF (0 pages)

18/01/1995

Partic of mort/charge *

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

01/09/1994

Return made up to 25/08/94; full list of members

View PDF (0 pages)

11/08/1994

Partic of mort/charge *

View PDF (0 pages)

17/06/1994

Partic of mort/charge *

View PDF (0 pages)

25/05/1994

Ad 18/03/94--------- £ si 60000@1

View PDF (0 pages)

25/05/1994

Particulars of contract relating to shares

View PDF (0 pages)

12/05/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

26/04/1994

Ad 18/03/94--------- £ si 60000@1=60000 £ ic 10/60010

View PDF (0 pages)

26/04/1994

Nc inc already adjusted 28/02/94

View PDF (0 pages)

26/04/1994

Resolutions

View PDF (0 pages)

06/10/1993

Registered office changed on 06/10/93 from: 33 queen street edinburgh EH2 1LE

View PDF (0 pages)

25/08/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About PORTAL HOLDINGS LIMITED

PORTAL HOLDINGS LIMITED is an Active company incorporated on 25/08/1993 with the registered office located at 25 Bothwell Street, Glasgow G2 6NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PORTAL HOLDINGS LIMITED?

PORTAL HOLDINGS LIMITED is currently Active. It was registered on 25/08/1993 and dissolved on 07/06/2018.

Where is PORTAL HOLDINGS LIMITED located?

PORTAL HOLDINGS LIMITED is registered at 25 Bothwell Street, Glasgow G2 6NL.

What does PORTAL HOLDINGS LIMITED do?

PORTAL HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for PORTAL HOLDINGS LIMITED?

The latest filing was on 07/06/2018: Final Gazette dissolved following liquidation.