PORTMAN HOLDINGS LIMITED
DissolvedCompany no. SC167279 · Private limited company · Incorporated 26 Jul 1996
Dissolved on 5 Jul 2022
Company no. SC167279 · Private limited company · Incorporated 26 Jul 1996
Original documents filed with Companies House · 185 filings
5 Jul 2022
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
11 Apr 2022
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
9 Aug 2021
Confirmation
Confirmation statement made on 26 Jul 2021 with no updates
PDF · 3 pages
9 Aug 2021
Ownership
Change of details for Mawasem Ltd as a person with significant control on 21 Aug 2020
PDF · 2 pages
5 Aug 2020
Confirmation
Confirmation statement made on 26 Jul 2020 with no updates
PDF · 3 pages
6 Mar 2020
Accounts
Previous accounting period extended from 30 Jun 2019 to 31 Dec 2019
PDF · 1 page
29 Oct 2019
Confirmation
Confirmation statement made on 26 Jul 2019 with no updates
PDF · 3 pages
29 May 2019
Address
Registered office address changed from Suite 4, Level 8, Plaza Tower the Plaza East Kilbride Glasgow G74 1LW Scotland to Level 2, Plaza Tower the Plaza East Kilbride Glasgow G74 1LW on 29 May 2019
PDF · 1 page
8 Aug 2018
Confirmation
Confirmation statement made on 26 Jul 2018 with no updates
PDF · 3 pages
8 Aug 2018
Address
Registered office address changed from 4th Floor 62 Hamilton Road Motherwell ML1 3DA Scotland to Suite 4, Level 8, Plaza Tower the Plaza East Kilbride Glasgow G74 1LW on 8 Aug 2018
PDF · 1 page
22 Jun 2018
Accounts
Current accounting period extended from 31 Dec 2017 to 30 Jun 2018
PDF · 1 page
22 Sep 2017
Officers
Appointment of Mr Mark Christopher Nevin as a secretary on 1 Sep 2017
PDF · 2 pages
22 Sep 2017
Officers
Termination of appointment of David Alexander Canavan as a director on 31 Aug 2017
PDF · 1 page
22 Sep 2017
Officers
Termination of appointment of David Alexander Canavan as a secretary on 31 Aug 2017
PDF · 1 page
Showing 1–25 of 185 filings. Documents open on Companies House in a new tab.
6 Mar 2020
Address
Registered office address changed from Level 2, Plaza Tower the Plaza East Kilbride Glasgow G74 1LW Scotland to 1st Floor 1 Waterloo Street Glasgow G2 6AY on 6 Mar 2020
PDF · 1 page
16 Feb 2018
Officers
Termination of appointment of John Dick as a director on 31 Dec 2017
PDF · 1 page
6 Sep 2017
Officers
Termination of appointment of Adrian Clive Parkes as a director on 31 Aug 2017
PDF · 1 page