PORTAVADIE ESTATES LTD.
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-10-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-10-31 |
| 20/02/2420 February 2024 | Termination of appointment of Elspeth Revie as a director on 2024-02-20 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-10-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 28/10/2228 October 2022 | Full accounts made up to 2021-10-31 |
| 03/02/223 February 2022 | Full accounts made up to 2020-10-31 |
| 21/01/2221 January 2022 | Compulsory strike-off action has been discontinued |
| 21/01/2221 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 04/11/204 November 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BULLOCH |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 29/09/1829 September 2018 | DISS40 (DISS40(SOAD)) |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 13/02/1713 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 14/04/1614 April 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 37849230 |
| 19/11/1519 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR IAIN ERNST JURGENSEN |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 05/05/155 May 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 38450149 |
| 27/04/1527 April 2015 | ALTER ARTICLES 10/04/2015 |
| 27/04/1527 April 2015 | ARTICLES OF ASSOCIATION |
| 13/01/1513 January 2015 | Annual return made up to 23 October 2014 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOBBS |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ELSIE BULLOCH |
| 22/09/1422 September 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 37720000 |
| 04/09/144 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 7 LAIGH ROAD CATRINE MAUCHLINE AYRSHIRE KA5 6SN |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1692660004 |
| 26/11/1326 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 19/07/1319 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1319 July 2013 | ADOPT ARTICLES 05/07/2013 |
| 19/07/1319 July 2013 | APPROVE SALE OF 47 ORD SHARES 05/07/2013 |
| 18/12/1218 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 21/11/1121 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MS ELSPETH REVIE |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MRS LINDA LIND |
| 23/11/1023 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM PORTAVADIE MILLHOUSE TIGHNABRUAICH ARGYLL PA21 2DA |
| 16/07/1016 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR ALEXANDER BULLOCH |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN JAGIELKO / 30/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE JAGIELKO / 30/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELSIE ELLIS BULLOCH / 30/11/2009 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MRS CAROL ANNE JAGIELKO |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR HENRY JOHN JAGIELKO |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 03/12/083 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | MEMORANDUM OF ASSOCIATION |
| 12/10/0712 October 2007 | £ NC 5000000/20000000 19/ |
| 12/10/0712 October 2007 | NC INC ALREADY ADJUSTED 19/09/07 |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/11/0624 November 2006 | NC INC ALREADY ADJUSTED 14/11/06 |
| 24/11/0624 November 2006 | £ NC 1000000/5000000 14/1 |
| 24/11/0624 November 2006 | MEMORANDUM OF ASSOCIATION |
| 01/02/061 February 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/01/0523 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0523 January 2005 | £ NC 100/1000000 06/0 |
| 23/01/0523 January 2005 | NC INC ALREADY ADJUSTED 06/01/05 |
| 23/01/0523 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/01/0523 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/054 January 2005 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 79 AUCHENLODMENT ROAD ELDERSLIE JOHNSTONE RENFREWSHIRE PA5 9NU |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | COMPANY NAME CHANGED VERANDA VIEW LIMITED CERTIFICATE ISSUED ON 07/03/97 |
| 18/02/9718 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 79 AUCHENLODMENT ROAD ELDERSLIE JOHNSTONE RENFREWSHIRE PA5 9NU |
| 16/12/9616 December 1996 | ALTER MEM AND ARTS 23/10/96 |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 14 MITCHELL LANE GLASGOW G1 3NU |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH |
| 23/10/9623 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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