PORTAVADIE FORESTRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 23/10/2323 October 2023 | Previous accounting period extended from 2023-03-31 to 2023-08-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Registered office address changed from Craig Lodge Ostel Bay Tighnabruaich Argyll PA21 2AH to 82 Argyll Street Dunoon PA23 7NJ on 2022-11-30 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2020-03-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 19/07/2019 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHANN STOCK |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH STOW |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR JOHANN RUDOLF STOCK |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BULLOCH |
| 08/01/208 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR MARTHIJN PATTRICK HENRY LUCAS STOCK |
| 10/01/1710 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARCLAY |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR COLIN SHIELDS BARCLAY |
| 08/01/168 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN PRYDE |
| 31/08/1531 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR ALAN JOHN PRYDE |
| 03/04/153 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/11/1330 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 14/09/1314 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/09/1214 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MS SARAH STOW |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 11/10/1111 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE JAMES RIDDELL / 01/09/2011 |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ELSIE BULLOCH |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0929 September 2009 | |
| 29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0929 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM CRAIG LODGE OSTEL BAY TIGHNABRUAICH ARGYLL PA21 2AH SCOTLAND |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BULLOCH / 27/05/2009 |
| 10/03/0910 March 2009 | |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM MONKWOOD HOUSE MONKWOOD ESTATE AYR KA7 4TT |
| 24/12/0824 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM CRAIGLODGE OSTEL BAY TIGHNABRUAICH ARGYLLSHIRE PA21 2AH |
| 24/12/0824 December 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | |
| 24/12/0824 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ELSIE ELLIS BULLOCH |
| 02/10/082 October 2008 | COMPANY NAME CHANGED GLASGOW FASHIONS LIMITED CERTIFICATE ISSUED ON 07/10/08 |
| 30/09/0830 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS; AMEND |
| 28/09/0628 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 30/08/05; CHANGE OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 30/08/03; CHANGE OF MEMBERS |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: PARK HOUSE 8 ROMAN ROAD BEARSDEN EAST DUNBARTONSHIRE G61 2SW |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 27/12/9627 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | |
| 27/12/9627 December 1996 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: 79 AUCHENLODMENT ROAD ELDERSLIE JOHNSTONE RENFREWSHIRE PA5 9NU |
| 19/12/9619 December 1996 | NC INC ALREADY ADJUSTED 30/08/96 |
| 19/12/9619 December 1996 | £ NC 100/1000 30/08/9 |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 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 | ALTER MEM AND ARTS 30/08/96 |
| 16/12/9616 December 1996 | |
| 30/08/9630 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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