PORTAVADIE HOLDINGS 2022 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 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 17/10/2217 October 2022 | Registered office address changed from Craig Lodge Ostel Bay Tighnabruaich Argyll & Bute PA21 2AH to 82 Argyll Street Dunoon PA23 7NJ on 2022-10-17 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2020-08-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 14/06/2114 June 2021 | Appointment of Mr Marthijn Patrick Henry Lucas Stock as a director on 2021-06-14 |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH STOW |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BULLOCH |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH STOW |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE JAMES RIDDELL / 02/10/2017 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 03/10/183 October 2018 | CESSATION OF JOHANN RUDOLF STOCK AS A PSC |
| 23/03/1823 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE JAMES RIDDELL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANN RUDOLF STOCK |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROCHE |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHY ROCHE |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA LIND |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MRS KATHY ROCHE |
| 21/07/1721 July 2017 | CESSATION OF SARAH STOW AS A PSC |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR HOWARD ROCHE |
| 26/05/1726 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANN STOCK |
| 02/10/162 October 2016 | DIRECTOR APPOINTED MRS LINDA ELLIS LIND |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR JOHANN RUDOLF STOCK |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 01/06/161 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN PRYDE |
| 30/08/1530 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR ALAN JOHN PRYDE |
| 30/05/1530 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 10/08/1410 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 15/05/1315 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | SECRETARY APPOINTED MR GEORGE JAMES RIDDELL |
| 17/10/1217 October 2012 | COMPANY NAME CHANGED CARDROSS WHISKY BROKERS LTD. CERTIFICATE ISSUED ON 17/10/12 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY VOLHA BELIAKOVA |
| 20/08/1220 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 19/08/1219 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH STOW / 14/08/2012 |
| 19/08/1219 August 2012 | SECRETARY APPOINTED VOLHA BELIAKOVA |
| 19/08/1219 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BULLOCH / 14/08/2012 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MS SARAH STOW |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIGHT |
| 21/09/1121 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA NEIGHBOUR |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NEIGHBOUR |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA NEIGHBOUR |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 2 BARRS COURT CARDROSS DUNBARTONSHRIE G82 5PP |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR ALEXANDER BULLOCH |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/07/1026 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA IVY NEIGHBOUR / 25/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM NEIGHBOUR / 25/07/2010 |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR STEVEN CHARLES BRIGHT |
| 04/08/094 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED PAMELA IVY NEIGHBOUR LOGGED FORM |
| 26/08/0826 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/08/08 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 2 BARRS COURT CARDROSS DUNBARTONSHIRE G82 5PP |
| 27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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