PORTREE DEVELOPMENT COMPANY LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015 |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/11/1417 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 02/05/142 May 2014 | AUDITOR'S RESIGNATION |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/12/1320 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/12/1214 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON |
| 29/06/1229 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER |
| 10/02/1210 February 2012 | SECRETARY APPOINTED JAMES CAMERON |
| 24/11/1124 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALYSON MARSHALL |
| 30/11/1030 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0917 December 2009 | ADOPT ARTICLES 10/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/01/0926 January 2009 | ADOPT ARTICLES 13/01/2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ALEXANDER JAMES GRANT |
| 13/12/0713 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: CORRIE LODGE MILLBURN ROAD INVERNESS IV2 3TP |
| 21/11/0521 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DEC MORT/CHARGE ***** |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0014 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | DEC MORT/CHARGE ***** |
| 28/01/9828 January 1998 | DEC MORT/CHARGE ***** |
| 28/01/9828 January 1998 | DEC MORT/CHARGE ***** |
| 20/01/9820 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | DEC MORT/CHARGE ***** |
| 19/11/9719 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 23/10/9723 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/03/9412 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 09/02/949 February 1994 | RETURN MADE UP TO 04/02/94; CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | NEW SECRETARY APPOINTED |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 21/04/9221 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 21/04/9221 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 10/04/9210 April 1992 | S386 DIS APP AUDS 31/03/92 |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 01/04/921 April 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 13/05/9113 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9125 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9122 April 1991 | COMPANY NAME CHANGED CASHDOUBLE LIMITED CERTIFICATE ISSUED ON 22/04/91 |
| 17/04/9117 April 1991 | ALTER MEM AND ARTS 25/03/91 |
| 21/02/9121 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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