PORTLAND FACILITIES MANAGEMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC237544
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/01/16; Notice of agreement to exemption from filing of accounts for period ending 31/01/16; Filing exemption statement of guarantee by parent company for period ending 31/01/16. The most likely internet sites of PORTLAND FACILITIES MANAGEMENT LIMITED are www.portlandfacilitiesmanagement.co.uk, and www.portland-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Portland Facilities Management Limited is a Private Limited Company. The company registration number is SC237544. Portland Facilities Management Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Portland Facilities Management Limited is Brodies Llp 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BROWN, John Adam is a Director of the company. HIGGINS, Alan is a Director of the company. PAISLEY, William is a Director of the company. VALENTINE, Susan Falconer is a Director of the company. Secretary GILLESPIE, Brendan has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director CLARKE, David Andrew has been resigned. Director GILLESPIE, Brendan has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director HUTCHISON, Brian has been resigned. Director PATON, Colin James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 08 December 2015
Director
BROWN, John Adam
Appointed Date: 03 December 2002
83 years old
Director
HIGGINS, Alan
Appointed Date: 08 October 2008
61 years old
Director
PAISLEY, William
Appointed Date: 08 October 2008
71 years old
Director
VALENTINE, Susan Falconer
Appointed Date: 07 February 2013
63 years old

Resigned Directors

Secretary
GILLESPIE, Brendan
Resigned: 04 October 2006
Appointed Date: 03 December 2002
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 03 December 2002
Appointed Date: 01 October 2002
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 30 April 2015
Appointed Date: 04 October 2006
Director
CLARKE, David Andrew
Resigned: 23 September 2005
Appointed Date: 01 November 2003
76 years old
Director
GILLESPIE, Brendan
Resigned: 04 October 2006
Appointed Date: 01 November 2003
63 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 03 December 2002
Appointed Date: 01 October 2002
Director
HUTCHISON, Brian
Resigned: 30 November 2015
Appointed Date: 07 February 2013
48 years old
Director
PATON, Colin James
Resigned: 29 March 2013
Appointed Date: 03 December 2002
69 years old

Persons With Significant Control

Portland Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTLAND FACILITIES MANAGEMENT LIMITED Events

17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/01/16
17 Oct 2016
Notice of agreement to exemption from filing of accounts for period ending 31/01/16
17 Oct 2016
Filing exemption statement of guarantee by parent company for period ending 31/01/16
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Aug 2016
Director's details changed for Susan Falconer Valentine on 3 June 2014
...
... and 53 more events
10 Dec 2002
New director appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
10 Dec 2002
Registered office changed on 10/12/02 from: 19 ainslie place edinburgh midlothian EH3 6AU
01 Oct 2002
Incorporation

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