PORTLAND HOTEL MANAGEMENT LIMITED
EDINBURGH

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

Company number SC230713
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address C/O BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Director's details changed for Susan Falconer Valentine on 3 June 2014; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 . The most likely internet sites of PORTLAND HOTEL MANAGEMENT LIMITED are www.portlandhotelmanagement.co.uk, and www.portland-hotel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Portland Hotel Management Limited is a Private Limited Company. The company registration number is SC230713. Portland Hotel Management Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Portland Hotel Management Limited is C O 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. Secretary PATON, Colin James has been resigned. Secretary HBJG SECRETARIAL LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CLARKE, David Andrew has been resigned. Director GILLESPIE, Brendan has been resigned. Director HUTCHISON, Brian has been resigned. Director PATON, Colin James has been resigned. Director PATON, Colin James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 08 December 2015
Director
BROWN, John Adam
Appointed Date: 24 April 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: 04 December 2002
Secretary
PATON, Colin James
Resigned: 04 December 2002
Appointed Date: 24 April 2002
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 30 April 2015
Appointed Date: 04 October 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
Director
CLARKE, David Andrew
Resigned: 23 September 2005
Appointed Date: 03 December 2002
76 years old
Director
GILLESPIE, Brendan
Resigned: 04 October 2006
Appointed Date: 04 December 2002
63 years old
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
Director
PATON, Colin James
Resigned: 04 December 2002
Appointed Date: 24 April 2002
69 years old

PORTLAND HOTEL MANAGEMENT LIMITED Events

17 Oct 2016
Full accounts made up to 31 January 2016
02 Aug 2016
Director's details changed for Susan Falconer Valentine on 3 June 2014
20 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
11 Dec 2015
Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015
08 Dec 2015
Termination of appointment of Brian Hutchison as a director on 30 November 2015
...
... and 48 more events
10 Dec 2002
New director appointed
10 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
Secretary resigned;director resigned
24 Apr 2002
Secretary resigned
24 Apr 2002
Incorporation

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