PORTLAND HOTELS LIMITED
EDINBURGH

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

Company number SC227138
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address C/O 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 HOTELS LIMITED are www.portlandhotels.co.uk, and www.portland-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Portland Hotels Limited is a Private Limited Company. The company registration number is SC227138. Portland Hotels Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Portland Hotels 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. Director CLARKE, David Andrew has been resigned. Director DICKSON, Peter Alan has been resigned. Director GILLESPIE, Brendan 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: 21 January 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: 21 January 2002
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 30 April 2015
Appointed Date: 04 October 2006
Director
CLARKE, David Andrew
Resigned: 23 September 2005
Appointed Date: 03 December 2002
76 years old
Director
DICKSON, Peter Alan
Resigned: 30 December 2005
Appointed Date: 25 May 2004
71 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: 21 January 2002
69 years old

Persons With Significant Control

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

PORTLAND HOTELS 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
02 Aug 2016
Director's details changed for Susan Falconer Valentine on 3 June 2014
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 53 more events
10 Dec 2002
New director appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
Registered office changed on 10/12/02 from: c/o mcgrigor donald pacific house 70 wellington street glasgow G2 6SB
21 Jan 2002
Incorporation

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