PORTLAND STREET (SCOTLAND) LIMITED
EDINBURGH ENSCO 1512 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AS

Company number SC534986
Status Active
Incorporation Date 10 May 2016
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, SCOTLAND, EH3 6AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Termination of appointment of Hbjg Limited as a director on 31 May 2016. The most likely internet sites of PORTLAND STREET (SCOTLAND) LIMITED are www.portlandstreetscotland.co.uk, and www.portland-street-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Portland Street Scotland Limited is a Private Limited Company. The company registration number is SC534986. Portland Street Scotland Limited has been working since 10 May 2016. The present status of the company is Active. The registered address of Portland Street Scotland Limited is 9 Ainslie Place Edinburgh Scotland Eh3 6as. . DAWSON, Allan George is a Secretary of the company. DAWSON, Allan George is a Director of the company. REID-THOMAS, Alistair Martin is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAWSON, Allan George
Appointed Date: 31 May 2016
Director
DAWSON, Allan George
Appointed Date: 31 May 2016
57 years old
Director
REID-THOMAS, Alistair Martin
Appointed Date: 31 May 2016
56 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 31 May 2016
Appointed Date: 10 May 2016
Director
WALKER, Andrew Graham Alexander
Resigned: 31 May 2016
Appointed Date: 10 May 2016
57 years old
Director
HBJG LIMITED
Resigned: 31 May 2016
Appointed Date: 10 May 2016

PORTLAND STREET (SCOTLAND) LIMITED Events

16 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2016
Termination of appointment of Hbjg Limited as a director on 31 May 2016
14 Jun 2016
Termination of appointment of Andrew Graham Alexander Walker as a director on 31 May 2016
14 Jun 2016
Termination of appointment of Hbjg Secretarial Limited as a secretary on 31 May 2016
...
... and 2 more events
14 Jun 2016
Appointment of Mr Allan George Dawson as a secretary on 31 May 2016
14 Jun 2016
Appointment of Mr Allan George Dawson as a director on 31 May 2016
14 Jun 2016
Appointment of Mr Alistair Martin Reid-Thomas as a director on 31 May 2016
31 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
10 May 2016
Incorporation
Statement of capital on 2016-05-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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