PORTAVADIE ESTATES LTD.
LARGS

Hellopages » North Ayrshire » North Ayrshire » KA30 8EQ

Company number SC169266
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 1 ANTHONY ROAD, LARGS, AYRSHIRE, KA30 8EQ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 October 2015; Confirmation statement made on 23 October 2016 with updates; Statement of capital on 5 February 2016 GBP 37,849,230 . The most likely internet sites of PORTAVADIE ESTATES LTD. are www.portavadieestates.co.uk, and www.portavadie-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Wemyss Bay Rail Station is 6.4 miles; to IBM (Greenock) Rail Station is 10.1 miles; to Ardrossan South Beach Rail Station is 10.2 miles; to Ardrossan Town Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portavadie Estates Ltd is a Private Limited Company. The company registration number is SC169266. Portavadie Estates Ltd has been working since 23 October 1996. The present status of the company is Active. The registered address of Portavadie Estates Ltd is 1 Anthony Road Largs Ayrshire Ka30 8eq. . BULLOCH, Alexander is a Director of the company. JAGIELKO, Carol Anne is a Director of the company. JAGIELKO, Henry John is a Director of the company. JURGENSEN, Iain Ernst is a Director of the company. LIND, Linda Ellis is a Director of the company. REVIE, Elspeth is a Director of the company. Secretary GILCHRIST, George Andrew has been resigned. Secretary HOBBS, Christopher John has been resigned. Secretary JAGIELKO, Henry John has been resigned. Secretary JAGIELKO, Joyce Hamilton has been resigned. Nominee Secretary REID, Brian has been resigned. Director BULLOCH, Alexander has been resigned. Director BULLOCH, Elsie Ellis has been resigned. Director GILCHRIST, George Andrew has been resigned. Director JAGIELKO, Henry John has been resigned. Director JAGIELKO, Joyce Hamilton has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
BULLOCH, Alexander
Appointed Date: 01 February 2010
98 years old
Director
JAGIELKO, Carol Anne
Appointed Date: 01 June 2009
69 years old
Director
JAGIELKO, Henry John
Appointed Date: 01 June 2009
73 years old
Director
JURGENSEN, Iain Ernst
Appointed Date: 07 August 2015
50 years old
Director
LIND, Linda Ellis
Appointed Date: 20 October 2010
68 years old
Director
REVIE, Elspeth
Appointed Date: 20 October 2010
66 years old

Resigned Directors

Secretary
GILCHRIST, George Andrew
Resigned: 14 November 2002
Appointed Date: 23 December 1997
Secretary
HOBBS, Christopher John
Resigned: 31 January 2014
Appointed Date: 14 November 2002
Secretary
JAGIELKO, Henry John
Resigned: 01 January 1997
Appointed Date: 23 October 1996
Secretary
JAGIELKO, Joyce Hamilton
Resigned: 01 December 1997
Appointed Date: 01 January 1997
Nominee Secretary
REID, Brian
Resigned: 23 October 1996
Appointed Date: 23 October 1996
Director
BULLOCH, Alexander
Resigned: 01 January 1997
Appointed Date: 23 October 1996
98 years old
Director
BULLOCH, Elsie Ellis
Resigned: 08 September 2014
Appointed Date: 01 January 1997
96 years old
Director
GILCHRIST, George Andrew
Resigned: 30 June 2001
Appointed Date: 23 December 1997
96 years old
Director
JAGIELKO, Henry John
Resigned: 01 January 1997
Appointed Date: 23 October 1996
73 years old
Director
JAGIELKO, Joyce Hamilton
Resigned: 01 December 1997
Appointed Date: 01 January 1997
73 years old
Nominee Director
MABBOTT, Stephen
Resigned: 23 October 1996
Appointed Date: 23 October 1996
75 years old

Persons With Significant Control

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

PORTAVADIE ESTATES LTD. Events

13 Feb 2017
Full accounts made up to 31 October 2015
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
14 Apr 2016
Statement of capital on 5 February 2016
  • GBP 37,849,230
19 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 38,450,149
26 Aug 2015
Appointment of Mr Iain Ernst Jurgensen as a director on 7 August 2015
...
... and 93 more events
16 Dec 1996
Secretary resigned
16 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1996
Registered office changed on 16/12/96 from: 14 mitchell lane glasgow G1 3NU
11 Nov 1996
Registered office changed on 11/11/96 from: 5 logie mill edinburgh EH7 4HH
23 Oct 1996
Incorporation

PORTAVADIE ESTATES LTD. Charges

17 February 2014
Charge code SC16 9266 0004
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
19 January 2011
Standard security
Delivered: 8 February 2011
Status: Satisfied on 24 September 2014
Persons entitled: Loch Lomond Distillers Limited
Description: Subjects extending to 44.31 hectares or thereby forming the…
13 November 2010
Floating charge
Delivered: 16 November 2010
Status: Satisfied on 24 September 2014
Persons entitled: Loch Lomond Distillers Limited
Description: Undertaking & all property & assets present & future…

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