Established in 1991, Portree Development Company Ltd have registered office in Edinburgh, it's status is listed as "Dissolved". The current directors of Portree Development Company Ltd are listed as Cameron, James, Macfarlane, John, Macfarlane, Neil John at Companies House. We don't know the number of employees at Portree Development Company Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACFARLANE, John | 24 May 1991 | 31 March 1992 | 1 |
MACFARLANE, Neil John | 24 May 1991 | 31 March 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMERON, James | 31 January 2012 | 29 June 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 September 2018 | |
4.26(Scot) - N/A | 28 June 2018 | |
RESOLUTIONS - N/A | 02 May 2017 | |
AD01 - Change of registered office address | 02 May 2017 | |
AA - Annual Accounts | 22 December 2016 | |
PARENT_ACC - N/A | 22 December 2016 | |
AGREEMENT2 - N/A | 22 December 2016 | |
GUARANTEE2 - N/A | 22 December 2016 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 21 March 2016 | |
PARENT_ACC - N/A | 21 March 2016 | |
AGREEMENT2 - N/A | 21 March 2016 | |
GUARANTEE2 - N/A | 21 March 2016 | |
CH01 - Change of particulars for director | 07 January 2016 | |
AR01 - Annual Return | 17 November 2015 | |
CH01 - Change of particulars for director | 02 July 2015 | |
AA - Annual Accounts | 31 March 2015 | |
MR04 - N/A | 06 March 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AUD - Auditor's letter of resignation | 02 May 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 14 December 2012 | |
TM02 - Termination of appointment of secretary | 14 August 2012 | |
AA01 - Change of accounting reference date | 29 June 2012 | |
TM01 - Termination of appointment of director | 10 February 2012 | |
AP03 - Appointment of secretary | 10 February 2012 | |
AP01 - Appointment of director | 10 February 2012 | |
TM02 - Termination of appointment of secretary | 10 February 2012 | |
AR01 - Annual Return | 24 November 2011 | |
AA - Annual Accounts | 16 June 2011 | |
TM01 - Termination of appointment of director | 02 May 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 24 June 2010 | |
AA - Annual Accounts | 11 March 2010 | |
RESOLUTIONS - N/A | 17 December 2009 | |
AR01 - Annual Return | 15 December 2009 | |
AA - Annual Accounts | 25 September 2009 | |
RESOLUTIONS - N/A | 26 January 2009 | |
363a - Annual Return | 11 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
363a - Annual Return | 13 December 2007 | |
AA - Annual Accounts | 09 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
363s - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 01 November 2006 | |
287 - Change in situation or address of Registered Office | 10 October 2006 | |
363s - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 03 June 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
363s - Annual Return | 16 November 2004 | |
419a(Scot) - N/A | 12 August 2004 | |
AA - Annual Accounts | 25 June 2004 | |
288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 05 December 2002 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 11 December 2001 | |
AA - Annual Accounts | 21 September 2001 | |
363s - Annual Return | 28 December 2000 | |
AA - Annual Accounts | 31 October 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 31 October 1999 | |
363s - Annual Return | 06 January 1999 | |
AA - Annual Accounts | 27 August 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
419a(Scot) - N/A | 28 January 1998 | |
419a(Scot) - N/A | 28 January 1998 | |
419a(Scot) - N/A | 28 January 1998 | |
363s - Annual Return | 20 January 1998 | |
419a(Scot) - N/A | 13 January 1998 | |
410(Scot) - N/A | 19 November 1997 | |
225 - Change of Accounting Reference Date | 23 October 1997 | |
288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
AA - Annual Accounts | 04 June 1997 | |
288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
363s - Annual Return | 15 January 1997 | |
410(Scot) - N/A | 15 August 1996 | |
AA - Annual Accounts | 26 July 1996 | |
363s - Annual Return | 23 January 1996 | |
288 - N/A | 18 October 1995 | |
288 - N/A | 18 October 1995 | |
AA - Annual Accounts | 10 July 1995 | |
363s - Annual Return | 25 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 March 1994 | |
363s - Annual Return | 09 February 1994 | |
AA - Annual Accounts | 08 November 1993 | |
AA - Annual Accounts | 05 May 1993 | |
363s - Annual Return | 09 February 1993 | |
288 - N/A | 23 September 1992 | |
288 - N/A | 17 June 1992 | |
288 - N/A | 17 June 1992 | |
410(Scot) - N/A | 21 April 1992 | |
410(Scot) - N/A | 21 April 1992 | |
410(Scot) - N/A | 21 April 1992 | |
RESOLUTIONS - N/A | 10 April 1992 | |
RESOLUTIONS - N/A | 10 April 1992 | |
RESOLUTIONS - N/A | 10 April 1992 | |
288 - N/A | 09 April 1992 | |
288 - N/A | 09 April 1992 | |
410(Scot) - N/A | 08 April 1992 | |
363s - Annual Return | 01 April 1992 | |
288 - N/A | 01 April 1992 | |
288 - N/A | 19 September 1991 | |
288 - N/A | 17 September 1991 | |
288 - N/A | 21 May 1991 | |
287 - Change in situation or address of Registered Office | 21 May 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 May 1991 | |
288 - N/A | 13 May 1991 | |
MEM/ARTS - N/A | 25 April 1991 | |
CERTNM - Change of name certificate | 22 April 1991 | |
RESOLUTIONS - N/A | 17 April 1991 | |
NEWINC - New incorporation documents | 21 February 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 12 November 1997 | Fully Satisfied |
N/A |
Standard security | 09 August 1996 | Fully Satisfied |
N/A |
Irrevocable mandate | 15 April 1992 | Fully Satisfied |
N/A |
Irrevocable mandate | 15 April 1992 | Fully Satisfied |
N/A |
Irrevocable mandate | 15 April 1992 | Fully Satisfied |
N/A |
Floating charge | 30 March 1992 | Fully Satisfied |
N/A |