Portavadie Estates Ltd.

Company Name	Portavadie Estates Ltd.
Company Status	Active
Company Number	SC169266
Category	Private Limited Company
Incorporation Date	23 October 1996(27 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mrs Carol Anne Jagielko
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(12 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Director Name	Mr Henry John Jagielko
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(12 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Director Name	Mrs Linda Ellis Lind
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 October 2010(14 years after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Monkwood Stables Monkwood Estate Ayr Ayrshire KA7 4TT Scotland

Director Name	Mr Iain Ernst Jurgensen
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 August 2015(18 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	159 Old Luss Road Helensburgh Dunbartonshire G84 7LR Scotland

Director Name	Mr Alexander Bulloch
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craig Lodge Mulhouse Tighnabruaich Argyll PA21 2AH Scotland

Director Name	Mr Henry John Jagielko
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Mr Henry John Jagielko
Nationality	British
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Joyce Hamilton Jagielko
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 01 December 1997)
Role	Accountant
Correspondence Address	79 Auchenlodment Road Elderslie Renfrewshire PA5 9NU Scotland

Director Name	Elsie Ellis Bulloch
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Bowen Craig Largs Ayrshire KA30 8TB Scotland

Secretary Name	Joyce Hamilton Jagielko
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 01 December 1997)
Role	Accountant
Correspondence Address	79 Auchenlodment Road Elderslie Renfrewshire PA5 9NU Scotland

Director Name	George Andrew Gilchrist
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2001)
Role	Manager
Correspondence Address	2 Gadgirth Court Coylton Ayr Ayrshire KA6 6NU Scotland

Secretary Name	George Andrew Gilchrist
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 November 2002)
Role	Manager
Correspondence Address	2 Gadgirth Court Coylton Ayr Ayrshire KA6 6NU Scotland

Secretary Name	Christopher John Hobbs
Nationality	British
Status	Resigned
Appointed	14 November 2002(6 years after company formation)
Appointment Duration	11 years, 2 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	28 Ardlui Gardens Milngavie Glasgow G62 7RL Scotland

Director Name	Ms Elspeth Revie
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(14 years after company formation)
Appointment Duration	13 years, 4 months (resigned 20 February 2024)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	47 Pitua Road Te Puna Tauranga 3176 New Zealand

Contact

Website	www.portavadiemarina.com
Telephone	01700 811075
Telephone region	Rothesay

Location

Registered Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland
Constituency	North Ayrshire and Arran
Ward	North Coast and Cumbraes
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,805,446
Gross Profit	£1,292,959
Net Worth	-£7,668,064
Cash	£17,091
Current Liabilities	£1,363,816

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

17 February 2014	Delivered on: 21 February 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 January 2011	Delivered on: 8 February 2011 Satisfied on: 24 September 2014 Persons entitled: Loch Lomond Distillers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to 44.31 hectares or thereby forming the development known as portavadie marina tighnabruaich. Fully Satisfied
13 November 2010	Delivered on: 16 November 2010 Satisfied on: 24 September 2014 Persons entitled: Loch Lomond Distillers Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

26 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 October 2022 (24 pages)
4 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
28 October 2022	Full accounts made up to 31 October 2021 (26 pages)
3 February 2022	Full accounts made up to 31 October 2020 (26 pages)
21 January 2022	Compulsory strike-off action has been discontinued (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
5 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
3 December 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
4 November 2020	Full accounts made up to 31 October 2019 (25 pages)
21 January 2020	Termination of appointment of Alexander Bulloch as a director on 5 January 2020 (1 page)
5 November 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
1 August 2019	Full accounts made up to 31 October 2018 (22 pages)
29 November 2018	Full accounts made up to 31 October 2017 (25 pages)
5 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
29 September 2018	Compulsory strike-off action has been discontinued (1 page)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 October 2016 (23 pages)
15 September 2017	Full accounts made up to 31 October 2016 (23 pages)
13 February 2017	Full accounts made up to 31 October 2015 (19 pages)
13 February 2017	Full accounts made up to 31 October 2015 (19 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
14 April 2016	Statement of capital on 5 February 2016 GBP 37,849,230 (6 pages)
14 April 2016	Statement of capital on 5 February 2016 GBP 37,849,230 (6 pages)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 38,450,149 (10 pages)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 38,450,149 (10 pages)
26 August 2015	Appointment of Mr Iain Ernst Jurgensen as a director on 7 August 2015 (2 pages)
26 August 2015	Appointment of Mr Iain Ernst Jurgensen as a director on 7 August 2015 (2 pages)
26 August 2015	Appointment of Mr Iain Ernst Jurgensen as a director on 7 August 2015 (2 pages)
10 August 2015	Full accounts made up to 31 October 2014 (18 pages)
10 August 2015	Full accounts made up to 31 October 2014 (18 pages)
5 May 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 38,450,149 (6 pages)
5 May 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 38,450,149 (6 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 April 2015	Memorandum and Articles of Association (7 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
27 April 2015	Memorandum and Articles of Association (7 pages)
13 January 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 37,720,000 (8 pages)
13 January 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 37,720,000 (8 pages)
7 January 2015	Termination of appointment of Christopher John Hobbs as a secretary on 31 January 2014 (1 page)
7 January 2015	Termination of appointment of Christopher John Hobbs as a secretary on 31 January 2014 (1 page)
31 October 2014	Full accounts made up to 31 October 2013 (20 pages)
31 October 2014	Full accounts made up to 31 October 2013 (20 pages)
24 September 2014	Satisfaction of charge 2 in full (1 page)
24 September 2014	Satisfaction of charge 3 in full (1 page)
24 September 2014	Satisfaction of charge 3 in full (1 page)
24 September 2014	Satisfaction of charge 2 in full (1 page)
22 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 37,720,000 (4 pages)
22 September 2014	Termination of appointment of Elsie Ellis Bulloch as a director on 8 September 2014 (1 page)
22 September 2014	Termination of appointment of Elsie Ellis Bulloch as a director on 8 September 2014 (1 page)
22 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 37,720,000 (4 pages)
22 September 2014	Termination of appointment of Elsie Ellis Bulloch as a director on 8 September 2014 (1 page)
4 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2014	Registered office address changed from 7 Laigh Road Catrine Mauchline Ayrshire KA5 6SN on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from 7 Laigh Road Catrine Mauchline Ayrshire KA5 6SN on 22 May 2014 (1 page)
21 February 2014	Registration of charge 1692660004 (19 pages)
21 February 2014	Registration of charge 1692660004 (19 pages)
26 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 720,000 (10 pages)
26 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 720,000 (10 pages)
1 August 2013	Full accounts made up to 31 October 2012 (18 pages)
1 August 2013	Full accounts made up to 31 October 2012 (18 pages)
19 July 2013	Resolutions RES13 ‐ Approve sale of 47 ord shares 05/07/2013 (1 page)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 July 2013	Statement of company's objects (2 pages)
19 July 2013	Resolutions RES13 ‐ Approve sale of 47 ord shares 05/07/2013 (1 page)
19 July 2013	Statement of company's objects (2 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (9 pages)
18 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (9 pages)
1 August 2012	Full accounts made up to 31 October 2011 (18 pages)
1 August 2012	Full accounts made up to 31 October 2011 (18 pages)
21 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (9 pages)
21 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (9 pages)
2 August 2011	Full accounts made up to 31 October 2010 (19 pages)
2 August 2011	Full accounts made up to 31 October 2010 (19 pages)
16 March 2011	Accounts for a small company made up to 31 October 2009 (8 pages)
16 March 2011	Accounts for a small company made up to 31 October 2009 (8 pages)
16 February 2011	Appointment of Ms Elspeth Revie as a director (2 pages)
16 February 2011	Appointment of Ms Elspeth Revie as a director (2 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 December 2010	Appointment of Mrs Linda Lind as a director (2 pages)
15 December 2010	Appointment of Mrs Linda Lind as a director (2 pages)
23 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 September 2010	Registered office address changed from Portavadie Millhouse Tighnabruaich Argyll PA21 2DA on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from Portavadie Millhouse Tighnabruaich Argyll PA21 2DA on 23 September 2010 (1 page)
16 July 2010	Accounts for a small company made up to 31 October 2008 (9 pages)
16 July 2010	Accounts for a small company made up to 31 October 2008 (9 pages)
16 February 2010	Appointment of Mr Alexander Bulloch as a director (4 pages)
16 February 2010	Appointment of Mr Alexander Bulloch as a director (4 pages)
3 December 2009	Director's details changed for Elsie Ellis Bulloch on 30 November 2009 (2 pages)
3 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mrs Carol Anne Jagielko on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Henry John Jagielko on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Carol Anne Jagielko on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Elsie Ellis Bulloch on 30 November 2009 (2 pages)
3 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Henry John Jagielko on 30 November 2009 (2 pages)
9 June 2009	Director appointed mr henry john jagielko (1 page)
9 June 2009	Director appointed mr henry john jagielko (1 page)
9 June 2009	Director appointed mrs carol anne jagielko (1 page)
9 June 2009	Director appointed mrs carol anne jagielko (1 page)
2 February 2009	Accounts for a small company made up to 31 October 2007 (8 pages)
2 February 2009	Accounts for a small company made up to 31 October 2007 (8 pages)
3 December 2008	Return made up to 23/10/08; full list of members (4 pages)
3 December 2008	Return made up to 23/10/08; full list of members (4 pages)
6 November 2007	Return made up to 23/10/07; full list of members (3 pages)
6 November 2007	Return made up to 23/10/07; full list of members (3 pages)
12 October 2007	Memorandum and Articles of Association (2 pages)
12 October 2007	Nc inc already adjusted 19/09/07 (1 page)
12 October 2007	Memorandum and Articles of Association (2 pages)
12 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 October 2007	Nc inc already adjusted 19/09/07 (1 page)
12 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 November 2006	Return made up to 23/10/06; full list of members (3 pages)
27 November 2006	Return made up to 23/10/06; full list of members (3 pages)
27 November 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
27 November 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 November 2006	Memorandum and Articles of Association (2 pages)
24 November 2006	Nc inc already adjusted 14/11/06 (1 page)
24 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 November 2006	Nc inc already adjusted 14/11/06 (1 page)
24 November 2006	Memorandum and Articles of Association (2 pages)
24 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 February 2006	Return made up to 23/10/05; full list of members (3 pages)
1 February 2006	Return made up to 23/10/05; full list of members (3 pages)
1 September 2005	Ad 22/03/05--------- Â£ si 359998@1=359998 Â£ ic 360002/720000 (2 pages)
1 September 2005	Ad 22/03/05--------- Â£ si 360000@1=360000 Â£ ic 2/360002 (2 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
1 September 2005	Ad 22/03/05--------- Â£ si 360000@1=360000 Â£ ic 2/360002 (2 pages)
1 September 2005	Ad 22/03/05--------- Â£ si 359998@1=359998 Â£ ic 360002/720000 (2 pages)
1 September 2005	Particulars of contract relating to shares (4 pages)
1 September 2005	Particulars of contract relating to shares (4 pages)
23 January 2005	Nc inc already adjusted 06/01/05 (1 page)
23 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
23 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
23 January 2005	Memorandum and Articles of Association (11 pages)
23 January 2005	Memorandum and Articles of Association (11 pages)
23 January 2005	Nc inc already adjusted 06/01/05 (1 page)
4 January 2005	Return made up to 23/10/04; full list of members (6 pages)
4 January 2005	Return made up to 23/10/04; full list of members (6 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
17 November 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
17 November 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
29 October 2003	Return made up to 23/10/03; full list of members (6 pages)
29 October 2003	Return made up to 23/10/03; full list of members (6 pages)
25 July 2003	Secretary's particulars changed (1 page)
25 July 2003	Secretary's particulars changed (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
14 November 2002	Return made up to 23/10/02; full list of members (6 pages)
14 November 2002	Return made up to 23/10/02; full list of members (6 pages)
30 August 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
30 August 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
7 December 2001	Return made up to 23/10/01; full list of members (6 pages)
7 December 2001	Return made up to 23/10/01; full list of members (6 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (13 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (13 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
22 January 2001	Return made up to 23/10/00; full list of members (6 pages)
22 January 2001	Return made up to 23/10/00; full list of members (6 pages)
1 September 2000	Full accounts made up to 31 October 1999 (10 pages)
1 September 2000	Full accounts made up to 31 October 1999 (10 pages)
19 January 2000	Return made up to 23/10/99; full list of members (6 pages)
19 January 2000	Return made up to 23/10/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
1 October 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
15 December 1998	Return made up to 23/10/98; no change of members (4 pages)
15 December 1998	Return made up to 23/10/98; no change of members (4 pages)
21 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
21 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
3 June 1998	Registered office changed on 03/06/98 from: 79 auchenlodment road elderslie johnstone renfrewshire PA5 9NU (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 79 auchenlodment road elderslie johnstone renfrewshire PA5 9NU (1 page)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	Secretary resigned;director resigned (1 page)
16 January 1998	Secretary resigned;director resigned (1 page)
11 December 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 1997	Company name changed veranda view LIMITED\certificate issued on 07/03/97 (2 pages)
6 March 1997	Company name changed veranda view LIMITED\certificate issued on 07/03/97 (2 pages)
18 February 1997	Secretary resigned;director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Secretary resigned;director resigned (1 page)
10 February 1997	New secretary appointed;new director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New secretary appointed;new director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
2 January 1997	Registered office changed on 02/01/97 from: 79 auchenlodment road elderslie johnstone renfrewshire PA5 9NU (1 page)
2 January 1997	New secretary appointed;new director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Registered office changed on 02/01/97 from: 79 auchenlodment road elderslie johnstone renfrewshire PA5 9NU (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New secretary appointed;new director appointed (2 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Registered office changed on 16/12/96 from: 14 mitchell lane glasgow G1 3NU (1 page)
16 December 1996	Registered office changed on 16/12/96 from: 14 mitchell lane glasgow G1 3NU (1 page)
16 December 1996	Director resigned (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 5 logie mill edinburgh EH7 4HH (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 5 logie mill edinburgh EH7 4HH (1 page)
23 October 1996	Incorporation (16 pages)
23 October 1996	Incorporation (16 pages)

Portavadie Estates Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland