Edinburgh
EH3 8DN
Scotland
Director Name | Mr Darren Guy |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 22 June 2022(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Finance Director |
Country of Residence | Ireland |
Correspondence Address | Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland |
Director Name | Mr Colin James Paton |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2002(same day as company formation) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | Ashley House Freelands Road, Ratho Edinburgh EH28 8NW Scotland |
Director Name | Mr John Adam Brown |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2002(same day as company formation) |
Role | Hotelier |
Country of Residence | Scotland |
Correspondence Address | Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland |
Secretary Name | Mr Colin James Paton |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashley House Freelands Road, Ratho Edinburgh EH28 8NW Scotland |
Director Name | David Andrew Clarke |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 September 2005) |
Role | Hotelier |
Correspondence Address | 14b Drumsheugh Gardens Edinburgh EH3 7QG Scotland |
Director Name | Mr Colin James Paton |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(7 months, 1 week after company formation) |
Appointment Duration | 10 years, 3 months (resigned 29 March 2013) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | Exchange Tower, 19 Canning Street, Edinburgh Edinburgh EH3 8EH Scotland |
Director Name | Brendan Gillespie |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2002(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 October 2006) |
Role | Chartered Accountant |
Correspondence Address | 56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland |
Secretary Name | Brendan Gillespie |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2002(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 October 2006) |
Role | Chartered Accountant |
Correspondence Address | 56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland |
Director Name | Alan Higgins |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2008(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 July 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland |
Director Name | William Paisley |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2008(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 July 2017) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland |
Director Name | Brian Hutchison |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2013(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 November 2015) |
Role | Commercial Operations Director |
Country of Residence | Scotland |
Correspondence Address | C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Director Name | Susan Falconer Valentine |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2013(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 July 2017) |
Role | Sales & Marketing Director |
Country of Residence | Scotland |
Correspondence Address | Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland |
Director Name | Mr Daniel Roger |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 July 2017(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 22 June 2022) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Leonardo Hotel Edinburgh City Centre 1 Morrison St Edinburgh EH3 8DN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 April 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | HBJG Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 2006(4 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 30 April 2015) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 December 2015(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2017) |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Website | www.portlandhotels.co.uk |
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Registered Address | Leonardo Hotel Edinburgh City Centre 1 Morrison Street Edinburgh EH3 8DN Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Turnover | £1,167,000 |
Net Worth | £959,000 |
Cash | £796,000 |
Current Liabilities | £461,000 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 14 April 2024 (3 weeks, 2 days ago) |
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Next Return Due | 28 April 2025 (11 months, 3 weeks from now) |
16 October 2023 | Accounts for a small company made up to 31 December 2022 (18 pages) |
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29 May 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
27 September 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
23 August 2022 | Appointment of Mr Ronen Nissenbaum as a director on 22 June 2022 (2 pages) |
23 August 2022 | Termination of appointment of Daniel Roger as a director on 22 June 2022 (1 page) |
23 August 2022 | Cessation of Portland Hotels Limited as a person with significant control on 31 July 2017 (1 page) |
23 August 2022 | Notification of David Fattal as a person with significant control on 31 July 2017 (2 pages) |
23 August 2022 | Appointment of Mr Darren Guy as a director on 22 June 2022 (2 pages) |
28 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
20 December 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
27 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
14 December 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
8 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
5 October 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
29 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
1 August 2017 | Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017 (1 page) |
1 August 2017 | Termination of appointment of John Adam Brown as a director on 31 July 2017 (1 page) |
1 August 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
1 August 2017 | Termination of appointment of Alan Higgins as a director on 31 July 2017 (1 page) |
1 August 2017 | Termination of appointment of Susan Falconer Valentine as a director on 31 July 2017 (1 page) |
1 August 2017 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017 (1 page) |
1 August 2017 | Termination of appointment of William Paisley as a director on 31 July 2017 (1 page) |
1 August 2017 | Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 (1 page) |
1 August 2017 | Termination of appointment of William Paisley as a director on 31 July 2017 (1 page) |
1 August 2017 | Appointment of Mr Daniel Roger as a director on 31 July 2017 (2 pages) |
1 August 2017 | Registered office address changed from Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Edinburgh EH3 8DN on 1 August 2017 (1 page) |
1 August 2017 | Registered office address changed from Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Edinburgh EH3 8DN on 1 August 2017 (1 page) |
1 August 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
1 August 2017 | Termination of appointment of Alan Higgins as a director on 31 July 2017 (1 page) |
1 August 2017 | Termination of appointment of John Adam Brown as a director on 31 July 2017 (1 page) |
1 August 2017 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 July 2017 (1 page) |
1 August 2017 | Appointment of Mr Daniel Roger as a director on 31 July 2017 (2 pages) |
1 August 2017 | Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 (1 page) |
12 July 2017 | Accounts for a small company made up to 29 January 2017 (25 pages) |
12 July 2017 | Accounts for a small company made up to 29 January 2017 (25 pages) |
8 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
17 October 2016 | Full accounts made up to 31 January 2016 (23 pages) |
17 October 2016 | Full accounts made up to 31 January 2016 (23 pages) |
2 August 2016 | Director's details changed for Susan Falconer Valentine on 3 June 2014 (2 pages) |
2 August 2016 | Director's details changed for Susan Falconer Valentine on 3 June 2014 (2 pages) |
20 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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11 December 2015 | Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 (2 pages) |
11 December 2015 | Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 (2 pages) |
11 December 2015 | Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2015 (2 pages) |
8 December 2015 | Termination of appointment of Brian Hutchison as a director on 30 November 2015 (1 page) |
8 December 2015 | Termination of appointment of Brian Hutchison as a director on 30 November 2015 (1 page) |
9 October 2015 | Full accounts made up to 25 January 2015 (21 pages) |
9 October 2015 | Full accounts made up to 25 January 2015 (21 pages) |
8 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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30 April 2015 | Registered office address changed from Exchange Tower, 19 Canning Street, Edinburgh Edinburgh EH3 8EH to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015 (1 page) |
30 April 2015 | Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2015 (1 page) |
30 April 2015 | Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2015 (1 page) |
30 April 2015 | Registered office address changed from Exchange Tower, 19 Canning Street, Edinburgh Edinburgh EH3 8EH to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015 (1 page) |
3 July 2014 | Full accounts made up to 26 January 2014 (22 pages) |
3 July 2014 | Full accounts made up to 26 January 2014 (22 pages) |
30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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1 July 2013 | Full accounts made up to 27 January 2013 (21 pages) |
1 July 2013 | Full accounts made up to 27 January 2013 (21 pages) |
14 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
17 April 2013 | Appointment of Susan Falconer Valentine as a director (3 pages) |
17 April 2013 | Appointment of Brian Hutchison as a director (3 pages) |
17 April 2013 | Termination of appointment of Colin Paton as a director (2 pages) |
17 April 2013 | Appointment of Susan Falconer Valentine as a director (3 pages) |
17 April 2013 | Appointment of Brian Hutchison as a director (3 pages) |
17 April 2013 | Termination of appointment of Colin Paton as a director (2 pages) |
28 June 2012 | Full accounts made up to 29 January 2012 (20 pages) |
28 June 2012 | Full accounts made up to 29 January 2012 (20 pages) |
16 May 2012 | Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page) |
16 May 2012 | Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page) |
16 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
30 June 2011 | Full accounts made up to 30 January 2011 (21 pages) |
30 June 2011 | Full accounts made up to 30 January 2011 (21 pages) |
30 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
30 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
17 June 2010 | Full accounts made up to 31 January 2010 (21 pages) |
17 June 2010 | Full accounts made up to 31 January 2010 (21 pages) |
21 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (6 pages) |
21 May 2010 | Secretary's details changed for Hbjgw Secretarial Limited on 24 April 2010 (2 pages) |
21 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (6 pages) |
21 May 2010 | Secretary's details changed for Hbjgw Secretarial Limited on 24 April 2010 (2 pages) |
17 November 2009 | Director's details changed for John Adam Brown on 6 November 2009 (3 pages) |
17 November 2009 | Director's details changed for Alan Higgins on 6 November 2009 (3 pages) |
17 November 2009 | Director's details changed for William Paisley on 6 November 2009 (3 pages) |
17 November 2009 | Director's details changed for William Paisley on 6 November 2009 (3 pages) |
17 November 2009 | Director's details changed for John Adam Brown on 6 November 2009 (3 pages) |
17 November 2009 | Director's details changed for Alan Higgins on 6 November 2009 (3 pages) |
17 November 2009 | Director's details changed for Alan Higgins on 6 November 2009 (3 pages) |
17 November 2009 | Director's details changed for John Adam Brown on 6 November 2009 (3 pages) |
17 November 2009 | Director's details changed for William Paisley on 6 November 2009 (3 pages) |
16 November 2009 | Director's details changed for Mr Colin James Paton on 6 November 2009 (3 pages) |
16 November 2009 | Director's details changed for Mr Colin James Paton on 6 November 2009 (3 pages) |
16 November 2009 | Director's details changed for Mr Colin James Paton on 6 November 2009 (3 pages) |
8 June 2009 | Full accounts made up to 25 January 2009 (20 pages) |
8 June 2009 | Full accounts made up to 25 January 2009 (20 pages) |
28 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
28 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
17 February 2009 | Director appointed alan higgins logged form (2 pages) |
17 February 2009 | Director appointed alan higgins logged form (2 pages) |
13 November 2008 | Director appointed william paisley (2 pages) |
13 November 2008 | Director appointed higgins alan (2 pages) |
13 November 2008 | Director appointed higgins alan (2 pages) |
13 November 2008 | Director appointed william paisley (2 pages) |
1 July 2008 | Full accounts made up to 27 January 2008 (21 pages) |
1 July 2008 | Full accounts made up to 27 January 2008 (21 pages) |
22 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
22 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
30 July 2007 | Full accounts made up to 28 January 2007 (21 pages) |
30 July 2007 | Full accounts made up to 28 January 2007 (21 pages) |
9 July 2007 | Location of register of members (1 page) |
9 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
9 July 2007 | Location of register of members (1 page) |
9 July 2007 | Location of debenture register (1 page) |
9 July 2007 | Registered office changed on 09/07/07 from: H.B.J. Solicitors exchange tower 19 canning street edinburgh, EH3 8EH (1 page) |
9 July 2007 | Location of debenture register (1 page) |
9 July 2007 | Registered office changed on 09/07/07 from: H.B.J. Solicitors exchange tower 19 canning street edinburgh, EH3 8EH (1 page) |
9 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
1 November 2006 | New secretary appointed (2 pages) |
1 November 2006 | New secretary appointed (2 pages) |
19 October 2006 | Secretary resigned;director resigned (1 page) |
19 October 2006 | Secretary resigned;director resigned (1 page) |
4 September 2006 | Full accounts made up to 29 January 2006 (17 pages) |
4 September 2006 | Full accounts made up to 29 January 2006 (17 pages) |
28 April 2006 | Return made up to 24/04/06; full list of members (7 pages) |
28 April 2006 | Return made up to 24/04/06; full list of members (7 pages) |
7 November 2005 | Full accounts made up to 30 January 2005 (12 pages) |
7 November 2005 | Full accounts made up to 30 January 2005 (12 pages) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Director resigned (1 page) |
12 May 2005 | Return made up to 24/04/05; full list of members
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12 May 2005 | Return made up to 24/04/05; full list of members
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13 July 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
13 July 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
14 April 2004 | Return made up to 24/04/04; full list of members
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14 April 2004 | Return made up to 24/04/04; full list of members
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2 December 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
2 December 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
6 May 2003 | Return made up to 24/04/03; full list of members
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6 May 2003 | Return made up to 24/04/03; full list of members
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16 April 2003 | New director appointed (3 pages) |
16 April 2003 | New director appointed (3 pages) |
20 February 2003 | Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page) |
20 February 2003 | Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page) |
10 December 2002 | Secretary resigned;director resigned (1 page) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | Secretary resigned;director resigned (1 page) |
10 December 2002 | New secretary appointed;new director appointed (2 pages) |
10 December 2002 | New secretary appointed;new director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
24 April 2002 | Secretary resigned (1 page) |
24 April 2002 | Incorporation (16 pages) |
24 April 2002 | Incorporation (16 pages) |
24 April 2002 | Secretary resigned (1 page) |