| Company Name | Portal Developments (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC268351 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2004(19 years, 11 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
| Previous Name | Morshelf 120 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alexander O'Hara McQuade |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Elderslie House Wallacestone Brae Falkirk FK2 0DJ Scotland |
| Secretary Name | A D Stuart & Co. Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 2015(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 August 2019) |
| Correspondence Address | 16 Ravelston House Park Edinburgh EH4 3LU Scotland |
| Director Name | Ross Farr Hood |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotlan |
| Correspondence Address | Croft Cottage Crichton Midlothian EH37 5UZ Scotland |
| Secretary Name | Morisons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Correspondence Address | Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland |
Location
| Registered Address | 16 Ravelston House Park Edinburgh EH4 3LU Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £17,172 |
| Cash | £14,858 |
| Current Liabilities | £39,076 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2019 | Application to strike the company off the register (3 pages) |
| 27 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 31 May 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
| 30 May 2018 | Notification of Alexander O'hara Mcquade as a person with significant control on 16 January 2018 (2 pages) |
| 30 May 2018 | Cessation of Stewart Macdonald as a person with significant control on 16 January 2018 (1 page) |
| 30 May 2018 | Cessation of Pamela Coyne as a person with significant control on 16 January 2018 (1 page) |
| 7 January 2018 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 7 January 2018 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 29 May 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
| 29 May 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 21 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 30 March 2016 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 24 September 2015 | Appointment of A D Stuart & Co. Limited as a secretary on 22 September 2015 (2 pages) |
| 24 September 2015 | Termination of appointment of Morisons Secretaries Limited as a secretary on 22 September 2015 (1 page) |
| 24 September 2015 | Appointment of A D Stuart & Co. Limited as a secretary on 22 September 2015 (2 pages) |
| 24 September 2015 | Termination of appointment of Morisons Secretaries Limited as a secretary on 22 September 2015 (1 page) |
| 14 September 2015 | Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to 16 Ravelston House Park Edinburgh EH4 3LU on 14 September 2015 (1 page) |
| 14 September 2015 | Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to 16 Ravelston House Park Edinburgh EH4 3LU on 14 September 2015 (1 page) |
| 27 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 26 May 2015 | Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 26 May 2015 (1 page) |
| 26 May 2015 | Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 26 May 2015 (1 page) |
| 24 April 2015 | Previous accounting period extended from 31 August 2014 to 28 February 2015 (3 pages) |
| 24 April 2015 | Previous accounting period extended from 31 August 2014 to 28 February 2015 (3 pages) |
| 3 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 27 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 11 October 2012 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 9 July 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 9 July 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 6 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 1 June 2010 | Secretary's details changed for Morisons Secretaries Limited on 25 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Secretary's details changed for Morisons Secretaries Limited on 25 May 2010 (2 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 26 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 27 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 26 July 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 22 June 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 22 June 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 7 August 2006 | Secretary's particulars changed (1 page) |
| 7 August 2006 | Secretary's particulars changed (1 page) |
| 25 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
| 24 February 2006 | Accounting reference date extended from 31/05/05 to 31/08/05 (2 pages) |
| 24 February 2006 | Accounting reference date extended from 31/05/05 to 31/08/05 (2 pages) |
| 25 May 2005 | Return made up to 25/05/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 25/05/05; full list of members (2 pages) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | New director appointed (2 pages) |
| 22 December 2004 | New director appointed (2 pages) |
| 12 November 2004 | Company name changed morshelf 120 LIMITED\certificate issued on 12/11/04 (2 pages) |
| 12 November 2004 | Company name changed morshelf 120 LIMITED\certificate issued on 12/11/04 (2 pages) |
| 25 May 2004 | Incorporation (16 pages) |
| 25 May 2004 | Incorporation (16 pages) |