| Company Name | Portolio Ltd |
|---|---|
| Directors | Christopher Mark Wood and Ross Lindsay MacDonald |
| Company Status | Active |
| Company Number | SC575618 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2017(6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Mark Wood |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2017(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | Portolio Ltd, Westpoint 4 Redheughs Rigg South Gyle Edinburgh Midlothian EH12 9DQ Scotland |
| Secretary Name | Mr Christopher Mark Wood |
|---|---|
| Status | Current |
| Appointed | 06 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Portolio Ltd, Westpoint 4 Redheughs Rigg South Gyle Edinburgh Midlothian EH12 9DQ Scotland |
| Director Name | Mr Ross Lindsay MacDonald |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Portolio Ltd, Westpoint 4 Redheughs Rigg South Gyle Edinburgh Midlothian EH12 9DQ Scotland |
Location
| Registered Address | Portolio Ltd, Westpoint 4 Redheughs Rigg South Gyle Edinburgh Midlothian EH12 9DQ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 30 October 2023 with updates (4 pages) |
|---|---|
| 16 March 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 16 November 2022 | Confirmation statement made on 9 November 2022 with updates (4 pages) |
| 2 September 2022 | Secretary's details changed for Mr Christopher Mark Wood on 2 September 2022 (1 page) |
| 2 September 2022 | Director's details changed for Mr Christopher Mark Wood on 30 August 2022 (2 pages) |
| 30 August 2022 | Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Portolio Ltd, Westpoint 4 Redheughs Rigg South Gyle Edinburgh Midlothian EH12 9DQ on 30 August 2022 (1 page) |
| 31 May 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 9 November 2021 | Change of details for Mr Christopher Mark Wood as a person with significant control on 1 November 2021 (2 pages) |
| 9 November 2021 | Notification of Ross Lindsay Macdonald as a person with significant control on 1 November 2021 (2 pages) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with updates (5 pages) |
| 15 September 2021 | Confirmation statement made on 5 September 2021 with updates (4 pages) |
| 22 January 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 7 October 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 27 February 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 12 September 2019 | Confirmation statement made on 5 September 2019 with updates (5 pages) |
| 23 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 7 September 2018 | Confirmation statement made on 5 September 2018 with updates (5 pages) |
| 30 July 2018 | Statement of capital following an allotment of shares on 1 December 2017
|
| 30 July 2018 | Appointment of Mr Ross Lindsay Macdonald as a director on 1 December 2017 (2 pages) |
| 6 September 2017 | Incorporation Statement of capital on 2017-09-06
|
| 6 September 2017 | Incorporation Statement of capital on 2017-09-06
|