Active - Proposal to Strike off
Company Information for PORTMAN HOLDINGS LIMITED
1ST FLOOR, 1 WATERLOO STREET, GLASGOW, G2 6AY,
|
Company Registration Number
SC167279
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PORTMAN HOLDINGS LIMITED | |
Legal Registered Office | |
1ST FLOOR 1 WATERLOO STREET GLASGOW G2 6AY Other companies in EH2 | |
Company Number | SC167279 | |
---|---|---|
Company ID Number | SC167279 | |
Date formed | 1996-07-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-05-07 08:56:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PORTMAN HOLDINGS UK LIMITED | BROOKE LAWRANCE HOUSE 80 CIVIC DRIVE IPSWICH SUFFOLK IP1 2AN | Dissolved | Company formed on the 1978-01-24 | |
PORTMAN HOLDINGS LIMITED | Windward House La Route De La Liberation St Helier Jersey JE2 3BQ | Continuance out | Company formed on the 2006-05-18 | |
PORTMAN HOLDINGS PTY LTD | NSW 2070 | Active | Company formed on the 2008-04-23 | |
PORTMAN HOLDINGS LIMITED | Active | Company formed on the 2002-12-20 | ||
Portman Holdings Ltd. | Delaware | Unknown | ||
PORTMAN HOLDINGS LLC | Delaware | Unknown | ||
PORTMAN HOLDINGS, LLC | 100 WEST STUART AVENUE LAKE WALES FL 33853 | Inactive | Company formed on the 2011-02-28 | |
PORTMAN HOLDINGS, L.P. | 3200 SOUTHWEST FWY STE 3300 HOUSTON TX 77027 | Active | Company formed on the 2009-04-06 | |
PORTMAN HOLDINGS INC | British Columbia | Active | Company formed on the 2018-07-27 | |
PORTMAN HOLDINGS LLC | Georgia | Unknown | ||
PORTMAN HOLDINGS KOREA DEVELOPMENT LLC | Georgia | Unknown | ||
PORTMAN HOLDINGS LP | Georgia | Unknown | ||
PORTMAN HOLDINGS LLC | Michigan | UNKNOWN | ||
PORTMAN HOLDINGS LLC | California | Unknown | ||
PORTMAN HOLDINGS L P | North Carolina | Unknown | ||
PORTMAN HOLDINGS LLC | North Carolina | Unknown | ||
PORTMAN HOLDINGS L.P | Georgia | Unknown | ||
PORTMAN HOLDINGS KOREA DEVELOPMENT LLC | Georgia | Unknown | ||
PORTMAN HOLDINGS LLC | Georgia | Unknown | ||
PORTMAN HOLDINGS LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2024-02-24 |
Officer | Role | Date Appointed |
---|---|---|
MARK CHRISTOPHER NEVIN |
||
MARK CHRISTOPHER NEVIN |
||
REDMOND GAVIN MCGINTY WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DICK |
Director | ||
DAVID ALEXANDER CANAVAN |
Company Secretary | ||
DAVID ALEXANDER CANAVAN |
Director | ||
ADRIAN CLIVE PARKES |
Director | ||
STEPHEN DAVID ALLEN |
Director | ||
MARK EWART ALDRIDGE |
Director | ||
MICHAEL JOHN HARE |
Director | ||
DAWN PATRICIA MURPHY |
Director | ||
PETER GEOFFREY JONES |
Director | ||
GRAHAM NORMAN FLACK |
Director | ||
ROBERT DUNCAN GOVAN |
Director | ||
ALISTER GERARD WORMSLEY |
Director | ||
MACROBERTS |
Company Secretary | ||
PETER MENZIES SMAILL |
Director | ||
RUTH JOANNE MCINTOSH |
Director | ||
DOUGLAS MCQUEEN ANDERSON |
Director | ||
ANTHONY JOSEPH MCCANN |
Director | ||
JOHN FRANCIS LYNCH |
Director | ||
GRAHAM NORMAN FLACK |
Company Secretary | ||
DAVID FLINT |
Nominated Secretary | ||
IAN DICKSON |
Nominated Director | ||
DAVID FLINT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPACE ONE ADVERTISING LIMITED | Director | 2017-12-28 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
ELEGANT RESORTS TRANSPORT LIMITED | Director | 2017-10-01 | CURRENT | 2001-11-14 | Active | |
RADIUS TRAVEL MANAGEMENT (UK) LIMITED | Director | 2017-04-01 | CURRENT | 1984-03-05 | Active - Proposal to Strike off | |
FLEET STREET TRAVEL LIMITED | Director | 2017-04-01 | CURRENT | 1979-10-17 | Active | |
MACROCOM (371) LIMITED | Director | 2017-04-01 | CURRENT | 1996-09-05 | Active | |
PORTMAN TRAVEL SOLUTIONS LIMITED | Director | 2017-04-01 | CURRENT | 1952-04-01 | Active | |
GEMALL LIMITED | Director | 2017-04-01 | CURRENT | 1994-06-15 | Active - Proposal to Strike off | |
PORTMAN GROUP HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2006-10-10 | Active | |
PORTMAN TRAVEL LIMITED | Director | 2016-11-01 | CURRENT | 1959-02-02 | Active - Proposal to Strike off | |
PORTMAN TRAVEL SOLUTIONS LIMITED | Director | 2018-01-01 | CURRENT | 1952-04-01 | Active | |
ELEGANT RESORTS LIMITED | Director | 2017-10-20 | CURRENT | 1987-02-18 | Active | |
PORTMAN GROUP HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2006-10-10 | Active | |
PORTMAN TRAVEL LIMITED | Director | 2016-11-01 | CURRENT | 1959-02-02 | Active - Proposal to Strike off | |
CLARITY TRAVEL LIMITED | Director | 2016-06-01 | CURRENT | 2010-10-20 | Active | |
THE PORTMAN TRAVEL GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2014-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
PSC05 | Change of details for Mawasem Ltd as a person with significant control on 2020-08-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM Level 2, Plaza Tower the Plaza East Kilbride Glasgow G74 1LW Scotland | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM Suite 4, Level 8, Plaza Tower the Plaza East Kilbride Glasgow G74 1LW Scotland | |
SH19 | Statement of capital on 2019-03-05 GBP 51.03 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/02/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM 4th Floor 62 Hamilton Road Motherwell ML1 3DA Scotland | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER CANAVAN | |
AP03 | Appointment of Mr Mark Christopher Nevin as company secretary on 2017-09-01 | |
TM02 | Termination of appointment of David Alexander Canavan on 2017-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLIVE PARKES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
PSC05 | Change of details for Portman Group Holdings Limited as a person with significant control on 2016-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM DICKSON MINTO W.S. 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM DICKSON MINTO W.S. 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER NEVIN | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER NEVIN | |
AP01 | DIRECTOR APPOINTED MR REDMOND GAVIN MCGINTY WALSH | |
AP01 | DIRECTOR APPOINTED MR REDMOND GAVIN MCGINTY WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 5102913.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 5102913.2 | |
AR01 | 26/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN MURPHY | |
AP01 | DIRECTOR APPOINTED MR JOHN DICK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID ALLEN | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 5102913.2 | |
AR01 | 26/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 26/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLIVE PARKES / 13/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ADRIAN CLIVE PARKES | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CANAVAN / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARE / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EWART ALDRIDGE / 26/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER CANAVAN / 26/07/2010 | |
AP01 | DIRECTOR APPOINTED DAWN MURPHY | |
RES13 | APPROVE EXECUTION OF AMENDMENT LETTER 28/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLACK | |
288a | DIRECTOR APPOINTED PETER JONES | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT GOVAN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MICHAEL HARE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTER WORMSLEY | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
122 | S-DIV 08/11/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 152 BATH STREET GLASGOW STRATHCLYDE G2 4TB | |
363s | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
122 | £ IC 6102913/5102913 05/01/07 £ SR 1000000@1=1000000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
RES13 | 59.5P D SH PAID 2 DEC 17/05/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
122 | £ IC 6352913/6102913 11/05/06 £ SR 250000@1=250000 | |
122 | £ IC 7102913/6352913 05/05/06 £ SR 750000@1=750000 | |
88(2)R | AD 25/01/06--------- £ SI 150000@.1=15000 £ IC 7087913/7102913 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS | |
RES13 | FINAL DIVIDEND PAYMENT 04/05/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
122 | £ IC 8087913/7087913 01/01/05 £ SR 1000000@1=1000000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/07/04; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PORTMAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |