PORTOBELLO ROCKVILLE HOTEL LIMITED
| Status | LIQUIDATION |
| Company No. | SC509683 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2015 |
| Age | 8 years, 11 months, 19 days |
| Jurisdiction | Scotland |
SUMMARY
PORTOBELLO ROCKVILLE HOTEL LIMITED is an liquidation private limited company with number SC509683. It was incorporated 8 years, 11 months, 19 days ago, on 30 June 2015. The company address is 66 Albion Road, Edinburgh, EH7 5QZ.
Company Fillings
Change registered office address company with date old address new address
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-29
New address: 66 Albion Road Edinburgh EH7 5QZ
Old address: Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
Documents
Resolution
Date: 29 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Cessation of a person with significant control
Date: 28 Jun 2021
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-12
Psc name: David Sinclair
Documents
Cessation of a person with significant control
Date: 28 Jun 2021
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brian Williams
Cessation date: 2020-03-12
Documents
Cessation of a person with significant control
Date: 28 Jun 2021
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Peters
Cessation date: 2020-03-12
Documents
Cessation of a person with significant control
Date: 28 Jun 2021
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Frank Lynch
Cessation date: 2020-03-12
Documents
Cessation of a person with significant control
Date: 28 Jun 2021
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-12
Psc name: Robert Pert Robertson
Documents
Cessation of a person with significant control
Date: 28 Jun 2021
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-12
Psc name: Kenneth Bennett
Documents
Cessation of a person with significant control
Date: 28 Jun 2021
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Donnelly
Cessation date: 2020-03-12
Documents
Cessation of a person with significant control
Date: 28 Jun 2021
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-12
Psc name: Ian Bennett
Documents
Change account reference date company previous extended
Date: 10 Feb 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
New date: 2020-10-31
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Address
Type: AD01
Old address: Dundas House Westfield Park Eskbank Midlothian EH22 3FB Scotland
New address: Exchange Place 3 Semple Street Edinburgh EH3 8BL
Change date: 2020-11-20
Documents
Confirmation statement with no updates
Date: 10 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rab Robertson
Termination date: 2018-10-04
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-04
Officer name: Robert Mackay
Documents
Confirmation statement with no updates
Date: 18 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-11
Officer name: Mr Rab Robertson
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 09 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-09
Officer name: Mr Robert Mackay
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Ford
Termination date: 2017-07-10
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-10
Officer name: Steven Banks
Documents
Confirmation statement with no updates
Date: 27 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 18 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Change account reference date company previous shortened
Date: 27 Jun 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
New date: 2016-04-30
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2015
Action Date: 20 Oct 2015
Category: Address
Type: AD01
New address: Dundas House Westfield Park Eskbank Midlothian EH22 3FB
Old address: 1 Rutland Court Edinburgh EH3 8EY
Change date: 2015-10-20
Documents
Appoint person director company with name date
Date: 17 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-30
Officer name: Keith Macleod
Documents
Termination director company with name termination date
Date: 17 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Neilson Kerr
Termination date: 2015-06-30
Documents
Appoint person director company with name date
Date: 17 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Ford
Appointment date: 2015-06-30
Documents
Appoint person director company with name date
Date: 17 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-30
Officer name: Steven Banks
Documents
Termination secretary company with name termination date
Date: 14 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: as Company Services Limited
Termination date: 2015-07-08
Documents
Appoint person secretary company with name date
Date: 14 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-08
Officer name: Keith Macleod
Documents
Termination director company with name termination date
Date: 10 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Neilson Kerr
Termination date: 2015-06-30
Documents
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