Portland Street (scotland) Limited

General information

Name:

Portland Street (scotland) Ltd

Office Address:

9 Ainslie Place EH3 6AS Edinburgh

Number: SC534986

Incorporation date: 2016-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Portland Street (scotland) was started on Tue, 10th May 2016 as a Private Limited Company. This firm's headquarters could be found at Edinburgh on 9 Ainslie Place. Should you need to get in touch with the firm by mail, its postal code is EH3 6AS. The company registration number for Portland Street (scotland) Limited is SC534986. Since Tue, 31st May 2016 Portland Street (scotland) Limited is no longer under the name Ensco 1512. This firm's SIC code is 41100 which means Development of building projects. Portland Street (scotland) Ltd filed its account information for the financial year up to 2022-05-31. The company's latest annual confirmation statement was released on 2023-05-06.

The knowledge we have about this particular enterprise's executives shows that there are two directors: Allan D. and Alistair R. who were appointed on Tue, 31st May 2016. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Allan D. as a secretary since 2016.

  • Previous company's names
  • Portland Street (scotland) Limited 2016-05-31
  • Ensco 1512 Limited 2016-05-10

Financial data based on annual reports

Company staff

Allan D.

Role: Director

Appointed: 31 May 2016

Latest update: 8 March 2024

Alistair R.

Role: Director

Appointed: 31 May 2016

Latest update: 8 March 2024

Allan D.

Role: Secretary

Appointed: 31 May 2016

Latest update: 8 March 2024

People with significant control

The companies that control the firm are: North Berwick Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in By Heriot, EH38 5YS, Midlothian and was registered as a PSC under the registration number Sc231864. Rubicon Land Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Glasgow at Finnieston Business Park, Minerva Way, G3 8AU and was registered as a PSC under the registration number Sc435885.

North Berwick Properties Limited
Legal authority Company Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc231864
Notified on 14 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rubicon Land Limited
Address: Pavillion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland
Legal authority Company
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc435885
Notified on 14 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 10 May 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates May 6, 2023 (CS01)
filed on: 19th, May 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
7
Company Age

Similar companies nearby

Closest companies