Portland Facilities Management Limited. net worth, address, company information. Free

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Portland Facilities Management Limited (Companies House Registration Number SC237544) is a private limited company started on 2002-10-01 originating in Scotland. The company has its registered office at Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN. Portland Facilities Management Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Portland Facilities Management Limited
Number	SC237544
Date of Incorporation:	2002/10/01
End of financial year:	31 December
Address:	Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, EH3 8DN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Ronen N. (in the company from 08 June 2022), Darren G. (appointment date: 08 June 2022). The official register reports 2 persons of significant control, namely: David F. owns over 1/2 to 3/4 of shares , Portland Hotels Limited is located at Atholl Crescent, EH3 8HA Edinburgh, Midlothian. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

David F.

31 July 2017

Nature of control:	50,01-75% shares

Portland Hotels Limited

6 April 2016 - 31 July 2017

Address	15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc227138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2022/06/08 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/08. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/06/08. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, June 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 25th, January 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 1st, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 1st, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/07/31. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 1st, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 1st, August 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 2017/08/01 to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN filed on: 1st, August 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/01/31. filed on: 1st, August 2017 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/07/31 filed on: 1st, August 2017 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/01/17 filed on: 21st, July 2017 \| accounts	Free Download (43 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/16 filed on: 17th, October 2016 \| accounts	Free Download (47 pages)
(CH01) On 2014/06/03 director's details were changed filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(AP04) On 2015/12/08, company appointed a new person to the position of a secretary filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/11/30 filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/09/30 filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/08 capital
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/01/15 filed on: 8th, October 2015 \| accounts	Free Download (35 pages)
(TM02) Secretary's appointment terminated on 2015/04/30 filed on: 30th, April 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 2015/04/30 to Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA filed on: 30th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/09/30 filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/30 filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/01/27 filed on: 1st, July 2013 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2013/04/17. filed on: 17th, April 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/04/17. filed on: 17th, April 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/04/17 filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/30 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/01/29 filed on: 28th, June 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/30 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on 2011/04/28 filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/01/30 filed on: 30th, June 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/30 filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on 2010/09/30 filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/01/31 filed on: 17th, June 2010 \| accounts	Free Download (9 pages)
(CH01) On 2009/11/06 director's details were changed filed on: 15th, November 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/11/06 director's details were changed filed on: 15th, November 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/11/06 director's details were changed filed on: 15th, November 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/11/06 director's details were changed filed on: 15th, November 2009 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/30 filed on: 6th, November 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/01/25 filed on: 8th, June 2009 \| accounts	Free Download (9 pages)
(288a) On 2009/02/17 Director appointed filed on: 17th, February 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/11/13 Director appointed filed on: 13th, November 2008 \| officers	Free Download (2 pages)
(288a) On 2008/11/13 Director appointed filed on: 13th, November 2008 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/01/27 filed on: 1st, July 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2007/10/24 with complete member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/10/24 with complete member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2007/01/28 filed on: 30th, July 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2007/01/28 filed on: 30th, July 2007 \| accounts	Free Download (9 pages)
(288a) On 2006/11/01 New secretary appointed filed on: 1st, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/01 New secretary appointed filed on: 1st, November 2006 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
(288b) On 2006/10/19 Secretary resigned;director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/19 Secretary resigned;director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2006/01/29 filed on: 4th, September 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2006/01/29 filed on: 4th, September 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2005/01/30 filed on: 4th, November 2005 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2005/01/30 filed on: 4th, November 2005 \| accounts	Free Download (9 pages)
(288b) On 2005/10/05 Director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/05 Director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director resigned) up to 2005/10/05 annual return
(363s) Annual return drawn up to 2004/10/18 with complete member list filed on: 18th, October 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2004/10/18 with complete member list filed on: 18th, October 2004 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/01/31 filed on: 13th, July 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/01/31 filed on: 13th, July 2004 \| accounts	Free Download (6 pages)
(288a) On 2003/11/06 New director appointed filed on: 6th, November 2003 \| officers	Free Download (3 pages)
(288a) On 2003/11/06 New director appointed filed on: 6th, November 2003 \| officers	Free Download (3 pages)
(288a) On 2003/11/06 New director appointed filed on: 6th, November 2003 \| officers	Free Download (3 pages)
(288a) On 2003/11/06 New director appointed filed on: 6th, November 2003 \| officers	Free Download (3 pages)
(363s) Annual return drawn up to 2003/10/22 with complete member list filed on: 22nd, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/10/22 with complete member list filed on: 22nd, October 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 29th, July 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 29th, July 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/12/02 from: 19 ainslie place edinburgh midlothian EH3 6AU filed on: 10th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 10/12/02 from: 19 ainslie place edinburgh midlothian EH3 6AU filed on: 10th, December 2002 \| address	Free Download (1 page)
(288a) On 2002/12/10 New director appointed filed on: 10th, December 2002 \| officers	Free Download (2 pages)
(288b) On 2002/12/10 Secretary resigned filed on: 10th, December 2002 \| officers	Free Download (1 page)
(288a) On 2002/12/10 New secretary appointed filed on: 10th, December 2002 \| officers	Free Download (2 pages)
(288a) On 2002/12/10 New director appointed filed on: 10th, December 2002 \| officers	Free Download (2 pages)
(288a) On 2002/12/10 New director appointed filed on: 10th, December 2002 \| officers	Free Download (2 pages)
(288a) On 2002/12/10 New secretary appointed filed on: 10th, December 2002 \| officers	Free Download (2 pages)
(288b) On 2002/12/10 Director resigned filed on: 10th, December 2002 \| officers	Free Download (1 page)
(288a) On 2002/12/10 New director appointed filed on: 10th, December 2002 \| officers	Free Download (2 pages)
(288b) On 2002/12/10 Secretary resigned filed on: 10th, December 2002 \| officers	Free Download (1 page)
(288b) On 2002/12/10 Director resigned filed on: 10th, December 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, October 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 1st, October 2002 \| incorporation	Free Download (17 pages)

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