Portland Hotels Limited
- Active
- Incorporated on 21 Jan 2002
Reg Address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN, Scotland
- Summary The company with name "Portland Hotels Limited" is a ltd and located in Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN. Portland Hotels Limited is currently in active status and it was incorporated on 21 Jan 2002 (22 years 8 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Portland Hotels Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Darren William Guy | Director | 8 Jun 2022 | Irish | Active |
| 2 | Ronen Nissenbaum | Director | 8 Jun 2022 | Israeli | Active |
| 3 | Daniel Roger | Director | 31 Jul 2017 | German | Active |
| 4 | Daniel Roger | Director | 31 Jul 2017 | German | Resigned 8 Jun 2022 |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 8 Dec 2015 | - | Resigned 31 Jul 2017 |
| 6 | Brian Hutchison | Director | 7 Feb 2013 | British | Resigned 30 Nov 2015 |
| 7 | Susan Falconer Valentine | Director | 7 Feb 2013 | British | Resigned 31 Jul 2017 |
| 8 | Alan Higgins | Director | 8 Oct 2008 | British | Resigned 31 Jul 2017 |
| 9 | William Paisley | Director | 8 Oct 2008 | British | Resigned 31 Jul 2017 |
| 10 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 4 Oct 2006 | - | Resigned 30 Apr 2015 |
| 11 | Peter Alan Dickson | Director | 25 May 2004 | British | Resigned 30 Dec 2005 |
| 12 | Brendan Gillespie | Secretary | 4 Dec 2002 | - | Resigned 4 Oct 2006 |
| 13 | Brendan Gillespie | Director | 4 Dec 2002 | - | Resigned 4 Oct 2006 |
| 14 | David Andrew Clarke | Director | 3 Dec 2002 | British | Resigned 23 Sep 2005 |
| 15 | John Adam Brown | Director | 21 Jan 2002 | British | Resigned 31 Jul 2017 |
| 16 | Colin James Paton | Secretary | 21 Jan 2002 | British | Resigned 4 Dec 2002 |
| 17 | Colin James Paton | Director | 21 Jan 2002 | British | Resigned 29 Mar 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Fattal Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 31 Jul 2017 | Israeli | Active |
| 2 | Etchecan Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | Etchecan Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 31 Jul 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Portland Hotels Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 24 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 1 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 3 Aug 2022 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jul 2022 | Download PDF 2 Pages |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Jul 2022 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2022 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2022 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2022 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 22 Jun 2022 | Download PDF |
| 10 | Accounts - Dormant | 17 Dec 2020 | Download PDF 6 Pages |
| 11 | Confirmation Statement - No Updates | 27 Jul 2020 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 30 Sep 2019 | Download PDF 6 Pages |
| 13 | Confirmation Statement - No Updates | 7 Aug 2019 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 4 Oct 2018 | Download PDF 7 Pages |
| 15 | Confirmation Statement - No Updates | 3 Aug 2018 | Download PDF 3 Pages |
| 16 | Confirmation Statement - No Updates | 17 Aug 2017 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 19 | Accounts - Change Account Reference Date Company Current Shortened | 1 Aug 2017 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2017 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 1 Aug 2017 | Download PDF 1 Pages |
| 25 | Accounts - Legacy | 21 Jul 2017 | Download PDF 43 Pages |
| 26 | Other - Legacy | 21 Jul 2017 | Download PDF 1 Pages |
| 27 | Other - Legacy | 21 Jul 2017 | Download PDF 3 Pages |
| 28 | Other - Legacy | 17 Oct 2016 | Download PDF 1 Pages |
| 29 | Accounts - Legacy | 17 Oct 2016 | Download PDF 47 Pages |
| 30 | Other - Legacy | 17 Oct 2016 | Download PDF 3 Pages |
| 31 | Confirmation Statement - Updates | 2 Aug 2016 | Download PDF 5 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 2 Aug 2016 | Download PDF 2 Pages |
| 33 | Officers - Appoint Corporate Secretary Company With Name Date | 11 Dec 2015 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2015 | Download PDF 1 Pages |
| 35 | Other - Legacy | 8 Oct 2015 | Download PDF 1 Pages |
| 36 | Accounts - Legacy | 8 Oct 2015 | Download PDF 35 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2015 | Download PDF 5 Pages |
| 38 | Other - Legacy | 1 May 2015 | Download PDF 3 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 30 Apr 2015 | Download PDF 1 Pages |
| 40 | Officers - Termination Secretary Company With Name Termination Date | 30 Apr 2015 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2014 | Download PDF 5 Pages |
| 42 | Other - Legacy | 4 Jul 2014 | Download PDF 3 Pages |
| 43 | Other - Legacy | 4 Jul 2014 | Download PDF 1 Pages |
| 44 | Other - Legacy | 4 Jul 2014 | Download PDF 36 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2013 | Download PDF 5 Pages |
| 46 | Accounts - Dormant | 2 Jul 2013 | Download PDF 7 Pages |
| 47 | Officers - Termination Director Company With Name | 17 Apr 2013 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 3 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 3 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2012 | Download PDF 5 Pages |
| 51 | Accounts - Full | 28 Jun 2012 | Download PDF 9 Pages |
| 52 | Officers - Change Corporate Secretary Company With Change Date | 31 Aug 2011 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2011 | Download PDF 5 Pages |
| 54 | Accounts - Full | 30 Jun 2011 | Download PDF 9 Pages |
| 55 | Officers - Change Corporate Secretary Company With Change Date | 7 Sep 2010 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Sep 2010 | Download PDF 5 Pages |
| 57 | Accounts - Full | 17 Jun 2010 | Download PDF 9 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 15 Nov 2009 | Download PDF 3 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 15 Nov 2009 | Download PDF 3 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 15 Nov 2009 | Download PDF 3 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 15 Nov 2009 | Download PDF 3 Pages |
| 62 | Annual Return - Legacy | 12 Aug 2009 | Download PDF 4 Pages |
| 63 | Accounts - Full | 8 Jun 2009 | Download PDF 9 Pages |
| 64 | Officers - Legacy | 17 Feb 2009 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 13 Nov 2008 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 13 Nov 2008 | Download PDF 2 Pages |
| 67 | Annual Return - Legacy | 10 Sep 2008 | Download PDF 3 Pages |
| 68 | Accounts - Full | 1 Jul 2008 | Download PDF 9 Pages |
| 69 | Annual Return - Legacy | 14 Aug 2007 | Download PDF 2 Pages |
| 70 | Accounts - Full | 30 Jul 2007 | Download PDF 9 Pages |
| 71 | Officers - Legacy | 1 Nov 2006 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 19 Oct 2006 | Download PDF 1 Pages |
| 73 | Accounts - Full | 4 Sep 2006 | Download PDF 11 Pages |
| 74 | Annual Return - Legacy | 21 Aug 2006 | Download PDF 7 Pages |
| 75 | Officers - Legacy | 30 Jan 2006 | Download PDF 1 Pages |
| 76 | Accounts - Full | 7 Nov 2005 | Download PDF 9 Pages |
| 77 | Officers - Legacy | 5 Oct 2005 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 2 Aug 2005 | Download PDF 3 Pages |
| 79 | Annual Return - Legacy | 2 Aug 2005 | Download PDF 8 Pages |
| 80 | Officers - Legacy | 15 Jun 2005 | Download PDF 3 Pages |
| 81 | Annual Return - Legacy | 11 Feb 2005 | Download PDF 8 Pages |
| 82 | Accounts - Small | 13 Jul 2004 | Download PDF 6 Pages |
| 83 | Annual Return - Legacy | 2 Mar 2004 | Download PDF 8 Pages |
| 84 | Accounts - Small | 2 Dec 2003 | Download PDF 6 Pages |
| 85 | Annual Return - Legacy | 10 Feb 2003 | Download PDF 8 Pages |
| 86 | Address - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 10 Dec 2002 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 10 Dec 2002 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
| 90 | Incorporation - Company | 21 Jan 2002 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.