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PORTAVADIE HOLDINGS 2022 LIMITED - 82 Argyll Street, Dunoon, PA23 7NJ, Scotland, United Kingdom
Company Information
- Company registration number
- SC328272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 Argyll Street
- Dunoon
- PA23 7NJ
- Scotland 82 Argyll Street, Dunoon, PA23 7NJ, Scotland UK
Management
- Managing Directors
- STOCK, Marthijn Patrick Henry Lucas
- Company secretaries
- RIDDELL, George James
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-25
- Age Of Company 2007-07-25 16 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- -
- -
- Mr George James Riddell
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PORTAVADIE DISTILLERY LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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PORTAVADIE HOLDINGS 2022 LIMITED Company Description
- PORTAVADIE HOLDINGS 2022 LIMITED is a ltd registered in United Kingdom with the Company reg no SC328272. Its current trading status is "live". It was registered 2007-07-25. It was previously called PORTAVADIE DISTILLERY LIMITED. It has declared SIC or NACE codes as "11010". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-08-31.It can be contacted at 82 Argyll Street .
Get PORTAVADIE HOLDINGS 2022 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portavadie Holdings 2022 Limited - 82 Argyll Street, Dunoon, PA23 7NJ, Scotland, United Kingdom
- 2007-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-06-06) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-04) - AA
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confirmation-statement-with-no-updates (2023-10-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-06) - AA
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certificate-change-of-name-company (2022-07-15) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
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confirmation-statement-with-no-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-22) - AA
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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confirmation-statement-with-updates (2020-10-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-03) - AA
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gazette-notice-compulsory (2020-10-27) - GAZ1
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gazette-filings-brought-up-to-date (2020-10-28) - DISS40
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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change-to-a-person-with-significant-control (2018-10-03) - PSC04
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notification-of-a-person-with-significant-control (2018-10-03) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-05-26) - AA
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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confirmation-statement-with-updates (2017-07-22) - CS01
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confirmation-statement-with-updates (2017-08-25) - CS01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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confirmation-statement-with-updates (2017-09-05) - CS01
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confirmation-statement-with-updates (2017-10-02) - CS01
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confirmation-statement-with-updates (2017-09-14) - CS01
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notification-of-a-person-with-significant-control (2017-09-14) - PSC01
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notification-of-a-person-with-significant-control (2017-09-20) - PSC01
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confirmation-statement-with-updates (2017-09-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-01) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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appoint-person-director-company-with-name-date (2016-10-02) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-06-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-15) - AA
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appoint-person-secretary-company-with-name (2013-02-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-19) - CH01
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certificate-change-of-name-company (2012-10-17) - CERTNM
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termination-secretary-company-with-name (2012-10-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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appoint-person-secretary-company-with-name (2012-08-19) - AP03
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appoint-person-director-company-with-name (2012-05-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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termination-secretary-company-with-name (2011-01-13) - TM02
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termination-director-company-with-name (2011-01-13) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
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appoint-person-director-company-with-name (2010-11-26) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-19) - AA
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appoint-person-director-company-with-name (2009-11-02) - AP01
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legacy (2009-08-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-22) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-11-12) - AA
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legacy (2008-11-07) - 288a
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legacy (2008-08-26) - 363a
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legacy (2008-06-17) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-07-27) - 288b
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legacy (2007-08-08) - 288a
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incorporation-company (2007-07-25) - NEWINC
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legacy (2007-08-14) - 288b
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legacy (2007-08-14) - 225
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legacy (2007-08-08) - 287
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resolution (2007-07-27) - RESOLUTIONS