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PORTREE DEVELOPMENT COMPANY LIMITED

Dissolved Edinburgh

Development of building projects

Development of building projects
P

PORTREE DEVELOPMENT COMPANY LIMITED

Development of building projects

Founded 21 Feb 1991 Dissolved Edinburgh, United Kingdom
Development of building projects
Accounts Submitted 22 Dec 2016
Confirmation Statement Submitted 17 Nov 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

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AI Analysis

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Contact & Details

Contact

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Registered Address

7-11 Melville Street Edinburgh EH3 7PE

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 15 resigned
Status
Alexander James GrantDirectorBritishUnited Kingdom651 May 2008Active
George Gabriel FraserDirectorBritishScotland7131 Dec 2011Active

Shareholders

Shareholders (1)

Tulloch Limited
100.0%
217 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tulloch Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

TULLOCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TULLOCH HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPRINGFIELD PROPERTIES PLC united kingdom
PORTREE DEVELOPMENT COMPANY LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Sept 2018GazetteGazette Dissolved LiquidationView(1 page)
28 Jun 2018InsolvencyLiquidation Voluntary Return Of Final Meeting ScotlandView(5 pages)
2 May 2017ResolutionResolutionsView(1 page)
2 May 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
22 Dec 2016OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/16View(1 page)
28 Sept 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
28 Jun 2018 Insolvency

Liquidation Voluntary Return Of Final Meeting Scotland

View Document(5 pages)
2 May 2017 Resolution

Resolutions

View Document(1 page)
2 May 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
22 Dec 2016 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 28 Sept 2018

Liquidation Voluntary Return Of Final Meeting Scotland

7 years ago on 28 Jun 2018

Resolutions

8 years ago on 2 May 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 2 May 2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

9 years ago on 22 Dec 2016