PORTAVADIE ESTATES - History of Changes


DateDescription
2023-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES
2023-10-09 update website_status FailedRobots => FlippedRobots
2023-10-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-07-31
2023-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22
2023-09-22 update website_status FlippedRobots => FailedRobots
2023-08-25 update website_status FailedRobots => FlippedRobots
2023-08-07 update website_status FlippedRobots => FailedRobots
2023-08-07 update accounts_next_due_date 2023-07-31 => 2023-10-31
2023-07-07 update website_status OK => FlippedRobots
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-07-31
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES
2022-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21
2022-07-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2022-03-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2022-03-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2022-02-07 update company_status Active - Proposal to Strike off => Active
2022-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20
2022-01-21 update statutory_documents DISS40 (DISS40(SOAD))
2022-01-07 update company_status Active => Active - Proposal to Strike off
2022-01-04 update statutory_documents FIRST GAZETTE
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2020-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19
2020-07-08 delete source_ip 46.32.255.28
2020-07-08 insert source_ip 212.48.71.89
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BULLOCH
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18
2018-12-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-12-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES
2018-09-29 update statutory_documents DISS40 (DISS40(SOAD))
2018-09-25 update statutory_documents FIRST GAZETTE
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-10-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16
2017-04-27 delete company_previous_name VERANDA VIEW LIMITED
2017-04-27 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2017-04-27 update accounts_next_due_date 2016-07-31 => 2017-07-31
2017-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15
2016-12-02 insert contact_pages_linkeddomain argyllferries.co.uk
2016-12-02 insert contact_pages_linkeddomain traveline.info
2016-12-02 insert contact_pages_linkeddomain westcoastmotors.co.uk
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-03 insert contact_pages_linkeddomain western-ferries.co.uk
2016-04-14 update statutory_documents 05/02/16 STATEMENT OF CAPITAL GBP 37849230
2016-01-29 delete general_emails in..@portavadiemarina.com
2016-01-29 insert general_emails in..@portavadie.com
2016-01-29 delete about_pages_linkeddomain portavadiemarina.com
2016-01-29 delete career_pages_linkeddomain portavadiemarina.com
2016-01-29 delete contact_pages_linkeddomain portavadiemarina.com
2016-01-29 delete email in..@portavadiemarina.com
2016-01-29 delete index_pages_linkeddomain portavadiemarina.com
2016-01-29 delete terms_pages_linkeddomain portavadiemarina.com
2016-01-29 insert email in..@portavadie.com
2015-12-08 update returns_last_madeup_date 2014-10-23 => 2015-10-23
2015-12-08 update returns_next_due_date 2015-11-20 => 2016-11-20
2015-11-19 update statutory_documents 23/10/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-09-03 delete general_emails in..@portavadie.com
2015-09-03 delete email in..@portavadie.com
2015-09-03 insert about_pages_linkeddomain portavadiemarina.com
2015-09-03 insert contact_pages_linkeddomain portavadiemarina.com
2015-09-03 insert index_pages_linkeddomain portavadiemarina.com
2015-09-03 insert terms_pages_linkeddomain portavadiemarina.com
2015-08-26 update statutory_documents DIRECTOR APPOINTED MR IAIN ERNST JURGENSEN
2015-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14
2015-05-05 update statutory_documents 13/04/15 STATEMENT OF CAPITAL GBP 38450149
2015-04-27 update statutory_documents ARTICLES OF ASSOCIATION
2015-04-27 update statutory_documents ALTER ARTICLES 10/04/2015
2015-02-07 delete address 1 ANTHONY ROAD LARGS AYRSHIRE SCOTLAND KA30 8EQ
2015-02-07 insert address 1 ANTHONY ROAD LARGS AYRSHIRE KA30 8EQ
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-10-23 => 2014-10-23
2015-02-07 update returns_next_due_date 2014-11-20 => 2015-11-20
2015-01-13 update statutory_documents 23/10/14 FULL LIST
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOBBS
2014-11-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-11-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13
2014-10-07 update num_mort_outstanding 3 => 1
2014-10-07 update num_mort_satisfied 0 => 2
2014-09-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-22 update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 37720000
2014-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSIE BULLOCH
2014-09-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-07 delete address 7 LAIGH ROAD CATRINE MAUCHLINE AYRSHIRE KA5 6SN
2014-06-07 insert address 1 ANTHONY ROAD LARGS AYRSHIRE SCOTLAND KA30 8EQ
2014-06-07 update registered_address
2014-05-29 delete index_pages_linkeddomain studiolr.com
2014-05-29 delete phone +44(0)1700 811075
2014-05-29 delete source_ip 82.145.46.155
2014-05-29 insert registration_number SC169266
2014-05-29 insert source_ip 46.32.255.28
2014-05-29 insert vat 680490132
2014-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 7 LAIGH ROAD CATRINE MAUCHLINE AYRSHIRE KA5 6SN
2014-04-22 insert alias Portavadie Estates LTD.
2014-03-10 delete person Jennifer Miller
2014-03-10 insert person Kim Atkinson
2014-03-07 update num_mort_charges 2 => 3
2014-03-07 update num_mort_outstanding 2 => 3
2014-02-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1692660004
2014-02-11 delete person Robbie Baird
2013-12-07 delete address 7 LAIGH ROAD CATRINE MAUCHLINE AYRSHIRE SCOTLAND KA5 6SN
2013-12-07 insert address 7 LAIGH ROAD CATRINE MAUCHLINE AYRSHIRE KA5 6SN
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-23 => 2013-10-23
2013-12-07 update returns_next_due_date 2013-11-20 => 2014-11-20
2013-12-02 delete person Neil Rawlings
2013-12-02 update person_description Jennifer Miller => Jennifer Miller
2013-12-02 update person_description Layla Adams => Layla Adams
2013-12-02 update person_description Robbie Baird => Robbie Baird
2013-11-26 update statutory_documents 23/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-28 delete source_ip 92.52.78.230
2013-08-28 insert source_ip 82.145.46.155
2013-08-28 update person_description Jennifer Miller => Jennifer Miller
2013-08-28 update person_description Layla Adams => Layla Adams
2013-08-28 update person_description Robbie Baird => Robbie Baird
2013-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12
2013-07-19 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-07-19 update statutory_documents ADOPT ARTICLES 05/07/2013
2013-07-19 update statutory_documents APPROVE SALE OF 47 ORD SHARES 05/07/2013
2013-06-24 update returns_last_madeup_date 2011-10-23 => 2012-10-23
2013-06-24 update returns_next_due_date 2012-11-20 => 2013-11-20
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-05-16 update website_status FlippedRobotsTxt => OK
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-04-14 delete person Anne Turner
2013-04-14 delete person Cara Ness Atkinson
2013-04-14 delete person Charlie Kelly
2013-04-14 delete person Heather Mitchell
2013-04-14 delete person Kim Atkinson
2013-04-14 delete person Rachael McGugan
2013-04-14 insert person Jennifer Miller
2013-04-14 insert person Neil Rawlings
2013-04-14 insert person Robbie Baird
2013-04-14 update person_description Layla Adams => Layla Adams
2013-04-14 update person_title Layla Adams: Receptionist => Front Office Manager
2013-02-18 insert phone +44(0)1700 811075 (ext 0213)
2013-02-18 insert phone +44(0)1700 811075 (ext 0216)
2013-02-18 insert phone +44(0)1700 811075 (ext 0244)
2013-01-25 delete person Nicola Mair
2013-01-25 delete person Pat Currie
2012-12-18 update statutory_documents 23/10/12 FULL LIST
2012-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11
2011-11-21 update statutory_documents 23/10/11 FULL LIST
2011-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10
2011-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2011-02-16 update statutory_documents DIRECTOR APPOINTED MS ELSPETH REVIE
2011-02-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-15 update statutory_documents DIRECTOR APPOINTED MRS LINDA LIND
2010-11-23 update statutory_documents 23/10/10 FULL LIST
2010-11-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2010 FROM PORTAVADIE MILLHOUSE TIGHNABRUAICH ARGYLL PA21 2DA
2010-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2010-02-16 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BULLOCH
2009-12-03 update statutory_documents 23/10/09 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSIE ELLIS BULLOCH / 30/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN JAGIELKO / 30/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE JAGIELKO / 30/11/2009
2009-06-09 update statutory_documents DIRECTOR APPOINTED MR HENRY JOHN JAGIELKO
2009-06-09 update statutory_documents DIRECTOR APPOINTED MRS CAROL ANNE JAGIELKO
2009-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-12-03 update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-11-06 update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-10-12 update statutory_documents NC INC ALREADY ADJUSTED 19/09/07
2007-10-12 update statutory_documents MEMORANDUM OF ASSOCIATION
2007-10-12 update statutory_documents £ NC 5000000/20000000 19/
2007-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-27 update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-24 update statutory_documents NC INC ALREADY ADJUSTED 14/11/06
2006-11-24 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-11-24 update statutory_documents £ NC 1000000/5000000 14/1
2006-02-01 update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-23 update statutory_documents NC INC ALREADY ADJUSTED 06/01/05
2005-01-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-23 update statutory_documents £ NC 100/1000000 06/0
2005-01-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-23 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-04 update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-09-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-10-29 update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-07-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-11-28 update statutory_documents NEW SECRETARY APPOINTED
2002-11-28 update statutory_documents SECRETARY RESIGNED
2002-11-14 update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-07 update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-09-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-08-30 update statutory_documents DIRECTOR RESIGNED
2001-01-22 update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-19 update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-15 update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 79 AUCHENLODMENT ROAD ELDERSLIE JOHNSTONE RENFREWSHIRE PA5 9NU
1998-01-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-11 update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-03-06 update statutory_documents COMPANY NAME CHANGED VERANDA VIEW LIMITED CERTIFICATE ISSUED ON 07/03/97
1997-02-18 update statutory_documents DIRECTOR RESIGNED
1997-02-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 79 AUCHENLODMENT ROAD ELDERSLIE JOHNSTONE RENFREWSHIRE PA5 9NU
1997-01-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 14 MITCHELL LANE GLASGOW G1 3NU
1996-12-16 update statutory_documents DIRECTOR RESIGNED
1996-12-16 update statutory_documents SECRETARY RESIGNED
1996-12-16 update statutory_documents ALTER MEM AND ARTS 23/10/96
1996-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH
1996-10-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION