PORTMAN HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
PORTMAN HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
PORTMAN HOLDINGS LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: SC167279. The accounts status is FULL.
PORTMAN HOLDINGS LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: SC167279. The accounts status is FULL.
PORTMAN HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
1ST FLOOR
GLASGOW
G2 6AY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2021 | 09/08/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK CHRISTOPHER NEVIN | Secretary | 2017-09-01 | CURRENT | ||
| MR MARK CHRISTOPHER NEVIN | Aug 1957 | British | Director | 2016-11-01 | CURRENT |
| MR REDMOND GAVIN MCGINTY WALSH | Sep 1967 | British | Director | 2016-11-01 | CURRENT |
| MRS RUTH JOANNE MCINTOSH | Apr 1962 | British | Director | 2002-02-06 UNTIL 2006-12-15 | RESIGNED |
| GRAHAM NORMAN FLACK | Jun 1955 | British | Secretary | 1996-10-01 UNTIL 1997-06-04 | RESIGNED |
| DAVID ALEXANDER CANAVAN | Dec 1956 | British | Secretary | 2007-10-18 UNTIL 2017-08-31 | RESIGNED |
| DAVID FLINT | Jul 1955 | Nominee Secretary | 1996-07-26 UNTIL 1996-10-01 | RESIGNED | |
| DAVID FLINT | Jul 1955 | Nominee Director | 1996-07-26 UNTIL 1996-10-01 | RESIGNED | |
| IAN DICKSON | Apr 1950 | British | Nominee Director | 1996-07-26 UNTIL 1996-10-01 | RESIGNED |
| MR ALISTER GERARD WORMSLEY | Nov 1967 | British | Director | 2006-12-15 UNTIL 2008-03-13 | RESIGNED |
| MICHAEL JOHN HARE | Aug 1963 | British | Director | 2008-03-13 UNTIL 2015-12-21 | RESIGNED |
| MR PETER MENZIES SMAILL | Aug 1954 | British | Director | 1996-12-10 UNTIL 2007-03-01 | RESIGNED |
| MR ADRIAN CLIVE PARKES | Oct 1959 | British | Director | 2010-08-18 UNTIL 2017-08-31 | RESIGNED |
| MRS DAWN PATRICIA MURPHY | Mar 1962 | British | Director | 2010-06-21 UNTIL 2015-02-28 | RESIGNED |
| MR ANTHONY JOSEPH MCCANN | Jul 1940 | British | Director | 1997-04-01 UNTIL 2005-07-18 | RESIGNED |
| MACROBERTS | Corporate Secretary | 1997-06-04 UNTIL 2007-10-18 | RESIGNED | ||
| JOHN FRANCIS LYNCH | Sep 1939 | British | Director | 1996-10-01 UNTIL 2001-08-31 | RESIGNED |
| PETER GEOFFREY JONES | Mar 1958 | British | Director | 2009-09-24 UNTIL 2010-02-22 | RESIGNED |
| MR ROBERT DUNCAN GOVAN | Nov 1954 | British | Director | 1996-10-01 UNTIL 2008-12-01 | RESIGNED |
| MR MARK EWART ALDRIDGE | May 1950 | British | Director | 2007-03-01 UNTIL 2016-11-01 | RESIGNED |
| GRAHAM NORMAN FLACK | Jun 1955 | British | Director | 1996-10-01 UNTIL 2009-10-01 | RESIGNED |
| MR JOHN DICK | Nov 1952 | British | Director | 2015-02-02 UNTIL 2017-12-31 | RESIGNED |
| DAVID ALEXANDER CANAVAN | Dec 1956 | British | Director | 1997-10-01 UNTIL 2017-08-31 | RESIGNED |
| DOUGLAS MCQUEEN ANDERSON | Sep 1950 | British | Director | 1996-10-01 UNTIL 2006-10-31 | RESIGNED |
| MR STEPHEN DAVID ALLEN | Oct 1957 | British | Director | 2014-10-27 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clarity Travel Ltd | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent |