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Portfolio Letting Agents & Consultants Ltd., G1 1NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PORTFOLIO LETTING AGENTS & CONSULTANTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portfolio Letting Agents & Consultants Ltd.. The company was founded 21 years ago and was given the registration number SC234562. The firm's registered office is in GLASGOW. You can find them at C/o Countrywide Lettings Ltd, 71 Candleriggs, Glasgow, Lanarkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PORTFOLIO LETTING AGENTS & CONSULTANTS LTD.
Company Number:SC234562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Countrywide Lettings Ltd, 71 Candleriggs, Glasgow, Lanarkshire, G1 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary08 July 2014Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN

Director30 November 2021Active
26 Smithycroft, Hamilton, ML3 7UL

Secretary25 July 2002Active
County House, Ground Floor, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director01 July 2013Active
County House, Ground Floor, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director01 July 2013Active
26 Smithycroft, Hamilton, ML3 7UL

Director25 July 2002Active
26 Smithycroft, Hamilton, ML3 7UL

Director25 July 2002Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP

Director31 March 2017Active

People with Significant Control

Countrywide Estate Agents
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Greenwood House, 1st Floor, Chelmsford, United Kingdom, CM2 0PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-28Dissolution

Dissolution application strike off company.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-06-15Capital

Capital statement capital company with date currency figure.

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2022-06-15Capital

Legacy.

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2022-06-15Insolvency

Legacy.

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2022-06-15Resolution

Resolution.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-08Officers

Appoint person director company with name date.

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2021-12-07Officers

Termination secretary company with name.

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2021-12-07Officers

Termination director company with name termination date.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-02Officers

Change person director company with change date.

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2019-03-18Persons with significant control

Change to a person with significant control.

Download
2018-10-04Accounts

Accounts with accounts type dormant.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-10-20Persons with significant control

Withdrawal of a person with significant control statement.

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