PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
Non-Trading
General Information
NAME
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
COMPANY NUMBER
04365002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
01/02/2002
(22 years and 10 months old)
WEBSITE
http://laingorourke.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/07/2006
02/10/2007
LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED
View all previous names
BRISTOL
BS1 4DJ
Telephone: 01322296200
TPS: No
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Telephone: 296200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2018 - Present (5 years and 11 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 14/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
SEMPERIAN SECRTARIAT SERVICES LIMITED 14/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
01/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERCON WIND ENERGY NI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 01/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Company Secretary SEMPERIAN SECRTARIAT SERVICES LIMITED (925550866) Appointed |
| 21/02/2019 | Change in Reg. Office |
| 21/01/2019 | Colin John Anderson (925397884) has left the board |
| 21/01/2019 | New Board Member Colin John Anderson (922355878) Appointed |
| 09/01/2019 | Stephen Hockaday (910189410) has left the board |
| 09/01/2019 | New Board Member Colin John Anderson (925397884) Appointed |
| 09/01/2019 | Alexander Stewart McIntyre (906246453) has left the board |
| 09/01/2019 | Robert Edward Turner (920957873) has left the board |
| 13/03/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 13/02/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 15/07/2016 | Callum Mitchell Tuckett (912449420) has left the board |
| 05/07/2016 | New Company Secretary Robert Edward Turner (920957873) Appointed |
| 04/07/2016 | Teresa Ann Styant (915196189) has left the board |
| 27/04/2016 | New Accounts filed |
| 11/04/2016 | Alexander Stewart McIntyre (920656072) has left the board |
| 11/04/2016 | New Board Member Alexander Stewart McIntyre (906246453) Appointed |
| 04/04/2016 | New Board Member Alexander Stewart McIntyre (920656072) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 08/10/2015 | John Michael Dean (912598844) has left the board |
| 08/10/2015 | New Board Member Callum Mitchell Tuckett (912449420) Appointed |
| 06/03/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 06/11/2014 | Paul Clive Grammer (908278683) has left the board |
| 18/02/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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