Company Information for

PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ,

Company Registration Number

04365002

Private Limited Company

Active

About Portfolio Solutions (northern Ireland) Ltd

PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED was founded on 2002-02-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Portfolio Solutions (northern Ireland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
Legal Registered Office
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Other companies in DA2
Previous Names
LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED
02/10/2007
LAING O'ROURKE PORTFOLIO PROJECTS LIMITED
20/07/2006

Filing Information

Company Number04365002
Date formed2002-02-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2025-02-14
Filing return next due2026-02-28
Type of accountsDORMANT
Last Datalog update:
2025-02-19 15:29:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Edward Turner Company Secretary 2016-06-29
Stephen Hockaday Director DIRECTOR 2011-09-01 UNITED KINGDOM
Alexander Stewart Mcintyre Director DIRECTOR 2016-03-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Callum Mitchell Tuckett Director 2015-09-22 2016-07-01
Teresa Ann Styant Company Secretary 2010-05-28 2016-06-29
John Michael Dean Director 2012-03-02 2015-09-22
Paul Clive Grammer Director 2012-03-02 2014-10-31
Lisa Scenna Director 2011-09-01 2012-03-02
Bernard Anthony Dempsey Director 2004-06-24 2011-09-01
David John Hunter Director 2006-05-02 2011-09-01
Matthew Reed Director 2003-02-06 2011-09-01
Andrew Jackson Director 2006-05-02 2011-04-19
Peter Valentine Ryan Director 2002-10-14 2010-06-30
Clive William Price Mckenzie Company Secretary 2002-03-27 2010-05-28
Cornelius Johannes Kriek Director 2007-09-26 2009-01-26
John Gregory Spetch Director 2004-02-02 2009-01-22
James Curliss Director 2004-01-05 2006-05-02
Dennis Arthur Johnson Director 2002-03-28 2006-05-02
Raymond Gabriel O'rourke Director 2002-03-27 2006-05-02
Richard Michael Pilkington Director 2003-02-06 2006-05-02
George Mark Richardson Director 2003-02-06 2006-05-02
David Andrew Wilson Director 2003-02-06 2006-05-02
Andrew White Director 2002-03-28 2002-09-18
Eps Secretaries Limited Nominated Secretary 2002-02-01 2002-03-27
Mikjon Limited Nominated Director 2002-02-01 2002-03-27

Related Directorships for Stephen Hockaday

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Hockaday HIGH WOOD HEALTH (HOLD CO) LIMITEDDirector 2017-03-30 CURRENT 2014-05-19 Active
Stephen Hockaday HIGH WOOD HEALTH (PROJECT CO) LIMITEDDirector 2017-03-30 CURRENT 2014-05-21 Active
Stephen Hockaday HIGH WOOD HEALTH (FINANCE CO) PLCDirector 2017-03-30 CURRENT 2015-02-12 Active
Stephen Hockaday YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITEDDirector 2015-10-15 CURRENT 2015-03-27 Active
Stephen Hockaday YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITEDDirector 2015-10-15 CURRENT 2015-03-27 Active
Stephen Hockaday YORKSHIRE LEARNING PARTNERSHIP PSP LIMITEDDirector 2015-10-15 CURRENT 2015-07-29 Active

Related Directorships for Alexander Stewart Mcintyre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Stewart Mcintyre EXPLORE LIVING SOUTH EAST LIMITEDDirector 2017-05-31 CURRENT 2004-10-13 Active - Proposal to Strike off
Alexander Stewart Mcintyre O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITEDDirector 2016-12-20 CURRENT 1977-08-01 Active
Alexander Stewart Mcintyre BYLOR SERVICES LIMITEDDirector 2016-11-09 CURRENT 2016-11-09 Active
Alexander Stewart Mcintyre FBLOR (WEST HAM LANE) LIMITEDDirector 2016-08-31 CURRENT 2005-04-28 Dissolved 2017-10-24
Alexander Stewart Mcintyre OILFAB GROUP LIMITED (THE)Director 2016-07-01 CURRENT 1976-12-31 Dissolved 2017-09-12
Alexander Stewart Mcintyre EXPLORE INVESTMENTS LIMITEDDirector 2016-07-01 CURRENT 2005-06-24 Active
Alexander Stewart Mcintyre EXPLORE LIVING (NO. 1) LIMITEDDirector 2016-07-01 CURRENT 2005-10-07 Active - Proposal to Strike off
Alexander Stewart Mcintyre EXPLORE LIVING BALLS PARK LIMITEDDirector 2016-07-01 CURRENT 2001-01-11 Active
Alexander Stewart Mcintyre EXPLORE CAPITAL LIMITEDDirector 2016-07-01 CURRENT 2004-10-13 Active
Alexander Stewart Mcintyre ELLIS MECHANICAL SERVICES LIMITEDDirector 2016-03-30 CURRENT 1969-10-02 Active
Alexander Stewart Mcintyre LAING O'ROURKE INFRASTRUCTURE LIMITEDDirector 2016-03-30 CURRENT 2001-10-23 Active
Alexander Stewart Mcintyre EXPLORE LIVING PROPERTY MANAGEMENT LIMITEDDirector 2016-03-30 CURRENT 2005-10-19 Active - Proposal to Strike off
Alexander Stewart Mcintyre LAING O'ROURKE DELIVERY LIMITEDDirector 2016-03-30 CURRENT 2001-10-23 Active
Alexander Stewart Mcintyre COVENTRY URBAN REGENERATION LIMITEDDirector 2016-03-30 CURRENT 2007-09-17 Active - Proposal to Strike off
Alexander Stewart Mcintyre CELLENCE PLUS LIMITEDDirector 2016-03-30 CURRENT 2008-10-17 Active - Proposal to Strike off
Alexander Stewart Mcintyre LAING O'ROURKE HOLDINGS LIMITEDDirector 2016-03-30 CURRENT 2001-05-23 Active
Alexander Stewart Mcintyre CLM DELIVERY PARTNER LIMITEDDirector 2016-02-17 CURRENT 2006-04-26 Active
Alexander Stewart Mcintyre EXPLORE DEVELOPMENT MANAGEMENT LIMITEDDirector 2016-01-26 CURRENT 2007-02-16 Active
Alexander Stewart Mcintyre CROWN HOUSE TECHNOLOGIES LIMITEDDirector 2015-12-18 CURRENT 2004-03-24 Active
Alexander Stewart Mcintyre O'ROURKE LIMITEDDirector 2015-08-12 CURRENT 2001-07-02 Dissolved 2017-08-15
Alexander Stewart Mcintyre LAING MANAGEMENT (SCOTLAND) LIMITEDDirector 2015-08-12 CURRENT 1981-08-04 Dissolved 2017-09-12
Alexander Stewart Mcintyre DOVE BROTHERS LIMITEDDirector 2015-08-12 CURRENT 1980-10-09 Active - Proposal to Strike off
Alexander Stewart Mcintyre LAING O'ROURKE GROUP SERVICES LIMITEDDirector 2015-08-12 CURRENT 2001-10-23 Active - Proposal to Strike off
Alexander Stewart Mcintyre CARDIFF BAY INFRASTRUCTURE COMPANY LIMITEDDirector 2015-08-12 CURRENT 2003-11-21 Active - Proposal to Strike off
Alexander Stewart Mcintyre LAING O'ROURKE RETAIL INVESTMENTS LIMITEDDirector 2015-08-12 CURRENT 2004-02-24 Active
Alexander Stewart Mcintyre O.C. SUMMERS LIMITEDDirector 2015-08-12 CURRENT 1970-01-01 Active
Alexander Stewart Mcintyre O'ROURKE CIVIL ENGINEERING LIMITEDDirector 2015-08-12 CURRENT 1993-04-16 Active
Alexander Stewart Mcintyre LAING CONSTRUCTION LIMITEDDirector 2015-08-12 CURRENT 1995-06-29 Active
Alexander Stewart Mcintyre LAING LIMITEDDirector 2015-08-12 CURRENT 1998-09-24 Active
Alexander Stewart Mcintyre LAING O'ROURKE PROPERTIES (ERITH) LIMITEDDirector 2015-08-12 CURRENT 2002-09-10 Active
Alexander Stewart Mcintyre JOHN LAING CONSTRUCTION LIMITEDDirector 2015-08-12 CURRENT 1920-12-21 Active
Alexander Stewart Mcintyre LAING ENGINEERING LIMITEDDirector 2015-08-12 CURRENT 1981-01-26 Active
Alexander Stewart Mcintyre LAING MANAGEMENT LIMITEDDirector 2015-08-12 CURRENT 1980-04-01 Active
Alexander Stewart Mcintyre LAING O'ROURKE NA LIMITEDDirector 2015-05-27 CURRENT 2004-02-24 Dissolved 2017-08-15
Alexander Stewart Mcintyre EXPLORE INVESTMENTS (NO.1) LIMITEDDirector 2015-05-27 CURRENT 2006-06-02 Active - Proposal to Strike off
Alexander Stewart Mcintyre LAING O'ROURKE (HONG KONG) LIMITEDDirector 2015-05-27 CURRENT 1993-05-21 Active - Proposal to Strike off
Alexander Stewart Mcintyre MARAVALE INVESTMENTS (UK) LIMITEDDirector 2015-05-27 CURRENT 1991-07-24 Active - Proposal to Strike off
Alexander Stewart Mcintyre O'ROURKE INVESTMENTS LIMITEDDirector 2015-05-27 CURRENT 1993-06-02 Active
Alexander Stewart Mcintyre LAING O'ROURKE PLC.Director 2015-05-27 CURRENT 2001-05-23 Active
Alexander Stewart Mcintyre LAING O'ROURKE SERVICES LIMITEDDirector 2015-05-27 CURRENT 2002-02-01 Active
Alexander Stewart Mcintyre O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITEDDirector 2015-05-27 CURRENT 2004-06-14 Active
Alexander Stewart Mcintyre JOHN LAING INTERNATIONAL LIMITEDDirector 2015-05-27 CURRENT 1959-03-16 Active
Alexander Stewart Mcintyre ANCHOR BOULEVARD LIMITEDDirector 2015-05-27 CURRENT 2001-03-02 Active
Alexander Stewart Mcintyre EXPLORE LIVING LIMITEDDirector 2015-05-27 CURRENT 2005-03-18 Active
Alexander Stewart Mcintyre COF (GENERAL PARTNER) LIMITEDDirector 2009-03-09 CURRENT 2009-01-29 Dissolved 2014-02-14
Alexander Stewart Mcintyre IMAGINE HOMES LIMITEDDirector 2007-07-27 CURRENT 2003-05-23 Dissolved 2014-08-01
Alexander Stewart Mcintyre IMAGINE HOMES HOLDINGS LIMITEDDirector 2007-07-27 CURRENT 2007-06-29 Dissolved 2015-02-06