PORTAL SECURITY LTD

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DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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25/07/2525 July 2025 NewTermination of appointment of David Ward as a director on 2025-07-25

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/03/2512 March 2025 Registration of charge SC4084140001, created on 2025-02-26

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06/02/256 February 2025 Confirmation statement made on 2025-01-27 with no updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-03-31

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27/06/2427 June 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31

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20/06/2420 June 2024 Appointment of Mrs Julie Goldie as a director on 2024-06-20

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20/06/2420 June 2024 Appointment of Mr David Ward as a director on 2024-06-20

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20/06/2420 June 2024 Appointment of Mr Adrian Kevin Moore as a director on 2024-06-20

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-09-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Confirmation statement made on 2024-01-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-09-30

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07/02/237 February 2023 Confirmation statement made on 2023-01-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Director's details changed for Mr Michael Goldie on 2022-05-19

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19/05/2219 May 2022 Change of details for Mr Michael Goldie as a person with significant control on 2022-05-19

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with updates

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27/01/2227 January 2022 Change of details for Mr Michael Goldie as a person with significant control on 2021-09-01

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25/01/2225 January 2022 Confirmation statement made on 2022-01-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/01/2129 January 2021 30/09/20 TOTAL EXEMPTION FULL

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/04/2013 April 2020 30/09/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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06/01/196 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM UNIT 23 WILSON BUSINESS PARK 1 QUEEN ELIZABETH AVENUE HILLINGTON PARK GLASGOW G52 4NQ

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/03/178 March 2017 DIRECTOR APPOINTED MR MICHAEL GOLDIE

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR NATHAN WILLIAMS

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31/01/1731 January 2017 DIRECTOR APPOINTED MR DECLAN GOLDIE

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDIE

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWALLOW

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01/07/161 July 2016 DIRECTOR APPOINTED MR STEPHEN SWALLOW

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01/07/161 July 2016 DIRECTOR APPOINTED MR NATHAN ANDREW WILLIAMS

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01/03/161 March 2016 COMPANY NAME CHANGED AXLE RECRUITMENT LTD CERTIFICATE ISSUED ON 01/03/16

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT CAW

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01/10/151 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/01/1514 January 2015 DIRECTOR APPOINTED MR MICHAEL GOLDIE

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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23/11/1323 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/09/1329 September 2013 Annual return made up to 29 September 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 159 KING STREET GLASGOW G73 1BZ

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/12/115 December 2011 DIRECTOR APPOINTED MR ROBERT PAUL CAW

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21/11/1121 November 2011 COMPANY NAME CHANGED BARNVIEW LIMITED CERTIFICATE ISSUED ON 21/11/11

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07/11/117 November 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 14 MITCHELL LANE GLASGOW G1 3NU UNITED KINGDOM

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29/09/1129 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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