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PORTAL SECURITY LTD

Company number SC408414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Mar 2017 AP01 Appointment of Mr Michael Goldie as a director on 1 March 2017
08 Mar 2017 TM01 Termination of appointment of Nathan Andrew Williams as a director on 1 March 2017
31 Jan 2017 AP01 Appointment of Mr Declan Goldie as a director on 31 January 2017
04 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
04 Oct 2016 TM01 Termination of appointment of Michael Goldie as a director on 1 October 2016
30 Aug 2016 TM01 Termination of appointment of Stephen Swallow as a director on 1 June 2016
01 Jul 2016 AP01 Appointment of Mr Nathan Andrew Williams as a director on 1 June 2016
01 Jul 2016 AP01 Appointment of Mr Stephen Swallow as a director on 1 June 2016
01 Mar 2016 CERTNM Company name changed axle recruitment LTD\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
02 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Oct 2015 TM01 Termination of appointment of Robert Paul Caw as a director on 30 September 2015
14 Jan 2015 AP01 Appointment of Mr Michael Goldie as a director on 14 January 2015
08 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
23 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
29 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 1
29 May 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
01 Oct 2012 AD01 Registered office address changed from 159 King Street Glasgow G73 1BZ on 1 October 2012
05 Dec 2011 AP01 Appointment of Mr Robert Paul Caw as a director
21 Nov 2011 CERTNM Company name changed barnview LIMITED\certificate issued on 21/11/11
  • RES15 ‐ Change company name resolution on 2011-11-21
  • NM01 ‐ Change of name by resolution
07 Nov 2011 AD01 Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 7 November 2011
07 Nov 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary