Port Real Limited

Company Name	Port Real Limited
Directors	Neena Bali and Ashwin Bali
Company Status	Active
Company Number	SC235966
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Neena Bali
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 August 2002(same day as company formation)
Role	Banking - Managerial
Country of Residence	Scotland
Correspondence Address	C/O Donachie Chartered Accountants Templeton Buisn 62 Templeton Street Glasgow G40 1DA Scotland

Secretary Name	Mrs Neena Bali
Status	Current
Appointed	30 May 2010(7 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	C/O Donachie Chartered Accountants Templeton Buisn 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Mr Ashwin Bali
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(13 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Donachie Chartered Accountants Templeton Buisn 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Anne Gildea
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	20 Boclair Road Bearsden Glasgow G61 2AF Scotland

Secretary Name	Mr James Gildea
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Inchneuk, Woodburn Avenue Airdrie Lanarkshire ML6 9DT Scotland

Location

Registered Address	C/O Donachie Chartered Accountants Templeton Buisness Centre 62 Templeton Street Glasgow G40 1DA Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£243,584
Cash	£3,216
Current Liabilities	£116,672

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

7 July 2006	Delivered on: 15 July 2006 Satisfied on: 19 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 June 2006	Delivered on: 27 June 2006 Satisfied on: 14 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The lower and ground floor of the premises known as 97/99 west regent street, glasgow (title number GLA159279). Fully Satisfied
4 April 2006	Delivered on: 8 April 2006 Satisfied on: 14 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as 30 melville street, edinburgh. Fully Satisfied
4 April 2006	Delivered on: 8 April 2006 Satisfied on: 17 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as that shop at 54 dalry road, edinburgh with the cellar under the same. Fully Satisfied
7 July 2005	Delivered on: 28 July 2005 Satisfied on: 6 June 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Second floor office premises, 82 mitchell street, glasgow gla 68224. Fully Satisfied
13 November 2003	Delivered on: 21 November 2003 Satisfied on: 6 June 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 30 melville street, edinburgh (title number MID4267). Fully Satisfied
23 October 2003	Delivered on: 1 November 2003 Satisfied on: 6 June 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 54 dalry road, edinburgh. Fully Satisfied
1 October 2003	Delivered on: 11 October 2003 Satisfied on: 16 May 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 October 2003	Delivered on: 18 October 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 82 mitchell street and 14 mitchell lane, glasgow--title number GLA5591. Outstanding
14 May 2009	Delivered on: 20 May 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 54 dalry road, edinburgh. Outstanding
14 May 2009	Delivered on: 20 May 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 melville street, edinburgh. Outstanding
14 May 2009	Delivered on: 20 May 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 97/99 west regent street, glasgow. Outstanding
8 May 2009	Delivered on: 13 May 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

25 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
25 August 2023	Confirmation statement made on 25 August 2023 with updates (4 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
25 August 2022	Confirmation statement made on 25 August 2022 with updates (4 pages)
9 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 August 2021	Confirmation statement made on 25 August 2021 with updates (4 pages)
11 February 2021	Registered office address changed from 20 Boclair Road Bearsden Glasgow G61 2AF to C/O Donachie Chartered Accountants Templeton Buisness Centre 62 Templeton Street Glasgow G40 1DA on 11 February 2021 (1 page)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 August 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 August 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
28 August 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
28 August 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
5 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 October 2015	Appointment of Mr Ashwin Bali as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Ashwin Bali as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Ashwin Bali as a director on 2 October 2015 (2 pages)
30 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 356,002 (3 pages)
30 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 356,002 (3 pages)
16 October 2014	Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland to 20 Boclair Road Bearsden Glasgow G61 2AF on 16 October 2014 (1 page)
16 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 356,002 (3 pages)
16 October 2014	Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland to 20 Boclair Road Bearsden Glasgow G61 2AF on 16 October 2014 (1 page)
16 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 356,002 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 July 2014	Registered office address changed from C/O Baker Tilly Business Services Limited 48 St. Vincent Street Glasgow G2 5TS to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from C/O Baker Tilly Business Services Limited 48 St. Vincent Street Glasgow G2 5TS to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 15 July 2014 (1 page)
22 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 356,002 (3 pages)
22 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 356,002 (3 pages)
22 October 2013	Registered office address changed from C/O C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from C/O C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 22 October 2013 (1 page)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
5 November 2012	Director's details changed for Neena Bali on 23 September 2011 (2 pages)
5 November 2012	Registered office address changed from 20 Boclair Road Bearsden Glasgow G61 2AF Scotland on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 20 Boclair Road Bearsden Glasgow G61 2AF Scotland on 5 November 2012 (1 page)
5 November 2012	Director's details changed for Neena Bali on 23 September 2011 (2 pages)
5 November 2012	Registered office address changed from 20 Boclair Road Bearsden Glasgow G61 2AF Scotland on 5 November 2012 (1 page)
5 November 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
23 October 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 356,002 (4 pages)
23 October 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 356,002 (4 pages)
15 June 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
15 June 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
24 February 2012	Termination of appointment of Anne Gildea as a director (1 page)
24 February 2012	Termination of appointment of Anne Gildea as a director (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
27 July 2011	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
27 July 2011	Termination of appointment of James Gildea as a secretary (1 page)
27 July 2011	Director's details changed for Anne Gildea on 30 May 2010 (2 pages)
27 July 2011	Termination of appointment of James Gildea as a secretary (1 page)
27 July 2011	Director's details changed for Anne Gildea on 30 May 2010 (2 pages)
27 July 2011	Registered office address changed from Inchneuk Woodburn Avenue Airdrie ML6 9DT on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from Inchneuk Woodburn Avenue Airdrie ML6 9DT on 27 July 2011 (1 page)
27 July 2011	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
27 July 2011	Appointment of Mrs Neena Bali as a secretary (1 page)
27 July 2011	Appointment of Mrs Neena Bali as a secretary (1 page)
27 July 2011	Termination of appointment of James Gildea as a secretary (1 page)
27 July 2011	Termination of appointment of James Gildea as a secretary (1 page)
10 June 2011	First Gazette notice for compulsory strike-off (1 page)
10 June 2011	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
19 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
17 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
14 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
14 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
14 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
14 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 September 2009	Return made up to 27/08/09; full list of members (4 pages)
4 September 2009	Return made up to 27/08/09; full list of members (4 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Return made up to 27/08/08; full list of members (4 pages)
9 September 2008	Return made up to 27/08/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 September 2007	Return made up to 27/08/07; no change of members (7 pages)
28 September 2007	Return made up to 27/08/07; no change of members (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Return made up to 27/08/06; full list of members (7 pages)
24 October 2006	Return made up to 27/08/06; full list of members (7 pages)
15 July 2006	Partic of mort/charge * (4 pages)
15 July 2006	Partic of mort/charge * (4 pages)
27 June 2006	Partic of mort/charge * (3 pages)
27 June 2006	Partic of mort/charge * (3 pages)
6 June 2006	Dec mort/charge * (2 pages)
6 June 2006	Dec mort/charge * (2 pages)
6 June 2006	Dec mort/charge * (2 pages)
6 June 2006	Dec mort/charge * (2 pages)
6 June 2006	Dec mort/charge * (2 pages)
6 June 2006	Dec mort/charge * (2 pages)
16 May 2006	Dec mort/charge * (3 pages)
16 May 2006	Dec mort/charge * (3 pages)
8 April 2006	Partic of mort/charge * (3 pages)
8 April 2006	Partic of mort/charge * (3 pages)
8 April 2006	Partic of mort/charge * (3 pages)
8 April 2006	Partic of mort/charge * (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 September 2005	Return made up to 27/08/05; full list of members (7 pages)
30 September 2005	Return made up to 27/08/05; full list of members (7 pages)
28 July 2005	Partic of mort/charge * (4 pages)
28 July 2005	Partic of mort/charge * (4 pages)
8 November 2004	Return made up to 27/08/04; full list of members (7 pages)
8 November 2004	Return made up to 27/08/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 November 2003	Partic of mort/charge * (5 pages)
21 November 2003	Partic of mort/charge * (5 pages)
1 November 2003	Partic of mort/charge * (5 pages)
1 November 2003	Partic of mort/charge * (5 pages)
18 October 2003	Partic of mort/charge * (5 pages)
18 October 2003	Partic of mort/charge * (5 pages)
11 October 2003	Partic of mort/charge * (6 pages)
11 October 2003	Partic of mort/charge * (6 pages)
4 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
10 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 90 main street baillieston glasgow G69 6SL (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 90 main street baillieston glasgow G69 6SL (1 page)
27 August 2002	Incorporation (15 pages)
27 August 2002	Incorporation (15 pages)

Port Real Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland