Portal Security Ltd

Company Name	Portal Security Ltd
Directors	Declan Goldie and Michael Goldie
Company Status	Active
Company Number	SC408414
Category	Private Limited Company
Incorporation Date	29 September 2011(12 years, 7 months ago)
Previous Names	Barnview Limited and Axle Recruitment Ltd

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Declan Goldie
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(5 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland

Director Name	Mr Michael Goldie
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(5 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Robert Paul Caw
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 23 Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland

Director Name	Mr Michael Goldie
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Mill Wynd Waterside Kilmarnock Ayrshire KA3 6JL Scotland

Director Name	Mr Stephen Swallow
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(4 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 23 Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland

Director Name	Mr Nathan Andrew Williams
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(4 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 23 Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 September 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	26 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Abronhill, Kildrum and the Village
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michael Goldie 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,770
Cash	£32,082
Current Liabilities	£96,102

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 January 2024 (3 months, 1 week ago)
Next Return Due	10 February 2025 (9 months, 1 week from now)

Filing History

29 January 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
27 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
13 April 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (5 pages)
6 January 2019	Micro company accounts made up to 30 September 2018 (7 pages)
10 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 30 September 2017 (7 pages)
4 October 2017	Registered office address changed from Unit 23 Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ to 26 Tannoch Drive Cumbernauld Glasgow G67 2XX on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from Unit 23 Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ to 26 Tannoch Drive Cumbernauld Glasgow G67 2XX on 4 October 2017 (1 page)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
4 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
4 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
8 March 2017	Appointment of Mr Michael Goldie as a director on 1 March 2017 (2 pages)
8 March 2017	Appointment of Mr Michael Goldie as a director on 1 March 2017 (2 pages)
8 March 2017	Termination of appointment of Nathan Andrew Williams as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of Nathan Andrew Williams as a director on 1 March 2017 (1 page)
31 January 2017	Appointment of Mr Declan Goldie as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Declan Goldie as a director on 31 January 2017 (2 pages)
4 October 2016	Termination of appointment of Michael Goldie as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Michael Goldie as a director on 1 October 2016 (1 page)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 August 2016	Termination of appointment of Stephen Swallow as a director on 1 June 2016 (1 page)
30 August 2016	Termination of appointment of Stephen Swallow as a director on 1 June 2016 (1 page)
1 July 2016	Appointment of Mr Nathan Andrew Williams as a director on 1 June 2016 (2 pages)
1 July 2016	Appointment of Mr Stephen Swallow as a director on 1 June 2016 (2 pages)
1 July 2016	Appointment of Mr Nathan Andrew Williams as a director on 1 June 2016 (2 pages)
1 July 2016	Appointment of Mr Stephen Swallow as a director on 1 June 2016 (2 pages)
1 March 2016	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 (3 pages)
1 March 2016	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 (3 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 October 2015	Termination of appointment of Robert Paul Caw as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Robert Paul Caw as a director on 30 September 2015 (1 page)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
14 January 2015	Appointment of Mr Michael Goldie as a director on 14 January 2015 (2 pages)
14 January 2015	Appointment of Mr Michael Goldie as a director on 14 January 2015 (2 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (3 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (3 pages)
23 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 1 (3 pages)
29 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 1 (3 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Registered office address changed from 159 King Street Glasgow G73 1BZ on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 159 King Street Glasgow G73 1BZ on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 159 King Street Glasgow G73 1BZ on 1 October 2012 (1 page)
5 December 2011	Appointment of Mr Robert Paul Caw as a director (2 pages)
5 December 2011	Appointment of Mr Robert Paul Caw as a director (2 pages)
21 November 2011	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 (3 pages)
21 November 2011	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 (3 pages)
7 November 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
7 November 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
7 November 2011	Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 7 November 2011 (2 pages)
7 November 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
7 November 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
7 November 2011	Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 7 November 2011 (2 pages)
29 September 2011	Incorporation (22 pages)
29 September 2011	Incorporation (22 pages)

Portal Security Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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