Company NamePort Of Grangemouth Security Authority Limited
DirectorStuart James Wallace
Company StatusActive
Company NumberSC458041
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 August 2013(10 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stuart James Wallace
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2013(3 weeks after company formation)
Appointment Duration10 years, 6 months
RoleDivisional Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Prince Of Wales Dock
Edinburgh
EH6 7DX
Scotland
Secretary NameMrs Pamela June Smyth
StatusCurrent
Appointed20 November 2013(2 months, 3 weeks after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Correspondence Address1 Prince Of Wales Dock
Edinburgh
EH6 7DX
Scotland
Director NameAlan Lindsay Diamond
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2013(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address30 Crown Place
London
EC2A 4ES
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed30 August 2013(same day as company formation)
Correspondence Address1 Park Row
Leeds
LS1 5AB

Location

Registered Address1 Prince Of Wales Dock
Edinburgh
EH6 7DX
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 August 2023 (7 months ago)
Next Return Due13 September 2024 (5 months, 2 weeks from now)

Filing History

30 August 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
26 July 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 September 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
2 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
11 June 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
1 October 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
1 October 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 September 2019Confirmation statement made on 30 August 2019 with updates (3 pages)
21 September 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
12 February 2018Director's details changed for Mr Stuart James Wallace on 30 January 2018 (2 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 September 2016Confirmation statement made on 30 August 2016 with updates (4 pages)
7 September 2016Confirmation statement made on 30 August 2016 with updates (4 pages)
3 September 2015Annual return made up to 30 August 2015 no member list (2 pages)
3 September 2015Annual return made up to 30 August 2015 no member list (2 pages)
1 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 September 2014Annual return made up to 30 August 2014 no member list (2 pages)
15 September 2014Annual return made up to 30 August 2014 no member list (2 pages)
20 November 2013Appointment of Mrs Pamela June Smyth as a secretary (1 page)
20 November 2013Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
20 November 2013Appointment of Mrs Pamela June Smyth as a secretary (1 page)
20 November 2013Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
3 October 2013Termination of appointment of Alan Diamond as a director (2 pages)
3 October 2013Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
3 October 2013Termination of appointment of Alan Diamond as a director (2 pages)
3 October 2013Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
27 September 2013Appointment of Stuart James Wallace as a director (3 pages)
27 September 2013Appointment of Stuart James Wallace as a director (3 pages)
30 August 2013Incorporation (24 pages)
30 August 2013Incorporation (24 pages)