| Company Name | Glasgow Port Security Authority Limited |
|---|---|
| Company Status | Active |
| Company Number | SC461640 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 October 2013(10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Colin John Bankier |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kgv Dock Renfrew Road Glasgow G51 4SD Scotland |
| Director Name | Alistair James Fleming |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Clydebank Port Services Limited Rothesay Dock Cart Street Clydebank G81 1LX Scotland |
| Director Name | Robert McVicar Hamilton |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inter Terminals Uk Ltd Dock Street Clydebank G81 1LX Scotland |
| Director Name | Colin Frank Pearson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kgv Dock Renfrew Road Glasgow G51 4SD Scotland |
| Director Name | Mr Gordon William Hill |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2015(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kirklee Road Kirklee Road Bellshill Lanarkshire ML4 2QW Scotland |
| Director Name | Mr Steven Meek |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2019(5 years, 5 months after company formation) |
| Appointment Duration | 5 years |
| Role | Shipping Agent |
| Country of Residence | Scotland |
| Correspondence Address | John R Adam & Sons Ltd King George V Dock Glasgow G51 4SD Scotland |
| Director Name | Barry Love |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mackintosh House 5 Blythswood Square Glasgow G2 4AD Scotland |
| Director Name | Gareth Hunter Davidson |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 30 January 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 719 South Street Glasgow Lanarkshire G14 0BX Scotland |
| Director Name | William Gordon Russell |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 29 March 2019) |
| Role | Metal Recyclers & Exporters |
| Country of Residence | United Kingdom |
| Correspondence Address | King George V Dock Renfrew Road Glasgow G51 4SD Scotland |
| Director Name | Mr Gerry Hughes |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2015(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 19 November 2015) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | East Ness Pier Preston Crescent Inverkeithing Fife KY11 1DS Scotland |
Location
| Registered Address | 16 Robertson Street Glasgow G2 8DS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £24,837 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 5 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 30 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 30 October 2019 | Director's details changed for Alistair James Fleming on 22 August 2019 (2 pages) |
| 1 April 2019 | Director's details changed for Robert Mcvicar Hamilton on 1 January 2019 (2 pages) |
| 1 April 2019 | Termination of appointment of William Gordon Russell as a director on 29 March 2019 (1 page) |
| 1 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 April 2019 | Appointment of Mr Steven Meek as a director on 29 March 2019 (2 pages) |
| 22 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 13 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 16 October 2016 with updates (4 pages) |
| 20 October 2016 | Confirmation statement made on 16 October 2016 with updates (4 pages) |
| 29 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 29 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Gerry Hughes as a director on 19 November 2015 (1 page) |
| 4 December 2015 | Annual return made up to 16 October 2015 no member list (8 pages) |
| 4 December 2015 | Annual return made up to 16 October 2015 no member list (8 pages) |
| 4 December 2015 | Termination of appointment of Gerry Hughes as a director on 19 November 2015 (1 page) |
| 25 June 2015 | Appointment of Mr Gerry Hughes as a director on 30 April 2015 (2 pages) |
| 25 June 2015 | Appointment of Mr Gerry Hughes as a director on 30 April 2015 (2 pages) |
| 8 May 2015 | Appointment of Mr Gordon William Hill as a director on 30 April 2015 (2 pages) |
| 8 May 2015 | Appointment of Mr Gordon William Hill as a director on 30 April 2015 (2 pages) |
| 5 May 2015 | Termination of appointment of Gareth Hunter Davidson as a director on 30 April 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Gareth Hunter Davidson as a director on 30 April 2015 (1 page) |
| 24 April 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 24 April 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 16 October 2014 no member list (7 pages) |
| 31 October 2014 | Annual return made up to 16 October 2014 no member list (7 pages) |
| 24 June 2014 | Director's details changed for Robert Hamilton on 24 June 2014 (2 pages) |
| 24 June 2014 | Director's details changed for Robert Hamilton on 24 June 2014 (2 pages) |
| 24 June 2014 | Director's details changed for Colin Pearson on 24 June 2014 (2 pages) |
| 24 June 2014 | Director's details changed for Colin Pearson on 24 June 2014 (2 pages) |
| 24 February 2014 | Termination of appointment of Barry Love as a director (2 pages) |
| 24 February 2014 | Termination of appointment of Barry Love as a director (2 pages) |
| 11 February 2014 | Appointment of Gareth Hunter Davidson as a director (3 pages) |
| 11 February 2014 | Appointment of Robert Hamilton as a director (3 pages) |
| 11 February 2014 | Appointment of Alistair James Fleming as a director (3 pages) |
| 11 February 2014 | Appointment of William Gordon Russell as a director (3 pages) |
| 11 February 2014 | Appointment of Colin John Bankier as a director (3 pages) |
| 11 February 2014 | Appointment of Robert Hamilton as a director (3 pages) |
| 11 February 2014 | Appointment of Colin John Bankier as a director (3 pages) |
| 11 February 2014 | Appointment of William Gordon Russell as a director (3 pages) |
| 11 February 2014 | Appointment of Colin Pearson as a director (3 pages) |
| 11 February 2014 | Appointment of Colin Pearson as a director (3 pages) |
| 11 February 2014 | Appointment of Alistair James Fleming as a director (3 pages) |
| 11 February 2014 | Appointment of Gareth Hunter Davidson as a director (3 pages) |
| 16 October 2013 | Incorporation (45 pages) |
| 16 October 2013 | Incorporation (45 pages) |