About

Registered Number: SC235966
Date of Incorporation: 27/08/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 20 Boclair Road, Bearsden, Glasgow, G61 2AF

 

Founded in 2002, Port Real Ltd have registered office in Glasgow, it's status at Companies House is "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALI, Ashwin 02 October 2015 - 1
BALI, Neena 27 August 2002 - 1
GILDEA, Anne 27 August 2002 20 December 2011 1
Secretary Name Appointed Resigned Total Appointments
BALI, Neena 30 May 2010 - 1
GILDEA, James 27 August 2002 30 May 2010 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 27 August 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 28 August 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 05 December 2015
AP01 - Appointment of director 02 October 2015
AR01 - Annual Return 30 September 2015
AR01 - Annual Return 16 October 2014
AD01 - Change of registered office address 16 October 2014
AA - Annual Accounts 05 August 2014
AD01 - Change of registered office address 15 July 2014
AR01 - Annual Return 22 October 2013
AD01 - Change of registered office address 22 October 2013
AA - Annual Accounts 10 June 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 05 November 2012
CH01 - Change of particulars for director 05 November 2012
AD01 - Change of registered office address 05 November 2012
SH01 - Return of Allotment of shares 23 October 2012
AA01 - Change of accounting reference date 15 June 2012
TM01 - Termination of appointment of director 24 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 08 September 2011
DISS40 - Notice of striking-off action discontinued 30 July 2011
AR01 - Annual Return 27 July 2011
TM02 - Termination of appointment of secretary 27 July 2011
AP03 - Appointment of secretary 27 July 2011
CH01 - Change of particulars for director 27 July 2011
AD01 - Change of registered office address 27 July 2011
TM02 - Termination of appointment of secretary 27 July 2011
GAZ1 - First notification of strike-off action in London Gazette 10 June 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 19 October 2010
AA - Annual Accounts 05 October 2010
MG02s - Statement of satisfaction in full or in part of a charge 17 September 2010
MG02s - Statement of satisfaction in full or in part of a charge 14 September 2010
MG02s - Statement of satisfaction in full or in part of a charge 14 September 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 04 September 2009
410(Scot) - N/A 20 May 2009
410(Scot) - N/A 20 May 2009
410(Scot) - N/A 20 May 2009
410(Scot) - N/A 13 May 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 28 September 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 24 October 2006
410(Scot) - N/A 15 July 2006
410(Scot) - N/A 27 June 2006
419a(Scot) - N/A 06 June 2006
419a(Scot) - N/A 06 June 2006
419a(Scot) - N/A 06 June 2006
419a(Scot) - N/A 16 May 2006
410(Scot) - N/A 08 April 2006
410(Scot) - N/A 08 April 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 30 September 2005
410(Scot) - N/A 28 July 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 25 May 2004
410(Scot) - N/A 21 November 2003
410(Scot) - N/A 01 November 2003
410(Scot) - N/A 18 October 2003
410(Scot) - N/A 11 October 2003
363s - Annual Return 04 September 2003
225 - Change of Accounting Reference Date 10 June 2003
287 - Change in situation or address of Registered Office 24 January 2003
NEWINC - New incorporation documents 27 August 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 14 May 2009 Outstanding

N/A

Standard security 14 May 2009 Outstanding

N/A

Standard security 14 May 2009 Outstanding

N/A

Bond & floating charge 08 May 2009 Outstanding

N/A

Bond & floating charge 07 July 2006 Fully Satisfied

N/A

Standard security 22 June 2006 Fully Satisfied

N/A

Standard security 04 April 2006 Fully Satisfied

N/A

Standard security 04 April 2006 Fully Satisfied

N/A

Standard security 07 July 2005 Fully Satisfied

N/A

Standard security 13 November 2003 Fully Satisfied

N/A

Standard security 23 October 2003 Fully Satisfied

N/A

Standard security 15 October 2003 Outstanding

N/A

Floating charge 01 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.