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.
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 |
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 |
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 |