PORTAL SECURITY LTD
GLASGOW AXLE RECRUITMENT LTD BARNVIEW LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4NQ

Company number SC408414
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address UNIT 23 WILSON BUSINESS PARK, 1 QUEEN ELIZABETH AVENUE HILLINGTON PARK, GLASGOW, G52 4NQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Michael Goldie as a director on 1 March 2017; Termination of appointment of Nathan Andrew Williams as a director on 1 March 2017. The most likely internet sites of PORTAL SECURITY LTD are www.portalsecurity.co.uk, and www.portal-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Portal Security Ltd is a Private Limited Company. The company registration number is SC408414. Portal Security Ltd has been working since 29 September 2011. The present status of the company is Active. The registered address of Portal Security Ltd is Unit 23 Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4nq. . GOLDIE, Declan is a Director of the company. GOLDIE, Michael is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director CAW, Robert Paul has been resigned. Director GOLDIE, Michael has been resigned. Director MABBOTT, Stephen George has been resigned. Director SWALLOW, Stephen has been resigned. Director WILLIAMS, Nathan Andrew has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
GOLDIE, Declan
Appointed Date: 31 January 2017
34 years old
Director
GOLDIE, Michael
Appointed Date: 01 March 2017
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 28 October 2011
Appointed Date: 29 September 2011
Director
CAW, Robert Paul
Resigned: 30 September 2015
Appointed Date: 07 November 2011
60 years old
Director
GOLDIE, Michael
Resigned: 01 October 2016
Appointed Date: 14 January 2015
61 years old
Director
MABBOTT, Stephen George
Resigned: 28 October 2011
Appointed Date: 29 September 2011
75 years old
Director
SWALLOW, Stephen
Resigned: 01 June 2016
Appointed Date: 01 June 2016
66 years old
Director
WILLIAMS, Nathan Andrew
Resigned: 01 March 2017
Appointed Date: 01 June 2016
41 years old

Persons With Significant Control

Mr Michael Goldie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PORTAL SECURITY LTD Events

04 Apr 2017
Total exemption small company accounts made up to 30 September 2016
08 Mar 2017
Appointment of Mr Michael Goldie as a director on 1 March 2017
08 Mar 2017
Termination of appointment of Nathan Andrew Williams as a director on 1 March 2017
31 Jan 2017
Appointment of Mr Declan Goldie as a director on 31 January 2017
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 17 more events
21 Nov 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
07 Nov 2011
Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 7 November 2011
07 Nov 2011
Termination of appointment of Brian Reid Ltd. as a secretary
07 Nov 2011
Termination of appointment of Stephen Mabbott as a director
29 Sep 2011
Incorporation

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