PORT@L GLASGOW LIMITED

Key Data

Status

Dissolved

Company No.

03514832

Incorporation date

19/02/1998

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1998)

24/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2013

Application to strike the company off the register

View PDF (3 pages)

03/01/2013

Appointment of Mr John Glennon as a director on 2012-12-12

View PDF (3 pages)

08/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-06-30

View PDF (14 pages)

01/10/2012

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (14 pages)

01/10/2012

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

01/10/2012

Restoration by order of the court

View PDF (2 pages)

30/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2011

Application to strike the company off the register

View PDF (3 pages)

23/09/2010

Statement by Directors

View PDF (1 pages)

23/09/2010

Statement of capital on 2010-09-24

View PDF (4 pages)

23/09/2010

Solvency Statement dated 20/09/10

View PDF (1 pages)

23/09/2010

Resolutions

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (14 pages)

28/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

31/05/2010

Registered office address changed from Unit 1B Banbury Office Village Noral Way Banbury OX16 2SB on 2010-06-01

View PDF (2 pages)

07/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

14/09/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

16/12/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

09/07/2008

Return made up to 30/06/08; full list of members

View PDF (7 pages)

20/11/2007

Registered office changed on 21/11/07 from: britannia house 50 great charles street birmingham B3 2LT

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

26/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

01/03/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

01/03/2007

Director's particulars changed

View PDF (0 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

18/04/2006

Full accounts made up to 2004-12-31

View PDF (7 pages)

10/04/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

08/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

08/03/2005

Secretary's particulars changed;director resigned

View PDF (0 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (7 pages)

18/05/2004

Auditor's resignation

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

05/04/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

05/04/2004

Registered office changed on 06/04/04

View PDF (0 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/05/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

15/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/03/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

29/11/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

18/10/2001

Registered office changed on 19/10/01 from: globe house 4 love lane cirencester gloucestershire GL7 1YT

View PDF (1 pages)

12/08/2001

New secretary appointed

View PDF (2 pages)

12/08/2001

New director appointed

View PDF (2 pages)

19/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Registered office changed on 06/07/01 from: unit 11 midland court central park lutterworth leicestershire LE17 4PN

View PDF (1 pages)

27/06/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

17/10/2000

Certificate of change of name

View PDF (2 pages)

24/09/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

20/09/2000

Accounting reference date shortened from 28/02/00 to 30/09/99

View PDF (1 pages)

19/09/2000

Full accounts made up to 1999-02-28

View PDF (11 pages)

20/07/2000

Registered office changed on 21/07/00 from: unit 9 midland court central park, leicester road lutterworth leicestershire LE17 4PN

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

Registered office changed on 18/08/99 from: unit 9 midland court central park lutterworth leicestershire LE17 4PN

View PDF (1 pages)

22/07/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

30/06/1999

Registered office changed on 01/07/99 from: c/o cannock investments LTD unit 1 the coda centre 189 munster road london SW6 6AW

View PDF (1 pages)

13/06/1999

Certificate of change of name

View PDF (2 pages)

18/04/1999

Ad 01/03/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (3 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

Certificate of change of name

View PDF (2 pages)

19/02/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malthouse, Christopher Laurie	Director	21/02/2000 - 12/09/2000	18
Henniker-Gotley, John Daniel	Director	12/09/2000 - Present	32
WATERLOW NOMINEES LIMITED	Nominee Director	19/02/1998 - 19/02/1998	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/02/1998 - 19/02/1998	38039
Glennon, John	Director	11/12/2012 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About PORT@L GLASGOW LIMITED

PORT@L GLASGOW LIMITED is an(a) Dissolved company incorporated on 19/02/1998 with the registered office located at First Floor 3800 Parkside, Birmingham Business Park, Birmingham B37 7YG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORT@L GLASGOW LIMITED?

PORT@L GLASGOW LIMITED is currently Dissolved. It was registered on 19/02/1998 and dissolved on 24/06/2013.

Where is PORT@L GLASGOW LIMITED located?

PORT@L GLASGOW LIMITED is registered at First Floor 3800 Parkside, Birmingham Business Park, Birmingham B37 7YG.

What does PORT@L GLASGOW LIMITED do?

PORT@L GLASGOW LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PORT@L GLASGOW LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.