Portobello Sands Limited

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Portobello Sands Limited

sc536768Private Limited With Share Capital

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK38WX
Incorporated

31/05/2016

Company Age

9 years

Directors

4

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Portobello Sands Limited (sc536768) is a private limited with share capital incorporated on 31/05/2016 (9 years old) and registered in grangemouth, FK38WX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 31/05/2016
FK38WX
4 employees

Financial Overview

Total Assets

£254.4K

Liabilities

£162.8K

Net Assets

£91.6K

Cash

£14.2K

Key Metrics

4

Employees

4

Directors

3

Shareholders

Board of Directors

4

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

59
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-04-2026
Legacy
Category:Insolvency
Date:21-04-2026
Resolution
Category:Resolution
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2023
Memorandum Articles
Category:Incorporation
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Incorporation Company
Category:Incorporation
Date:31-05-2016

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date04/02/2026
Latest Accounts31/05/2025

Trading Addresses

36 North Castle Street, Edinburgh, Midlothian, EH23BN
Unit 5A, Gateway Business Park, Beancross Road, Grangemouth, FK38WXRegistered

Contact

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK38WX