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GLASGOW HARBOUR LIMITED - 16 Robertson Street, Glasgow, Lanarkshire, G2 8DS, United Kingdom
Company Information
- Company registration number
- SC193933
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Robertson Street
- Glasgow
- Lanarkshire
- G2 8DS 16 Robertson Street, Glasgow, Lanarkshire, G2 8DS UK
Management
- Managing Directors
- UNDERWOOD, Steven Keith
- WHITTAKER, John
- COLTON, Matthew Paul
- WHITTAKER, James
- WHITWORTH, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-03
- Age Of Company 1999-03-03 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Peel L&P Property Intermediate Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLYDEPORT PROPERTIES (YORKHILL) LIMITED
- Legal Entity Identifier (LEI)
- 213800UB7G1J4XL6ZN86
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
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GLASGOW HARBOUR LIMITED Company Description
- GLASGOW HARBOUR LIMITED is a ltd registered in United Kingdom with the Company reg no SC193933. Its current trading status is "live". It was registered 1999-03-03. It was previously called CLYDEPORT PROPERTIES (YORKHILL) LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-03.It can be contacted at 16 Robertson Street .
Get GLASGOW HARBOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glasgow Harbour Limited - 16 Robertson Street, Glasgow, Lanarkshire, G2 8DS, United Kingdom
- 1999-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-11-17) - GUARANTEE2
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legacy (2023-11-17) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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change-person-director-company-with-change-date (2023-05-12) - CH01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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confirmation-statement-with-no-updates (2023-03-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-30) - AA
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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change-person-director-company-with-change-date (2022-06-27) - CH01
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legacy (2022-12-30) - GUARANTEE2
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legacy (2022-12-30) - AGREEMENT2
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legacy (2022-12-30) - PARENT_ACC
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-19) - CH01
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accounts-with-accounts-type-small (2021-12-21) - AA
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mortgage-satisfy-charge-full (2021-09-25) - MR04
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confirmation-statement-with-updates (2021-03-03) - CS01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-04) - PSC05
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-30) - SH01
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accounts-with-accounts-type-full (2017-12-27) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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change-person-director-company-with-change-date (2017-02-10) - CH01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-02) - MR04
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accounts-with-accounts-type-group (2016-01-06) - AA
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resolution (2016-08-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-19) - MR01
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change-person-director-company-with-change-date (2016-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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change-person-secretary-company-with-change-date (2016-07-05) - CH03
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capital-allotment-shares (2016-10-28) - SH01
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change-person-director-company-with-change-date (2016-10-26) - CH01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-13) - MR01
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mortgage-alter-floating-charge-with-number (2016-09-02) - 466(Scot)
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mortgage-satisfy-charge-full (2016-09-09) - MR04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-31) - CH01
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change-person-director-company-with-change-date (2015-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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change-person-director-company-with-change-date (2015-04-16) - CH01
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capital-allotment-shares (2015-07-20) - SH01
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resolution (2015-07-20) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-22) - AA
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change-person-director-company-with-change-date (2014-11-18) - CH01
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change-person-director-company-with-change-date (2014-09-29) - CH01
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change-person-director-company-with-change-date (2014-07-21) - CH01
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change-person-director-company-with-change-date (2014-05-20) - CH01
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change-person-secretary-company-with-change-date (2014-05-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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accounts-with-accounts-type-group (2014-01-07) - AA
keyboard_arrow_right 2013
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mortgage-alter-floating-charge-with-number (2013-03-25) - 466(Scot)
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legacy (2013-03-28) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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legacy (2013-03-25) - MG01s
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capital-allotment-shares (2013-07-22) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-27) - AA
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capital-allotment-shares (2012-03-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-group (2012-01-06) - AA
keyboard_arrow_right 2011
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legacy (2011-06-29) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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mortgage-alter-floating-charge-with-number (2011-04-07) - 466(Scot)
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legacy (2011-04-09) - MG01s
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legacy (2011-04-13) - MG01s
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legacy (2011-04-18) - MG01s
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mortgage-alter-floating-charge-with-number (2011-06-28) - 466(Scot)
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legacy (2011-07-01) - MG01s
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capital-allotment-shares (2011-08-02) - SH01
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legacy (2011-08-05) - MG01s
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legacy (2011-08-17) - MG01s
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mortgage-alter-floating-charge-with-number (2011-12-19) - 466(Scot)
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legacy (2011-12-22) - MG01s
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legacy (2011-07-06) - MG01s
keyboard_arrow_right 2010
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mortgage-alter-floating-charge-with-number (2010-07-14) - 466(Scot)
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legacy (2010-07-27) - MG01s
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legacy (2010-07-01) - MG01s
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appoint-person-director-company-with-name (2010-10-12) - AP01
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accounts-with-accounts-type-group (2010-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-group (2010-11-29) - AA
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legacy (2010-07-30) - MG01s
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legacy (2010-08-05) - MG01s
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legacy (2010-08-09) - MG01s
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288b
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legacy (2009-01-27) - 288a
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termination-director-company-with-name (2009-11-03) - TM01
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termination-director-company-with-name (2009-10-15) - TM01
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legacy (2009-05-08) - 288c
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legacy (2009-04-30) - 288c
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-24) - 288b
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legacy (2008-09-17) - 88(2)
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accounts-with-accounts-type-group (2008-04-01) - AA
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legacy (2008-04-18) - 363a
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resolution (2008-11-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-24) - AA
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resolution (2008-09-16) - RESOLUTIONS
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legacy (2008-09-17) - 123
keyboard_arrow_right 2007
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legacy (2007-03-07) - 363a
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accounts-with-accounts-type-group (2007-03-30) - AA
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legacy (2007-12-21) - 288a
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legacy (2007-01-24) - 419a(Scot)
keyboard_arrow_right 2006
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legacy (2006-12-16) - 410(Scot)
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legacy (2006-11-14) - 410(Scot)
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legacy (2006-08-16) - 410(Scot)
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legacy (2006-08-09) - 410(Scot)
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legacy (2006-08-04) - 410(Scot)
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mortgage-alter-floating-charge (2006-11-28) - 466(Scot)
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legacy (2006-07-24) - 288a
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legacy (2006-07-05) - 288a
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legacy (2006-07-05) - 288b
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legacy (2006-06-05) - 288c
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mortgage-alter-floating-charge (2006-05-12) - 466(Scot)
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accounts-with-accounts-type-group (2006-04-28) - AA
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legacy (2006-03-15) - 363a
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legacy (2006-07-28) - 288a
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legacy (2006-11-29) - 419a(Scot)
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legacy (2006-12-08) - 419a(Scot)
keyboard_arrow_right 2005
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resolution (2005-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-02-01) - AA
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legacy (2005-03-08) - 363s
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legacy (2005-04-01) - 410(Scot)
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mortgage-alter-floating-charge (2005-05-14) - 466(Scot)
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legacy (2005-07-28) - 288c
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legacy (2005-10-07) - 410(Scot)
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legacy (2005-11-15) - 410(Scot)
keyboard_arrow_right 2004
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legacy (2004-07-22) - 410(Scot)
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legacy (2004-07-16) - 410(Scot)
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legacy (2004-03-16) - 363s
keyboard_arrow_right 2003
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resolution (2003-10-13) - RESOLUTIONS
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legacy (2003-10-13) - 155(6)a
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legacy (2003-10-10) - 288b
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legacy (2003-10-08) - 419a(Scot)
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legacy (2003-10-07) - 419a(Scot)
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auditors-resignation-company (2003-10-04) - AUD
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accounts-with-accounts-type-group (2003-09-24) - AA
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legacy (2003-03-25) - 363s
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legacy (2003-03-14) - 288b
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legacy (2003-10-13) - 155(6)b
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legacy (2003-02-04) - 225
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legacy (2003-10-28) - 419a(Scot)
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legacy (2003-11-07) - 410(Scot)
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legacy (2003-11-06) - 410(Scot)
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legacy (2003-10-18) - 410(Scot)
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legacy (2003-10-13) - 419a(Scot)
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-24) - AA
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legacy (2002-03-12) - 363s
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memorandum-articles (2002-01-11) - MEM/ARTS
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resolution (2002-01-11) - RESOLUTIONS
keyboard_arrow_right 2001
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resolution (2001-07-20) - RESOLUTIONS
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legacy (2001-03-19) - 363s
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legacy (2001-04-05) - 410(Scot)
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legacy (2001-09-25) - 410(Scot)
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accounts-with-accounts-type-full-group (2001-03-16) - AA
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legacy (2001-09-28) - 410(Scot)
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mortgage-alter-floating-charge (2001-10-16) - 466(Scot)
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legacy (2001-12-19) - 410(Scot)
keyboard_arrow_right 2000
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legacy (2000-03-14) - 363s
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accounts-with-accounts-type-full-group (2000-03-27) - AA
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legacy (2000-08-07) - 288b
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legacy (2000-08-17) - 288a
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legacy (2000-09-18) - 288a
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legacy (2000-05-08) - 410(Scot)
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legacy (2000-09-24) - 288a
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legacy (2000-09-24) - 288b
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legacy (2000-09-18) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-29) - 88(2)R
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legacy (1999-05-05) - 288b
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incorporation-company (1999-03-03) - NEWINC
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legacy (1999-05-05) - 288a
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certificate-change-of-name-company (1999-06-24) - CERTNM
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legacy (1999-06-28) - 410(Scot)
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legacy (1999-06-29) - 123
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resolution (1999-06-29) - RESOLUTIONS
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legacy (1999-07-14) - 288a
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memorandum-articles (1999-06-29) - MEM/ARTS
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legacy (1999-06-29) - 225
-
legacy (1999-07-05) - 288a
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legacy (1999-07-06) - 410(Scot)
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legacy (1999-10-06) - 287
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certificate-change-of-name-company (1999-03-22) - CERTNM