Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Mar 2024 |
DS01 |
Application to strike the company off the register
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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04 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr John Peter Whittaker as a director on 1 September 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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09 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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29 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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16 Feb 2021 |
PSC05 |
Change of details for Peel Holdings (Glasgow Harbour) Limited as a person with significant control on 11 February 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Steven Keith Underwood on 2 November 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr John Alexander Schofield on 2 November 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of Ruth Helen Woodhead as a director on 15 January 2021
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07 Jan 2021 |
PSC05 |
Change of details for Peel Holdings (Glasgow Harbour) Limited as a person with significant control on 2 November 2020
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12 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Neil Lees as a director on 15 October 2020
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05 Nov 2020 |
TM02 |
Termination of appointment of Neil Lees as a secretary on 15 October 2020
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17 Mar 2020 |
AP01 |
Appointment of Ms Ruth Helen Woodhead as a director on 17 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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18 Feb 2020 |
PSC02 |
Notification of Peel Holdings (Glasgow Harbour) Limited as a person with significant control on 18 August 2016
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18 Feb 2020 |
PSC07 |
Cessation of Glasgow Harbour Limited as a person with significant control on 18 August 2016
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07 Jan 2020 |
TM01 |
Termination of appointment of Peter John Hosker as a director on 19 December 2019
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