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GLASGOW HARBOUR LIMITED

Company number SC193933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2003 155(6)b Declaration of assistance for shares acquisition
13 Oct 2003 155(6)b Declaration of assistance for shares acquisition
13 Oct 2003 155(6)b Declaration of assistance for shares acquisition
13 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 155(6)a Declaration of assistance for shares acquisition
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
08 Oct 2003 419a(Scot) Dec mort/charge *
07 Oct 2003 419a(Scot) Dec mort/charge *
07 Oct 2003 419a(Scot) Dec mort/charge *
07 Oct 2003 419a(Scot) Dec mort/charge *
07 Oct 2003 419a(Scot) Dec mort/charge *
07 Oct 2003 419a(Scot) Dec mort/charge *
04 Oct 2003 AUD Auditor's resignation
24 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
25 Mar 2003 363s Return made up to 03/03/03; full list of members
14 Mar 2003 288b Director resigned
04 Feb 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
24 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
12 Mar 2002 363s Return made up to 03/03/02; full list of members
11 Jan 2002 MEM/ARTS Memorandum and Articles of Association
11 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2001 410(Scot) Partic of mort/charge *
16 Oct 2001 466(Scot) Alterations to a floating charge