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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)
04 Feb 2021 AP01 Appointment of Mr James Whittaker as a director on 1 February 2021
19 Jan 2021 CH01 Director's details changed for Mr Steven Keith Underwood on 2 November 2020
19 Jan 2021 CH01 Director's details changed for Mr John Alexander Schofield on 2 November 2020
18 Dec 2020 AA Full accounts made up to 31 March 2020
01 Dec 2020 PSC05 Change of details for Peel L&P Property Intermediate Limited as a person with significant control on 2 November 2020
05 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
05 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
04 Aug 2020 PSC05 Change of details for Peel Property Intermediate Limited as a person with significant control on 20 March 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
18 Dec 2019 AA Full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
21 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
27 Dec 2017 AA Full accounts made up to 31 March 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 27,514,264
14 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
07 Jan 2017 AA Full accounts made up to 31 March 2016
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 26,584,322
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
13 Sep 2016 TM01 Termination of appointment of Euan Jamieson as a director on 31 August 2016
13 Sep 2016 MR01 Registration of charge SC1939330066, created on 29 August 2016