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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)
05 Jul 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 23,149,563
12 Feb 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 12 February 2016
06 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 20,649,563
20 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
31 Mar 2015 CH01 Director's details changed for Euan Jamieson on 27 March 2015
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 20,649,563
12 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
22 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
18 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
29 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
21 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
20 May 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
20 May 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
05 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 20,649,563
07 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 20,649,563
28 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 62
25 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 61
25 Mar 2013 466(Scot) Alterations to floating charge 35
06 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
27 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 17,149,563