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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)
27 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 45
27 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 46
27 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 47
14 Jul 2010 466(Scot) Alterations to floating charge 35
14 Jul 2010 466(Scot) Alterations to floating charge 35
01 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 44
03 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
20 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
03 Nov 2009 TM01 Termination of appointment of Thomas Allison as a director
15 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
08 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
30 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
31 Mar 2009 288b Appointment terminated director peter scott
06 Mar 2009 363a Return made up to 03/03/09; full list of members
27 Jan 2009 288a Director appointed steven underwood
24 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise under sect 175(5)(a) CA2006 02/10/2008
17 Sep 2008 88(2) Ad 21/08/08\gbp si 49562@1=49562\gbp ic 100001/149563\
17 Sep 2008 123 Gbp nc 200000/299999\21/08/08
16 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2008 288b Appointment terminated director david green
18 Apr 2008 363a Return made up to 03/03/08; full list of members
01 Apr 2008 AA Group of companies' accounts made up to 31 March 2007
21 Dec 2007 288a New director appointed
30 Mar 2007 AA Group of companies' accounts made up to 31 March 2006