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GLASGOW HARBOUR DEVELOPMENTS LIMITED

Company number SC222102

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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)
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
05 Jul 2006 288a New secretary appointed
05 Jul 2006 288b Secretary resigned
05 Jun 2006 288c Secretary's particulars changed;director's particulars changed
12 May 2006 466(Scot) Alterations to a floating charge
12 May 2006 466(Scot) Alterations to a floating charge
28 Apr 2006 AA Full accounts made up to 31 March 2005
07 Oct 2005 410(Scot) Partic of mort/charge *
15 Aug 2005 363a Return made up to 10/08/05; full list of members
28 Jul 2005 288c Secretary's particulars changed;director's particulars changed
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2005 466(Scot) Alterations to a floating charge
01 Apr 2005 410(Scot) Partic of mort/charge *
01 Feb 2005 AA Full accounts made up to 31 March 2004
19 Aug 2004 363s Return made up to 10/08/04; full list of members
20 Dec 2003 419a(Scot) Dec mort/charge *
20 Dec 2003 419a(Scot) Dec mort/charge *
07 Nov 2003 410(Scot) Partic of mort/charge *
07 Nov 2003 410(Scot) Partic of mort/charge *
28 Oct 2003 419a(Scot) Dec mort/charge *
18 Oct 2003 410(Scot) Partic of mort/charge *
13 Oct 2003 155(6)a Declaration of assistance for shares acquisition
04 Oct 2003 AUD Auditor's resignation