GLASGOW HARBOUR DEVELOPMENTS LIMITED
Overview
| Company Name | GLASGOW HARBOUR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222102 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLASGOW HARBOUR DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is GLASGOW HARBOUR DEVELOPMENTS LIMITED located?
| Registered Office Address | 16 Robertson Street Glasgow G2 8DS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLASGOW HARBOUR DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1075 LIMITED | Aug 10, 2001 | Aug 10, 2001 |
What are the latest accounts for GLASGOW HARBOUR DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLASGOW HARBOUR DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for GLASGOW HARBOUR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Eves as a director on May 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Peter Whittaker as a director on May 19, 2025 | 2 pages | AP01 | ||
Registration of charge SC2221020029, created on Apr 15, 2025 | 25 pages | MR01 | ||
Registration of charge SC2221020030, created on Apr 24, 2025 | 13 pages | MR01 | ||
Alterations to floating charge SC2221020026 | 24 pages | 466(Scot) | ||
Registration of charge SC2221020027, created on Apr 15, 2025 | 52 pages | MR01 | ||
Registration of charge SC2221020028, created on Apr 15, 2025 | 33 pages | MR01 | ||
Registration of charge SC2221020026, created on Apr 15, 2025 | 16 pages | MR01 | ||
Satisfaction of charge SC2221020021 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2221020025 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2221020024 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2221020023 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2221020022 in full | 4 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of GLASGOW HARBOUR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLTON, Matthew Paul | Director | 16 Robertson Street Glasgow G2 8DS | United Kingdom | British | Commercial Finance Director | 311987450001 | ||||
| EVES, Christopher | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | Company Director | 302666620001 | ||||
| UNDERWOOD, Steven Keith | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Director | 162134250001 | ||||
| WHITTAKER, James | Director | 1 Old Park Lane Urmston M41 7HA Manchester Venus Building England | United Kingdom | British | Director | 114981140001 | ||||
| WHITTAKER, John Peter | Director | 16 Robertson Street Glasgow G2 8DS | United Kingdom | British | Company Director | 200357190001 | ||||
| WHITTAKER, John | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | Director | 1614010014 | ||||
| WHITWORTH, Mark | Director | 16 Robertson Street Glasgow G2 8DS | United Kingdom | British | Director | 308904250001 | ||||
| GREEN, David Simon | Secretary | 16a Inverleith Row EH3 5LS Edinburgh | British | Company Director | 42038120003 | |||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | British | 29912450002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GREEN, David Simon | Director | 16a Inverleith Row EH3 5LS Edinburgh | British | Director | 42038120003 | |||||
| HOSKER, Peter John | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Director | 156229430001 | ||||
| JAMIESON, Euan | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | Director | 53358690001 | ||||
| LEES, Neil | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Company Secretary | 29912450006 | ||||
| SCHOFIELD, John Alexander | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Accountant | 103613040002 | ||||
| SCOTT, Peter Anthony | Director | 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire | British | Director | 1674500002 | |||||
| SIMPSON, Andrew Christopher | Director | Park Road WA15 9NN Hale 24 Cheshire United Kingdom | England | British | Company Director | 112776340002 | ||||
| WAINSCOTT, Paul Philip | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | Director | 1549660002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of GLASGOW HARBOUR DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glasgow Harbour Limited | Apr 06, 2016 | Robertson Street G2 8DS Glasgow 16 Lanarkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0