Glasgow Harbour Properties Limited

Company Name	Glasgow Harbour Properties Limited
Company Status	Active
Company Number	02506002
Category	Private Limited Company
Incorporation Date	25 May 1990(33 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(16 years after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Isle Of Man IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 January 2009(18 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(33 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Jeremy Malise McIlroy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 October 1992)
Role	Chartered Accountant
Correspondence Address	Crossways Lascombe Lane Puttenham Guildford Surrey GU3 1BA

Director Name	Gareth Howard Hughes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 October 1992)
Role	Chartered Accountant
Correspondence Address	21 Ranelagh Avenue Barnes London SW13 0BL

Director Name	Iain Henry Abrahams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 October 1992)
Role	Chartered Accountant
Correspondence Address	101 Vicarage Court Kensington Church Street London Sw7

Secretary Name	Christopher Anthony Verey Dadson
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 October 1992)
Role	Company Director
Correspondence Address	3 Broughton Road Orpington Kent BR6 8EG

Director Name	David Gebbie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Director Of Property
Correspondence Address	29 Smithycroft Hamilton Lanarkshire ML3 7UL Scotland

Director Name	John Mather
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 May 1997)
Role	Managing Director
Correspondence Address	29 Norwood Park Bearsden Glasgow Lanarkshire G61 2RF Scotland

Director Name	George Penman Johnston
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Director/Company Secretary
Correspondence Address	79 Dorian Drive Clarkston Glasgow Lanarkshire G76 7NY Scotland

Director Name	Mr David Hunt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 1997)
Role	Director Of Corporate Services And Finance
Country of Residence	Scotland
Correspondence Address	Tynedale 40 Craignethan Road Giffnock Glasgow G46 6SJ Scotland

Secretary Name	George Penman Johnston
Nationality	British
Status	Resigned
Appointed	12 October 1992(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Director/Company Secretary
Correspondence Address	79 Dorian Drive Clarkston Glasgow Lanarkshire G76 7NY Scotland

Director Name	Euan Ferguson Davidson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2000)
Role	Solicitor
Correspondence Address	Langhaugh Devonside Road Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Secretary Name	Euan Ferguson Davidson
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 1997)
Role	Solicitor
Correspondence Address	Langhaugh Devonside Road Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Director Name	Mr Peter McKellar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 1998)
Role	Corporatre Adviser
Country of Residence	United Kingdom
Correspondence Address	11 Spylaw Park Edinburgh Lothian EH13 0LP Scotland

Director Name	Euan Jamieson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 April 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mauldslie House Mauldslie Rosebank Carluke Lanarkshire ML8 5QE Scotland

Director Name	Mr Thomas Eardley Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 2002)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Rockdale Lodge 23 Park Place Stirling FK7 9JR Scotland

Secretary Name	Mitchell Scott Semple
Nationality	British
Status	Resigned
Appointed	21 October 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 2000)
Role	Accountant
Correspondence Address	Bonnyton Cottage Eaglesham Glasgow Lanarkshire G76 0PY Scotland

Director Name	David Simon Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(8 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Peter Thomas Lawwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	6 Thornhill Gardens Mearnskirk Glasgow G77 5FU Scotland

Secretary Name	David Simon Green
Nationality	British
Status	Resigned
Appointed	22 September 2000(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2006)
Role	Chartered Accountant
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(16 years after company formation)
Appointment Duration	11 years, 9 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 June 2006(16 years after company formation)
Appointment Duration	14 years, 4 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(17 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(20 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(26 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.000k at £1	Glasgow Harbour Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

7 October 2003	Delivered on: 17 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or the other finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Present and future freehold and leasehold property (excluding scottish heritable property) all scottish heritable property fixed charge all stocks, shares, bonds and securities of any kind whatsoever including all allotments, rights and benefits , all rights, titles, benefits and interests present and future arising out of due dilligence reports floating charge its undertaking and all property assets and rights present and future. See the mortgage charge document for full details. Outstanding
15 February 2002	Delivered on: 1 March 2002 Satisfied on: 7 October 2003 Persons entitled: Glasgow Harbour Developments Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Meadowside quay glasgow t/n GLA158658. Fully Satisfied
20 September 1999	Delivered on: 26 October 1999 Satisfied on: 27 November 2002 Persons entitled: Francis Clark Junior Classification: A standard security which was presented for registration in scotland on the 11TH october 1999 Secured details: All monies due or to become due from the company to the chargee. Particulars: Elginton arms hotel ardrossan. Fully Satisfied
12 November 1993	Delivered on: 23 November 1993 Satisfied on: 1 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under and in terms of any agreement or facility letter. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 November 1993	Delivered on: 23 November 1993 Satisfied on: 2 June 2001 Persons entitled: Clydesdale Bank PULIC Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under and in terms of any agreement or facility letter. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 October 1992	Delivered on: 3 November 1992 Satisfied on: 23 November 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under and in terms of the guarantee (as defined in the debenture). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 October 1992	Delivered on: 27 October 1992 Satisfied on: 23 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from thecompany to the chargee under and in terms of the guarantee (as defined in the d ebenture). Particulars: All the f/h and l/h property together with all buildings,fixtures and fixed plant and machinery from time to time thereon all the goodwill and uncalled capital for the time being of the company all stocks shares and other securities owned from time to time by the company and all rights and interests in and claims under policies of insurance and assurance held for the benefit ofthe companyallpatents trade marks patent applications brand names,copyrights,registered designs and other intellectual property rights of the company all book and other debts of the company from time to time and all rights and claims against third parties capable of being satisfied by the payment of money all the assets (as defined in the debenture) not otherwise effectively charged by way of fixed charge including any immovable property situated in scotland and any assets falling within. Fully Satisfied
13 October 1992	Delivered on: 27 October 1992 Satisfied on: 23 November 1993 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent for Itself and Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the governor and company of the bank of scotland as agent for itself and clydesdale bank PLC under and in terms of the guarantee (as defined in the debenture). Particulars: See relevant form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 November 2020	Director's details changed for Mr John Whittaker on 23 November 2020 (2 pages)
10 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
5 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
5 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
4 November 2020	Director's details changed for Mr John Whittaker on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
6 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
30 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (11 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
20 April 2018	Satisfaction of charge 8 in full (4 pages)
21 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
22 December 2017	Full accounts made up to 31 March 2017 (16 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
6 October 2016	Appointment of Mr John Alexander Schofield as a director on 30 September 2016 (2 pages)
6 October 2016	Appointment of Mr John Alexander Schofield as a director on 30 September 2016 (2 pages)
13 September 2016	Termination of appointment of Euan Jamieson as a director on 31 August 2016 (1 page)
13 September 2016	Termination of appointment of Euan Jamieson as a director on 31 August 2016 (1 page)
16 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 August 2016	Solvency Statement dated 15/08/16 (5 pages)
16 August 2016	Statement of capital on 16 August 2016 GBP 1.00 (3 pages)
16 August 2016	Solvency Statement dated 15/08/16 (5 pages)
16 August 2016	Statement by Directors (5 pages)
16 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 August 2016	Statement by Directors (5 pages)
16 August 2016	Statement of capital on 16 August 2016 GBP 1.00 (3 pages)
12 August 2016	Termination of appointment of John Alexander Schofield as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of John Alexander Schofield as a director on 12 August 2016 (1 page)
5 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
5 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
5 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
5 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000,000 (10 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000,000 (10 pages)
2 March 2016	Registered office address changed from Peel Holdings Plc Peel Dome, the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from Peel Holdings Plc Peel Dome, the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2 March 2016 (1 page)
12 February 2016	Appointment of Mr John Alexander Schofield as a director on 12 February 2016 (2 pages)
12 February 2016	Appointment of Mr John Alexander Schofield as a director on 12 February 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000,000 (9 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000,000 (9 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015	Director's details changed for Euan Jamieson on 27 March 2015 (2 pages)
31 March 2015	Director's details changed for Euan Jamieson on 27 March 2015 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages)
9 January 2015	Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages)
17 December 2014	Full accounts made up to 31 March 2014 (12 pages)
17 December 2014	Full accounts made up to 31 March 2014 (12 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
29 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
21 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
21 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000,000 (9 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000,000 (9 pages)
19 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
19 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
19 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
19 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
16 December 2013	Full accounts made up to 31 March 2013 (12 pages)
16 December 2013	Full accounts made up to 31 March 2013 (12 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (9 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (9 pages)
20 December 2012	Full accounts made up to 31 March 2012 (12 pages)
20 December 2012	Full accounts made up to 31 March 2012 (12 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
4 January 2012	Full accounts made up to 31 March 2011 (10 pages)
4 January 2012	Full accounts made up to 31 March 2011 (10 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (9 pages)
23 December 2010	Full accounts made up to 31 March 2010 (12 pages)
23 December 2010	Full accounts made up to 31 March 2010 (12 pages)
12 October 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
12 October 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
5 February 2010	Full accounts made up to 31 March 2009 (12 pages)
5 February 2010	Full accounts made up to 31 March 2009 (12 pages)
22 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
22 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 May 2009	Return made up to 24/05/09; full list of members (5 pages)
27 May 2009	Return made up to 24/05/09; full list of members (5 pages)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
27 January 2009	Director appointed steven underwood (1 page)
27 January 2009	Director appointed steven underwood (1 page)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 02/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 02/10/2008 (1 page)
24 June 2008	Appointment terminated director david green (1 page)
24 June 2008	Appointment terminated director david green (1 page)
27 May 2008	Return made up to 24/05/08; full list of members (5 pages)
27 May 2008	Return made up to 24/05/08; full list of members (5 pages)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
20 June 2007	Return made up to 24/05/07; full list of members (3 pages)
20 June 2007	Return made up to 24/05/07; full list of members (3 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
12 September 2006	Return made up to 24/05/06; full list of members (2 pages)
12 September 2006	Return made up to 24/05/06; full list of members (2 pages)
27 July 2006	New director appointed (5 pages)
27 July 2006	New director appointed (5 pages)
27 July 2006	New director appointed (5 pages)
27 July 2006	New director appointed (5 pages)
27 July 2006	New director appointed (5 pages)
27 July 2006	New director appointed (5 pages)
27 July 2006	New director appointed (5 pages)
27 July 2006	New director appointed (5 pages)
5 July 2006	New secretary appointed (1 page)
5 July 2006	New secretary appointed (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 November 2005	Return made up to 24/05/05; full list of members (2 pages)
25 November 2005	Return made up to 24/05/05; full list of members (2 pages)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2005	Full accounts made up to 31 March 2004 (10 pages)
28 February 2005	Full accounts made up to 31 March 2004 (10 pages)
29 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Return made up to 24/05/04; no change of members (7 pages)
1 June 2004	Return made up to 24/05/04; no change of members (7 pages)
17 October 2003	Particulars of mortgage/charge (6 pages)
17 October 2003	Particulars of mortgage/charge (6 pages)
16 October 2003	New director appointed (3 pages)
16 October 2003	Declaration of assistance for shares acquisition (5 pages)
16 October 2003	Declaration of assistance for shares acquisition (5 pages)
16 October 2003	New director appointed (3 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
13 October 2003	Auditor's resignation (2 pages)
13 October 2003	Auditor's resignation (2 pages)
7 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2003	Full accounts made up to 31 March 2003 (13 pages)
30 September 2003	Full accounts made up to 31 March 2003 (13 pages)
17 June 2003	Registered office changed on 17/06/03 from: peel holdings PLC the dome, the trafford centre manchester M17 8PL (1 page)
17 June 2003	Registered office changed on 17/06/03 from: peel holdings PLC the dome, the trafford centre manchester M17 8PL (1 page)
16 June 2003	Return made up to 24/05/03; full list of members 363(287) ‐ Registered office changed on 16/06/03 (7 pages)
16 June 2003	Return made up to 24/05/03; full list of members 363(287) ‐ Registered office changed on 16/06/03 (7 pages)
8 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
27 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2002	Return made up to 24/05/02; full list of members; amend (7 pages)
29 October 2002	Return made up to 24/05/02; full list of members; amend (7 pages)
24 October 2002	Return made up to 24/05/02; full list of members; amend (7 pages)
24 October 2002	Return made up to 24/05/02; full list of members; amend (7 pages)
17 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (4 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (4 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
7 May 2002	Company name changed clydeport properties LIMITED\certificate issued on 07/05/02 (2 pages)
7 May 2002	Company name changed clydeport properties LIMITED\certificate issued on 07/05/02 (2 pages)
1 March 2002	Particulars of mortgage/charge (4 pages)
1 March 2002	Particulars of mortgage/charge (4 pages)
18 October 2001	Full accounts made up to 31 December 2000 (15 pages)
18 October 2001	Full accounts made up to 31 December 2000 (15 pages)
16 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 August 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
22 August 2000	Full accounts made up to 31 December 1999 (13 pages)
22 August 2000	Full accounts made up to 31 December 1999 (13 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
21 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (3 pages)
1 June 2000	Return made up to 24/05/00; full list of members (7 pages)
1 June 2000	Return made up to 24/05/00; full list of members (7 pages)
26 October 1999	Particulars of mortgage/charge (6 pages)
26 October 1999	Particulars of mortgage/charge (6 pages)
27 July 1999	Full accounts made up to 31 December 1998 (13 pages)
27 July 1999	Full accounts made up to 31 December 1998 (13 pages)
8 June 1999	Return made up to 24/05/99; full list of members (6 pages)
8 June 1999	Return made up to 24/05/99; full list of members (6 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
29 July 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 July 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 July 1998	Full accounts made up to 31 December 1997 (12 pages)
9 July 1998	Full accounts made up to 31 December 1997 (12 pages)
17 April 1998	Registered office changed on 17/04/98 from: boston house 63/64 new broad street london EC2M 1JR (1 page)
17 April 1998	Registered office changed on 17/04/98 from: boston house 63/64 new broad street london EC2M 1JR (1 page)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Director's particulars changed (1 page)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	Director resigned (1 page)
4 September 1997	Full accounts made up to 31 December 1996 (10 pages)
4 September 1997	Full accounts made up to 31 December 1996 (10 pages)
28 July 1997	Return made up to 24/05/97; full list of members (6 pages)
28 July 1997	Return made up to 24/05/97; full list of members (6 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
29 May 1997	Return made up to 24/05/96; full list of members (8 pages)
29 May 1997	Return made up to 24/05/96; full list of members (8 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
7 March 1997	Registered office changed on 07/03/97 from: monteagle house 39, buckingham gate london SW1. (1 page)
7 March 1997	Registered office changed on 07/03/97 from: monteagle house 39, buckingham gate london SW1. (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
17 July 1996	Full accounts made up to 31 December 1995 (10 pages)
17 July 1996	Full accounts made up to 31 December 1995 (10 pages)
28 January 1996	Director resigned (1 page)
28 January 1996	Director resigned (1 page)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (11 pages)
3 October 1995	Full accounts made up to 31 December 1994 (11 pages)
5 August 1994	Accounts for a small company made up to 31 December 1993 (10 pages)
5 August 1994	Accounts for a small company made up to 31 December 1993 (10 pages)
29 June 1993	Return made up to 24/05/93; full list of members (7 pages)
29 June 1993	Return made up to 24/05/93; full list of members (7 pages)
21 June 1993	Full accounts made up to 31 December 1992 (9 pages)
21 June 1993	Full accounts made up to 31 December 1992 (9 pages)
21 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1992	Company name changed offerforce LIMITED\certificate issued on 16/10/92 (3 pages)
16 October 1992	Company name changed offerforce LIMITED\certificate issued on 16/10/92 (3 pages)
31 March 1992	Full accounts made up to 31 December 1991 (8 pages)
31 March 1992	Full accounts made up to 31 December 1991 (8 pages)
30 November 1990	Memorandum and Articles of Association (8 pages)
30 November 1990	Memorandum and Articles of Association (8 pages)
30 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
30 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
25 May 1990	Incorporation (9 pages)
25 May 1990	Incorporation (9 pages)

Glasgow Harbour Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Manchester Check