GLASGOW HARBOUR PROPERTIES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
GLASGOW HARBOUR PROPERTIES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
GLASGOW HARBOUR PROPERTIES LIMITED was incorporated 33 years ago on 25/05/1990 and has the registered number: 02506002. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GLASGOW HARBOUR PROPERTIES LIMITED was incorporated 33 years ago on 25/05/1990 and has the registered number: 02506002. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GLASGOW HARBOUR PROPERTIES LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2006-06-01 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-01-27 | CURRENT |
JOHN PETER WHITTAKER | Aug 1982 | British | Director | 2023-09-01 | CURRENT |
EUAN FERGUSON DAVIDSON | Jul 1958 | British | Secretary | 1994-10-31 UNTIL 1997-10-21 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Secretary | 2000-09-22 UNTIL 2006-06-01 | RESIGNED |
GEORGE PENMAN JOHNSTON | British | Secretary | 1992-10-12 UNTIL 1994-10-31 | RESIGNED | |
MR NEIL LEES | Jun 1963 | British | Secretary | 2006-06-01 UNTIL 2020-10-15 | RESIGNED |
MITCHELL SCOTT SEMPLE | British | Secretary | 1997-10-21 UNTIL 2000-09-22 | RESIGNED | |
CHRISTOPHER ANTHONY VEREY DADSON | Oct 1943 | British | Secretary | RESIGNED | |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2006-06-01 UNTIL 2018-03-16 | RESIGNED |
JEREMY MALISE MCILROY | Jun 1955 | British | Director | RESIGNED | |
PETER THOMAS LAWWELL | May 1959 | British | Director | 2000-06-15 UNTIL 2002-04-29 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2007-12-21 UNTIL 2020-10-15 | RESIGNED |
JOHN MATHER | Dec 1936 | British | Director | 1992-10-12 UNTIL 1997-05-06 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2006-06-01 UNTIL 2009-03-31 | RESIGNED |
MR PETER MCKELLAR | May 1965 | British | Director | 1995-12-11 UNTIL 1998-11-15 | RESIGNED |
MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2016-09-30 UNTIL 2023-09-30 | RESIGNED |
MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2016-02-12 UNTIL 2016-08-12 | RESIGNED |
EUAN JAMIESON | Apr 1956 | British | Director | 1997-05-06 UNTIL 2002-04-29 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-06-01 UNTIL 2009-10-09 | RESIGNED |
GEORGE PENMAN JOHNSTON | British | Director | 1992-10-12 UNTIL 1994-10-31 | RESIGNED | |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2010-10-12 UNTIL 2019-12-19 | RESIGNED |
EUAN JAMIESON | Apr 1956 | British | Director | 2003-10-01 UNTIL 2016-08-31 | RESIGNED |
MR DAVID HUNT | Nov 1947 | British | Director | 1992-10-12 UNTIL 1997-02-14 | RESIGNED |
GARETH HOWARD HUGHES | Nov 1956 | British | Director | RESIGNED | |
DAVID SIMON GREEN | Apr 1959 | British | Director | 1999-03-29 UNTIL 2008-05-31 | RESIGNED |
DAVID GEBBIE | Apr 1940 | British | Director | 1992-10-12 UNTIL 1995-12-31 | RESIGNED |
EUAN FERGUSON DAVIDSON | Jul 1958 | British | Director | 1994-10-31 UNTIL 2000-06-30 | RESIGNED |
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2002-04-29 UNTIL 2003-10-01 | RESIGNED |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 1997-09-01 UNTIL 2002-04-29 | RESIGNED |
MR IAIN HENRY ABRAHAMS | May 1959 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glasgow Harbour Investments Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |