GLASGOW HARBOUR LIMITED - LANARKSHIRE
Company Profile | Company Filings |
Overview
GLASGOW HARBOUR LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
GLASGOW HARBOUR LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: SC193933. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLASGOW HARBOUR LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: SC193933. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLASGOW HARBOUR LIMITED - LANARKSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
16 ROBERTSON STREET
LANARKSHIRE
G2 8DS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2006-06-01 | CURRENT |
MR JAMES WHITTAKER | Mar 1971 | British | Director | 2021-02-01 | CURRENT |
MARK WHITWORTH | May 1966 | British | Director | 2023-05-03 | CURRENT |
MR MATTHEW COLTON | Mar 1975 | British | Director | 2023-08-02 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-01-27 | CURRENT |
MR NEIL LEES | Jun 1963 | British | Secretary | 2006-06-01 UNTIL 2020-10-15 | RESIGNED |
BLP FORMATIONS LIMITED | Corporate Nominee Director | 1999-03-03 UNTIL 1999-03-19 | RESIGNED | ||
MITCHELL SCOTT SEMPLE | Aug 1943 | British | Secretary | 1999-03-19 UNTIL 2000-09-22 | RESIGNED |
MR CHRISTOPHER WILLIAM JONAS | Aug 1941 | British | Director | 2000-08-02 UNTIL 2003-02-19 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2006-06-01 UNTIL 2018-03-16 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-06-01 UNTIL 2009-10-09 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Secretary | 2000-09-22 UNTIL 2006-06-01 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2006-06-01 UNTIL 2009-03-31 | RESIGNED |
MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2016-02-12 UNTIL 2023-09-30 | RESIGNED |
GORDON MOORE | Mar 1962 | British | Director | 1999-06-23 UNTIL 2000-07-26 | RESIGNED |
GEORGE EDWARD MITCHELL | Apr 1950 | British | Director | 2000-07-26 UNTIL 2003-10-01 | RESIGNED |
COLIN DAVID LESLIE | Aug 1952 | British | Director | 1999-06-23 UNTIL 2000-08-03 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2007-12-21 UNTIL 2020-10-15 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2010-10-12 UNTIL 2019-12-19 | RESIGNED |
EUAN JAMIESON | Apr 1956 | British | Director | 1999-03-19 UNTIL 2016-08-31 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Director | 1999-06-23 UNTIL 2008-05-31 | RESIGNED |
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 1999-06-23 UNTIL 2003-10-01 | RESIGNED |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 1999-03-19 UNTIL 2009-10-19 | RESIGNED |
BLP CREATIONS LIMITED | Corporate Nominee Director | 1999-03-03 UNTIL 1999-03-19 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-03 UNTIL 1999-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peel L&P Property Intermediate Limited | 2016-08-18 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Peel Holdings (Glasgow Harbour) Limited | 2016-04-06 - 2016-08-18 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |