GLASGOW HARBOUR INVESTMENTS LIMITED -
| Company Profile | Company Filings |
Overview
GLASGOW HARBOUR INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
GLASGOW HARBOUR INVESTMENTS LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: SC222103. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GLASGOW HARBOUR INVESTMENTS LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: SC222103. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GLASGOW HARBOUR INVESTMENTS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
16 ROBERTSON STREET
G2 8DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-01-27 | CURRENT |
| JOHN PETER WHITTAKER | Aug 1982 | British | Director | 2023-09-01 | CURRENT |
| MR JOHN WHITTAKER | Mar 1942 | British | Director | 2006-06-01 | CURRENT |
| MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-06-01 UNTIL 2009-10-09 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-08-10 UNTIL 2001-10-09 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-08-10 UNTIL 2001-10-09 | RESIGNED | ||
| MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2006-06-01 UNTIL 2018-03-16 | 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 |
| MR NEIL LEES | Jun 1963 | British | Director | 2007-12-21 UNTIL 2020-10-15 | RESIGNED |
| EUAN JAMIESON | Apr 1956 | British | Director | 2001-10-09 UNTIL 2016-08-31 | RESIGNED |
| DAVID SIMON GREEN | Apr 1959 | British | Director | 2001-10-09 UNTIL 2008-05-31 | RESIGNED |
| MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2010-10-12 UNTIL 2019-12-19 | RESIGNED |
| DAVID SIMON GREEN | Apr 1959 | British | Secretary | 2001-10-09 UNTIL 2006-06-01 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Secretary | 2006-06-01 UNTIL 2020-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peel L&P Holdings (Glasgow Harbour) Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |