GLASGOW HARBOUR (BYRON STREET) LIMITED -
Company Profile | Company Filings |
Overview
GLASGOW HARBOUR (BYRON STREET) LIMITED is a Private Limited Company from and has the status: Active.
GLASGOW HARBOUR (BYRON STREET) LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: SC223866. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLASGOW HARBOUR (BYRON STREET) LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: SC223866. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLASGOW HARBOUR (BYRON STREET) LIMITED -
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
G2 8DS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WHITTAKER | Mar 1971 | British | Director | 2021-02-01 | CURRENT |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2006-06-01 | 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 |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2006-06-01 UNTIL 2009-03-31 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Secretary | 2006-06-01 UNTIL 2020-10-15 | RESIGNED |
RUTH HELEN WOODHEAD | Jun 1967 | British | Director | 2020-03-17 UNTIL 2021-01-15 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Secretary | 2001-11-05 UNTIL 2006-06-01 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2006-06-01 UNTIL 2018-03-16 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2007-12-21 UNTIL 2020-10-15 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-06-01 UNTIL 2009-10-09 | RESIGNED |
MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2016-02-12 UNTIL 2023-09-30 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-10-02 UNTIL 2001-11-05 | RESIGNED | ||
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2010-10-12 UNTIL 2019-12-19 | RESIGNED |
EUAN JAMIESON | Apr 1956 | British | Director | 2001-11-05 UNTIL 2016-08-31 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Director | 2001-11-05 UNTIL 2008-05-31 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-10-02 UNTIL 2001-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glasgow Harbour Limited | 2016-04-06 | Glasgow Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |