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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED MANCHESTER ENGLAND Active SMALL 41100 - Development of building projects
THE CITY OF SALFORD COMMUNITY STADIUM LIMITED MANCHESTER ENGLAND Active SMALL 93110 - Operation of sports facilities
PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
PEEL L&P PROPERTY (INVESTMENTS) LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
QWM SPORTS LIMITED DARWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
GLASGOW HARBOUR LIMITED LANARKSHIRE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CLYDEPORT PROPERTIES LIMITED Active SMALL 41100 - Development of building projects
GLASGOW HARBOUR DEVELOPMENTS LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDROSSAN HARBOUR COMPANY LIMITED Active FULL 50300 - Inland passenger water transport
PEEL L&P ASSETS LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
GLASGOW HARBOUR LIMITED LANARKSHIRE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GLASGOW HARBOUR INVESTMENTS LIMITED Active DORMANT 74990 - Non-trading company
PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
GLASGOW PORT SECURITY AUTHORITY LIMITED GLASGOW Active MICRO ENTITY 80200 - Security systems service activities
INCHGREEN MARINE PARK LIMITED GLASGOW UNITED KINGDOM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
JAMES WATT DOCK LLP GLASGOW Active FULL None Supplied