Glasgow Harbour Developments Ltd was founded on 10 August 2001, it has a status of "Active". This business has no directors. We don't currently know the number of employees at the business.
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 July 2020 | |
TM01 - Termination of appointment of director | 07 January 2020 | |
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 06 July 2018 | |
TM01 - Termination of appointment of director | 21 March 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 06 July 2017 | |
PSC02 - N/A | 05 July 2017 | |
CH01 - Change of particulars for director | 10 February 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CH01 - Change of particulars for director | 26 October 2016 | |
CH01 - Change of particulars for director | 18 October 2016 | |
TM01 - Termination of appointment of director | 13 September 2016 | |
MR01 - N/A | 13 September 2016 | |
MR01 - N/A | 13 September 2016 | |
MR01 - N/A | 13 September 2016 | |
MR04 - N/A | 09 September 2016 | |
466(Scot) - N/A | 02 September 2016 | |
466(Scot) - N/A | 02 September 2016 | |
MR04 - N/A | 01 September 2016 | |
MR04 - N/A | 01 September 2016 | |
MR04 - N/A | 01 September 2016 | |
MR04 - N/A | 01 September 2016 | |
MR04 - N/A | 01 September 2016 | |
MR04 - N/A | 01 September 2016 | |
RESOLUTIONS - N/A | 31 August 2016 | |
MR01 - N/A | 26 August 2016 | |
MR01 - N/A | 19 August 2016 | |
AR01 - Annual Return | 07 July 2016 | |
CH01 - Change of particulars for director | 05 July 2016 | |
CH03 - Change of particulars for secretary | 05 July 2016 | |
AP01 - Appointment of director | 12 February 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 11 August 2015 | |
CH01 - Change of particulars for director | 16 April 2015 | |
CH01 - Change of particulars for director | 31 March 2015 | |
CH01 - Change of particulars for director | 12 January 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
AA - Annual Accounts | 16 December 2014 | |
CH01 - Change of particulars for director | 18 November 2014 | |
CH01 - Change of particulars for director | 29 September 2014 | |
AR01 - Annual Return | 18 August 2014 | |
CH01 - Change of particulars for director | 21 July 2014 | |
CH03 - Change of particulars for secretary | 20 May 2014 | |
CH01 - Change of particulars for director | 20 May 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 04 January 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 22 December 2011 | |
466(Scot) - N/A | 19 December 2011 | |
AR01 - Annual Return | 10 August 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 22 June 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AP01 - Appointment of director | 12 October 2010 | |
AR01 - Annual Return | 10 August 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 05 August 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 30 July 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 27 July 2010 | |
466(Scot) - N/A | 14 July 2010 | |
AA - Annual Accounts | 15 February 2010 | |
TM01 - Termination of appointment of director | 15 October 2009 | |
363a - Annual Return | 10 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
AA - Annual Accounts | 24 December 2008 | |
RESOLUTIONS - N/A | 13 November 2008 | |
363a - Annual Return | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
AA - Annual Accounts | 01 April 2008 | |
288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
363a - Annual Return | 15 August 2007 | |
AA - Annual Accounts | 30 March 2007 | |
419a(Scot) - N/A | 24 January 2007 | |
RESOLUTIONS - N/A | 15 January 2007 | |
410(Scot) - N/A | 16 December 2006 | |
410(Scot) - N/A | 16 December 2006 | |
419a(Scot) - N/A | 08 December 2006 | |
419a(Scot) - N/A | 08 December 2006 | |
419a(Scot) - N/A | 29 November 2006 | |
419a(Scot) - N/A | 29 November 2006 | |
419a(Scot) - N/A | 29 November 2006 | |
466(Scot) - N/A | 28 November 2006 | |
410(Scot) - N/A | 14 November 2006 | |
363a - Annual Return | 17 August 2006 | |
410(Scot) - N/A | 04 August 2006 | |
410(Scot) - N/A | 04 August 2006 | |
288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2006 | |
466(Scot) - N/A | 12 May 2006 | |
466(Scot) - N/A | 12 May 2006 | |
AA - Annual Accounts | 28 April 2006 | |
410(Scot) - N/A | 07 October 2005 | |
363a - Annual Return | 15 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2005 | |
RESOLUTIONS - N/A | 05 July 2005 | |
466(Scot) - N/A | 14 May 2005 | |
410(Scot) - N/A | 01 April 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 19 August 2004 | |
419a(Scot) - N/A | 20 December 2003 | |
419a(Scot) - N/A | 20 December 2003 | |
410(Scot) - N/A | 07 November 2003 | |
410(Scot) - N/A | 07 November 2003 | |
419a(Scot) - N/A | 28 October 2003 | |
410(Scot) - N/A | 18 October 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 2003 | |
AUD - Auditor's letter of resignation | 04 October 2003 | |
AA - Annual Accounts | 24 September 2003 | |
363s - Annual Return | 22 August 2003 | |
225 - Change of Accounting Reference Date | 07 July 2003 | |
AA - Annual Accounts | 13 June 2003 | |
225 - Change of Accounting Reference Date | 17 March 2003 | |
410(Scot) - N/A | 21 January 2003 | |
410(Scot) - N/A | 30 December 2002 | |
466(Scot) - N/A | 13 December 2002 | |
RESOLUTIONS - N/A | 26 September 2002 | |
RESOLUTIONS - N/A | 26 September 2002 | |
RESOLUTIONS - N/A | 26 September 2002 | |
363s - Annual Return | 14 August 2002 | |
410(Scot) - N/A | 15 April 2002 | |
410(Scot) - N/A | 11 April 2002 | |
466(Scot) - N/A | 11 April 2002 | |
410(Scot) - N/A | 19 December 2001 | |
225 - Change of Accounting Reference Date | 23 November 2001 | |
288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
287 - Change in situation or address of Registered Office | 02 November 2001 | |
288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
RESOLUTIONS - N/A | 01 November 2001 | |
MEM/ARTS - N/A | 01 November 2001 | |
CERTNM - Change of name certificate | 31 October 2001 | |
NEWINC - New incorporation documents | 10 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 August 2016 | Outstanding |
N/A |
A registered charge | 29 August 2016 | Outstanding |
N/A |
A registered charge | 29 August 2016 | Outstanding |
N/A |
A registered charge | 18 August 2016 | Outstanding |
N/A |
A registered charge | 18 August 2016 | Outstanding |
N/A |
Standard security | 20 December 2011 | Outstanding |
N/A |
Standard security | 21 June 2011 | Outstanding |
N/A |
Standard security | 16 July 2010 | Outstanding |
N/A |
Standard security | 16 July 2010 | Fully Satisfied |
N/A |
Standard security | 16 July 2010 | Fully Satisfied |
N/A |
Standard security | 30 November 2006 | Fully Satisfied |
N/A |
Standard security | 30 November 2006 | Fully Satisfied |
N/A |
Floating charge | 26 October 2006 | Fully Satisfied |
N/A |
Standard security | 26 July 2006 | Fully Satisfied |
N/A |
Standard security | 26 July 2006 | Fully Satisfied |
N/A |
Floating charge | 22 September 2005 | Fully Satisfied |
N/A |
Standard security | 25 March 2005 | Fully Satisfied |
N/A |
Standard security | 21 October 2003 | Fully Satisfied |
N/A |
Standard security | 21 October 2003 | Fully Satisfied |
N/A |
Floating charge | 07 October 2003 | Fully Satisfied |
N/A |
Standard security | 09 January 2003 | Outstanding |
N/A |
Standard security | 13 December 2002 | Fully Satisfied |
N/A |
Standard security | 01 April 2002 | Fully Satisfied |
N/A |
Standard security | 01 April 2002 | Fully Satisfied |
N/A |
Floating charge | 14 December 2001 | Fully Satisfied |
N/A |