About

Registered Number: SC222102
Date of Incorporation: 10/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 16 Robertson Street, Glasgow, G2 8DS

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.