GLASGOW HARBOUR Ltd

About

Registered Number: SC193933
Date of Incorporation: 03/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 16 Robertson Street, Glasgow, Lanarkshire, G2 8DS

 

Established in 1999, Glasgow Harbour Ltd has its registered office in Lanarkshire, it's status at Companies House is "Active". Glasgow Harbour Ltd has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 March 2020
TM01 - Termination of appointment of director 07 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 21 December 2018
TM01 - Termination of appointment of director 21 March 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 27 December 2017
SH01 - Return of Allotment of shares 30 March 2017
CS01 - N/A 14 March 2017
CH01 - Change of particulars for director 10 February 2017
AA - Annual Accounts 07 January 2017
SH01 - Return of Allotment of shares 28 October 2016
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
MR01 - N/A 13 September 2016
MR01 - N/A 13 September 2016
MR01 - N/A 13 September 2016
MR01 - N/A 13 September 2016
MR01 - N/A 13 September 2016
MR01 - N/A 13 September 2016
MR01 - N/A 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
466(Scot) - N/A 02 September 2016
466(Scot) - N/A 02 September 2016
466(Scot) - N/A 02 September 2016
466(Scot) - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
RESOLUTIONS - N/A 31 August 2016
RESOLUTIONS - N/A 31 August 2016
MR01 - N/A 26 August 2016
MR01 - N/A 26 August 2016
MR01 - N/A 19 August 2016
CH03 - Change of particulars for secretary 05 July 2016
CH01 - Change of particulars for director 05 July 2016
AR01 - Annual Return 03 March 2016
AP01 - Appointment of director 12 February 2016
AA - Annual Accounts 06 January 2016
RESOLUTIONS - N/A 20 July 2015
SH01 - Return of Allotment of shares 20 July 2015
CH01 - Change of particulars for director 16 April 2015
CH01 - Change of particulars for director 31 March 2015
AR01 - Annual Return 03 March 2015
CH01 - Change of particulars for director 12 January 2015
AA - Annual Accounts 22 December 2014
CH01 - Change of particulars for director 18 November 2014
CH01 - Change of particulars for director 29 September 2014
CH01 - Change of particulars for director 21 July 2014
CH01 - Change of particulars for director 20 May 2014
CH03 - Change of particulars for secretary 20 May 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 07 January 2014
SH01 - Return of Allotment of shares 22 July 2013
MG01s - Particulars of a charge created by a company registered in Scotland 28 March 2013
MG01s - Particulars of a charge created by a company registered in Scotland 25 March 2013
466(Scot) - N/A 25 March 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 27 December 2012
SH01 - Return of Allotment of shares 30 March 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 06 January 2012
MG01s - Particulars of a charge created by a company registered in Scotland 22 December 2011
466(Scot) - N/A 19 December 2011
466(Scot) - N/A 19 December 2011
MG01s - Particulars of a charge created by a company registered in Scotland 17 August 2011
MG01s - Particulars of a charge created by a company registered in Scotland 05 August 2011
SH01 - Return of Allotment of shares 02 August 2011
MG01s - Particulars of a charge created by a company registered in Scotland 06 July 2011
MG01s - Particulars of a charge created by a company registered in Scotland 01 July 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 June 2011
466(Scot) - N/A 28 June 2011
MG01s - Particulars of a charge created by a company registered in Scotland 18 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 13 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 09 April 2011
466(Scot) - N/A 07 April 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 29 November 2010
AP01 - Appointment of director 12 October 2010
MG01s - Particulars of a charge created by a company registered in Scotland 09 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 05 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 30 July 2010
MG01s - Particulars of a charge created by a company registered in Scotland 27 July 2010
MG01s - Particulars of a charge created by a company registered in Scotland 27 July 2010
MG01s - Particulars of a charge created by a company registered in Scotland 27 July 2010
466(Scot) - N/A 14 July 2010
466(Scot) - N/A 14 July 2010
MG01s - Particulars of a charge created by a company registered in Scotland 01 July 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 20 January 2010
TM01 - Termination of appointment of director 03 November 2009
TM01 - Termination of appointment of director 15 October 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
363a - Annual Return 06 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
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2008
123 - Notice of increase in nominal capital 17 September 2008
RESOLUTIONS - N/A 16 September 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 01 April 2008
288a - Notice of appointment of directors or secretaries 21 December 2007
AA - Annual Accounts 30 March 2007
363a - Annual Return 07 March 2007
419a(Scot) - N/A 24 January 2007
410(Scot) - N/A 16 December 2006
410(Scot) - N/A 16 December 2006
410(Scot) - N/A 16 December 2006
410(Scot) - N/A 16 December 2006
410(Scot) - N/A 16 December 2006
410(Scot) - N/A 16 December 2006
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
419a(Scot) - N/A 29 November 2006
419a(Scot) - N/A 29 November 2006
419a(Scot) - N/A 29 November 2006
419a(Scot) - N/A 29 November 2006
419a(Scot) - N/A 29 November 2006
419a(Scot) - N/A 29 November 2006
419a(Scot) - N/A 29 November 2006
419a(Scot) - N/A 29 November 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
410(Scot) - N/A 16 August 2006
410(Scot) - N/A 09 August 2006
410(Scot) - N/A 04 August 2006
410(Scot) - N/A 04 August 2006
410(Scot) - N/A 04 August 2006
410(Scot) - N/A 04 August 2006
410(Scot) - N/A 04 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
363a - Annual Return 15 March 2006
410(Scot) - N/A 15 November 2005
410(Scot) - N/A 07 October 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 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
363s - Annual Return 08 March 2005
AA - Annual Accounts 01 February 2005
410(Scot) - N/A 22 July 2004
410(Scot) - N/A 16 July 2004
363s - Annual Return 16 March 2004
410(Scot) - N/A 07 November 2003
410(Scot) - N/A 07 November 2003
410(Scot) - N/A 07 November 2003
410(Scot) - N/A 07 November 2003
410(Scot) - N/A 07 November 2003
410(Scot) - N/A 06 November 2003
410(Scot) - N/A 06 November 2003
410(Scot) - N/A 06 November 2003
410(Scot) - N/A 06 November 2003
410(Scot) - N/A 06 November 2003
419a(Scot) - N/A 28 October 2003
410(Scot) - N/A 18 October 2003
RESOLUTIONS - N/A 13 October 2003
RESOLUTIONS - N/A 13 October 2003
419a(Scot) - N/A 13 October 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 October 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 October 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 October 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 October 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 October 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
419a(Scot) - N/A 08 October 2003
419a(Scot) - N/A 07 October 2003
419a(Scot) - N/A 07 October 2003
419a(Scot) - N/A 07 October 2003
419a(Scot) - N/A 07 October 2003
419a(Scot) - N/A 07 October 2003
AUD - Auditor's letter of resignation 04 October 2003
AA - Annual Accounts 24 September 2003
363s - Annual Return 25 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
225 - Change of Accounting Reference Date 04 February 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 12 March 2002
RESOLUTIONS - N/A 11 January 2002
MEM/ARTS - N/A 11 January 2002
410(Scot) - N/A 19 December 2001
466(Scot) - N/A 16 October 2001
410(Scot) - N/A 28 September 2001
410(Scot) - N/A 25 September 2001
410(Scot) - N/A 25 September 2001
RESOLUTIONS - N/A 20 July 2001
RESOLUTIONS - N/A 20 July 2001
RESOLUTIONS - N/A 20 July 2001
410(Scot) - N/A 05 April 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 16 March 2001
288b - Notice of resignation of directors or secretaries 24 September 2000
288a - Notice of appointment of directors or secretaries 24 September 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
410(Scot) - N/A 08 May 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 14 March 2000
287 - Change in situation or address of Registered Office 06 October 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
410(Scot) - N/A 06 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
RESOLUTIONS - N/A 29 June 1999
RESOLUTIONS - N/A 29 June 1999
225 - Change of Accounting Reference Date 29 June 1999
MEM/ARTS - N/A 29 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1999
123 - Notice of increase in nominal capital 29 June 1999
410(Scot) - N/A 28 June 1999
CERTNM - Change of name certificate 24 June 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
CERTNM - Change of name certificate 22 March 1999
NEWINC - New incorporation documents 03 March 1999

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 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 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 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 29 August 2016 Outstanding

N/A
A registered charge 18 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 14 March 2013 Outstanding

N/A
Standard security 14 March 2013 Fully Satisfied

N/A
Standard security 21 December 2011 Outstanding

N/A
Standard security 24 June 2011 Fully Satisfied

N/A
Standard security 24 June 2011 Fully Satisfied

N/A
Standard security 24 June 2011 Fully Satisfied

N/A
Standard security 06 April 2011 Outstanding

N/A
Standard security 06 April 2011 Fully Satisfied

N/A
Standard security 06 April 2011 Fully Satisfied

N/A
Standard security 06 August 2010 Fully Satisfied

N/A
Standard security 16 July 2010 Outstanding

N/A
Standard security 16 July 2010 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 16 July 2010 Fully Satisfied

N/A
Standard security 16 July 2010 Fully Satisfied

N/A
Standard security 16 July 2010 Fully Satisfied

N/A
Standard security 23 June 2010 Fully Satisfied

N/A
Standard security 30 November 2006 Fully Satisfied

N/A
Standard security 30 November 2006 Fully Satisfied

N/A
Standard security 30 November 2006 Fully Satisfied

N/A
Standard security 30 November 2006 Fully Satisfied

N/A
Standard security 30 November 2006 Fully Satisfied

N/A
Standard security 30 November 2006 Fully Satisfied

N/A
Standard security 30 November 2006 Fully Satisfied

N/A
Standard security 30 November 2006 Fully Satisfied

N/A
Composite debenture 26 October 2006 Fully Satisfied

N/A
Standard security 26 July 2006 Outstanding

N/A
Standard security 26 July 2006 Fully Satisfied

N/A
Standard security 26 July 2006 Fully Satisfied

N/A
Standard security 26 July 2006 Fully Satisfied

N/A
Standard security 26 July 2006 Fully Satisfied

N/A
Standard security 26 July 2006 Fully Satisfied

N/A
Standard security 26 July 2006 Fully Satisfied

N/A
Standard security 26 July 2006 Fully Satisfied

N/A
Standard security 26 July 2006 Fully Satisfied

N/A
Standard security 02 November 2005 Fully Satisfied

N/A
Floating charge 22 September 2005 Fully Satisfied

N/A
Standard security 25 March 2005 Fully Satisfied

N/A
Standard security 09 July 2004 Fully Satisfied

N/A
Standard security 09 July 2004 Outstanding

N/A
Standard security 21 October 2003 Fully Satisfied

N/A
Standard security 21 October 2003 Fully Satisfied

N/A
Standard security 21 October 2003 Fully Satisfied

N/A
Standard security 21 October 2003 Fully Satisfied

N/A
Standard security 21 October 2003 Fully Satisfied

N/A
Standard security 21 October 2003 Fully Satisfied

N/A
Standard security 21 October 2003 Outstanding

N/A
Standard security 21 October 2003 Fully Satisfied

N/A
Standard security 21 October 2003 Outstanding

N/A
Standard security 21 October 2003 Fully Satisfied

N/A
Floating charge 07 October 2003 Fully Satisfied

N/A
Floating charge 14 December 2001 Fully Satisfied

N/A
Standard security 11 September 2001 Fully Satisfied

N/A
Standard security 11 September 2001 Fully Satisfied

N/A
Standard security 10 September 2001 Fully Satisfied

N/A
Standard security 22 March 2001 Fully Satisfied

N/A
Standard security 21 April 2000 Fully Satisfied

N/A
Standard security 01 July 1999 Fully Satisfied

N/A
Bond & floating charge 23 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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