About

Registered Number: SC237880
Date of Incorporation: 08/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 16 Robertson Street, Glasgow, Lanarkshire, G2 8DS

 

Glasgow Harbour Management Ltd was registered on 08 October 2002 and has its registered office in Lanarkshire, it has a status of "Active". This business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 January 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 October 2018
TM01 - Termination of appointment of director 21 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 09 October 2017
PSC02 - N/A 06 July 2017
CH01 - Change of particulars for director 10 February 2017
AA - Annual Accounts 07 January 2017
CH01 - Change of particulars for director 26 October 2016
CH01 - Change of particulars for director 18 October 2016
CS01 - N/A 10 October 2016
TM01 - Termination of appointment of director 13 September 2016
RESOLUTIONS - N/A 31 August 2016
MR01 - N/A 26 August 2016
MR01 - N/A 19 August 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 13 October 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
AR01 - Annual Return 08 October 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 19 May 2014
CH03 - Change of particulars for secretary 19 May 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 23 December 2010
RESOLUTIONS - N/A 04 November 2010
AP01 - Appointment of director 12 October 2010
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 15 February 2010
TM01 - Termination of appointment of director 15 October 2009
AR01 - Annual Return 12 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
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 13 October 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 29 October 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 10 October 2006
288a - Notice of appointment of directors or secretaries 31 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
363a - Annual Return 03 November 2005
AA - Annual Accounts 09 September 2005
288c - Notice of change of directors or secretaries or in their particulars 06 July 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 22 October 2003
225 - Change of Accounting Reference Date 06 August 2003
RESOLUTIONS - N/A 07 July 2003
RESOLUTIONS - N/A 07 July 2003
RESOLUTIONS - N/A 07 July 2003
RESOLUTIONS - N/A 23 April 2003
RESOLUTIONS - N/A 23 April 2003
RESOLUTIONS - N/A 23 April 2003
225 - Change of Accounting Reference Date 17 March 2003
CERTNM - Change of name certificate 04 February 2003
287 - Change in situation or address of Registered Office 30 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
NEWINC - New incorporation documents 08 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 August 2016 Outstanding

N/A

A registered charge 18 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.