Glasgow Harbour Limited

Company Name	Glasgow Harbour Limited
Company Status	Active
Company Number	SC193933
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(7 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 January 2009(9 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr James Whittaker
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Urmston Manchester M41 7HA

Director Name	Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(24 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Robertson Street Glasgow Lanarkshire G2 8DS Scotland

Director Name	Mr Matthew Paul Colton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(24 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Robertson Street Glasgow Lanarkshire G2 8DS Scotland

Director Name	Mr Thomas Eardley Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 7 months (resigned 19 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockdale Lodge 23 Park Place Stirling FK7 9JR Scotland

Director Name	Euan Jamieson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 5 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mitchell Scott Semple
Nationality	British
Status	Resigned
Appointed	19 March 1999(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2000)
Role	Accountant
Correspondence Address	Bonnyton Cottage Eaglesham Glasgow Lanarkshire G76 0PY Scotland

Director Name	Gordon Moore
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 2000)
Role	Bank Official
Correspondence Address	20 Cairnhill Road Bearsden Glasgow Lanarkshire G61 1AU Scotland

Director Name	Colin David Leslie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 August 2000)
Role	Banker
Correspondence Address	12 Viewbank View Bonnyrigg Midlothian EH19 2HU Scotland

Director Name	David Simon Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2003)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	George Edward Mitchell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2003)
Role	Divisional Chief Exec Corp Ban
Country of Residence	Scotland
Correspondence Address	4b Essex Road Edinburgh EH4 6LE Scotland

Director Name	Mr Christopher William Jonas
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 February 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Victoria Square London SW1W 0BB

Secretary Name	David Simon Green
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2006)
Role	Chartered Accountant
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(7 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 June 2006(7 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(8 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(11 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	glasgowharbour.com

Location

Registered Address	16 Robertson Street Glasgow Lanarkshire G2 8DS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20.6m at £1	Peel Holdings (Glasgow Harbour) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,519,000
Gross Profit	£2,054,000
Net Worth	£19,932,000
Cash	£255,000
Current Liabilities	£42,928,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 1 week ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

7 October 2003	Delivered on: 18 October 2003 Satisfied on: 8 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of first legal mortgage, all freehold and leasehold property wheresoever situate (other than scottish heritable property) now owned by the gh chargor or in which the gh chargor may have interst; fixed charges over assets; floating charge over same. Fully Satisfied
14 December 2001	Delivered on: 19 December 2001 Satisfied on: 28 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 September 2001	Delivered on: 28 September 2001 Satisfied on: 7 October 2003 Persons entitled: John Alexander Codona and Others Classification: Standard security Secured details: Â£270,000. Particulars: 12 & 14 harmsworth street, glasgow. Fully Satisfied
10 September 2001	Delivered on: 25 September 2001 Satisfied on: 13 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 71/77 byron street, whiteinch, glasgow. Fully Satisfied
11 September 2001	Delivered on: 25 September 2001 Satisfied on: 7 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 12-14 harmsworth street, whiteinch, glasgow. Fully Satisfied
22 March 2001	Delivered on: 5 April 2001 Satisfied on: 7 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 ferrydean street, whiteinch, glasgow. Fully Satisfied
30 November 2006	Delivered on: 16 December 2006 Satisfied on: 2 September 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on north west side of ferry road, yorkhill, glasgow GLA137984. Fully Satisfied
30 November 2006	Delivered on: 16 December 2006 Satisfied on: 2 September 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Yorkhill quay, glasgow GLA158659. Fully Satisfied
26 October 2006	Delivered on: 14 November 2006 Satisfied on: 9 September 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 July 2006	Delivered on: 9 August 2006 Satisfied on: 29 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground to east of meadowside street, glasgow GLA160765. Fully Satisfied
26 July 2006	Delivered on: 4 August 2006 Satisfied on: 29 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south side of castlebank street glasgow GLA28360. Fully Satisfied
26 July 2006	Delivered on: 4 August 2006 Satisfied on: 29 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south side of castlebank street glasgow GLA86984. Fully Satisfied
26 July 2006	Delivered on: 4 August 2006 Satisfied on: 29 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Stag house 205 castlebank street glasgow GLA77125. Fully Satisfied
21 April 2000	Delivered on: 8 May 2000 Satisfied on: 7 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1 to 7 castlebank trading estate, glasgow. Fully Satisfied
26 July 2006	Delivered on: 4 August 2006 Satisfied on: 29 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Castlebank industrial estate castlebank crescent glasgow GLA26061. Fully Satisfied
26 July 2006	Delivered on: 4 August 2006 Satisfied on: 29 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 85/165 castlebank street glasgow GLA56989. Fully Satisfied
26 July 2006	Delivered on: 4 August 2006 Satisfied on: 29 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Yorkhill quay glasgow GLA158659. Fully Satisfied
26 July 2006	Delivered on: 4 August 2006 Satisfied on: 29 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the north west side of ferry road yorkhill glasgow GLA137984. Fully Satisfied
2 November 2005	Delivered on: 15 November 2005 Satisfied on: 29 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on south side of castlebank street, glasgow GLA28360. Fully Satisfied
22 September 2005	Delivered on: 7 October 2005 Satisfied on: 8 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: First fixed charge over the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to uncalled capital, the investments, the shares etc. see form 410 for full details. Fully Satisfied
25 March 2005	Delivered on: 1 April 2005 Satisfied on: 2 September 2016 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at yorkhill quay, meadowside street, castlebank street, ferry road & castlebank crescent, glasgow GLA158659 GLA160765 GLA56989 GLA137984 GLA26061 GLA77125 GLA86984. Fully Satisfied
9 July 2004	Delivered on: 22 July 2004 Satisfied on: 29 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south side of caastlebank street, glasgow--title number GLA86984. Fully Satisfied
1 July 1999	Delivered on: 6 July 1999 Satisfied on: 7 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.3 acres at ferry road, yorkhill, glasgow. Fully Satisfied
21 October 2003	Delivered on: 7 November 2003 Satisfied on: 29 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Castlebank industrial estate, glasgow GLA26061. Fully Satisfied
21 October 2003	Delivered on: 7 November 2003 Satisfied on: 29 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground east of meadowside street, glasgow GLA160765. Fully Satisfied
21 October 2003	Delivered on: 7 November 2003 Satisfied on: 24 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Yorkhill quay, glasgow GLA87980. Fully Satisfied
21 October 2003	Delivered on: 7 November 2003 Satisfied on: 29 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.3ACRE at ferry road, yorkhill, glasgow GLA137984. Fully Satisfied
21 October 2003	Delivered on: 7 November 2003 Satisfied on: 29 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 85/165 castlebank street, glasgow GLA56989. Fully Satisfied
21 October 2003	Delivered on: 6 November 2003 Satisfied on: 2 September 2016 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground east of meadowside street, glasgow GLA160765. Fully Satisfied
21 October 2003	Delivered on: 6 November 2003 Satisfied on: 2 September 2016 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.3 acres at ferry road, glasgow GLA137984. Fully Satisfied
21 October 2003	Delivered on: 6 November 2003 Satisfied on: 2 September 2016 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Scotway yard, 85/165 castlebank street, glasgow GLA56989. Fully Satisfied
23 June 1999	Delivered on: 28 June 1999 Satisfied on: 8 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Stag house, 205 castlebank street, glasgow. GLA77125. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Subjects at castlebank industrial estate, glasgow. GLA26061. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Subjects at beith street, glasgow. GLA206648. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Subjects comprising seven areas of ground at glasgow harbour, glasgow. GLA206659. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at south street, meadowside quay, glasgow. GLA208284. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: South side of castlebank street, glasgow. GLA28360. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Subjects at yorkhill quay - GLA158659. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Subjects on the south side of castlebank street, glasgow. GLA158994. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: South side of beith street, glasgow. GLA34117. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: South side of castlebank street, glasgow. GLA86984. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Subjects lying south side of castlebank street, glasgow. GLA211580. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land adjacent to the river clyde, glasgow. GLA195554. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Castlebank tunnel, castlebank street, glasgow. GLA184056. Outstanding
18 August 2016	Delivered on: 26 August 2016 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
18 August 2016	Delivered on: 26 August 2016 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
18 August 2016	Delivered on: 19 August 2016 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
14 March 2013	Delivered on: 28 March 2013 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due in respect of overage. Particulars: Subjects north and south sides of castlebank street glasgow GLA158994. Subjects on the west side of benalder street glasgow and on the east and west sides of anderson street glasgow GLA34117. Outstanding
14 March 2013	Delivered on: 25 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the north and south sides of castlebank street glasgow GLA158994 and subjects on the westside of benalder street glasgow and the east side and westsides of anderson street glasgow, GLA34117. Outstanding
21 December 2011	Delivered on: 22 December 2011 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Yorkhill quay and subjects at ferry road,glasgow GLA158659 -see form for further details. Outstanding
24 June 2011	Delivered on: 6 July 2011 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due in respect of overage. Particulars: Ferryden street meadowside quay glasgow please see form MG01S. Outstanding
24 June 2011	Delivered on: 1 July 2011 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at ferryden street meadowside quay glasgow GLA58993, GLA105742, GLA142884, GLA138771, GLA108030, GLA131122, GLA128043 and GLA105828. Outstanding
24 June 2011	Delivered on: 29 June 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as 237 south street glasgow, 239 and 241 south street glasgow and 89 ferryden street glagsow GLA58993 GLA105742 GLA142884 GLA18771 GLA18030 GLA131122 & GLA105828. Outstanding
6 April 2011	Delivered on: 18 April 2011 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground at south street meadowside quay glasgow GLA158658. Outstanding
6 April 2011	Delivered on: 13 April 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as land at south street meadowside quay glasgow GLA208284. Outstanding
6 April 2011	Delivered on: 9 April 2011 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at south street meadowside quay glasgow. Outstanding
6 August 2010	Delivered on: 9 August 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pumphouse gap site yorkhill quay glasgow being part of subjects yorkhill quay glasgow gla 206051 and gla 158659. Outstanding
16 July 2010	Delivered on: 5 August 2010 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at beith street glasgow and others (please see MG01S for more details). Outstanding
16 July 2010	Delivered on: 5 August 2010 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: East of meadowside street glasgow gla 160765 and gla 160527. Outstanding
16 July 2010	Delivered on: 5 August 2010 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying in the barony and regality of glasgow GLA160527. Outstanding
16 July 2010	Delivered on: 30 July 2010 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground to the east of meadowside street glasgow. Outstanding
16 July 2010	Delivered on: 30 July 2010 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at ferry road glasgow. Outstanding
16 July 2010	Delivered on: 27 July 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ferry road gap subjects, glasgow title number GLA158659. Outstanding
16 July 2010	Delivered on: 27 July 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at beith street, glasgow title number GLA206648. Outstanding
16 July 2010	Delivered on: 27 July 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: East area, glasgow harbour, glasgow title number GLA206659. Outstanding
23 June 2010	Delivered on: 1 July 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pumphouse gap site yorkhill quay glasgow being part and portion of those subjects at yorkhill quay glasgow GLA158659. Outstanding
30 November 2006	Delivered on: 16 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 85/165 castlebank street, glasgow GLA56989. Outstanding
30 November 2006	Delivered on: 16 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Stag house, 205 castlebank street, glasgow GLA77125. Outstanding
30 November 2006	Delivered on: 16 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at meadowside street, glasgow GLA160765. Outstanding
30 November 2006	Delivered on: 16 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on south side of castlebank street, glasgow GLA86984. Outstanding
30 November 2006	Delivered on: 16 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Castlebank industrial estate, glasgow GLA26061. Outstanding
30 November 2006	Delivered on: 16 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on south side of castlebank street, glasgow GLA28360. Outstanding
26 July 2006	Delivered on: 16 August 2006 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to the south of castlebank street, glasgow (title number GLA28360). Outstanding
9 July 2004	Delivered on: 16 July 2004 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Stag house, castlebank street, glasgow (title number GLA77125) and a plot of ground on the south side of castlebank street, glasgow (title number GLA86984). Outstanding
21 October 2003	Delivered on: 6 November 2003 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Yorkhill quay, glasgow GLA158659 GLA87980. Outstanding
21 October 2003	Delivered on: 6 November 2003 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on north east of castlebank crescent, glasgow GLA26061. Outstanding

Filing History

3 March 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
4 February 2021	Appointment of Mr James Whittaker as a director on 1 February 2021 (2 pages)
19 January 2021	Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages)
19 January 2021	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
18 December 2020	Full accounts made up to 31 March 2020 (24 pages)
1 December 2020	Change of details for Peel L&P Property Intermediate Limited as a person with significant control on 2 November 2020 (2 pages)
5 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
5 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
4 August 2020	Change of details for Peel Property Intermediate Limited as a person with significant control on 20 March 2020 (2 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
18 December 2019	Full accounts made up to 31 March 2019 (23 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
21 December 2018	Full accounts made up to 31 March 2018 (24 pages)
21 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
5 March 2018	Confirmation statement made on 3 March 2018 with updates (5 pages)
27 December 2017	Full accounts made up to 31 March 2017 (24 pages)
30 March 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 27,514,264 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 27,514,264 (3 pages)
14 March 2017	Confirmation statement made on 3 March 2017 with updates (8 pages)
14 March 2017	Confirmation statement made on 3 March 2017 with updates (8 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (27 pages)
7 January 2017	Full accounts made up to 31 March 2016 (27 pages)
28 October 2016	Statement of capital following an allotment of shares on 18 August 2016 GBP 26,584,322 (3 pages)
28 October 2016	Statement of capital following an allotment of shares on 18 August 2016 GBP 26,584,322 (3 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
13 September 2016	Registration of charge SC1939330073, created on 29 August 2016 (13 pages)
13 September 2016	Registration of charge SC1939330078, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330071, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330076, created on 29 August 2016 (13 pages)
13 September 2016	Registration of charge SC1939330070, created on 29 August 2016 (12 pages)
13 September 2016	Termination of appointment of Euan Jamieson as a director on 31 August 2016 (1 page)
13 September 2016	Registration of charge SC1939330068, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330069, created on 29 August 2016 (12 pages)
13 September 2016	Termination of appointment of Euan Jamieson as a director on 31 August 2016 (1 page)
13 September 2016	Registration of charge SC1939330071, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330074, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330070, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330076, created on 29 August 2016 (13 pages)
13 September 2016	Registration of charge SC1939330078, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330073, created on 29 August 2016 (13 pages)
13 September 2016	Registration of charge SC1939330077, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330074, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330077, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330067, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330066, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330069, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330068, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330075, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330075, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330066, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330067, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330072, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC1939330072, created on 29 August 2016 (12 pages)
9 September 2016	Satisfaction of charge 35 in full (4 pages)
9 September 2016	Satisfaction of charge 35 in full (4 pages)
2 September 2016	Alterations to floating charge SC1939330064 (17 pages)
2 September 2016	Satisfaction of charge 49 in full (4 pages)
2 September 2016	Satisfaction of charge 44 in full (4 pages)
2 September 2016	Alterations to floating charge SC1939330064 (16 pages)
2 September 2016	Satisfaction of charge 54 in full (4 pages)
2 September 2016	Satisfaction of charge 41 in full (4 pages)
2 September 2016	Satisfaction of charge 10 in full (4 pages)
2 September 2016	Satisfaction of charge 57 in full (4 pages)
2 September 2016	Satisfaction of charge 39 in full (4 pages)
2 September 2016	Satisfaction of charge 45 in full (4 pages)
2 September 2016	Satisfaction of charge 42 in full (4 pages)
2 September 2016	Satisfaction of charge 43 in full (4 pages)
2 September 2016	Satisfaction of charge 53 in full (4 pages)
2 September 2016	Satisfaction of charge 37 in full (4 pages)
2 September 2016	Satisfaction of charge 61 in full (4 pages)
2 September 2016	Satisfaction of charge 55 in full (4 pages)
2 September 2016	Satisfaction of charge 46 in full (4 pages)
2 September 2016	Satisfaction of charge 41 in full (4 pages)
2 September 2016	Alterations to floating charge SC1939330063 (17 pages)
2 September 2016	Satisfaction of charge 47 in full (4 pages)
2 September 2016	Satisfaction of charge 12 in full (4 pages)
2 September 2016	Satisfaction of charge 59 in full (4 pages)
2 September 2016	Satisfaction of charge 61 in full (4 pages)
2 September 2016	Alterations to floating charge SC1939330064 (19 pages)
2 September 2016	Satisfaction of charge 49 in full (4 pages)
2 September 2016	Satisfaction of charge 22 in full (4 pages)
2 September 2016	Satisfaction of charge 10 in full (4 pages)
2 September 2016	Alterations to floating charge SC1939330063 (16 pages)
2 September 2016	Alterations to floating charge SC1939330063 (17 pages)
2 September 2016	Alterations to floating charge SC1939330064 (19 pages)
2 September 2016	Alterations to floating charge SC1939330063 (19 pages)
2 September 2016	Satisfaction of charge 58 in full (4 pages)
2 September 2016	Satisfaction of charge 57 in full (4 pages)
2 September 2016	Alterations to floating charge SC1939330064 (16 pages)
2 September 2016	Alterations to floating charge SC1939330064 (17 pages)
2 September 2016	Satisfaction of charge 43 in full (4 pages)
2 September 2016	Satisfaction of charge 14 in full (4 pages)
2 September 2016	Satisfaction of charge 48 in full (4 pages)
2 September 2016	Satisfaction of charge 36 in full (4 pages)
2 September 2016	Satisfaction of charge 22 in full (4 pages)
2 September 2016	Satisfaction of charge 59 in full (4 pages)
2 September 2016	Satisfaction of charge 38 in full (4 pages)
2 September 2016	Satisfaction of charge 42 in full (4 pages)
2 September 2016	Satisfaction of charge 38 in full (4 pages)
2 September 2016	Satisfaction of charge 39 in full (4 pages)
2 September 2016	Satisfaction of charge 12 in full (4 pages)
2 September 2016	Satisfaction of charge 53 in full (4 pages)
2 September 2016	Alterations to floating charge SC1939330063 (19 pages)
2 September 2016	Satisfaction of charge 45 in full (4 pages)
2 September 2016	Satisfaction of charge 40 in full (4 pages)
2 September 2016	Satisfaction of charge 48 in full (4 pages)
2 September 2016	Satisfaction of charge 54 in full (4 pages)
2 September 2016	Satisfaction of charge 44 in full (4 pages)
2 September 2016	Satisfaction of charge 14 in full (4 pages)
2 September 2016	Satisfaction of charge 36 in full (4 pages)
2 September 2016	Satisfaction of charge 37 in full (4 pages)
2 September 2016	Satisfaction of charge 55 in full (4 pages)
2 September 2016	Satisfaction of charge 40 in full (4 pages)
2 September 2016	Alterations to floating charge SC1939330063 (16 pages)
2 September 2016	Satisfaction of charge 46 in full (4 pages)
2 September 2016	Satisfaction of charge 58 in full (4 pages)
2 September 2016	Satisfaction of charge 47 in full (4 pages)
31 August 2016	Resolutions RES13 ‐ Amendment and restatement facility agreement approved, transaction contemplated by the banking documents and all other documents related thereto are in the best interests of the company and are hereby approved and authorised,deleting all the provisions of the companys memorandum of association,resolutions shall have effect notwithstanding any provisions,terms defined in the facility agreement shall have same meaning unless otherwise defined and sole person entitled to vote irrevocably agree to the resolutions 17/08/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
31 August 2016	Resolutions RES13 ‐ Removal of authorised share capital 18/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
31 August 2016	Resolutions RES13 ‐ Removal of authorised share capital 18/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
31 August 2016	Resolutions RES13 ‐ Amendment and restatement facility agreement approved, transaction contemplated by the banking documents and all other documents related thereto are in the best interests of the company and are hereby approved and authorised,deleting all the provisions of the companys memorandum of association,resolutions shall have effect notwithstanding any provisions,terms defined in the facility agreement shall have same meaning unless otherwise defined and sole person entitled to vote irrevocably agree to the resolutions 17/08/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
26 August 2016	Registration of charge SC1939330065, created on 18 August 2016 (16 pages)
26 August 2016	Registration of charge SC1939330065, created on 18 August 2016 (16 pages)
26 August 2016	Registration of charge SC1939330064, created on 18 August 2016 (16 pages)
26 August 2016	Registration of charge SC1939330064, created on 18 August 2016 (16 pages)
19 August 2016	Registration of charge SC1939330063, created on 18 August 2016 (62 pages)
19 August 2016	Registration of charge SC1939330063, created on 18 August 2016 (62 pages)
5 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
5 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
5 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
5 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 23,149,563 (11 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 23,149,563 (11 pages)
12 February 2016	Appointment of Mr John Alexander Schofield as a director on 12 February 2016 (2 pages)
12 February 2016	Appointment of Mr John Alexander Schofield as a director on 12 February 2016 (2 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
20 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 20,649,563 (4 pages)
20 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 20,649,563 (4 pages)
20 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015	Director's details changed for Euan Jamieson on 27 March 2015 (2 pages)
31 March 2015	Director's details changed for Euan Jamieson on 27 March 2015 (2 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 20,649,563 (10 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 20,649,563 (10 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 20,649,563 (10 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
29 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
21 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
21 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
20 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
20 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
20 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
20 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 20,649,563 (10 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 20,649,563 (10 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 20,649,563 (10 pages)
7 January 2014	Group of companies' accounts made up to 31 March 2013 (28 pages)
7 January 2014	Group of companies' accounts made up to 31 March 2013 (28 pages)
22 July 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 20,649,563 (3 pages)
22 July 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 20,649,563 (3 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 62 (6 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 62 (6 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 61 (11 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 61 (11 pages)
25 March 2013	Alterations to floating charge 35 (17 pages)
25 March 2013	Alterations to floating charge 35 (17 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (10 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (10 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (10 pages)
27 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
27 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
30 March 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 17,149,563 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 17,149,563 (3 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (10 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (10 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (10 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (5 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 60 (6 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 60 (6 pages)
19 December 2011	Alterations to floating charge 35 (15 pages)
19 December 2011	Alterations to floating charge 35 (19 pages)
19 December 2011	Alterations to floating charge 35 (19 pages)
19 December 2011	Alterations to floating charge 35 (15 pages)
17 August 2011	Duplicate mortgage certificatecharge no:59 (6 pages)
17 August 2011	Duplicate mortgage certificatecharge no:59 (6 pages)
5 August 2011	Duplicate mortgage certificatecharge no:57 (10 pages)
5 August 2011	Duplicate mortgage certificatecharge no:57 (10 pages)
2 August 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 5,149,563 (3 pages)
2 August 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 5,149,563 (3 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 59 (6 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 59 (6 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 58 (6 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 58 (6 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 57 (10 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 57 (10 pages)
28 June 2011	Alterations to floating charge 35 (20 pages)
28 June 2011	Alterations to floating charge 35 (20 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 56 (7 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 56 (7 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 55 (11 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 55 (11 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 54 (6 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 54 (6 pages)
7 April 2011	Alterations to floating charge 35 (19 pages)
7 April 2011	Alterations to floating charge 35 (19 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (9 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (9 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (9 pages)
29 November 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
29 November 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
12 October 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
12 October 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
9 August 2010	Particulars of a mortgage or charge / charge no: 53 (17 pages)
9 August 2010	Particulars of a mortgage or charge / charge no: 53 (17 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 50 (5 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 52 (13 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 50 (5 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 51 (5 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 51 (5 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 52 (13 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 49 (6 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 48 (6 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 49 (6 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 48 (6 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 46 (17 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 47 (17 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 47 (17 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 46 (17 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 45 (17 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 45 (17 pages)
14 July 2010	Alterations to floating charge 35 (18 pages)
14 July 2010	Alterations to floating charge 35 (21 pages)
14 July 2010	Alterations to floating charge 35 (21 pages)
14 July 2010	Alterations to floating charge 35 (18 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 44 (17 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 44 (17 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
20 January 2010	Group of companies' accounts made up to 31 March 2009 (31 pages)
20 January 2010	Group of companies' accounts made up to 31 March 2009 (31 pages)
3 November 2009	Termination of appointment of Thomas Allison as a director (1 page)
3 November 2009	Termination of appointment of Thomas Allison as a director (1 page)
15 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
15 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
6 March 2009	Return made up to 03/03/09; full list of members (7 pages)
6 March 2009	Return made up to 03/03/09; full list of members (7 pages)
27 January 2009	Director appointed steven underwood (1 page)
27 January 2009	Director appointed steven underwood (1 page)
24 December 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
24 December 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
13 November 2008	Resolutions RES13 ‐ Authorise under sect 175(5)(a) CA2006 02/10/2008 (1 page)
13 November 2008	Resolutions RES13 ‐ Authorise under sect 175(5)(a) CA2006 02/10/2008 (1 page)
17 September 2008	Gbp nc 200000/299999\21/08/08 (2 pages)
17 September 2008	Ad 21/08/08\gbp si 49562@1=49562\gbp ic 100001/149563\ (2 pages)
17 September 2008	Gbp nc 200000/299999\21/08/08 (2 pages)
17 September 2008	Ad 21/08/08\gbp si 49562@1=49562\gbp ic 100001/149563\ (2 pages)
16 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (12 pages)
16 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (12 pages)
24 June 2008	Appointment terminated director david green (1 page)
24 June 2008	Appointment terminated director david green (1 page)
18 April 2008	Return made up to 03/03/08; full list of members (11 pages)
18 April 2008	Return made up to 03/03/08; full list of members (11 pages)
1 April 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
1 April 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
30 March 2007	Group of companies' accounts made up to 31 March 2006 (23 pages)
30 March 2007	Group of companies' accounts made up to 31 March 2006 (23 pages)
7 March 2007	Return made up to 03/03/07; full list of members (3 pages)
7 March 2007	Return made up to 03/03/07; full list of members (3 pages)
24 January 2007	Dec mort/charge * (2 pages)
24 January 2007	Dec mort/charge * (2 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
8 December 2006	Dec mort/charge * (2 pages)
8 December 2006	Dec mort/charge * (2 pages)
8 December 2006	Dec mort/charge * (2 pages)
8 December 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
29 November 2006	Dec mort/charge * (2 pages)
28 November 2006	Alterations to a floating charge (9 pages)
28 November 2006	Alterations to a floating charge (9 pages)
14 November 2006	Partic of mort/charge * (19 pages)
14 November 2006	Partic of mort/charge * (19 pages)
16 August 2006	Partic of mort/charge * (3 pages)
16 August 2006	Partic of mort/charge * (3 pages)
9 August 2006	Partic of mort/charge * (3 pages)
9 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
28 July 2006	New director appointed (5 pages)
28 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (7 pages)
24 July 2006	New director appointed (7 pages)
24 July 2006	New director appointed (7 pages)
24 July 2006	New director appointed (7 pages)
24 July 2006	New director appointed (7 pages)
24 July 2006	New director appointed (7 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	Alterations to a floating charge (10 pages)
12 May 2006	Alterations to a floating charge (10 pages)
12 May 2006	Alterations to a floating charge (10 pages)
12 May 2006	Alterations to a floating charge (10 pages)
28 April 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
28 April 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
15 March 2006	Return made up to 03/03/06; full list of members (3 pages)
15 March 2006	Return made up to 03/03/06; full list of members (3 pages)
15 November 2005	Partic of mort/charge * (3 pages)
15 November 2005	Partic of mort/charge * (3 pages)
7 October 2005	Partic of mort/charge * (7 pages)
7 October 2005	Partic of mort/charge * (7 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2005	Alterations to a floating charge (7 pages)
14 May 2005	Alterations to a floating charge (7 pages)
1 April 2005	Partic of mort/charge * (3 pages)
1 April 2005	Partic of mort/charge * (3 pages)
8 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
22 July 2004	Partic of mort/charge * (5 pages)
22 July 2004	Partic of mort/charge * (5 pages)
16 July 2004	Partic of mort/charge * (5 pages)
16 July 2004	Partic of mort/charge * (5 pages)
16 March 2004	Return made up to 03/03/04; full list of members (7 pages)
16 March 2004	Return made up to 03/03/04; full list of members (7 pages)
7 November 2003	Partic of mort/charge * (12 pages)
7 November 2003	Partic of mort/charge * (12 pages)
7 November 2003	Partic of mort/charge * (12 pages)
7 November 2003	Partic of mort/charge * (12 pages)
7 November 2003	Partic of mort/charge * (12 pages)
7 November 2003	Partic of mort/charge * (12 pages)
7 November 2003	Partic of mort/charge * (12 pages)
7 November 2003	Partic of mort/charge * (12 pages)
7 November 2003	Partic of mort/charge * (12 pages)
7 November 2003	Partic of mort/charge * (12 pages)
6 November 2003	Partic of mort/charge * (5 pages)
6 November 2003	Partic of mort/charge * (5 pages)
6 November 2003	Partic of mort/charge * (5 pages)
6 November 2003	Partic of mort/charge * (5 pages)
6 November 2003	Partic of mort/charge * (5 pages)
6 November 2003	Partic of mort/charge * (5 pages)
6 November 2003	Partic of mort/charge * (5 pages)
6 November 2003	Partic of mort/charge * (5 pages)
6 November 2003	Partic of mort/charge * (5 pages)
6 November 2003	Partic of mort/charge * (5 pages)
28 October 2003	Dec mort/charge * (4 pages)
28 October 2003	Dec mort/charge * (4 pages)
18 October 2003	Partic of mort/charge * (8 pages)
18 October 2003	Partic of mort/charge * (8 pages)
13 October 2003	Dec mort/charge * (4 pages)
13 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 October 2003	Declaration of assistance for shares acquisition (6 pages)
13 October 2003	Declaration of assistance for shares acquisition (6 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2003	Declaration of assistance for shares acquisition (6 pages)
13 October 2003	Declaration of assistance for shares acquisition (5 pages)
13 October 2003	Dec mort/charge * (4 pages)
13 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 October 2003	Declaration of assistance for shares acquisition (6 pages)
13 October 2003	Declaration of assistance for shares acquisition (5 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2003	Declaration of assistance for shares acquisition (5 pages)
13 October 2003	Declaration of assistance for shares acquisition (7 pages)
13 October 2003	Declaration of assistance for shares acquisition (5 pages)
13 October 2003	Declaration of assistance for shares acquisition (5 pages)
13 October 2003	Declaration of assistance for shares acquisition (5 pages)
13 October 2003	Declaration of assistance for shares acquisition (7 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
8 October 2003	Dec mort/charge * (5 pages)
8 October 2003	Dec mort/charge * (5 pages)
7 October 2003	Dec mort/charge * (4 pages)
7 October 2003	Dec mort/charge * (4 pages)
7 October 2003	Dec mort/charge * (4 pages)
7 October 2003	Dec mort/charge * (4 pages)
7 October 2003	Dec mort/charge * (4 pages)
7 October 2003	Dec mort/charge * (4 pages)
7 October 2003	Dec mort/charge * (4 pages)
7 October 2003	Dec mort/charge * (4 pages)
7 October 2003	Dec mort/charge * (4 pages)
7 October 2003	Dec mort/charge * (4 pages)
4 October 2003	Auditor's resignation (3 pages)
4 October 2003	Auditor's resignation (3 pages)
24 September 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
24 September 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
25 March 2003	Return made up to 03/03/03; full list of members (9 pages)
25 March 2003	Return made up to 03/03/03; full list of members (9 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
4 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 September 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
24 September 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
12 March 2002	Return made up to 03/03/02; full list of members (8 pages)
12 March 2002	Return made up to 03/03/02; full list of members (8 pages)
11 January 2002	Memorandum and Articles of Association (13 pages)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2002	Memorandum and Articles of Association (13 pages)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2001	Partic of mort/charge * (5 pages)
19 December 2001	Partic of mort/charge * (5 pages)
16 October 2001	Alterations to a floating charge (8 pages)
16 October 2001	Alterations to a floating charge (8 pages)
28 September 2001	Partic of mort/charge * (5 pages)
28 September 2001	Partic of mort/charge * (5 pages)
25 September 2001	Partic of mort/charge * (5 pages)
25 September 2001	Partic of mort/charge * (5 pages)
25 September 2001	Partic of mort/charge * (5 pages)
25 September 2001	Partic of mort/charge * (5 pages)
20 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2001	Partic of mort/charge * (5 pages)
5 April 2001	Partic of mort/charge * (5 pages)
19 March 2001	Return made up to 03/03/01; full list of members (8 pages)
19 March 2001	Return made up to 03/03/01; full list of members (8 pages)
16 March 2001	Full group accounts made up to 31 December 2000 (28 pages)
16 March 2001	Full group accounts made up to 31 December 2000 (28 pages)
24 September 2000	Director resigned (1 page)
24 September 2000	New director appointed (3 pages)
24 September 2000	Director resigned (1 page)
24 September 2000	New director appointed (3 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Secretary resigned (1 page)
17 August 2000	New director appointed (3 pages)
17 August 2000	New director appointed (3 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
8 May 2000	Partic of mort/charge * (5 pages)
8 May 2000	Partic of mort/charge * (5 pages)
27 March 2000	Full group accounts made up to 31 December 1999 (16 pages)
27 March 2000	Full group accounts made up to 31 December 1999 (16 pages)
14 March 2000	Return made up to 03/03/00; full list of members (8 pages)
14 March 2000	Return made up to 03/03/00; full list of members (8 pages)
6 October 1999	Registered office changed on 06/10/99 from: 130 st vincent street glasgow G2 5HF (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 130 st vincent street glasgow G2 5HF (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (3 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (3 pages)
6 July 1999	Partic of mort/charge * (5 pages)
6 July 1999	Partic of mort/charge * (5 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
29 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 June 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
29 June 1999	Ad 23/06/99--------- Â£ si 99999@1=99999 Â£ ic 2/100001 (2 pages)
29 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 June 1999	Memorandum and Articles of Association (16 pages)
29 June 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
29 June 1999	Â£ nc 100/100001 23/06/99 (1 page)
29 June 1999	Ad 23/06/99--------- Â£ si 99999@1=99999 Â£ ic 2/100001 (2 pages)
29 June 1999	Â£ nc 100/100001 23/06/99 (1 page)
29 June 1999	Memorandum and Articles of Association (16 pages)
28 June 1999	Partic of mort/charge * (6 pages)
28 June 1999	Partic of mort/charge * (6 pages)
24 June 1999	Company name changed clydeport properties (yorkhill) LIMITED\certificate issued on 24/06/99 (2 pages)
24 June 1999	Company name changed clydeport properties (yorkhill) LIMITED\certificate issued on 24/06/99 (2 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Secretary resigned (1 page)
5 May 1999	Secretary resigned (1 page)
5 May 1999	New director appointed (3 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	New director appointed (3 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
22 March 1999	Company name changed blp 994 LIMITED\certificate issued on 22/03/99 (2 pages)
22 March 1999	Company name changed blp 994 LIMITED\certificate issued on 22/03/99 (2 pages)
3 March 1999	Incorporation (20 pages)
3 March 1999	Incorporation (20 pages)

Glasgow Harbour Limited

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