Glasgow Harbour Developments Limited

Company Name	Glasgow Harbour Developments Limited
Company Status	Active
Company Number	SC222102
Category	Private Limited Company
Incorporation Date	10 August 2001(22 years, 8 months 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(4 years, 9 months after company formation)
Appointment Duration	17 years, 11 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(7 years, 5 months after company formation)
Appointment Duration	15 years, 3 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(19 years, 6 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(21 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Robertson Street Glasgow 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(21 years, 12 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Robertson Street Glasgow G2 8DS Scotland

Director Name	David Simon Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Euan Jamieson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(2 months after company formation)
Appointment Duration	14 years, 11 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	David Simon Green
Nationality	British
Status	Resigned
Appointed	09 October 2001(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 9 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(4 years, 9 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

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 9 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

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 9 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(6 years, 4 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(9 years, 2 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(14 years, 6 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	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	glasgowharbour.com

Location

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

Shareholders

1 at £1	Glasgow Harbour LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,000
Gross Profit	-£2,000
Net Worth	£1,166,000
Cash	£36,000
Current Liabilities	£7,806,000

Accounts

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

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

25 March 2005	Delivered on: 1 April 2005 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as meadowside quay(including meadowbank granaries & merklands quay), glasgow ; areas of ground to west of meadowside street, glasgow GLA158658 GLA160766. Outstanding
9 January 2003	Delivered on: 21 January 2003 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) subjects at meadowside quay (including meadowbank granaries and merklands quay), glasgow--title number GLA158658. Outstanding
1 April 2002	Delivered on: 15 April 2002 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lease of subjects lying to the west of meadowside street, glasgow. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: South side of south street and ceastlebank street, glasgow. GLA158658. Please see instrument for further information. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Five areas of ground at castlebank street, glasgow and meadowside street, glasgow harbour, glasgow. GLA206658. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: North east side of castlebank street, glasgow. GLA197854. 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
20 December 2011	Delivered on: 22 December 2011 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Meadowside quay, glasgow GLA158658 under and subjects to west of meadowside street, glasgow GLA206658. Outstanding
21 June 2011	Delivered on: 22 June 2011 Persons entitled: J & W Robinson (Glasgow) Limited Classification: Standard security Secured details: Obligations in terms of the missives. Particulars: Subjects lying on the south side of south street glasgow GLA158658. 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: Areas of ground to the west of meadowside street glasgow gla 160766 and gla 160527. Outstanding
16 July 2010	Delivered on: 30 July 2010 Persons entitled: Scottish Enterpise Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground to the west of meadowside street 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: Whole west area, west of meadowside street, glasgow harbour, glasgow title number GLA206658. 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 south street and castlebank street, glasgow being meadowside quay GLA158658. 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 GLA160766. Outstanding
26 October 2006	Delivered on: 14 November 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
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: Meadowside quay, glasgow GLA158658 GLA103519 GLA158800. 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: Ground west of meadowside street, glasgow GLA160766. Fully Satisfied
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
13 December 2002	Delivered on: 30 December 2002 Satisfied on: 20 December 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: 1) meadowbank quay (including meadowbank granaries and merklands quay), glasgow--title number GLA158658. Fully Satisfied
1 April 2002	Delivered on: 11 April 2002 Satisfied on: 20 December 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: Areas of ground lying to the west of meadowside street, 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: Ground to the west of meadowside street glasgow GLA160766. 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: Meadowside quay (including meadowside granaries and merklands quay) glasgow GLA158658. 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
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

Filing History

4 February 2021	Appointment of Mr James Whittaker as a director on 1 February 2021 (2 pages)
22 January 2021	Full accounts made up to 31 March 2020 (21 pages)
19 January 2021	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
19 January 2021	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
19 January 2021	Director's details changed for Mr John Alexander Schofield 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)
13 July 2020	Confirmation statement made on 6 July 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)
3 January 2020	Full accounts made up to 31 March 2019 (19 pages)
9 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
21 December 2018	Full accounts made up to 31 March 2018 (20 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
21 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
27 December 2017	Full accounts made up to 31 March 2017 (18 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
5 July 2017	Notification of Glasgow Harbour Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Glasgow Harbour Limited as a person with significant control on 6 April 2016 (2 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)
4 January 2017	Full accounts made up to 31 March 2016 (18 pages)
4 January 2017	Full accounts made up to 31 March 2016 (18 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 SC2221020025, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2221020024, 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	Termination of appointment of Euan Jamieson as a director on 31 August 2016 (1 page)
13 September 2016	Registration of charge SC2221020025, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2221020024, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2221020023, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2221020023, created on 29 August 2016 (12 pages)
9 September 2016	Satisfaction of charge 13 in full (4 pages)
9 September 2016	Satisfaction of charge 13 in full (4 pages)
2 September 2016	Alterations to floating charge SC2221020021 (18 pages)
2 September 2016	Alterations to floating charge SC2221020022 (19 pages)
2 September 2016	Alterations to floating charge SC2221020022 (19 pages)
2 September 2016	Alterations to floating charge SC2221020021 (18 pages)
1 September 2016	Satisfaction of charge 9 in full (4 pages)
1 September 2016	Satisfaction of charge 9 in full (4 pages)
1 September 2016	Satisfaction of charge 17 in full (4 pages)
1 September 2016	Satisfaction of charge 15 in full (4 pages)
1 September 2016	Satisfaction of charge 14 in full (4 pages)
1 September 2016	Satisfaction of charge 14 in full (4 pages)
1 September 2016	Satisfaction of charge 16 in full (4 pages)
1 September 2016	Satisfaction of charge 15 in full (4 pages)
1 September 2016	Satisfaction of charge 3 in full (5 pages)
1 September 2016	Satisfaction of charge 17 in full (4 pages)
1 September 2016	Satisfaction of charge 16 in full (4 pages)
1 September 2016	Satisfaction of charge 3 in full (5 pages)
31 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association 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 (14 pages)
31 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association 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 (14 pages)
26 August 2016	Registration of charge SC2221020022, created on 18 August 2016 (16 pages)
26 August 2016	Registration of charge SC2221020022, created on 18 August 2016 (16 pages)
19 August 2016	Registration of charge SC2221020021, created on 18 August 2016 (62 pages)
19 August 2016	Registration of charge SC2221020021, created on 18 August 2016 (62 pages)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 (8 pages)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 (8 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)
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)
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	Full accounts made up to 31 March 2015 (15 pages)
6 January 2016	Full accounts made up to 31 March 2015 (15 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (9 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (9 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)
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)
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)
9 January 2015	Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages)
9 January 2015	Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages)
16 December 2014	Full accounts made up to 31 March 2014 (16 pages)
16 December 2014	Full accounts made up to 31 March 2014 (16 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)
18 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (9 pages)
18 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (9 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	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)
20 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
17 December 2013	Full accounts made up to 31 March 2013 (15 pages)
17 December 2013	Full accounts made up to 31 March 2013 (15 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (9 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (9 pages)
18 December 2012	Full accounts made up to 31 March 2012 (15 pages)
18 December 2012	Full accounts made up to 31 March 2012 (15 pages)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (9 pages)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (9 pages)
4 January 2012	Full accounts made up to 31 March 2011 (16 pages)
4 January 2012	Full accounts made up to 31 March 2011 (16 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 20 (6 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 20 (6 pages)
19 December 2011	Alterations to floating charge 13 (18 pages)
19 December 2011	Alterations to floating charge 13 (18 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (9 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (9 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 19 (6 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 19 (6 pages)
22 December 2010	Full accounts made up to 31 March 2010 (16 pages)
22 December 2010	Full accounts made up to 31 March 2010 (16 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)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 17 (6 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 17 (6 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 16 (17 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 16 (17 pages)
14 July 2010	Alterations to floating charge 13 (16 pages)
14 July 2010	Alterations to floating charge 13 (16 pages)
15 February 2010	Full accounts made up to 31 March 2009 (16 pages)
15 February 2010	Full accounts made up to 31 March 2009 (16 pages)
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)
10 August 2009	Return made up to 10/08/09; full list of members (5 pages)
10 August 2009	Return made up to 10/08/09; full list of members (5 pages)
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)
27 January 2009	Director appointed steven underwood (1 page)
27 January 2009	Director appointed steven underwood (1 page)
24 December 2008	Full accounts made up to 31 March 2008 (16 pages)
24 December 2008	Full accounts made up to 31 March 2008 (16 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)
19 August 2008	Return made up to 10/08/08; full list of members (5 pages)
19 August 2008	Return made up to 10/08/08; full list of members (5 pages)
24 June 2008	Appointment terminated director david green (1 page)
24 June 2008	Appointment terminated director david green (1 page)
1 April 2008	Full accounts made up to 31 March 2007 (17 pages)
1 April 2008	Full accounts made up to 31 March 2007 (17 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
15 August 2007	Return made up to 10/08/07; full list of members (3 pages)
15 August 2007	Return made up to 10/08/07; full list of members (3 pages)
30 March 2007	Full accounts made up to 31 March 2006 (15 pages)
30 March 2007	Full accounts made up to 31 March 2006 (15 pages)
24 January 2007	Dec mort/charge * (2 pages)
24 January 2007	Dec mort/charge * (2 pages)
15 January 2007	Resolutions RES13 ‐ Facilities agreement 23/10/06 (2 pages)
15 January 2007	Resolutions RES13 ‐ Facilities agreement 23/10/06 (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)
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)
28 November 2006	Alterations to a floating charge (8 pages)
28 November 2006	Alterations to a floating charge (8 pages)
14 November 2006	Partic of mort/charge * (19 pages)
14 November 2006	Partic of mort/charge * (19 pages)
17 August 2006	Return made up to 10/08/06; full list of members (3 pages)
17 August 2006	Return made up to 10/08/06; full list of members (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	New secretary appointed (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (1 page)
5 July 2006	Secretary resigned (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 (9 pages)
12 May 2006	Alterations to a floating charge (9 pages)
12 May 2006	Alterations to a floating charge (9 pages)
12 May 2006	Alterations to a floating charge (9 pages)
28 April 2006	Full accounts made up to 31 March 2005 (13 pages)
28 April 2006	Full accounts made up to 31 March 2005 (13 pages)
7 October 2005	Partic of mort/charge * (7 pages)
7 October 2005	Partic of mort/charge * (7 pages)
15 August 2005	Return made up to 10/08/05; full list of members (2 pages)
15 August 2005	Return made up to 10/08/05; full list of members (2 pages)
28 July 2005	Secretary's particulars changed;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 (6 pages)
14 May 2005	Alterations to a floating charge (6 pages)
1 April 2005	Partic of mort/charge * (3 pages)
1 April 2005	Partic of mort/charge * (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
19 August 2004	Return made up to 10/08/04; full list of members (7 pages)
19 August 2004	Return made up to 10/08/04; full list of members (7 pages)
20 December 2003	Dec mort/charge * (4 pages)
20 December 2003	Dec mort/charge * (4 pages)
20 December 2003	Dec mort/charge * (4 pages)
20 December 2003	Dec mort/charge * (4 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)
28 October 2003	Dec mort/charge * (5 pages)
28 October 2003	Dec mort/charge * (5 pages)
18 October 2003	Partic of mort/charge * (8 pages)
18 October 2003	Partic of mort/charge * (8 pages)
13 October 2003	Declaration of assistance for shares acquisition (6 pages)
13 October 2003	Declaration of assistance for shares acquisition (6 pages)
4 October 2003	Auditor's resignation (3 pages)
4 October 2003	Auditor's resignation (3 pages)
24 September 2003	Full accounts made up to 31 March 2003 (11 pages)
24 September 2003	Full accounts made up to 31 March 2003 (11 pages)
22 August 2003	Return made up to 10/08/03; full list of members (7 pages)
22 August 2003	Return made up to 10/08/03; full list of members (7 pages)
7 July 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
7 July 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
13 June 2003	Full accounts made up to 31 December 2001 (8 pages)
13 June 2003	Full accounts made up to 31 December 2001 (8 pages)
17 March 2003	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
17 March 2003	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
21 January 2003	Partic of mort/charge * (5 pages)
21 January 2003	Partic of mort/charge * (5 pages)
30 December 2002	Partic of mort/charge * (5 pages)
30 December 2002	Partic of mort/charge * (5 pages)
13 December 2002	Alterations to a floating charge (9 pages)
13 December 2002	Alterations to a floating charge (9 pages)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Return made up to 10/08/02; full list of members (7 pages)
14 August 2002	Return made up to 10/08/02; full list of members (7 pages)
15 April 2002	Partic of mort/charge * (4 pages)
15 April 2002	Partic of mort/charge * (4 pages)
11 April 2002	Partic of mort/charge * (6 pages)
11 April 2002	Alterations to a floating charge (11 pages)
11 April 2002	Partic of mort/charge * (6 pages)
11 April 2002	Alterations to a floating charge (11 pages)
19 December 2001	Partic of mort/charge * (6 pages)
19 December 2001	Partic of mort/charge * (6 pages)
23 November 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
23 November 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed;new director appointed (9 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (5 pages)
2 November 2001	New secretary appointed;new director appointed (9 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Registered office changed on 02/11/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
2 November 2001	Registered office changed on 02/11/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
2 November 2001	New director appointed (5 pages)
2 November 2001	Secretary resigned (1 page)
1 November 2001	Memorandum and Articles of Association (6 pages)
1 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2001	Memorandum and Articles of Association (6 pages)
1 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2001	Company name changed pacific shelf 1075 LIMITED\certificate issued on 31/10/01 (2 pages)
31 October 2001	Company name changed pacific shelf 1075 LIMITED\certificate issued on 31/10/01 (2 pages)
10 August 2001	Incorporation (15 pages)
10 August 2001	Incorporation (15 pages)

Glasgow Harbour Developments Limited

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