Glasgow Harbour Investments Limited

Company Name	Glasgow Harbour Investments Limited
Company Status	Active
Company Number	SC222103
Category	Private Limited Company
Incorporation Date	10 August 2001(22 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

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 John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(22 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company 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	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

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

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
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

1 April 2002	Delivered on: 15 April 2002 Satisfied on: 20 December 2003 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 east of meadowside street, glasgow. Fully Satisfied
1 April 2002	Delivered on: 15 April 2002 Satisfied on: 20 December 2003 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying on the north east of castlebank crescent, glasgow. Fully Satisfied
1 April 2002	Delivered on: 15 April 2002 Satisfied on: 20 December 2003 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lease of all subjects at river clyde, glasgow. Fully Satisfied
1 April 2002	Delivered on: 15 April 2002 Satisfied on: 20 December 2003 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. 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 east of meadowside street, glasgow. Fully Satisfied
21 December 2001	Delivered on: 9 January 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: Area of ground containing 5.3 acres at ferry road, yorkhill,, glasgow. Fully Satisfied
21 December 2001	Delivered on: 9 January 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: Scotway yard, 85/165 castlebank street, glasgow. Fully Satisfied
21 December 2001	Delivered on: 9 January 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: Subjects on the north east side of castlebank crescent, castlebank industrial estate, glasgow. Fully Satisfied
9 January 2003	Delivered on: 21 January 2003 Satisfied on: 20 December 2003 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) subjects at yorkhill quay, glasgow--title number gla 158659 2) superiority interest in subjects at yorkhill quay, glasgow--title number gla 87980. 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: Yorkhill quay, glasgow. Fully Satisfied
14 December 2001	Delivered on: 19 December 2001 Satisfied on: 10 January 2004 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
7 October 2003	Delivered on: 18 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: 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. Outstanding

Filing History

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)
19 January 2021	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
7 January 2021	Change of details for Peel L&P Holdings (Glasgow Harbour) Limited as a person with significant control on 2 November 2020 (2 pages)
12 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
5 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
5 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
13 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
10 February 2020	Change of details for Peel Holdings (Glasgow Harbour) Limited as a person with significant control on 10 February 2020 (2 pages)
7 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
5 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
5 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
5 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (50 pages)
5 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages)
9 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (13 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
20 April 2018	Satisfaction of charge 12 in full (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 (17 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
5 July 2017	Notification of Peel Holdings (Glasgow Harbour) Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Peel Holdings (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 (17 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 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	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)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (8 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (8 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	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)
15 February 2016	Appointment of Mr John Alexander Schofield as a director on 12 February 2016 (2 pages)
15 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 (11 pages)
6 January 2016	Full accounts made up to 31 March 2015 (11 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 (11 pages)
16 December 2014	Full accounts made up to 31 March 2014 (11 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	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)
17 December 2013	Full accounts made up to 31 March 2013 (12 pages)
17 December 2013	Full accounts made up to 31 March 2013 (12 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 (13 pages)
18 December 2012	Full accounts made up to 31 March 2012 (13 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 (12 pages)
4 January 2012	Full accounts made up to 31 March 2011 (12 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)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 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)
28 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
22 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 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	Accounts for a dormant company made up to 31 March 2008 (4 pages)
24 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 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)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
16 August 2007	Return made up to 10/08/07; full list of members (3 pages)
16 August 2007	Return made up to 10/08/07; full list of members (3 pages)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 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)
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)
9 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 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)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 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)
10 January 2004	Dec mort/charge * (5 pages)
10 January 2004	Dec mort/charge * (5 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)
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)
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)
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)
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)
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 (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 (5 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 (12 pages)
24 September 2003	Full accounts made up to 31 March 2003 (12 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 31/08/02 to 31/12/01 (1 page)
17 March 2003	Accounting reference date shortened from 31/08/02 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 * (5 pages)
15 April 2002	Partic of mort/charge * (5 pages)
15 April 2002	Partic of mort/charge * (5 pages)
15 April 2002	Partic of mort/charge * (5 pages)
15 April 2002	Partic of mort/charge * (5 pages)
15 April 2002	Partic of mort/charge * (5 pages)
15 April 2002	Partic of mort/charge * (5 pages)
15 April 2002	Partic of mort/charge * (5 pages)
11 April 2002	Alterations to a floating charge (12 pages)
11 April 2002	Partic of mort/charge * (6 pages)
11 April 2002	Alterations to a floating charge (12 pages)
11 April 2002	Partic of mort/charge * (6 pages)
9 January 2002	Partic of mort/charge * (5 pages)
9 January 2002	Partic of mort/charge * (5 pages)
9 January 2002	Partic of mort/charge * (5 pages)
9 January 2002	Partic of mort/charge * (5 pages)
9 January 2002	Partic of mort/charge * (5 pages)
9 January 2002	Partic of mort/charge * (5 pages)
19 December 2001	Partic of mort/charge * (6 pages)
19 December 2001	Partic of mort/charge * (6 pages)
6 November 2001	Memorandum and Articles of Association (6 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2001	Memorandum and Articles of Association (6 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	New secretary appointed;new director appointed (9 pages)
2 November 2001	Secretary 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	New director appointed (5 pages)
2 November 2001	New secretary appointed;new director appointed (9 pages)
31 October 2001	Company name changed pacific shelf 1076 LIMITED\certificate issued on 31/10/01 (2 pages)
31 October 2001	Company name changed pacific shelf 1076 LIMITED\certificate issued on 31/10/01 (2 pages)
10 August 2001	Incorporation (15 pages)
10 August 2001	Incorporation (15 pages)

Glasgow Harbour Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland