Glasgow Harbour (Byron Street) Limited

Company Name	Glasgow Harbour (Byron Street) Limited
Company Status	Active
Company Number	SC223866
Category	Private Limited Company
Incorporation Date	2 October 2001(22 years, 6 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, 8 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(7 years, 3 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(19 years, 4 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, 7 months after company formation)
Appointment Duration	11 months, 3 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, 10 months after company formation)
Appointment Duration	8 months, 3 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	05 November 2001(1 month after company formation)
Appointment Duration	6 years, 6 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	05 November 2001(1 month after company formation)
Appointment Duration	14 years, 10 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	05 November 2001(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

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, 8 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	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 8 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	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 8 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, 8 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, 2 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 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, 4 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	Ms Ruth Helen Woodhead
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(18 years, 5 months after company formation)
Appointment Duration	10 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	02 October 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	02 October 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	£513,000
Gross Profit	£486,000
Net Worth	£4,317,000
Cash	£14,000
Current Liabilities	£7,232,000

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	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks 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
12 June 2003	Delivered on: 27 June 2003 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: 18/18A meadow road, partick, glasgow. Fully Satisfied
4 April 2003	Delivered on: 10 April 2003 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: 54/58 byron street, glasgow--title number GLA107609. Fully Satisfied
9 December 2002	Delivered on: 18 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: The subjects known as 12 harmsworth street and 14 harmsworth 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: 24 ferrydean street, whiteinch, 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: 71/77 byron street, whiteinch, 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: 12-14 harmsworth street, whiteinch, glasgow. Fully Satisfied
30 November 2006	Delivered on: 16 December 2006 Satisfied on: 1 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 54/58 byron street, glasgow GLA107609. 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: 45 byron street, glasgow GLA71887. 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: 42 byron street, glasgow and 3/5 harmsworth street, glasgow GLA175426. 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: 36/40 byron street glasgow GLA62148. 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: 54/58 byron street (formerly 56 byron street) glasgow GLA107609. 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
21 December 2001	Delivered on: 4 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: 45 byron street, glasgow. Fully Satisfied
25 March 2005	Delivered on: 1 April 2005 Satisfied on: 8 March 2007 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Various subjects in harmsworth street, ferryden street, byron street & meadow road, glasgow GLA71431 GLA68319 GLA86734 GLA71887 GLA44425 GLA107609 GLA169373 GLA62148 GLA175426. Fully Satisfied
1 June 2004	Delivered on: 4 June 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: The lease of the subjects known as and forming 3-5 harmsworth street, glasgow (title number GLA175426). Fully Satisfied
17 May 2004	Delivered on: 4 June 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: Those subjects known as 36-40 byron street, glasgow (title number GLA62148). 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: 54/58 byron street, glasgow GLA107609. Fully Satisfied
21 October 2003	Delivered on: 7 November 2003 Satisfied on: 26 June 2010 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: 12-14 harmsworth street, whiteinch, glasgow GLA71431. 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: 45 byron street, glasgow GLA71887. Fully Satisfied
21 October 2003	Delivered on: 7 November 2003 Satisfied on: 26 June 2010 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: 71/77 byron street, whiteinch, glasgow GLA44425. Fully Satisfied
21 October 2003	Delivered on: 7 November 2003 Satisfied on: 26 June 2010 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: 24 ferryden street, whiteinch, glasgow GLA86734. Fully Satisfied
21 October 2003	Delivered on: 7 November 2003 Satisfied on: 26 June 2010 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: 12 & 14 harmsworth street, glasgow GLA68319. Fully Satisfied
21 October 2003	Delivered on: 7 November 2003 Satisfied on: 8 March 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: 18/18A meadow road, glasgow GLA169373. 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
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: North east of south street, glasgow and castlebank street, glasgow. GLA206652. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Subjects lying north west of ferry road, glasgow. GLA206643. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Subjects lying south west of castlebank street, partick, glasgow. GLA206641. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Subjects lying south side of beith street, glasgow. GLA206640. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: East side of hayburn street, partick, glasgow. GLA206639. 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. GLA206638. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: North and south sides of dumbarton road, glasgow. GLA206637. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Ferryden street, glasgow. GLA208254. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 20-22 anderson street, glasgow. GLA206653. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: North side of beith street, partick, glasgow. GLA206654. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Subjects at byron street, glasgow. GLA206646. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 45 byron street, glasgow. GLA135799. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 47 and 49 byron street, glasgow GLA103867. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 45 byron street, glasgow. GLA86599. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 45 byron street, glasgow. And 18 harmsworth street, glasgow GLA71887. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Cochran house 36-40 byron street, glasgow. GLA62148. Outstanding
29 August 2016	Delivered on: 13 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Subjects lying to the north of castlebank street, glasgow. GLA47317. Outstanding
18 August 2016	Delivered on: 26 August 2016 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
15 August 2016	Delivered on: 26 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 August 2016	Delivered on: 26 August 2016 Persons entitled: Lloyds Bank PLC 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: 45 byron street & 18 harmsworth street, glasgow GLA71887-see form for further 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: All and whole residual areas at glasgow harbour glasgow gla 184056 (please see form MG01S for more detail). 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: 42 byron street and 3-5 harmsworth street glasgow. 45 byron street and 18 harmsworth street glasgow and 36-40 byron 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: The pumphouse, stobcross road, glasgow title number GLA140145. 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: Anderson street nursery school, anderson street, partick, glasgow title number GLA206653. 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: Partick centre, glasgow title number GLA206654. 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 ferryden street, glasgow title number GLA80422. 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 byron street, glasgow title number GLA206646. Outstanding
27 June 2007	Delivered on: 4 July 2007 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 45 byron street, glasgow GLA135799. Outstanding
27 June 2007	Delivered on: 4 July 2007 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 byron street, glasgow GLA158318. Outstanding
27 June 2007	Delivered on: 4 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 byron street, glasgow GLA86599. Outstanding
22 December 2006	Delivered on: 5 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 47/49 byron street, glasgow (title number GLA103867). 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: 42 byron street, glasgow & 3/5 harmsworth street, glasgow GLA175426. 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: 36/40 byron street, glasgow GLA62148. 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: 45 byron street, glasgow GLA71887. 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

Filing History

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 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)
18 January 2021	Termination of appointment of Ruth Helen Woodhead as a director on 15 January 2021 (1 page)
10 December 2020	Full accounts made up to 31 March 2020 (22 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)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
17 March 2020	Appointment of Ms Ruth Helen Woodhead as a director on 17 March 2020 (2 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 (22 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
21 December 2018	Full accounts made up to 31 March 2018 (23 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
21 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
5 January 2018	Full accounts made up to 31 March 2017 (21 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
6 July 2017	Notification of Glasgow Harbour Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Glasgow Harbour Limited as a person with significant control on 6 July 2017 (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 (23 pages)
4 January 2017	Full accounts made up to 31 March 2016 (23 pages)
3 November 2016	Satisfaction of charge 28 in full (4 pages)
3 November 2016	Satisfaction of charge 28 in full (4 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)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
13 September 2016	Registration of charge SC2238660050, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660054, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660049, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660050, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660053, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660057, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660053, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660056, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660056, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660049, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660055, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660048, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660061, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660047, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660062, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660059, 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 SC2238660060, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660054, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660046, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660058, 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 SC2238660051, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660059, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660061, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660051, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660047, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660060, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660057, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660052, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660055, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660046, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660048, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660062, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660052, created on 29 August 2016 (12 pages)
13 September 2016	Registration of charge SC2238660058, created on 29 August 2016 (12 pages)
9 September 2016	Satisfaction of charge 25 in full (4 pages)
9 September 2016	Satisfaction of charge 25 in full (4 pages)
2 September 2016	Alterations to floating charge SC2238660042 (18 pages)
2 September 2016	Alterations to floating charge SC2238660045 (17 pages)
2 September 2016	Alterations to floating charge SC2238660042 (18 pages)
2 September 2016	Alterations to floating charge SC2238660045 (17 pages)
2 September 2016	Alterations to floating charge SC2238660042 (17 pages)
2 September 2016	Alterations to floating charge SC2238660045 (18 pages)
2 September 2016	Alterations to floating charge SC2238660045 (18 pages)
2 September 2016	Alterations to floating charge SC2238660042 (17 pages)
1 September 2016	Satisfaction of charge 38 in full (4 pages)
1 September 2016	Satisfaction of charge 39 in full (4 pages)
1 September 2016	Satisfaction of charge 37 in full (4 pages)
1 September 2016	Satisfaction of charge 34 in full (4 pages)
1 September 2016	Satisfaction of charge 32 in full (4 pages)
1 September 2016	Satisfaction of charge 35 in full (4 pages)
1 September 2016	Satisfaction of charge 38 in full (4 pages)
1 September 2016	Satisfaction of charge 36 in full (4 pages)
1 September 2016	Satisfaction of charge 26 in full (4 pages)
1 September 2016	Satisfaction of charge 32 in full (4 pages)
1 September 2016	Satisfaction of charge 27 in full (4 pages)
1 September 2016	Satisfaction of charge 31 in full (4 pages)
1 September 2016	Satisfaction of charge 36 in full (4 pages)
1 September 2016	Satisfaction of charge 37 in full (4 pages)
1 September 2016	Satisfaction of charge 35 in full (4 pages)
1 September 2016	Satisfaction of charge 33 in full (4 pages)
1 September 2016	Satisfaction of charge 39 in full (4 pages)
1 September 2016	Satisfaction of charge 31 in full (4 pages)
1 September 2016	Satisfaction of charge 33 in full (4 pages)
1 September 2016	Satisfaction of charge 27 in full (4 pages)
1 September 2016	Satisfaction of charge 30 in full (4 pages)
1 September 2016	Satisfaction of charge 34 in full (4 pages)
1 September 2016	Satisfaction of charge 26 in full (4 pages)
1 September 2016	Satisfaction of charge 30 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 (14 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 (14 pages)
26 August 2016	Registration of charge SC2238660045, created on 18 August 2016 (16 pages)
26 August 2016	Registration of charge SC2238660043, created on 15 August 2016 (18 pages)
26 August 2016	Registration of charge SC2238660044, created on 15 August 2016 (18 pages)
26 August 2016	Registration of charge SC2238660043, created on 15 August 2016 (18 pages)
26 August 2016	Registration of charge SC2238660045, created on 18 August 2016 (16 pages)
26 August 2016	Registration of charge SC2238660044, created on 15 August 2016 (18 pages)
19 August 2016	Registration of charge SC2238660042, created on 18 August 2016 (62 pages)
19 August 2016	Registration of charge SC2238660042, created on 18 August 2016 (62 pages)
4 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
4 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
4 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
4 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 (18 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (9 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (9 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 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)
27 January 2015	All of the property or undertaking has been released from charge 32 (5 pages)
27 January 2015	All of the property or undertaking has been released from charge 32 (5 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 (18 pages)
16 December 2014	Full accounts made up to 31 March 2014 (18 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)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (9 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (9 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (9 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	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 (18 pages)
17 December 2013	Full accounts made up to 31 March 2013 (18 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (9 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (9 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (9 pages)
18 December 2012	Full accounts made up to 31 March 2012 (18 pages)
18 December 2012	Full accounts made up to 31 March 2012 (18 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
6 January 2012	Full accounts made up to 31 March 2011 (17 pages)
6 January 2012	Full accounts made up to 31 March 2011 (17 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 41 (6 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 41 (6 pages)
19 December 2011	Alterations to floating charge 25 (17 pages)
19 December 2011	Alterations to floating charge 25 (17 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (9 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (9 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (9 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)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 40 (11 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 40 (11 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 39 (6 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 39 (6 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 37 (17 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 34 (17 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 35 (17 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 38 (18 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 36 (17 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 34 (17 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 36 (17 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 35 (17 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 38 (18 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 37 (17 pages)
14 July 2010	Alterations to floating charge 25 (16 pages)
14 July 2010	Alterations to floating charge 25 (16 pages)
28 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
28 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
28 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
28 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
28 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
28 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
28 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
28 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
23 February 2010	Full accounts made up to 31 March 2009 (16 pages)
23 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)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 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 (15 pages)
24 December 2008	Full accounts made up to 31 March 2008 (15 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)
10 October 2008	Return made up to 02/10/08; full list of members (5 pages)
10 October 2008	Return made up to 02/10/08; full list of members (5 pages)
4 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
4 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
24 June 2008	Appointment terminated director david green (1 page)
24 June 2008	Appointment terminated director david green (1 page)
14 February 2008	Full accounts made up to 31 March 2007 (14 pages)
14 February 2008	Full accounts made up to 31 March 2007 (14 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
4 October 2007	Return made up to 02/10/07; full list of members (3 pages)
4 October 2007	Return made up to 02/10/07; full list of members (3 pages)
4 July 2007	Partic of mort/charge * (3 pages)
4 July 2007	Partic of mort/charge * (3 pages)
4 July 2007	Partic of mort/charge * (3 pages)
4 July 2007	Partic of mort/charge * (3 pages)
4 July 2007	Partic of mort/charge * (3 pages)
4 July 2007	Partic of mort/charge * (3 pages)
30 March 2007	Full accounts made up to 31 March 2006 (12 pages)
30 March 2007	Full accounts made up to 31 March 2006 (12 pages)
8 March 2007	Dec mort/charge * (2 pages)
8 March 2007	Dec mort/charge * (2 pages)
8 March 2007	Dec mort/charge * (2 pages)
8 March 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)
5 January 2007	Partic of mort/charge * (3 pages)
5 January 2007	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)
23 November 2006	Alterations to a floating charge (5 pages)
23 November 2006	Alterations to a floating charge (5 pages)
14 November 2006	Partic of mort/charge * (19 pages)
14 November 2006	Partic of mort/charge * (19 pages)
6 October 2006	Return made up to 02/10/06; full list of members (3 pages)
6 October 2006	Return made up to 02/10/06; 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)
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)
27 October 2005	Return made up to 02/10/05; full list of members (2 pages)
27 October 2005	Return made up to 02/10/05; full list of members (2 pages)
7 October 2005	Partic of mort/charge * (7 pages)
7 October 2005	Partic of mort/charge * (7 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 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
11 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2004	Partic of mort/charge * (5 pages)
4 June 2004	Partic of mort/charge * (5 pages)
4 June 2004	Partic of mort/charge * (5 pages)
4 June 2004	Partic of 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)
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)
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 * (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	Declaration of assistance for shares acquisition (6 pages)
13 October 2003	Declaration of assistance for shares acquisition (6 pages)
11 October 2003	Return made up to 02/10/03; full list of members (7 pages)
11 October 2003	Return made up to 02/10/03; full list of members (7 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 (10 pages)
24 September 2003	Full accounts made up to 31 March 2003 (10 pages)
27 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (5 pages)
10 April 2003	Partic of mort/charge * (5 pages)
10 April 2003	Partic of mort/charge * (5 pages)
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)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
3 October 2002	Return made up to 02/10/02; full list of members (7 pages)
3 October 2002	Return made up to 02/10/02; full list of members (7 pages)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
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)
4 January 2002	Partic of mort/charge * (5 pages)
4 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)
23 November 2001	Registered office changed on 23/11/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2001	Memorandum and Articles of Association (6 pages)
23 November 2001	Memorandum and Articles of Association (6 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
23 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
23 November 2001	Company name changed pacific shelf 1082 LIMITED\certificate issued on 23/11/01 (2 pages)
23 November 2001	Company name changed pacific shelf 1082 LIMITED\certificate issued on 23/11/01 (2 pages)
22 November 2001	New director appointed (6 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New director appointed (6 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	New secretary appointed;new director appointed (10 pages)
22 November 2001	New secretary appointed;new director appointed (10 pages)
2 October 2001	Incorporation (15 pages)
2 October 2001	Incorporation (15 pages)

Glasgow Harbour (Byron Street) Limited

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