Glasgow Harbour Management Limited

Company Name	Glasgow Harbour Management Limited
Company Status	Active
Company Number	SC237880
Category	Private Limited Company
Incorporation Date	8 October 2002(20 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(3 years, 7 months after company formation)
Appointment Duration	17 years, 4 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 49 years ago)
Nationality	British
Status	Current
Appointed	27 January 2009(6 years, 3 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Accountant
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 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Urmston Manchester M41 7HA

Director Name	David Simon Green
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 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 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 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	23 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2006)
Role	Chartered Accountant
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 years, 7 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(3 years, 7 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(3 years, 7 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(5 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(8 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	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(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	08 October 2002(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 Lanarkshire 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	£80,365
Gross Profit	-£6,506
Net Worth	-£90,971
Cash	£3,290
Current Liabilities	£184,873

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	8 October 2022 (11 months, 3 weeks ago)
Next Return Due	22 October 2023 (3 weeks, 4 days from now)

Charges

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

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 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)
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)
8 October 2020	Confirmation statement made on 8 October 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 (18 pages)
11 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
21 December 2018	Full accounts made up to 31 March 2018 (19 pages)
8 October 2018	Confirmation statement made on 8 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)
27 December 2017	Full accounts made up to 31 March 2017 (17 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
6 July 2017	Notification of Glasgow Harbour Limited as a person with significant control on 6 July 2017 (2 pages)
6 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)
7 January 2017	Full accounts made up to 31 March 2016 (17 pages)
7 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)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 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)
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 (13 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 (13 pages)
26 August 2016	Registration of charge SC2378800002, created on 18 August 2016 (16 pages)
26 August 2016	Registration of charge SC2378800002, created on 18 August 2016 (16 pages)
19 August 2016	Registration of charge SC2378800001, created on 18 August 2016 (62 pages)
19 August 2016	Registration of charge SC2378800001, created on 18 August 2016 (62 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 (14 pages)
6 January 2016	Full accounts made up to 31 March 2015 (14 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (9 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (9 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 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 (14 pages)
16 December 2014	Full accounts made up to 31 March 2014 (14 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)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (9 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (9 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 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)
19 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
19 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
19 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
19 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 (14 pages)
17 December 2013	Full accounts made up to 31 March 2013 (14 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (9 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (9 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (9 pages)
18 December 2012	Accounts made up to 31 March 2012 (15 pages)
18 December 2012	Accounts made up to 31 March 2012 (15 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (9 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (9 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (9 pages)
5 January 2012	Full accounts made up to 31 March 2011 (15 pages)
5 January 2012	Full accounts made up to 31 March 2011 (15 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (9 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (9 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (9 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 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)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
15 February 2010	Full accounts made up to 31 March 2009 (13 pages)
15 February 2010	Full accounts made up to 31 March 2009 (13 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 8 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 8 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 (13 pages)
24 December 2008	Full accounts made up to 31 March 2008 (13 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)
13 October 2008	Return made up to 08/10/08; full list of members (5 pages)
13 October 2008	Return made up to 08/10/08; 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 (10 pages)
1 April 2008	Full accounts made up to 31 March 2007 (10 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
29 October 2007	Return made up to 08/10/07; full list of members (3 pages)
29 October 2007	Return made up to 08/10/07; 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)
10 October 2006	Return made up to 08/10/06; full list of members (3 pages)
10 October 2006	Return made up to 08/10/06; full list of members (3 pages)
31 July 2006	New director appointed (5 pages)
31 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (5 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (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)
3 November 2005	Return made up to 08/10/05; full list of members (2 pages)
3 November 2005	Return made up to 08/10/05; full list of members (2 pages)
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)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2004	Return made up to 08/10/04; full list of members (7 pages)
11 October 2004	Return made up to 08/10/04; full list of members (7 pages)
21 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 October 2003	Return made up to 08/10/03; full list of members (7 pages)
22 October 2003	Return made up to 08/10/03; full list of members (7 pages)
6 August 2003	Accounting reference date extended from 31/03/03 to 31/03/04 (1 page)
6 August 2003	Accounting reference date extended from 31/03/03 to 31/03/04 (1 page)
7 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
17 March 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
4 February 2003	Company name changed pacific shelf 1156 LIMITED\certificate issued on 04/02/03 (2 pages)
4 February 2003	Company name changed pacific shelf 1156 LIMITED\certificate issued on 04/02/03 (2 pages)
30 January 2003	Registered office changed on 30/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
29 January 2003	New director appointed (5 pages)
29 January 2003	New director appointed (5 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New secretary appointed;new director appointed (13 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New secretary appointed;new director appointed (13 pages)
8 October 2002	Incorporation (16 pages)
8 October 2002	Incorporation (16 pages)

Glasgow Harbour Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland