Peel Land And Property (Greenock Harbours) Limited

Company Name	Peel Land And Property (Greenock Harbours) Limited
Company Status	Active
Company Number	SC340250
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(same day as company formation)
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 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(15 years, 1 month after company formation)
Appointment Duration	12 months
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(15 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Robertson Street Glasgow G2 8DS Scotland

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
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	27 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
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	13 January 2016(7 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Contact

Website	www.peel.co.uk/
Telephone	0161 6298200
Telephone region	Manchester

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

Financials

Year	2013
Turnover	£58,989
Gross Profit	-£4,599
Net Worth	-£564,795
Cash	£6,283
Current Liabilities	£3,575,322

Accounts

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

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

24 October 2012	Delivered on: 7 November 2012 Persons entitled: The Inverclyde Council Classification: Standard security Secured details: Obligations in terms of the agreement. Particulars: Subjects lying on the south east side of campbell street, greenock, title number REN83071. Outstanding
4 November 2010	Delivered on: 16 November 2010 Persons entitled: Inverclyde Council Classification: Standard security Secured details: All obligations in terms of the agreement. Particulars: Subjects lying on the south east side of campbell street greenock ren 129463. Outstanding
24 July 2008	Delivered on: 31 July 2008 Persons entitled: Riverside Inverclyde (Property Holdings) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at east india and virginia harbours REN126174, virginia harbour, rue end street, greenock REN114831, waterfront lounge bar, 12 east india breast, greenock REN94628, victoria filling station, 114 rue end street, greenock REN18766 and the area of ground on the north east side of rue end street, greenock and the north west side of virginia street, greenock REN63065. 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)
14 December 2020	Full accounts made up to 31 March 2020 (21 pages)
4 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
4 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (20 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
21 December 2018	Full accounts made up to 31 March 2018 (21 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
5 February 2018	Termination of appointment of Paul Philip Wainscott as a director on 31 January 2018 (1 page)
20 December 2017	Full accounts made up to 31 March 2017 (18 pages)
20 December 2017	Full accounts made up to 31 March 2017 (18 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (18 pages)
7 January 2017	Full accounts made up to 31 March 2016 (18 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
14 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
14 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
14 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
14 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (8 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (8 pages)
22 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
22 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
5 January 2016	Full accounts made up to 31 March 2015 (15 pages)
5 January 2016	Full accounts made up to 31 March 2015 (15 pages)
14 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (7 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (7 pages)
23 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
16 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
16 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
10 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
10 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
30 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (7 pages)
30 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (7 pages)
22 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
22 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
22 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
22 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
18 December 2013	Full accounts made up to 31 March 2013 (15 pages)
18 December 2013	Full accounts made up to 31 March 2013 (15 pages)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
18 December 2012	Full accounts made up to 31 March 2012 (17 pages)
18 December 2012	Full accounts made up to 31 March 2012 (17 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
9 January 2012	Full accounts made up to 31 March 2011 (17 pages)
9 January 2012	Full accounts made up to 31 March 2011 (17 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
7 January 2011	Full accounts made up to 31 March 2010 (15 pages)
7 January 2011	Full accounts made up to 31 March 2010 (15 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
2 February 2010	Full accounts made up to 31 March 2009 (14 pages)
2 February 2010	Full accounts made up to 31 March 2009 (14 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)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
3 April 2009	Return made up to 27/03/09; full list of members (5 pages)
3 April 2009	Return made up to 27/03/09; full list of members (5 pages)
13 November 2008	Resolutions RES13 ‐ Authorise under sect 175(5)(a) CA2006 01/10/2008 (1 page)
13 November 2008	Resolutions RES13 ‐ Authorise under sect 175(5)(a) CA2006 01/10/2008 (1 page)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 March 2008	Incorporation (19 pages)
27 March 2008	Incorporation (19 pages)

Peel Land And Property (Greenock Harbours) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland