GLASGOW HARBOUR DEVELOPMENTS LIMITED
Company number SC222102 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 15 Dec 2025 | Termination of appointment of Matthew Paul Colton as a director on 2025-12-15 · 1 page | View document |
| 12 Nov 2025 | PARENT_ACC · 66 pages | View document |
| 12 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 12 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 21 May 2025 | Appointment of Christopher Eves as a director on 2025-05-19 · 2 pages | View document |
| 21 May 2025 | Appointment of Mr John Peter Whittaker as a director on 2025-05-19 · 2 pages | View document |
| 30 Apr 2025 | Registration of charge SC2221020030, created on 2025-04-24 · 13 pages | View document |
| 30 Apr 2025 | Registration of charge SC2221020029, created on 2025-04-15 · 25 pages | View document |
| 26 Apr 2025 | Alterations to floating charge SC2221020026 · 24 pages | View document |
| 22 Apr 2025 | Registration of charge SC2221020027, created on 2025-04-15 · 52 pages | View document |
| 22 Apr 2025 | Registration of charge SC2221020028, created on 2025-04-15 · 33 pages | View document |
| 18 Apr 2025 | Registration of charge SC2221020026, created on 2025-04-15 · 16 pages | View document |
| 17 Apr 2025 | Satisfaction of charge SC2221020023 in full · 4 pages | View document |
| 17 Apr 2025 | Satisfaction of charge SC2221020025 in full · 4 pages | View document |
| 17 Apr 2025 | Satisfaction of charge SC2221020024 in full · 4 pages | View document |
| 17 Apr 2025 | Satisfaction of charge SC2221020021 in full · 4 pages | View document |
| 17 Apr 2025 | Satisfaction of charge SC2221020022 in full · 4 pages | View document |
| 21 Nov 2024 | GUARANTEE2 | View document |
| 21 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 | View document |
| 21 Nov 2024 | PARENT_ACC | View document |
| 21 Nov 2024 | AGREEMENT2 | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 · 2 pages | View document |
| 26 Jun 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 · 2 pages | View document |
| 8 Dec 2023 | PARENT_ACC · 65 pages | View document |
| 8 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages | View document |
| 17 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 · 1 page | View document |
| 2 Aug 2023 | Appointment of Mr Matthew Colton as a director on 2023-08-02 · 2 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 12 May 2023 | Director's details changed for Mark Whitworth on 2023-05-03 · 2 pages | View document |
| 11 May 2023 | Appointment of Mark Whitworth as a director on 2023-05-03 · 2 pages | View document |
| 30 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 13 pages | View document |
| 30 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2022 | PARENT_ACC · 64 pages | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 16 pages | View document |
| 25 Sep 2021 | Satisfaction of charge 20 in full · 4 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER | View document |
| 3 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLASGOW HARBOUR LIMITED | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR EUAN JAMIESON | View document |
| 13 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2221020023 | View document |
| 13 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2221020024 | View document |
| 13 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2221020025 | View document |
| 9 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 2 Sep 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2221020021 | View document |
| 2 Sep 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2221020022 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 31 Aug 2016 | ADOPT ARTICLES 17/08/2016 | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2221020022 | View document |
| 19 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2221020021 | View document |
| 7 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN JAMIESON / 27/03/2015 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 25/11/2009 | View document |
| 16 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 | View document |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 | View document |
| 18 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | View document |
| 20 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 19 Dec 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 | View document |
| 10 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 22 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED MR PETER JOHN HOSKER | View document |
| 10 Aug 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 5 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 30 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 14 Jul 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 | View document |
| 15 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | View document |
| 10 Aug 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD | View document |
| 24 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Nov 2008 | AUTHORISE UNDER SECT 175(5)(A) CA2006 02/10/2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN | View document |
| 1 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2007 | DEC MORT/CHARGE ***** | View document |
| 15 Jan 2007 | FACILITIES AGREEMENT 23/10/06 | View document |
| 16 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Dec 2006 | DEC MORT/CHARGE ***** | View document |
| 8 Dec 2006 | DEC MORT/CHARGE ***** | View document |
| 29 Nov 2006 | DEC MORT/CHARGE ***** | View document |
| 29 Nov 2006 | DEC MORT/CHARGE ***** | View document |
| 29 Nov 2006 | DEC MORT/CHARGE ***** | View document |
| 28 Nov 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Aug 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 5 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 12 May 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Aug 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 May 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2003 | DEC MORT/CHARGE ***** | View document |
| 20 Dec 2003 | DEC MORT/CHARGE ***** | View document |
| 7 Nov 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Nov 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Oct 2003 | DEC MORT/CHARGE ***** | View document |
| 18 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Oct 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 13 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 | View document |
| 21 Jan 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Dec 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Dec 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | S366A DISP HOLDING AGM 24/09/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Apr 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Apr 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 2 Nov 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | SECRETARY RESIGNED | View document |
| 2 Nov 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | View document |
| 2 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2001 | COMPANY NAME CHANGED PACIFIC SHELF 1075 LIMITED CERTIFICATE ISSUED ON 31/10/01 | View document |
| 10 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |