Glasgow Harbour (byron Street) Limited in Glasgow

Glasgow Harbour (byron Street) Limited

Glasgow Harbour (byron Street) started in year 2001 as Private Limited Company with registration number SC223866. The Glasgow Harbour (byron Street) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Blythswood Hill at 16 Robertson Street. Postal code: G2 8DS. Since 2001-11-23 Glasgow Harbour (byron Street) Limited is no longer carrying the name Pacific Shelf 1082.

The company has 5 directors, namely Matthew C., Mark W. and James W. and others. Of them, John W. has been with the company the longest, being appointed on 1 June 2006 and Matthew C. has been with the company for the least time - from 2 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Glasgow Harbour (byron Street) Limited Address / Contact

Office Address	16 Robertson Street
Office Address2	Glasgow
Town	Blythswood Hill
Post code	G2 8DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC223866
Date of Incorporation	Tue, 2nd Oct 2001
Industry	Development of building projects
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Matthew C.

Position: Director

Appointed: 02 August 2023

Mark W.

Position: Director

Appointed: 03 May 2023

James W.

Position: Director

Appointed: 01 February 2021

Steven U.

Position: Director

Appointed: 27 January 2009

John W.

Position: Director

Appointed: 01 June 2006

Ruth W.

Position: Director

Appointed: 17 March 2020

Resigned: 15 January 2021

John S.

Position: Director

Appointed: 12 February 2016

Resigned: 30 September 2023

Peter H.

Position: Director

Appointed: 12 October 2010

Resigned: 19 December 2019

Neil L.

Position: Director

Appointed: 21 December 2007

Resigned: 15 October 2020

Andrew S.

Position: Director

Appointed: 01 June 2006

Resigned: 09 October 2009

Neil L.

Position: Secretary

Appointed: 01 June 2006

Resigned: 15 October 2020

Peter S.

Position: Director

Appointed: 01 June 2006

Resigned: 31 March 2009

Paul W.

Position: Director

Appointed: 01 June 2006

Resigned: 16 March 2018

David G.

Position: Secretary

Appointed: 05 November 2001

Resigned: 01 June 2006

Euan J.

Position: Director

Appointed: 05 November 2001

Resigned: 31 August 2016

David G.

Position: Director

Appointed: 05 November 2001

Resigned: 31 May 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Glasgow Harbour Limited from Glasgow, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glasgow Harbour Limited

16 Robertson Street, Glasgow, Lanarkshire, G2 8DS, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc193933
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pacific Shelf 1082	November 23, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 17th, November 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 17th, November 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, November 2023	accounts	Free Download (65 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, December 2022	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 30th, December 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 10th, December 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 10th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-02 filed on: 2nd, October 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-10-02: 1.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-02 filed on: 2nd, October 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-02 filed on: 7th, October 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-10-07: 1.00 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-02 filed on: 2nd, October 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-02 filed on: 5th, October 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-02 filed on: 4th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 23rd, February 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-02 filed on: 12th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 24th, December 2008	accounts	Free Download (15 pages)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 14th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 14th, February 2008	accounts	Free Download (14 pages)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 30th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 30th, March 2007	accounts	Free Download (12 pages)
363a	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 28th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 28th, April 2006	accounts	Free Download (13 pages)
363a	Period up to 2005-10-27 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-27 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (11 pages)
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-10-11 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-10-11 - Annual return with full member list filed on: 11th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-11 - Annual return with full member list filed on: 11th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 24th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 24th, September 2003	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 4th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 4th, February 2003	accounts	Free Download (1 page)
363s	Period up to 2002-10-03 - Annual return with full member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-03 - Annual return with full member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 23rd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 23rd, November 2001	accounts	Free Download (1 page)