Glasgow Harbour Developments Limited in Glasgow

Glasgow Harbour Developments Limited

Founded in 2001, Glasgow Harbour Developments, classified under reg no. SC222102 is an active company. Currently registered at 16 Robertson Street G2 8DS, Blythswood Hill the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 31st October 2001 Glasgow Harbour Developments Limited is no longer carrying the name Pacific Shelf 1075.

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. Currently 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 Developments 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	SC222102
Date of Incorporation	Fri, 10th Aug 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 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 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

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

Peter S.

Position: Director

Appointed: 01 June 2006

Resigned: 31 March 2009

Paul W.

Position: Director

Appointed: 01 June 2006

Resigned: 16 March 2018

Neil L.

Position: Secretary

Appointed: 01 June 2006

Resigned: 15 October 2020

David G.

Position: Secretary

Appointed: 09 October 2001

Resigned: 01 June 2006

David G.

Position: Director

Appointed: 09 October 2001

Resigned: 31 May 2008

Euan J.

Position: Director

Appointed: 09 October 2001

Resigned: 31 August 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Glasgow Harbour Limited from Glasgow, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 1075	October 31, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 8th, December 2023	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (13 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	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 22nd, January 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 7th July 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 10th August 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 10th August 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 18th August 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 10th August 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 10th August 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 10th August 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 10th August 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 15th, February 2010	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 10th August 2009 filed on: 10th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 24th, December 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 19th August 2008 filed on: 19th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 1st, April 2008	accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 30th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 30th, March 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 17th August 2006 filed on: 17th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 17th August 2006 filed on: 17th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 28th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 28th, April 2006	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 19th August 2004 filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th August 2004 filed on: 19th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 24th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 24th, September 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 22nd August 2003 filed on: 22nd, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 22nd August 2003 filed on: 22nd, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 7th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 7th, July 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, June 2003	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/02 to 31/12/01 filed on: 17th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/12/01 filed on: 17th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 14th August 2002 filed on: 14th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th August 2002 filed on: 14th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 23rd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 23rd, November 2001	accounts	Free Download (1 page)