GLASGOW HARBOUR LIMITED
16 ROBERTSON STREET, GLASGOW, LANARKSHIRE G2 8DS- Active
- Private Limited Company
- Company No. SC193933
- Last Updated: 01 Mar 2024
Company Profile
GLASGOW HARBOUR LIMITED was incorporated on Wednesday, March 3, 1999 as a Private Limited Company with registered address in LANARKSHIRE. GLASGOW HARBOUR LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 8 months and 10 days.
| Name | GLASGOW HARBOUR LIMITED |
|---|---|
| Company number | SC193933 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 ROBERTSON STREET GLASGOW LANARKSHIRE G2 8DS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peel L&P Property Intermediate Limited 1 Old Park Lane, Traffordcity, M41 7HA |
Dates: Thursday, August 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peel Holdings (Glasgow Harbour) Limited Intu Trafford Centre, Traffordcity, M17 8PL |
Dates: Wednesday, April 6, 2016 - Thursday, August 18, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 77 |
|---|---|
| Mortgages Outstanding | 25 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 52 |
Previous Names
| Name | Change Date |
|---|---|
| GLASGOW HARBOUR LIMITED | 03 Mar 1999 |