GLASGOW HARBOUR PROPERTIES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

GLASGOW HARBOUR PROPERTIES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
GLASGOW HARBOUR PROPERTIES LIMITED was incorporated 34 years ago on 25/05/1990 and has the registered number: 02506002. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GLASGOW HARBOUR PROPERTIES LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WHITTAKER Mar 1942 British Director 2006-06-01 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-01-27 CURRENT
JOHN PETER WHITTAKER Aug 1982 British Director 2023-09-01 CURRENT
EUAN FERGUSON DAVIDSON Jul 1958 British Secretary 1994-10-31 UNTIL 1997-10-21 RESIGNED
DAVID SIMON GREEN Apr 1959 British Secretary 2000-09-22 UNTIL 2006-06-01 RESIGNED
GEORGE PENMAN JOHNSTON British Secretary 1992-10-12 UNTIL 1994-10-31 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2006-06-01 UNTIL 2020-10-15 RESIGNED
MITCHELL SCOTT SEMPLE British Secretary 1997-10-21 UNTIL 2000-09-22 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2006-06-01 UNTIL 2018-03-16 RESIGNED
CHRISTOPHER ANTHONY VEREY DADSON British Secretary RESIGNED
JEREMY MALISE MCILROY Jun 1955 British Director RESIGNED
PETER THOMAS LAWWELL May 1959 British Director 2000-06-15 UNTIL 2002-04-29 RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-12-21 UNTIL 2020-10-15 RESIGNED
JOHN MATHER Dec 1936 British Director 1992-10-12 UNTIL 1997-05-06 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2006-06-01 UNTIL 2009-03-31 RESIGNED
MR PETER MCKELLAR May 1965 British Director 1995-12-11 UNTIL 1998-11-15 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-09-30 UNTIL 2023-09-30 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-02-12 UNTIL 2016-08-12 RESIGNED
EUAN JAMIESON Apr 1956 British Director 1997-05-06 UNTIL 2002-04-29 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-06-01 UNTIL 2009-10-09 RESIGNED
GEORGE PENMAN JOHNSTON British Director 1992-10-12 UNTIL 1994-10-31 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2010-10-12 UNTIL 2019-12-19 RESIGNED
EUAN JAMIESON Apr 1956 British Director 2003-10-01 UNTIL 2016-08-31 RESIGNED
MR DAVID HUNT Nov 1947 British Director 1992-10-12 UNTIL 1997-02-14 RESIGNED
GARETH HOWARD HUGHES Nov 1956 British Director RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 1999-03-29 UNTIL 2008-05-31 RESIGNED
DAVID GEBBIE Apr 1940 British Director 1992-10-12 UNTIL 1995-12-31 RESIGNED
EUAN FERGUSON DAVIDSON Jul 1958 British Director 1994-10-31 UNTIL 2000-06-30 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2002-04-29 UNTIL 2003-10-01 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 1997-09-01 UNTIL 2002-04-29 RESIGNED
MR IAIN HENRY ABRAHAMS May 1959 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glasgow Harbour Investments Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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