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GLASGOW HARBOUR (BYRON STREET) LIMITED

Company number SC223866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
04 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
03 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
02 Aug 2023 AP01 Appointment of Mr Matthew Colton as a director on 2 August 2023
12 May 2023 CH01 Director's details changed for Mark Whitworth on 3 May 2023
11 May 2023 AP01 Appointment of Mark Whitworth as a director on 3 May 2023
30 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
30 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
30 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
30 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
12 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
27 Jun 2022 CH01 Director's details changed for Mr James Whittaker on 24 June 2022
10 Dec 2021 AA Accounts for a small company made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
25 Sep 2021 MR04 Satisfaction of charge 41 in full
04 Feb 2021 AP01 Appointment of Mr James Whittaker as a director on 1 February 2021
19 Jan 2021 CH01 Director's details changed for Mr Steven Keith Underwood on 2 November 2020
19 Jan 2021 CH01 Director's details changed for Mr Steven Keith Underwood on 2 November 2020
19 Jan 2021 CH01 Director's details changed for Mr John Alexander Schofield on 2 November 2020
18 Jan 2021 TM01 Termination of appointment of Ruth Helen Woodhead as a director on 15 January 2021
10 Dec 2020 AA Full accounts made up to 31 March 2020
05 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020