Company profile

GLASGOW HARBOUR PROPERTIES LIMITED

dissolved • ltd • Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

Company no.02506002Officers34Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 02506002
Company Status: dissolved
Type: ltd
Date Of Creation: 1990-05-25
Registered Office: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Sic Codes: dormant company

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Latest activity

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Update	Date	Recency
Accounts Submitted	17 Jul 2024	1 Year
Change of Company Status	17 Jul 2024	1 Year
Change of Date Of Cessation	17 Jul 2024	1 Year
Confirmation Statement Submitted	24 May 2024	2 Years
WHITTAKER, John Peter Appointed	1 Sep 2023	2 Years
SCHOFIELD, John Alexander Resigned	12 Aug 2016	9 Years
SCHOFIELD, John Alexander Appointed	12 Feb 2016	10 Years
UNDERWOOD, Steven Keith Appointed	27 Jan 2009	17 Years
GREEN, David Simon Resigned	31 May 2008	18 Years
WHITTAKER, John Appointed	1 Jun 2006	20 Years
JAMIESON, Euan Resigned	29 Apr 2002	24 Years
DAVIDSON, Euan Ferguson Resigned	30 Jun 2000	25 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
WHITTAKER, John Peter	director	2023-09-01
UNDERWOOD, Steven Keith	director	2009-01-27
MR JOHN WHITTAKER	Current Director	2006-06-01
WHITTAKER, John	director	2006-06-01
WHITTAKER, John	director	2006-06-01
WHITTAKER, John	director	2006-06-01
SCHOFIELD, John Alexander	director	2016-09-30
LEES, Neil	director	2007-12-21
LEES, Neil	secretary	2006-06-01
HOSKER, Peter John	director	2010-10-12
WAINSCOTT, Paul Philip	director	2006-06-01
JAMIESON, Euan	director	2003-10-01

PSC records

People with significant control, when present.

Name	Control	Notified
Glasgow Harbour Investments Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
WHITTAKER, John	director	94
WHITTAKER, John	director	94
HOSKER, Peter John	director	108
WAINSCOTT, Paul Philip	director	105
SCHOFIELD, John Alexander	director	110
SIMPSON, Andrew Christopher	director	98
GREEN, David Simon	director	64
CUMMINGS, Peter Joseph	director	81
DAVIDSON, Euan Ferguson	director	17
HUGHES, Gareth Howard	director	14

Trademarks

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