GLASGOW HARBOUR (BYRON STREET) LIMITED
PACIFIC SHELF 1082 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 8DS
Company number SC223866
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 16 ROBERTSON STREET, GLASGOW, G2 8DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Full accounts made up to 31 March 2016; Satisfaction of charge 28 in full. The most likely internet sites of GLASGOW HARBOUR (BYRON STREET) LIMITED are www.glasgowharbourbyronstreet.co.uk, and www.glasgow-harbour-byron-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasgow Harbour Byron Street Limited is a Private Limited Company. The company registration number is SC223866. Glasgow Harbour Byron Street Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Glasgow Harbour Byron Street Limited is 16 Robertson Street Glasgow G2 8ds. . LEES, Neil is a Secretary of the company. HOSKER, Peter John is a Director of the company. LEES, Neil is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. Secretary GREEN, David Simon has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GREEN, David Simon has been resigned. Director JAMIESON, Euan has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEES, Neil
Appointed Date: 01 June 2006
Director
HOSKER, Peter John
Appointed Date: 12 October 2010
68 years old
Director
LEES, Neil
Appointed Date: 21 December 2007
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 12 February 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 27 January 2009
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 01 June 2006
74 years old
Director
WHITTAKER, John
Appointed Date: 01 June 2006
83 years old

Resigned Directors

Secretary
GREEN, David Simon
Resigned: 01 June 2006
Appointed Date: 05 November 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 November 2001
Appointed Date: 02 October 2001
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 05 November 2001
66 years old
Director
JAMIESON, Euan
Resigned: 31 August 2016
Appointed Date: 05 November 2001
69 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 01 June 2006
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 01 June 2006
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 November 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Glasgow Harbour Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLASGOW HARBOUR (BYRON STREET) LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
04 Jan 2017
Full accounts made up to 31 March 2016
03 Nov 2016
Satisfaction of charge 28 in full
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
...
... and 183 more events
22 Nov 2001
New secretary appointed;new director appointed
22 Nov 2001
New director appointed
22 Nov 2001
Director resigned
22 Nov 2001
Secretary resigned
02 Oct 2001
Incorporation

GLASGOW HARBOUR (BYRON STREET) LIMITED Charges

29 August 2016
Charge code SC22 3866 0062
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: North east of south street, glasgow and castlebank street…
29 August 2016
Charge code SC22 3866 0061
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Subjects lying north west of ferry road, glasgow. GLA206643…
29 August 2016
Charge code SC22 3866 0060
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Subjects lying south west of castlebank street, partick…
29 August 2016
Charge code SC22 3866 0059
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Subjects lying south side of beith street, glasgow…
29 August 2016
Charge code SC22 3866 0058
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: East side of hayburn street, partick, glasgow. GLA206639…
29 August 2016
Charge code SC22 3866 0057
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: South side of beith street, glasgow. GLA206638…
29 August 2016
Charge code SC22 3866 0056
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: North and south sides of dumbarton road, glasgow. GLA206637…
29 August 2016
Charge code SC22 3866 0055
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ferryden street, glasgow. GLA208254…
29 August 2016
Charge code SC22 3866 0054
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20-22 anderson street, glasgow. GLA206653…
29 August 2016
Charge code SC22 3866 0053
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: North side of beith street, partick, glasgow. GLA206654…
29 August 2016
Charge code SC22 3866 0052
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Subjects at byron street, glasgow. GLA206646…
29 August 2016
Charge code SC22 3866 0051
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 45 byron street, glasgow. GLA135799…
29 August 2016
Charge code SC22 3866 0050
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 47 and 49 byron street, glasgow GLA103867…
29 August 2016
Charge code SC22 3866 0049
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 45 byron street, glasgow. GLA86599…
29 August 2016
Charge code SC22 3866 0048
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 45 byron street, glasgow. And 18 harmsworth street, glasgow…
29 August 2016
Charge code SC22 3866 0047
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Cochran house 36-40 byron street, glasgow. GLA62148…
29 August 2016
Charge code SC22 3866 0046
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Subjects lying to the north of castlebank street, glasgow…
18 August 2016
Charge code SC22 3866 0045
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains floating charge…
18 August 2016
Charge code SC22 3866 0042
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
15 August 2016
Charge code SC22 3866 0044
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 August 2016
Charge code SC22 3866 0043
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 December 2011
Standard security
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: 45 byron street & 18 harmsworth street, glasgow…
16 July 2010
Standard security
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Glasgow City Council
Description: All and whole residual areas at glasgow harbour glasgow gla…
16 July 2010
Standard security
Delivered: 30 July 2010
Status: Satisfied on 1 September 2016
Persons entitled: Scottish Enterprise
Description: 42 byron street and 3-5 harmsworth street glasgow. 45 byron…
16 July 2010
Standard security
Delivered: 27 July 2010
Status: Satisfied on 1 September 2016
Persons entitled: Bank of Scotland PLC
Description: The pumphouse, stobcross road, glasgow title number…
16 July 2010
Standard security
Delivered: 27 July 2010
Status: Satisfied on 1 September 2016
Persons entitled: Bank of Scotland PLC
Description: Anderson street nursery school, anderson street, partick…
16 July 2010
Standard security
Delivered: 27 July 2010
Status: Satisfied on 1 September 2016
Persons entitled: Bank of Scotland PLC
Description: Partick centre, glasgow title number GLA206654.
16 July 2010
Standard security
Delivered: 27 July 2010
Status: Satisfied on 1 September 2016
Persons entitled: Bank of Scotland PLC
Description: Subjects at ferryden street, glasgow title number GLA80422.
16 July 2010
Standard security
Delivered: 27 July 2010
Status: Satisfied on 1 September 2016
Persons entitled: Bank of Scotland PLC
Description: Subjects at byron street, glasgow title number GLA206646.
27 June 2007
Standard security
Delivered: 4 July 2007
Status: Satisfied on 1 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at 45 byron street, glasgow GLA135799.
27 June 2007
Standard security
Delivered: 4 July 2007
Status: Satisfied on 1 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at byron street, glasgow GLA158318.
27 June 2007
Standard security
Delivered: 4 July 2007
Status: Satisfied on 1 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45 byron street, glasgow GLA86599.
22 December 2006
Standard security
Delivered: 5 January 2007
Status: Satisfied on 1 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 47/49 byron street, glasgow (title number GLA103867).
30 November 2006
Standard security
Delivered: 16 December 2006
Status: Satisfied on 1 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54/58 byron street, glasgow GLA107609.
30 November 2006
Standard security
Delivered: 16 December 2006
Status: Satisfied on 3 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42 byron street, glasgow & 3/5 harmsworth street, glasgow…
30 November 2006
Standard security
Delivered: 16 December 2006
Status: Satisfied on 1 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36/40 byron street, glasgow GLA62148.
30 November 2006
Standard security
Delivered: 16 December 2006
Status: Satisfied on 1 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45 byron street, glasgow GLA71887.
26 October 2006
Floating charge
Delivered: 14 November 2006
Status: Satisfied on 9 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 July 2006
Standard security
Delivered: 4 August 2006
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45 byron street, glasgow GLA71887.
26 July 2006
Standard security
Delivered: 4 August 2006
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42 byron street, glasgow and 3/5 harmsworth street, glasgow…
26 July 2006
Standard security
Delivered: 4 August 2006
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36/40 byron street glasgow GLA62148.
26 July 2006
Standard security
Delivered: 4 August 2006
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54/58 byron street (formerly 56 byron street) glasgow…
22 September 2005
Floating charge
Delivered: 7 October 2005
Status: Satisfied on 8 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over the real property, the tangible…
25 March 2005
Standard security
Delivered: 1 April 2005
Status: Satisfied on 8 March 2007
Persons entitled: Scottish Enterprise
Description: Various subjects in harmsworth street, ferryden street…
1 June 2004
Standard security
Delivered: 4 June 2004
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lease of the subjects known as and forming 3-5…
17 May 2004
Standard security
Delivered: 4 June 2004
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those subjects known as 36-40 byron street, glasgow (title…
21 October 2003
Standard security
Delivered: 7 November 2003
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee
Description: 54/58 byron street, glasgow GLA107609.
21 October 2003
Standard security
Delivered: 7 November 2003
Status: Satisfied on 26 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee
Description: 12-14 harmsworth street, whiteinch, glasgow GLA71431.
21 October 2003
Standard security
Delivered: 7 November 2003
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee
Description: 45 byron street, glasgow GLA71887.
21 October 2003
Standard security
Delivered: 7 November 2003
Status: Satisfied on 26 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee
Description: 71/77 byron street, whiteinch, glasgow GLA44425.
21 October 2003
Standard security
Delivered: 7 November 2003
Status: Satisfied on 26 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee
Description: 24 ferryden street, whiteinch, glasgow GLA86734.
21 October 2003
Standard security
Delivered: 7 November 2003
Status: Satisfied on 26 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee
Description: 12 & 14 harmsworth street, glasgow GLA68319.
21 October 2003
Standard security
Delivered: 7 November 2003
Status: Satisfied on 8 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee
Description: 18/18A meadow road, glasgow GLA169373.
7 October 2003
Floating charge
Delivered: 18 October 2003
Status: Satisfied on 8 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first legal mortgage, all freehold and leasehold…
12 June 2003
Standard security
Delivered: 27 June 2003
Status: Satisfied on 20 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18/18A meadow road, partick, glasgow.
4 April 2003
Standard security
Delivered: 10 April 2003
Status: Satisfied on 20 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54/58 byron street, glasgow--title number GLA107609.
9 December 2002
Standard security
Delivered: 18 December 2002
Status: Satisfied on 20 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as 12 harmsworth street and 14…
21 December 2001
Standard security
Delivered: 9 January 2002
Status: Satisfied on 20 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 ferrydean street, whiteinch, glasgow.
21 December 2001
Standard security
Delivered: 9 January 2002
Status: Satisfied on 20 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 71/77 byron street, whiteinch, glasgow.
21 December 2001
Standard security
Delivered: 9 January 2002
Status: Satisfied on 20 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12-14 harmsworth street, whiteinch, glasgow.
21 December 2001
Standard security
Delivered: 4 January 2002
Status: Satisfied on 20 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45 byron street, glasgow.
14 December 2001
Floating charge
Delivered: 19 December 2001
Status: Satisfied on 28 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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