THE GLASGOW CALEDONIAN UNIVERSITY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Termination of appointment of Robert Stanley Lawrence Woodward as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Ms Yvette Hopkins as a director on 2025-03-01 |
| 26/02/2526 February 2025 | Full accounts made up to 2024-07-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 02/08/242 August 2024 | Appointment of Ms Arlene Cairns as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Ian David Kerr as a director on 2024-07-31 |
| 19/01/2419 January 2024 | Full accounts made up to 2023-07-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 03/02/233 February 2023 | Full accounts made up to 2022-07-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 01/12/211 December 2021 | Full accounts made up to 2021-07-31 |
| 28/10/2128 October 2021 | Appointment of Mr Ian David Kerr as a director on 2021-08-01 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MS SUSAN MITCHELL |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 17/04/1817 April 2018 | SECOND FILING OF AP01 FOR MR ROBERT STANLEY LAWRENCE WOODWARD |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR ROBERT STANLEY LAWRENCE WOODWARD |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BROOKE |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD MILNE |
| 02/02/182 February 2018 | DIRECTOR APPOINTED PROFESSOR JAMES ALEXANDER MILLER |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 14/10/1514 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MRS HAZEL BROOKE |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BRIAN |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 08/10/148 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR JAMES GORDON JACK |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR GERARD MILNE |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY CRAIG |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORHOUSE |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR GRAHAM MOORHOUSE |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEEBY |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 10/10/1210 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT BEEBY / 24/09/2012 |
| 10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS JAN HULME / 24/09/2012 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MRS MARY CRAIG |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY PERFECT |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVAN GARTLAND |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 03/10/113 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEVAN MICHAEL ANDREW GARTLAND / 30/09/2010 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 17/11/1017 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR ANTONY GERALD SHEWELL BRIAN |
| 17/02/1017 February 2010 | AUDITOR'S RESIGNATION |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/10/0929 October 2009 | 24/09/09 NO CHANGES |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEN ZAREMSKI |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 14/08/0914 August 2009 | SECRETARY APPOINTED JAN HULME |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MALCOLM GRAHAM MCCAIG |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED DAVID ALBERT BEEBY |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | SECTION 394 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | ADOPT MEM AND ARTS 01/02/96 |
| 18/03/9618 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/95 |
| 21/07/9521 July 1995 | £ NC 1000/500000 05/07 |
| 21/07/9521 July 1995 | ADOPT MEM AND ARTS 05/07/95 |
| 21/07/9521 July 1995 | NC INC ALREADY ADJUSTED 05/07/95 |
| 21/07/9521 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/03/95 |
| 10/03/9510 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | COMPANY NAME CHANGED GLASGOW ENTERPRISES LIMITED CERTIFICATE ISSUED ON 01/08/94 |
| 31/01/9431 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 31/01/9431 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/01/94 |
| 31/01/9431 January 1994 | S252 DISP LAYING ACC 27/01/94 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/09/92 |
| 26/01/9326 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/12/91 |
| 12/03/9212 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS |
| 07/07/897 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 28/06/8928 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 120689 |
| 13/01/8913 January 1989 | REGISTERED OFFICE CHANGED ON 13/01/89 FROM: 129 ST. VINCENT STREET GLASGOW G2 5JF |
| 16/02/8816 February 1988 | COMPANY NAME CHANGED MITRESHELF 39 LIMITED CERTIFICATE ISSUED ON 17/02/88 |
| 16/02/8816 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/88 |
| 14/12/8714 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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