THE GLASGOW CALEDONIAN UNIVERSITY NOMINEE COMPANY
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 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 |
| 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 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 19/01/2419 January 2024 | Full accounts made up to 2023-07-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 03/02/233 February 2023 | Full accounts made up to 2022-07-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 01/12/211 December 2021 | Full accounts made up to 2021-07-31 |
| 01/11/211 November 2021 | Appointment of Mr Ian David Kerr as a director on 2021-08-01 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MS SUSAN MITCHELL |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 18/05/1818 May 2018 | SECOND FILING OF AP01 FOR MR ROBERT STANLEY LAWRENCE WOODWARD |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BROOKE |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR ROBERT STANLEY LAWRENCE WOODWARD |
| 02/02/182 February 2018 | DIRECTOR APPOINTED PROFESSOR JAMES ALEXANDER MILLER |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD MILNE |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 27/04/1627 April 2016 | 27/04/16 NO MEMBER LIST |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 01/05/151 May 2015 | 27/04/15 NO MEMBER LIST |
| 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 |
| 29/04/1429 April 2014 | 27/04/14 NO MEMBER LIST |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR GERARD MILNE |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORHOUSE |
| 30/04/1330 April 2013 | 27/04/13 NO MEMBER LIST |
| 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 |
| 14/05/1214 May 2012 | 27/04/12 NO MEMBER LIST |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR DAVID ALBERT BEEBY |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY PERFECT |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 06/05/116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAN HULME / 27/04/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ALEXANDER MILLER / 27/04/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE PERFECT / 27/04/2011 |
| 06/05/116 May 2011 | 27/04/11 NO MEMBER LIST |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR ANTONY GERALD SHEWELL BRIAN |
| 09/06/109 June 2010 | 27/04/10 |
| 16/02/1016 February 2010 | AUDITOR'S RESIGNATION |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 14/08/0914 August 2009 | SECRETARY APPOINTED JAN HULME |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 29/07/0929 July 2009 | ANNUAL RETURN MADE UP TO 27/04/09 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED DR JAMES ALEXANDER MILLER |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERIC STRACHAN |
| 07/04/097 April 2009 | DIRECTOR APPOINTED HENRY GEORGE PERFECT |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 26/06/0826 June 2008 | ANNUAL RETURN MADE UP TO 27/04/08 |
| 01/06/071 June 2007 | ANNUAL RETURN MADE UP TO 27/04/07 |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 27/04/05 |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 27/04/06 |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 27/04/04 |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 27/04/03 |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | ORDER OF COURT - RESTORATION 29/07/06 |
| 13/12/0213 December 2002 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/08/0223 August 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/028 July 2002 | APPLICATION FOR STRIKING-OFF |
| 25/06/0225 June 2002 | ANNUAL RETURN MADE UP TO 27/04/02 |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/05/018 May 2001 | ANNUAL RETURN MADE UP TO 27/04/01 |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 31/05/0031 May 2000 | ANNUAL RETURN MADE UP TO 27/04/00 |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | ANNUAL RETURN MADE UP TO 27/04/99 |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | ANNUAL RETURN MADE UP TO 27/04/98 |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/05/9713 May 1997 | ANNUAL RETURN MADE UP TO 27/04/97 |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | ANNUAL RETURN MADE UP TO 27/04/96 |
| 09/11/959 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 27/04/9527 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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