University Of Glasgow Press Limited (The)

Company Name	University Of Glasgow Press Limited (The)
Director	Alan Gregor Law Caldow
Company Status	Active
Company Number	SC051980
Category	Private Limited Company
Incorporation Date	12 December 1972(51 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Gregor Law Caldow
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(47 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Group Financial Controller
Country of Residence	Scotland
Correspondence Address	11 The Square University Avenue Glasgow G12 8QQ Scotland

Director Name	Robert Ewen
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(17 years, 5 months after company formation)
Appointment Duration	5 years (resigned 05 June 1995)
Role	Administrator
Correspondence Address	Holmwood Station Road Cardross Dumbarton Dunbartonshire G82 5NL Scotland

Director Name	Alan David Weir
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(17 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1996)
Role	Accountant
Correspondence Address	3 Dumgoyne Drive Bearsden Glasgow Lanarkshire G61 3AP Scotland

Secretary Name	Alan David Weir
Nationality	British
Status	Resigned
Appointed	31 May 1990(17 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	3 Dumgoyne Drive Bearsden Glasgow Lanarkshire G61 3AP Scotland

Director Name	Michael Brown
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(18 years after company formation)
Appointment Duration	11 years, 6 months (resigned 05 July 2002)
Role	Press Officer
Correspondence Address	118 Essex Drive Glasgow Lanarkshire G14 9PD Scotland

Director Name	Michael Brown
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(18 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 1991)
Role	Press Officer
Correspondence Address	118 Essex Drive Glasgow Lanarkshire G14 9PD Scotland

Director Name	Fiona Selkirk
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 5 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 10 August 1990)
Role	Administrator
Correspondence Address	1 Railway Cottages Neilston Road Paisley Strathclyde

Director Name	Dugald Mabon Mackie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(23 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2004)
Role	University Secy
Country of Residence	United Kingdom
Correspondence Address	Tower House Mains Of Comrie Keltneyburn Aberfeldy Perthshire PH15 2LS Scotland

Secretary Name	Dugald Mabon Mackie
Nationality	British
Status	Resigned
Appointed	01 October 1996(23 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Mains Of Comrie Keltneyburn Aberfeldy Perthshire PH15 2LS Scotland

Director Name	Mr Graham Paterson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(29 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 December 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Acer Crescent Auld Balgonie Paisley Renfrewshire PA2 9LR Scotland

Secretary Name	Mr Graham Paterson
Nationality	British
Status	Resigned
Appointed	31 March 2004(31 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Acer Crescent Auld Balgonie Paisley Renfrewshire PA2 9LR Scotland

Director Name	Prof Peter Henry Holmes
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 2008)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	2 Barclay Drive Helensburgh G84 9RD Scotland

Director Name	Prof Steven Peter Beaumont
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(35 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Kelvinside Terrace South Glasgow Lanarkshire G20 6DW Scotland

Director Name	Mr Robert Fraser
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(43 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Director Of Finance University Of Glasgow (Tay Hou University Avenue Glasgow G12 8QQ Scotland

Contact

Telephone	0141 3302000
Telephone region	Glasgow

Location

Registered Address	No 11 The Square University Avenue Glasgow G12 8QQ Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Filing History

24 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
30 January 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
22 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
6 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
22 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
23 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
28 January 2021	Notification of University Court of the University of Glasgow as a person with significant control on 1 January 2021 (1 page)
16 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Robert Fraser as a director on 30 June 2020 (1 page)
30 June 2020	Cessation of Robert Fraser as a person with significant control on 30 June 2020 (1 page)
30 June 2020	Appointment of Mr Alan Gregor Law Caldow as a director on 30 June 2020 (2 pages)
20 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
16 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
18 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
13 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
27 April 2016	Termination of appointment of Steven Peter Beaumont as a director on 26 April 2016 (1 page)
27 April 2016	Termination of appointment of Steven Peter Beaumont as a director on 26 April 2016 (1 page)
26 April 2016	Appointment of Mr Robert Fraser as a director on 22 April 2016 (2 pages)
26 April 2016	Appointment of Mr Robert Fraser as a director on 22 April 2016 (2 pages)
22 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
22 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03 (4 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03 (4 pages)
4 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 May 2013	Registered office address changed from No 13 the Square University Avenue Glasgow Lanarkshire G12 8QQ on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from No 13 the Square University Avenue Glasgow Lanarkshire G12 8QQ on 16 May 2013 (1 page)
16 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
19 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
19 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 January 2011	Termination of appointment of Graham Paterson as a director (1 page)
20 January 2011	Termination of appointment of Graham Paterson as a secretary (1 page)
20 January 2011	Termination of appointment of Graham Paterson as a director (1 page)
20 January 2011	Termination of appointment of Graham Paterson as a secretary (1 page)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
5 June 2009	Return made up to 31/05/09; full list of members (3 pages)
5 June 2009	Return made up to 31/05/09; full list of members (3 pages)
20 February 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
20 February 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
2 September 2008	Appointment terminated director peter holmes (1 page)
2 September 2008	Appointment terminated director peter holmes (1 page)
2 September 2008	Director appointed professor steven peter beaumont (2 pages)
2 September 2008	Director appointed professor steven peter beaumont (2 pages)
25 June 2008	Return made up to 31/05/08; no change of members (7 pages)
25 June 2008	Return made up to 31/05/08; no change of members (7 pages)
19 March 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
19 March 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
26 June 2007	Return made up to 31/05/07; no change of members (7 pages)
26 June 2007	Return made up to 31/05/07; no change of members (7 pages)
12 June 2007	New director appointed (3 pages)
12 June 2007	New director appointed (3 pages)
21 February 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
21 February 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
9 June 2006	Return made up to 31/05/06; full list of members (7 pages)
9 June 2006	Return made up to 31/05/06; full list of members (7 pages)
3 April 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
3 April 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
2 June 2005	Return made up to 31/05/05; full list of members (7 pages)
2 June 2005	Return made up to 31/05/05; full list of members (7 pages)
29 December 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
29 December 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
9 January 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
9 January 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
3 June 2003	Return made up to 31/05/03; full list of members (7 pages)
3 June 2003	Return made up to 31/05/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 July 2002 (3 pages)
2 November 2002	Accounts for a dormant company made up to 31 July 2002 (3 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (9 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (9 pages)
17 June 2002	Return made up to 31/05/02; full list of members (7 pages)
17 June 2002	Return made up to 31/05/02; full list of members (7 pages)
15 March 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
15 March 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
4 June 2001	Return made up to 31/05/01; full list of members (6 pages)
4 June 2001	Return made up to 31/05/01; full list of members (6 pages)
6 March 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
6 March 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
8 June 2000	Return made up to 31/05/00; full list of members (6 pages)
8 June 2000	Return made up to 31/05/00; full list of members (6 pages)
5 January 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
5 January 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 39 western court university avenue glasgow G12 8SQ (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 39 western court university avenue glasgow G12 8SQ (1 page)
28 May 1999	Return made up to 31/05/99; full list of members (6 pages)
28 May 1999	Return made up to 31/05/99; full list of members (6 pages)
29 April 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
29 April 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
16 September 1998	Registered office changed on 16/09/98 from: the university of glasgow finance office university avenue glasgow G12 8QQ (1 page)
16 September 1998	Registered office changed on 16/09/98 from: the university of glasgow finance office university avenue glasgow G12 8QQ (1 page)
9 June 1998	Return made up to 31/05/98; no change of members (4 pages)
9 June 1998	Return made up to 31/05/98; no change of members (4 pages)
27 January 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
27 January 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
30 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 June 1997	New secretary appointed (2 pages)
28 May 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
28 May 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
20 June 1996	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 20/06/96 (6 pages)
20 June 1996	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 20/06/96 (6 pages)
4 June 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
4 June 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
25 May 1995	Return made up to 31/05/95; full list of members (10 pages)
25 May 1995	Return made up to 31/05/95; full list of members (10 pages)

University Of Glasgow Press Limited (The)

Business Activity

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