G U Holdings Limited

Company Name	G U Holdings Limited
Company Status	Active
Company Number	SC176354
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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(23 years 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	Dr Mary Eugenie Canning
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	09 June 2021(24 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epidarex Capital 137a George Street Edinburgh EH2 4JY Scotland

Director Name	Mr Frank Coton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Vice Principal Of Learning And Teaching
Country of Residence	Scotland
Correspondence Address	No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland

Director Name	Mr Andrew Sloane
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No 11 University Avenue Glasgow G12 8QQ Scotland

Director Name	Ms Uzma Khan
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(24 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Michael George Simpson Yuille
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 26 March 2004)
Role	Finance Director
Correspondence Address	Woburn House 20 Tavistock Square London WC1H 9HW

Director Name	Prof James Drummond Bone
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1999)
Role	University Professor
Correspondence Address	Old Manse Bow Of Fife Cupar Fife KY15 4NH Scotland

Director Name	Prof Peter Henry Holmes
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(2 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2008)
Role	Professor
Country of Residence	Scotland
Correspondence Address	2 Barclay Drive Helensburgh G84 9RD Scotland

Director Name	Dr Catherine Garner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2002)
Role	Research/Enterprise
Correspondence Address	25 Murrayfield Avenue Edinburgh EH12 6AU Scotland

Director Name	Dugald Mabon Mackie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2004)
Role	University Secretary
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	01 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 23 December 2010)
Role	Co Director/Accountant
Country of Residence	Scotland
Correspondence Address	2 Acer Crescent Auld Balgonie Paisley Renfrewshire PA2 9LR Scotland

Director Name	Prof Norman Gray Wright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2003)
Role	University Professor
Correspondence Address	50 Kilmardinny Crescent Bearsden Glasgow G61 3NR Scotland

Director Name	Prof Malcolm Donald McLeod
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2006)
Role	University Professor
Correspondence Address	2/1 32 Terregles Avenue Glasgow G41 4LX Scotland

Director Name	John Lumsden
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(7 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Friarsfield Road Lanark Lanarkshire ML11 9EN Scotland

Director Name	Prof Vito Antonio Muscatelli
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2005(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2007)
Role	University Professor Vice Prin
Country of Residence	United Kingdom
Correspondence Address	8 Henderland Road Bearsden Glasgow Lanarkshire G61 1JQ Scotland

Director Name	Prof Steven Peter Beaumont
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 June 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	13 Kelvinside Terrace South Glasgow Lanarkshire G20 6DW Scotland

Director Name	Michael Stewart Scott-Morton
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British/American
Status	Resigned
Appointed	01 August 2007(10 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 04 June 2015)
Role	Professor
Country of Residence	United States
Correspondence Address	31 Somerset Road Lexington Massachusetts 02420

Director Name	Mr Neal Peter Juster
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(13 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland

Director Name	Mr Robert Fraser
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(17 years, 12 months after company formation)
Appointment Duration	5 years (resigned 30 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland

Director Name	Mr Fraser McLatchie
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(18 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2020)
Role	Investment Executive
Country of Residence	Scotland
Correspondence Address	17 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Ms Mary Jane Brouwers
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(18 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Craiglockhart Bank Edinburgh EH14 1JH Scotland

Director Name	Ms Bonnie Phillips Dean
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,American
Status	Resigned
Appointed	25 June 2018(21 years after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	gu-egypt-expedition.co.uk

Location

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

Shareholders

600k at £1	University Court Of The University Of Glasgow 58.28% Ordinary
429.5k at £1	University Court Of The University Of Glasgow 41.72% New Cumulative Redeemable Preference

Financials

Year	2014
Net Worth	£3,682,557
Cash	£671,743
Current Liabilities	£490,286

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

24 July 2023	Confirmation statement made on 12 July 2023 with updates (4 pages)
30 January 2023	Accounts for a small company made up to 31 July 2022 (18 pages)
11 August 2022	Statement of capital following an allotment of shares on 26 July 2022 GBP 18,520,000 (4 pages)
22 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
4 May 2022	Appointment of Ms Uzma Khan as a director on 16 March 2022 (2 pages)
3 March 2022	Accounts for a small company made up to 31 July 2021 (16 pages)
2 March 2022	Termination of appointment of Bonnie Phillips Dean as a director on 28 February 2022 (1 page)
8 December 2021	Termination of appointment of Mary Jane Brouwers as a director on 8 December 2021 (1 page)
8 December 2021	Appointment of Mr Andrew Sloane as a director on 8 December 2021 (2 pages)
30 September 2021	Termination of appointment of Neal Peter Juster as a director on 30 September 2021 (1 page)
30 September 2021	Appointment of Mr Frank Coton as a director on 30 September 2021 (2 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
9 June 2021	Appointment of Dr Mary Eugenie Canning as a director on 9 June 2021 (2 pages)
19 April 2021	Accounts for a small company made up to 31 July 2020 (17 pages)
5 January 2021	Termination of appointment of Fraser Mclatchie as a director on 31 December 2020 (1 page)
28 July 2020	Confirmation statement made on 15 July 2020 with updates (6 pages)
8 July 2020	Appointment of Mr Alan Gregor Law Caldow as a director on 30 June 2020 (2 pages)
30 June 2020	Termination of appointment of Robert Fraser as a director on 30 June 2020 (1 page)
20 March 2020	Accounts for a small company made up to 31 July 2019 (16 pages)
18 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
23 January 2019	Accounts for a small company made up to 31 July 2018 (16 pages)
18 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
18 July 2018	Cessation of Robert Fraser as a person with significant control on 14 July 2018 (1 page)
18 July 2018	Cessation of Neal Peter Juster as a person with significant control on 14 July 2018 (1 page)
18 July 2018	Notification of a person with significant control statement (2 pages)
25 June 2018	Appointment of Bonnie Phillips Dean as a director on 25 June 2018 (2 pages)
28 March 2018	Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018 (1 page)
3 January 2018	Accounts for a small company made up to 31 July 2017 (17 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
26 July 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 1,400,000 (4 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
26 July 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 1,400,000 (4 pages)
7 January 2017	Full accounts made up to 31 July 2016 (12 pages)
7 January 2017	Full accounts made up to 31 July 2016 (12 pages)
20 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
20 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
3 November 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 1,429,494 (5 pages)
3 November 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 1,429,494 (5 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (8 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (8 pages)
22 February 2016	Appointment of Mr Fraser Mclatchie as a director on 22 February 2016 (2 pages)
22 February 2016	Appointment of Mary Jane Brouwers as a director on 22 February 2016 (2 pages)
22 February 2016	Appointment of Mary Jane Brouwers as a director on 22 February 2016 (2 pages)
22 February 2016	Appointment of Mr Fraser Mclatchie as a director on 22 February 2016 (2 pages)
15 January 2016	Full accounts made up to 31 July 2015 (12 pages)
15 January 2016	Full accounts made up to 31 July 2015 (12 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 1,029,494 (6 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 1,029,494 (6 pages)
24 June 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 1,029,494 (5 pages)
24 June 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 1,029,494 (5 pages)
22 June 2015	Termination of appointment of Steven Peter Beaumont as a director on 4 June 2015 (1 page)
22 June 2015	Termination of appointment of Michael Stewart Scott-Morton as a director on 4 June 2015 (1 page)
22 June 2015	Termination of appointment of John Lumsden as a director on 4 June 2015 (1 page)
22 June 2015	Appointment of Mr Robert Fraser as a director on 4 June 2015 (2 pages)
22 June 2015	Termination of appointment of Steven Peter Beaumont as a director on 4 June 2015 (1 page)
22 June 2015	Termination of appointment of Michael Stewart Scott-Morton as a director on 4 June 2015 (1 page)
22 June 2015	Appointment of Mr Robert Fraser as a director on 4 June 2015 (2 pages)
22 June 2015	Termination of appointment of Michael Stewart Scott-Morton as a director on 4 June 2015 (1 page)
22 June 2015	Termination of appointment of John Lumsden as a director on 4 June 2015 (1 page)
22 June 2015	Termination of appointment of John Lumsden as a director on 4 June 2015 (1 page)
22 June 2015	Termination of appointment of Steven Peter Beaumont as a director on 4 June 2015 (1 page)
22 June 2015	Appointment of Mr Robert Fraser as a director on 4 June 2015 (2 pages)
4 February 2015	Full accounts made up to 31 July 2014 (12 pages)
4 February 2015	Full accounts made up to 31 July 2014 (12 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 529,494 (9 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 529,494 (9 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-17 (9 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-17 (9 pages)
13 January 2014	Full accounts made up to 31 July 2013 (12 pages)
13 January 2014	Full accounts made up to 31 July 2013 (12 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (9 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (9 pages)
5 February 2013	Registered office address changed from No 13 the Square University Avenue Glasgow Lanarkshire G12 8QQ on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from No 13 the Square University Avenue Glasgow Lanarkshire G12 8QQ on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from No 13 the Square University Avenue Glasgow Lanarkshire G12 8QQ on 5 February 2013 (1 page)
17 January 2013	Full accounts made up to 31 July 2012 (12 pages)
17 January 2013	Full accounts made up to 31 July 2012 (12 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
25 January 2012	Full accounts made up to 31 July 2011 (11 pages)
25 January 2012	Full accounts made up to 31 July 2011 (11 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (9 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (9 pages)
1 March 2011	Appointment of Mr Neal Peter Juster as a director (2 pages)
1 March 2011	Appointment of Mr Neal Peter Juster as a director (2 pages)
18 January 2011	Termination of appointment of Graham Paterson as a director (1 page)
18 January 2011	Termination of appointment of Graham Paterson as a director (1 page)
17 January 2011	Full accounts made up to 31 July 2010 (11 pages)
17 January 2011	Full accounts made up to 31 July 2010 (11 pages)
23 June 2010	Secretary's details changed for D.W. Company Services Limited on 12 June 2010 (2 pages)
23 June 2010	Director's details changed for Michael Stewart Scott-Morton on 12 June 2010 (2 pages)
23 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Secretary's details changed for D.W. Company Services Limited on 12 June 2010 (2 pages)
23 June 2010	Director's details changed for Michael Stewart Scott-Morton on 12 June 2010 (2 pages)
7 January 2010	Full accounts made up to 31 July 2009 (11 pages)
7 January 2010	Full accounts made up to 31 July 2009 (11 pages)
23 June 2009	Return made up to 12/06/09; full list of members (4 pages)
23 June 2009	Return made up to 12/06/09; full list of members (4 pages)
12 January 2009	Full accounts made up to 31 July 2008 (13 pages)
12 January 2009	Full accounts made up to 31 July 2008 (13 pages)
2 October 2008	Appointment terminated director peter holmes (1 page)
2 October 2008	Appointment terminated director peter holmes (1 page)
14 July 2008	Return made up to 12/06/08; no change of members (8 pages)
14 July 2008	Return made up to 12/06/08; no change of members (8 pages)
20 February 2008	Full accounts made up to 31 July 2007 (13 pages)
20 February 2008	Full accounts made up to 31 July 2007 (13 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
10 July 2007	Return made up to 12/06/07; full list of members (8 pages)
10 July 2007	Return made up to 12/06/07; full list of members (8 pages)
8 February 2007	Full accounts made up to 31 July 2006 (13 pages)
8 February 2007	Full accounts made up to 31 July 2006 (13 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
21 June 2006	Return made up to 12/06/06; full list of members (9 pages)
21 June 2006	Return made up to 12/06/06; full list of members (9 pages)
31 May 2006	Full accounts made up to 31 July 2005 (12 pages)
31 May 2006	Full accounts made up to 31 July 2005 (12 pages)
20 June 2005	Return made up to 12/06/05; full list of members (9 pages)
20 June 2005	Return made up to 12/06/05; full list of members (9 pages)
13 January 2005	Full accounts made up to 31 July 2004 (12 pages)
13 January 2005	Full accounts made up to 31 July 2004 (12 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
5 July 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
29 March 2004	Full accounts made up to 31 July 2003 (12 pages)
29 March 2004	Full accounts made up to 31 July 2003 (12 pages)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
16 June 2003	Return made up to 12/06/03; full list of members (9 pages)
16 June 2003	Return made up to 12/06/03; full list of members (9 pages)
13 April 2003	Full accounts made up to 31 July 2002 (12 pages)
13 April 2003	Full accounts made up to 31 July 2002 (12 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
18 June 2002	Return made up to 12/06/02; full list of members (9 pages)
18 June 2002	Return made up to 12/06/02; full list of members (9 pages)
24 May 2002	Full accounts made up to 31 July 2001 (12 pages)
24 May 2002	Full accounts made up to 31 July 2001 (12 pages)
16 May 2002	Nc inc already adjusted 20/09/99 (1 page)
16 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2002	Nc inc already adjusted 30/07/01 (1 page)
16 May 2002	Nc inc already adjusted 30/07/01 (1 page)
16 May 2002	Nc inc already adjusted 21/06/99 (1 page)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2002	Ad 24/03/00--------- Â£ si 414494@1 (2 pages)
16 May 2002	Ad 30/07/01--------- Â£ si 15453@1=15453 Â£ ic 100000/115453 (2 pages)
16 May 2002	Nc inc already adjusted 21/06/99 (1 page)
16 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 May 2002	Memorandum and Articles of Association (7 pages)
16 May 2002	Ad 24/03/00--------- Â£ si 414494@1 (2 pages)
16 May 2002	Memorandum and Articles of Association (7 pages)
16 May 2002	Nc inc already adjusted 09/04/99 (1 page)
16 May 2002	Nc inc already adjusted 20/09/99 (1 page)
16 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 May 2002	Nc inc already adjusted 09/04/99 (1 page)
16 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 May 2002	Ad 30/07/01--------- Â£ si 15453@1=15453 Â£ ic 100000/115453 (2 pages)
14 June 2001	Return made up to 12/06/01; full list of members (8 pages)
14 June 2001	Return made up to 12/06/01; full list of members (8 pages)
12 April 2001	Full accounts made up to 31 July 2000 (12 pages)
12 April 2001	Full accounts made up to 31 July 2000 (12 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
14 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2000	Full accounts made up to 31 July 1999 (13 pages)
25 April 2000	Full accounts made up to 31 July 1999 (13 pages)
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)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
16 June 1999	Return made up to 12/06/99; no change of members (6 pages)
16 June 1999	Return made up to 12/06/99; no change of members (6 pages)
14 April 1999	Location of register of members (1 page)
14 April 1999	Location of register of members (1 page)
25 March 1999	Full accounts made up to 31 July 1998 (11 pages)
25 March 1999	Full accounts made up to 31 July 1998 (11 pages)
16 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 November 1998	Â£ nc 1000/150000 18/06/98 (1 page)
16 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 November 1998	Â£ nc 1000/150000 18/06/98 (1 page)
16 November 1998	Ad 18/06/98--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
16 November 1998	Ad 18/06/98--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
11 September 1998	Registered office changed on 11/09/98 from: sutherland house 149 st vincent street glasgow G2 5NW (1 page)
11 September 1998	Registered office changed on 11/09/98 from: sutherland house 149 st vincent street glasgow G2 5NW (1 page)
29 June 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1998	New director appointed (3 pages)
24 March 1998	New director appointed (3 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	Registered office changed on 26/08/97 from: 20 castle terrace saltire court 4TH floor edinburgh EH1 2EN (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Location of register of members (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
26 August 1997	Location of register of members (1 page)
26 August 1997	Registered office changed on 26/08/97 from: 20 castle terrace saltire court 4TH floor edinburgh EH1 2EN (1 page)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1997	Memorandum and Articles of Association (12 pages)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1997	Memorandum and Articles of Association (12 pages)
27 June 1997	Company name changed dunwilco (592) LIMITED\certificate issued on 27/06/97 (2 pages)
27 June 1997	Company name changed dunwilco (592) LIMITED\certificate issued on 27/06/97 (2 pages)
12 June 1997	Incorporation (27 pages)
12 June 1997	Incorporation (27 pages)

G U Holdings Limited

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