Glasgow Business School Limited

Company Name	Glasgow Business School Limited
Director	Alan Gregor Law Caldow
Company Status	Active
Company Number	SC186836
Category	Private Limited Company
Incorporation Date	16 June 1998(25 years, 10 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(22 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	Graham Inglis Sibbald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Solicitor
Correspondence Address	149 St Vincent Street Glasgow G2 5NW Scotland

Secretary Name	Laurence Charnock Ward
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Solicitor
Correspondence Address	8 Clark Road Edinburgh Midlothian EH5 3BD Scotland

Director Name	Mr Graham Paterson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 23 December 2010)
Role	Company Director
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	23 June 1998(1 week after company formation)
Appointment Duration	12 years, 6 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	Sir Laurence Colvin Hunter
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(1 week, 2 days after company formation)
Appointment Duration	8 years, 2 months (resigned 04 September 2006)
Role	Univ Teacher
Correspondence Address	7 Boclair Crescent Bearsden Glasgow G61 2AG Scotland

Director Name	Prof Peter Henry Holmes
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(8 years, 10 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(10 years, 2 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(17 years, 10 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

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Contact

Website	gu-egypt-expedition.co.uk

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

Shareholders

2 at £1	Gu Holdings LTD 100.00% Ordinary

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

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	Appointment of Mr Alan Gregor Law Caldow as a director on 30 June 2020 (2 pages)
30 June 2020	Cessation of Robert Fraser as a person with significant control on 30 June 2020 (1 page)
30 June 2020	Termination of appointment of Robert Fraser as a director on 30 June 2020 (1 page)
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 2 (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 2 (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 2 (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 2 (4 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-17 (4 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-17 (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)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 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	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	Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 14 June 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)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 16 June 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 secretary (1 page)
20 January 2011	Termination of appointment of Graham Paterson as a director (1 page)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 16 June 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)
23 June 2009	Return made up to 16/06/09; full list of members (3 pages)
23 June 2009	Return made up to 16/06/09; full list of members (3 pages)
25 March 2009	Return made up to 16/06/08; no change of members (4 pages)
25 March 2009	Return made up to 16/06/08; no change of members (4 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	Director appointed professor steven peter beaumont (2 pages)
2 September 2008	Appointment terminated director peter holmes (1 page)
2 September 2008	Director appointed professor steven peter beaumont (2 pages)
2 September 2008	Appointment terminated director peter holmes (1 page)
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)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Return made up to 16/06/07; full list of members (7 pages)
14 August 2007	Return made up to 16/06/07; full list of members (7 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)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
3 October 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (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)
20 June 2005	Return made up to 16/06/05; full list of members (7 pages)
20 June 2005	Return made up to 16/06/05; 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)
5 July 2004	Return made up to 16/06/04; full list of members (7 pages)
5 July 2004	Return made up to 16/06/04; full list of members (7 pages)
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)
19 June 2003	Return made up to 16/06/03; full list of members (7 pages)
19 June 2003	Return made up to 16/06/03; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 July 2002 (3 pages)
28 October 2002	Accounts for a dormant company made up to 31 July 2002 (3 pages)
1 July 2002	Return made up to 16/06/02; full list of members (7 pages)
1 July 2002	Return made up to 16/06/02; 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)
27 June 2001	Return made up to 16/06/01; full list of members (6 pages)
27 June 2001	Return made up to 16/06/01; full list of members (6 pages)
30 March 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
30 March 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
21 June 2000	Return made up to 16/06/00; full list of members (6 pages)
21 June 2000	Return made up to 16/06/00; full list of members (6 pages)
27 January 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
27 January 2000	Accounts for a dormant company made up to 31 July 1999 (3 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)
17 June 1999	Return made up to 16/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 June 1999	Return made up to 16/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 April 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
1 April 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
19 August 1998	Registered office changed on 19/08/98 from: sutherland house, 149 st vincent street, glasgow G2 5NW (1 page)
19 August 1998	Registered office changed on 19/08/98 from: sutherland house, 149 st vincent street, glasgow G2 5NW (1 page)
7 July 1998	New secretary appointed;new director appointed (3 pages)
7 July 1998	New secretary appointed;new director appointed (3 pages)
1 July 1998	New director appointed (2 pages)
1 July 1998	Secretary resigned (1 page)
1 July 1998	New director appointed (2 pages)
1 July 1998	Secretary resigned (1 page)
1 July 1998	Secretary resigned (1 page)
1 July 1998	Director resigned (1 page)
1 July 1998	Secretary resigned (1 page)
1 July 1998	Director resigned (1 page)
16 June 1998	Incorporation (23 pages)
16 June 1998	Incorporation (23 pages)

Glasgow Business School Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland