The Hunterian Limited

Company Name	The Hunterian Limited
Director	Alan Gregor Law Caldow
Company Status	Active
Company Number	SC204485
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 2 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(20 years, 4 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	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Mr Robert Pirrie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Cumberland Street South East Lane Edinburgh Midlothian EH3 6RU Scotland

Director Name	Mr Graham Paterson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(5 months after company formation)
Appointment Duration	10 years, 4 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	Diane Gillespie
Nationality	British
Status	Resigned
Appointed	01 August 2000(5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 October 2010)
Role	Accountant
Correspondence Address	4 Appleby Grove Drumpellier Lawns Bargeddie Glasgow G69 7TQ Scotland

Director Name	Prof Steven Peter Beaumont
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(10 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Square University Avenue Glasgow G12 8QQ Scotland

Director Name	Mr Robert Fraser
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(16 years, 1 month 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	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	gla.ac.uk

Location

Registered Address	11 The Square University Avenue Glasgow G12 8QQ Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Gu Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 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 1 (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 1 (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 1 (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 1 (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 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-03 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-03 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-03 (4 pages)
16 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 April 2013	Registered office address changed from 13 the Square, University Avenue Glasgow Lanarkshire G12 8QQ on 26 April 2013 (1 page)
26 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Registered office address changed from 13 the Square, University Avenue Glasgow Lanarkshire G12 8QQ on 26 April 2013 (1 page)
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)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 1 March 2012 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)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Appointment of Professor Steven Peter Beaumont as a director (2 pages)
21 March 2011	Appointment of Professor Steven Peter Beaumont as a director (2 pages)
11 January 2011	Termination of appointment of Graham Paterson as a director (1 page)
11 January 2011	Termination of appointment of Graham Paterson as a director (1 page)
12 October 2010	Termination of appointment of Diane Gillespie as a secretary (2 pages)
12 October 2010	Termination of appointment of Diane Gillespie as a secretary (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (3 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (3 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (3 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)
2 March 2009	Return made up to 01/03/09; full list of members (3 pages)
2 March 2009	Return made up to 01/03/09; full list of members (3 pages)
24 February 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
24 February 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
3 April 2008	Return made up to 01/03/08; no change of members (6 pages)
3 April 2008	Return made up to 01/03/08; no change of members (6 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)
15 March 2007	Return made up to 01/03/07; full list of members (6 pages)
15 March 2007	Return made up to 01/03/07; full list of members (6 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)
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)
6 March 2006	Return made up to 01/03/06; full list of members (6 pages)
6 March 2006	Return made up to 01/03/06; full list of members (6 pages)
3 April 2005	Return made up to 01/03/05; full list of members (6 pages)
3 April 2005	Return made up to 01/03/05; full list of members (6 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)
4 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/03/04 (6 pages)
4 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/03/04 (6 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)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Secretary's particulars changed (1 page)
7 March 2003	Return made up to 01/03/03; full list of members (6 pages)
7 March 2003	Return made up to 01/03/03; full list of members (6 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)
7 March 2002	Return made up to 01/03/02; full list of members (6 pages)
7 March 2002	Return made up to 01/03/02; full list of members (6 pages)
13 December 2001	Accounts for a dormant company made up to 31 July 2001 (3 pages)
13 December 2001	Accounts for a dormant company made up to 31 July 2001 (3 pages)
2 April 2001	Return made up to 01/03/01; full list of members (6 pages)
2 April 2001	Return made up to 01/03/01; full list of members (6 pages)
9 August 2000	Location of register of members (1 page)
9 August 2000	Location of register of members (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
3 August 2000	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
3 August 2000	New director appointed (3 pages)
3 August 2000	New secretary appointed (3 pages)
3 August 2000	New director appointed (3 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	New secretary appointed (3 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
18 May 2000	Company name changed dunwilco (781) LIMITED\certificate issued on 19/05/00 (2 pages)
18 May 2000	Company name changed dunwilco (781) LIMITED\certificate issued on 19/05/00 (2 pages)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
1 March 2000	Incorporation (26 pages)
1 March 2000	Incorporation (26 pages)

The Hunterian Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland