GU Heritage Retail Limited

Company Name	GU Heritage Retail Limited
Company Status	Active
Company Number	SC207024
Category	Private Limited Company
Incorporation Date	10 May 2000(23 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr David Craig Marshall
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 12 months
Role	Retail Commercial Director
Country of Residence	Scotland
Correspondence Address	No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland

Director Name	Dr David John Duncan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 12 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland

Director Name	Mr Stephanus Cornelis Gerardus Tarcisius Scholten
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	18 January 2019(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hunterian University Of Glasgow Glasgow G12 8QQ Scotland

Director Name	Nina Catherine Douglas
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Finance
Country of Residence	Scotland
Correspondence Address	No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Mr Graham Paterson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 months, 3 weeks 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(2 months, 3 weeks 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	Mr John Robertson Wright
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(3 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 April 2012)
Role	Coy. Director
Country of Residence	Scotland
Correspondence Address	Ednam Mains House Ednam Kelso Roxburghshire TD5 7QL Scotland

Director Name	Prof Malcolm Donald McLeod
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2006)
Role	Professor
Correspondence Address	2/1 32 Terregles Avenue Glasgow G41 4LX Scotland

Director Name	Mr David Newall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(6 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 April 2017)
Role	University Manager
Country of Residence	Scotland
Correspondence Address	67 Dowanside Road Glasgow G12 9DL Scotland

Director Name	Mr Neil David Irwin Campbell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(10 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland

Director Name	Mr David Richard Michael Gaimster
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(11 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Blairhall Avenue Glasgow G41 3BA Scotland

Director Name	Miss Alison Doris Gailey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(16 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	University Of Glasgow University Avenue Glasgow G12 8QQ Scotland

Director Name	Mr Robert Andrew James Garnish
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland

Director Name	Mr Stuart Duncan McDonald
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 July 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 The Square University Avenue Glasgow G12 8QQ Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	univerityofglasgowshops.com

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

2 at £1	Gu Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£675,494
Gross Profit	£296,856
Net Worth	£292,332
Cash	£173,450
Current Liabilities	£61,691

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

Filing History

13 March 2024	Accounts for a small company made up to 31 July 2023 (19 pages)
27 October 2023	Termination of appointment of Robert Andrew James Garnish as a director on 27 October 2023 (1 page)
24 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
30 January 2023	Accounts for a small company made up to 31 July 2022 (18 pages)
22 September 2022	Appointment of Nina Catherine Douglas as a director on 22 September 2022 (2 pages)
22 September 2022	Termination of appointment of Stuart Duncan Mcdonald as a director on 22 September 2022 (1 page)
22 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
3 March 2022	Accounts for a small company made up to 31 July 2021 (17 pages)
30 July 2021	Appointment of Mr Stuart Mcdonald as a director on 26 July 2021 (2 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with updates (4 pages)
20 April 2021	Accounts for a small company made up to 31 July 2020 (17 pages)
16 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
20 March 2020	Accounts for a small company made up to 31 July 2019 (16 pages)
2 March 2020	Termination of appointment of Alison Doris Gailey as a director on 2 March 2020 (1 page)
22 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr Stephanus Cornelis Gerardus Tarcisius Scholten as a director on 18 January 2019 (2 pages)
28 January 2019	Appointment of Mr Robert Andrew James Garnish as a director on 18 January 2019 (2 pages)
23 January 2019	Accounts for a small company made up to 31 July 2018 (16 pages)
18 July 2018	Cessation of David John Duncan as a person with significant control on 18 July 2018 (1 page)
18 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
18 July 2018	Notification of G U Holdings Limited as a person with significant control on 18 July 2018 (1 page)
3 January 2018	Accounts for a small company made up to 31 July 2017 (17 pages)
26 July 2017	Cessation of David Newall as a person with significant control on 28 April 2017 (1 page)
26 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
26 July 2017	Cessation of David Irwin Campbell as a person with significant control on 28 April 2017 (1 page)
26 July 2017	Notification of David John Duncan as a person with significant control on 28 April 2017 (2 pages)
26 July 2017	Cessation of David Richard Michael Gaimster as a person with significant control on 25 January 2017 (1 page)
26 July 2017	Notification of David John Duncan as a person with significant control on 28 April 2017 (2 pages)
26 July 2017	Cessation of David Richard Michael Gaimster as a person with significant control on 25 January 2017 (1 page)
26 July 2017	Cessation of David Irwin Campbell as a person with significant control on 28 April 2017 (1 page)
26 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
26 July 2017	Cessation of David Newall as a person with significant control on 28 April 2017 (1 page)
13 June 2017	Appointment of Dr David John Duncan as a director on 28 April 2017 (2 pages)
13 June 2017	Appointment of Dr David John Duncan as a director on 28 April 2017 (2 pages)
13 June 2017	Appointment of Mr David Craig Marshall as a director on 28 April 2017 (2 pages)
13 June 2017	Appointment of Mr David Craig Marshall as a director on 28 April 2017 (2 pages)
7 June 2017	Termination of appointment of Neil David Irwin Campbell as a director on 28 April 2017 (1 page)
7 June 2017	Termination of appointment of David Newall as a director on 28 April 2017 (1 page)
7 June 2017	Termination of appointment of David Richard Michael Gaimster as a director on 25 January 2017 (1 page)
7 June 2017	Termination of appointment of David Richard Michael Gaimster as a director on 25 January 2017 (1 page)
7 June 2017	Termination of appointment of David Newall as a director on 28 April 2017 (1 page)
7 June 2017	Termination of appointment of Neil David Irwin Campbell as a director on 28 April 2017 (1 page)
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)
4 August 2016	Appointment of Miss Alison Doris Gailey as a director on 1 August 2016 (2 pages)
4 August 2016	Appointment of Miss Alison Doris Gailey as a director on 1 August 2016 (2 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (7 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 2 (5 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 (5 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 2 (5 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 (5 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03 (5 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03 (5 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)
1 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
5 February 2013	Registered office address changed from 13 the Square University Avenue Glasgow Lanarkshire G12 8QQ on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 13 the Square University Avenue Glasgow Lanarkshire G12 8QQ on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 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)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
26 April 2012	Termination of appointment of John Wright as a director (1 page)
26 April 2012	Appointment of Professor David Richard Michael Gaimster as a director (2 pages)
26 April 2012	Termination of appointment of John Wright as a director (1 page)
26 April 2012	Appointment of Professor David Richard Michael Gaimster as a director (2 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)
31 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Appointment of Mr Neil David Irwin Campbell as a director (2 pages)
28 February 2011	Appointment of Mr Neil David Irwin Campbell 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)
24 November 2010	Termination of appointment of Diane Gillespie as a secretary (1 page)
24 November 2010	Termination of appointment of Diane Gillespie as a secretary (1 page)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for David Newall on 10 May 2010 (2 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for David Newall on 10 May 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)
11 May 2009	Return made up to 10/05/09; full list of members (4 pages)
11 May 2009	Return made up to 10/05/09; full list of members (4 pages)
12 January 2009	Full accounts made up to 31 July 2008 (11 pages)
12 January 2009	Full accounts made up to 31 July 2008 (11 pages)
14 July 2008	Return made up to 10/05/08; no change of members (7 pages)
14 July 2008	Return made up to 10/05/08; no change of members (7 pages)
20 February 2008	Full accounts made up to 31 July 2007 (11 pages)
20 February 2008	Full accounts made up to 31 July 2007 (11 pages)
6 June 2007	Return made up to 10/05/07; no change of members (7 pages)
6 June 2007	Return made up to 10/05/07; no change of members (7 pages)
14 February 2007	Full accounts made up to 31 July 2006 (11 pages)
14 February 2007	Full accounts made up to 31 July 2006 (11 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
31 May 2006	Full accounts made up to 31 July 2005 (10 pages)
31 May 2006	Full accounts made up to 31 July 2005 (10 pages)
16 May 2006	Return made up to 10/05/06; full list of members (7 pages)
16 May 2006	Return made up to 10/05/06; full list of members (7 pages)
1 June 2005	Return made up to 10/05/05; full list of members (7 pages)
1 June 2005	Return made up to 10/05/05; full list of members (7 pages)
5 May 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
5 May 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
19 May 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Company name changed gu heritage LIMITED\certificate issued on 17/03/04 (2 pages)
17 March 2004	Company name changed gu heritage LIMITED\certificate issued on 17/03/04 (2 pages)
23 February 2004	New director appointed (3 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (3 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)
15 May 2003	Return made up to 10/05/03; full list of members (6 pages)
15 May 2003	Return made up to 10/05/03; full list of members (6 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)
24 May 2002	Return made up to 10/05/02; full list of members (6 pages)
24 May 2002	Return made up to 10/05/02; 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)
22 May 2001	Return made up to 10/05/01; full list of members (6 pages)
22 May 2001	Return made up to 10/05/01; 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	Registered office changed on 03/08/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
3 August 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (3 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New director appointed (3 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
20 June 2000	Company name changed dunwilco (791) LIMITED\certificate issued on 21/06/00 (2 pages)
20 June 2000	Company name changed dunwilco (791) LIMITED\certificate issued on 21/06/00 (2 pages)
10 May 2000	Incorporation (26 pages)
10 May 2000	Incorporation (26 pages)

GU Heritage Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland