Adam Smith School Of Business And Management Limited

Company Name	Adam Smith School Of Business And Management Limited
Director	Alan Gregor Law Caldow
Company Status	Active
Company Number	SC269235
Category	Private Limited Company
Incorporation Date	14 June 2004(19 years, 10 months ago)
Previous Name	Dunwilco (1160) Limited

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(16 years after company formation)
Appointment Duration	3 years, 9 months
Role	Group Financial Controller
Country of Residence	Scotland
Correspondence Address	No 11 The Square University Avenue Glasgow G12 8QQ Scotland

Director Name	Prof Peter Henry Holmes
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 22 August 2008)
Role	Professor
Country of Residence	Scotland
Correspondence Address	2 Barclay Drive Helensburgh G84 9RD Scotland

Director Name	Mr Graham Paterson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 23 December 2010)
Role	Director/Accountant
Country of Residence	Scotland
Correspondence Address	2 Acer Crescent Auld Balgonie Paisley Renfrewshire PA2 9LR Scotland

Director Name	Prof Steven Peter Beaumont
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(4 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(11 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

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	14 June 2004(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 G12 8QQ Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 10 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, 2 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, 1 week ago)
Next Return Due	24 July 2024 (3 months, 1 week 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	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)
30 June 2020	Cessation of Robert Fraser as a person with significant control 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)
28 March 2018	Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018 (1 page)
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 (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 1 (5 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 (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 1 (5 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 (5 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 (5 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 (5 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 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)
16 May 2013	Registered office address changed from No 13 the Square University Avenue Glasgow G12 8QQ on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from No 13 the Square University Avenue Glasgow G12 8QQ on 16 May 2013 (1 page)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 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)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 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)
17 January 2011	Termination of appointment of Graham Paterson as a director (1 page)
17 January 2011	Termination of appointment of Graham Paterson as a director (1 page)
23 June 2010	Secretary's details changed for D.W. Company Services Limited on 14 June 2010 (2 pages)
23 June 2010	Secretary's details changed for D.W. Company Services Limited on 14 June 2010 (2 pages)
23 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 14 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 14/06/09; full list of members (3 pages)
23 June 2009	Return made up to 14/06/09; 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	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)
14 July 2008	Return made up to 14/06/08; no change of members (7 pages)
14 July 2008	Return made up to 14/06/08; 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 14/06/07; no change of members (7 pages)
26 June 2007	Return made up to 14/06/07; no change 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)
3 October 2006	Return made up to 14/06/06; full list of members (7 pages)
3 October 2006	Return made up to 14/06/06; 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)
5 July 2005	Return made up to 14/06/05; full list of members (7 pages)
5 July 2005	Return made up to 14/06/05; full list of members (7 pages)
31 August 2004	New director appointed (4 pages)
31 August 2004	New director appointed (3 pages)
31 August 2004	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
31 August 2004	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	New director appointed (3 pages)
31 August 2004	New director appointed (4 pages)
31 August 2004	Registered office changed on 31/08/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
31 August 2004	Director resigned (1 page)
23 July 2004	Company name changed dunwilco (1160) LIMITED\certificate issued on 23/07/04 (2 pages)
23 July 2004	Company name changed dunwilco (1160) LIMITED\certificate issued on 23/07/04 (2 pages)
14 June 2004	Incorporation (24 pages)
14 June 2004	Incorporation (24 pages)

Adam Smith School Of Business And Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland