The Gac Property Company

Company Name	The Gac Property Company
Company Status	Active
Company Number	SC336597
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 January 2008(16 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr John Charles Rowland
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	46 Green Bank Road Cumbernauld Glasgow G68 9BY Scotland

Director Name	Mr Joseph Raymond Hargan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Fine Artist
Country of Residence	Scotland
Correspondence Address	40 Oakshaw Street East Paisley PA1 2DD Scotland

Director Name	Mr Robert Smith Ferguson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Charlotte Place Paisley PA2 6ED Scotland

Director Name	Dr Alistair Duncan Beattie
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired Physician
Country of Residence	Scotland
Correspondence Address	Flat 3/2, 47 Novar Drive Glasgow G12 9UB Scotland

Secretary Name	Mr Jonathan Christopher Lord
Status	Current
Appointed	13 May 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	The Glasgow Art Club 185 Bath Street Glasgow G2 4HU Scotland

Director Name	Mr David Murray Kerr
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	10 The Cross Kilbarchan Renfrewshire PA10 2JG Scotland

Director Name	Dr James Harold Macaulay
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Role	Author
Country of Residence	Scotland
Correspondence Address	11 Kirklee Circus Glasgow Lanarkshire G12 0TW Scotland

Director Name	Lord Norman Macfarlane
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Saxonholme 50 Manse Road, Bearsden Glasgow G61 3PN Scotland

Director Name	Sheriff Iain Macmillan
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Castle Drive Kilmarnock Ayrshire KA3 1TN Scotland

Director Name	William Whyte
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Role	Retired
Correspondence Address	91 Glencairn Drive Glasgow Lanarkshire G41 4LL Scotland

Secretary Name	Mr David Watson
Nationality	British
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Ochil Road Bishopbriggs Glasgow G64 1EW Scotland

Director Name	Paul Barclay Dowds
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(1 year, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 June 2015)
Role	Retired Construction Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 0/3 6 Kingsborough Gate Hydland Glasgow Strathclyde G12 9JZ Scotland

Director Name	Mr John Anthony Hamilton
Date of Birth	October 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	27 October 2011(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 13 November 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Glasgow Art Club 185 Bath Street Glasgow G2 4HU Scotland

Director Name	Mr Alan Charles Horn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(3 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 May 2022)
Role	Fundraiser
Country of Residence	Scotland
Correspondence Address	38 Belmont Street Glasgow Strathclyde G12 8EY Scotland

Director Name	Mr Charles Anderson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 March 2012(4 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 13 May 2022)
Role	Artist
Country of Residence	Scotland
Correspondence Address	The Glasgow Art Club 185 Bath Street Glasgow G2 4HU Scotland

Director Name	Mrs Celia Margaret Lloyd Sinclair
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 25 April 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Glasgow Art Club 185 Bath Street Glasgow G2 4HU Scotland

Director Name	Mr David Newall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 May 2022)
Role	Accountancy
Country of Residence	Scotland
Correspondence Address	67 Dowanside Road Glasgow G12 9DL Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	The Glasgow Art Club 185 Bath Street Glasgow G2 4HU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Turnover	£205,025
Net Worth	£229,276
Cash	£217,951
Current Liabilities	£3,990

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

3 December 2013	Delivered on: 13 December 2013 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: A registered charge Particulars: The glasgow art club 185 bath street glasgow GLA2133885. Outstanding
3 December 2013	Delivered on: 13 December 2013 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of the subjects known as and forming the glasgow art club, one hundred and eighty five bath street, glasgow in terms of the lease by the proprietor to gac dated of even date with these presents and presented for registration in the land register of scotland under title number GLA213885 on 19 september two thousand and thirteen. Notification of addition to or amendment of charge. Outstanding

3 December 2013

Delivered on: 13 December 2013
Persons entitled: The Trustees of the National Heritage Memorial Fund

Classification: A registered charge
Particulars: The glasgow art club 185 bath street glasgow GLA2133885.
Outstanding

3 December 2013

Delivered on: 13 December 2013
Persons entitled: The Scottish Ministers

Classification: A registered charge
Particulars: All and whole the tenant's interest in the lease of the subjects known as and forming the glasgow art club, one hundred and eighty five bath street, glasgow in terms of the lease by the proprietor to gac dated of even date with these presents and presented for registration in the land register of scotland under title number GLA213885 on 19 september two thousand and thirteen. Notification of addition to or amendment of charge.
Outstanding

Filing History

4 July 2023	Total exemption full accounts made up to 31 October 2022 (16 pages)
24 March 2023	Termination of appointment of Jonathan Christopher Lord as a secretary on 31 January 2023 (1 page)
24 March 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 October 2021 (16 pages)
13 May 2022	Appointment of Mr John Charles Rowland as a director on 13 May 2022 (2 pages)
13 May 2022	Appointment of Dr Alistair Duncan Beattie as a director on 13 May 2022 (2 pages)
13 May 2022	Termination of appointment of Alan Charles Horn as a director on 13 May 2022 (1 page)
13 May 2022	Termination of appointment of David Newall as a director on 13 May 2022 (1 page)
13 May 2022	Appointment of Mr Jonathan Christopher Lord as a secretary on 13 May 2022 (2 pages)
13 May 2022	Termination of appointment of Charles Anderson as a director on 13 May 2022 (1 page)
13 May 2022	Termination of appointment of James Harold Macaulay as a director on 13 May 2022 (1 page)
13 May 2022	Appointment of Mr Joseph Raymond Hargan as a director on 13 May 2022 (2 pages)
13 May 2022	Appointment of Mr Robert Smith Ferguson as a director on 13 May 2022 (2 pages)
13 May 2022	Termination of appointment of David Watson as a secretary on 13 May 2022 (1 page)
14 February 2022	Memorandum and Articles of Association (4 pages)
14 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
31 July 2021	Termination of appointment of Norman Macfarlane as a director on 30 July 2021 (1 page)
26 July 2021	Total exemption full accounts made up to 31 October 2020 (18 pages)
29 January 2021	Confirmation statement made on 23 January 2021 with updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 October 2019 (21 pages)
22 March 2020	Appointment of Mr David Newall as a director on 25 February 2020 (2 pages)
5 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 October 2018 (19 pages)
25 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 31 October 2017 (18 pages)
3 May 2018	Second filing for the termination of Celia Sinclair as a director (5 pages)
26 April 2018	Termination of appointment of Iain Macmillan as a director on 25 April 2018 (1 page)
26 April 2018	Termination of appointment of Celia Margaret Lloyd Sinclair as a director on 26 April 2018 (1 page)
31 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
13 May 2017	Total exemption full accounts made up to 31 October 2016 (18 pages)
13 May 2017	Total exemption full accounts made up to 31 October 2016 (18 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
15 July 2016	Total exemption full accounts made up to 31 October 2015 (18 pages)
15 July 2016	Total exemption full accounts made up to 31 October 2015 (18 pages)
24 January 2016	Annual return made up to 23 January 2016 no member list (8 pages)
24 January 2016	Annual return made up to 23 January 2016 no member list (8 pages)
21 November 2015	Termination of appointment of John Anthony Hamilton as a director on 13 November 2015 (1 page)
21 November 2015	Termination of appointment of John Anthony Hamilton as a director on 13 November 2015 (1 page)
14 July 2015	Total exemption full accounts made up to 31 October 2014 (19 pages)
14 July 2015	Total exemption full accounts made up to 31 October 2014 (19 pages)
2 July 2015	Termination of appointment of Paul Barclay Dowds as a director on 29 June 2015 (1 page)
2 July 2015	Termination of appointment of Paul Barclay Dowds as a director on 29 June 2015 (1 page)
26 January 2015	Annual return made up to 23 January 2015 no member list (10 pages)
26 January 2015	Register inspection address has been changed to 2 Ochil Road Bishopbriggs Glasgow G64 1EW (1 page)
26 January 2015	Annual return made up to 23 January 2015 no member list (10 pages)
26 January 2015	Register inspection address has been changed to 2 Ochil Road Bishopbriggs Glasgow G64 1EW (1 page)
1 August 2014	Director's details changed for Mr Charles Anderson on 15 July 2014 (2 pages)
1 August 2014	Director's details changed for Mr Charles Anderson on 15 July 2014 (2 pages)
2 July 2014	Total exemption full accounts made up to 31 October 2013 (19 pages)
2 July 2014	Total exemption full accounts made up to 31 October 2013 (19 pages)
10 February 2014	Annual return made up to 23 January 2014 no member list (9 pages)
10 February 2014	Annual return made up to 23 January 2014 no member list (9 pages)
13 December 2013	Registration of charge 3365970001 (9 pages)
13 December 2013	Registration of charge 3365970001 (9 pages)
13 December 2013	Registration of charge 3365970002 (23 pages)
13 December 2013	Registration of charge 3365970002 (23 pages)
10 June 2013	Total exemption full accounts made up to 31 October 2012 (15 pages)
10 June 2013	Total exemption full accounts made up to 31 October 2012 (15 pages)
4 March 2013	Appointment of Mrs Celia Margaret Lloyd Sinclair as a director (2 pages)
4 March 2013	Appointment of Mrs Celia Margaret Lloyd Sinclair as a director (2 pages)
28 January 2013	Annual return made up to 23 January 2013 no member list (8 pages)
28 January 2013	Annual return made up to 23 January 2013 no member list (8 pages)
29 November 2012	Termination of appointment of David Kerr as a director (1 page)
29 November 2012	Termination of appointment of David Kerr as a director (1 page)
23 April 2012	Appointment of Mr Charles Anderson as a director (2 pages)
23 April 2012	Appointment of Mr Charles Anderson as a director (2 pages)
4 April 2012	Total exemption full accounts made up to 31 October 2011 (15 pages)
4 April 2012	Total exemption full accounts made up to 31 October 2011 (15 pages)
12 March 2012	Annual return made up to 23 January 2012 no member list (9 pages)
12 March 2012	Annual return made up to 23 January 2012 no member list (9 pages)
16 December 2011	Appointment of Mr Alan Charles Horn as a director (2 pages)
16 December 2011	Appointment of Mr Alan Charles Horn as a director (2 pages)
14 December 2011	Appointment of Mr John Anthony Hamilton as a director (2 pages)
14 December 2011	Appointment of Mr John Anthony Hamilton as a director (2 pages)
27 July 2011	Total exemption full accounts made up to 31 October 2010 (15 pages)
27 July 2011	Total exemption full accounts made up to 31 October 2010 (15 pages)
18 February 2011	Annual return made up to 23 January 2011 no member list (7 pages)
18 February 2011	Annual return made up to 23 January 2011 no member list (7 pages)
20 May 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
20 May 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
4 February 2010	Director's details changed for Sheriff Iain Macmillan on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Sheriff Iain Macmillan on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 23 January 2010 no member list (5 pages)
4 February 2010	Director's details changed for Lord Norman Macfarlane on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr James Harold Macaulay on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Lord Norman Macfarlane on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr James Harold Macaulay on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 23 January 2010 no member list (5 pages)
4 February 2010	Director's details changed for Sheriff Iain Macmillan on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Lord Norman Macfarlane on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr James Harold Macaulay on 4 February 2010 (2 pages)
21 October 2009	Appointment of Paul Barclay Dowds as a director (3 pages)
21 October 2009	Appointment of Paul Barclay Dowds as a director (3 pages)
12 March 2009	Appointment terminated director william whyte (1 page)
12 March 2009	Appointment terminated director william whyte (1 page)
24 February 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
24 February 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
16 February 2009	Annual return made up to 23/01/09 (3 pages)
16 February 2009	Annual return made up to 23/01/09 (3 pages)
31 January 2008	Accounting reference date shortened from 31/01/09 to 31/10/08 (1 page)
31 January 2008	Accounting reference date shortened from 31/01/09 to 31/10/08 (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 292 st. Vincent street glasgow G2 5TQ (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 292 st. Vincent street glasgow G2 5TQ (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Director resigned (1 page)
23 January 2008	Incorporation (20 pages)
23 January 2008	Incorporation (20 pages)

The Gac Property Company

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland