Company NameUrban Studies Foundation
Company StatusActive
Company NumberSC338751
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date3 March 2008(16 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Deljana Iossifova
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 2017(8 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleLecturer
Country of ResidenceEngland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf Loraine Kennedy
Date of BirthJuly 1962 (Born 61 years ago)
NationalityFrench,American
StatusCurrent
Appointed01 January 2018(9 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleAcademic (Research Director)
Country of ResidenceFrance
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameDr Desiree Justina Fields
Date of BirthAugust 1980 (Born 43 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2019(10 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf Linda Peake
Date of BirthNovember 1956 (Born 67 years ago)
NationalityCanadian
StatusCurrent
Appointed01 January 2019(10 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleUniversity Professor
Country of ResidenceCanada
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameDr Jeroen Johannes Klink
Date of BirthJune 1963 (Born 60 years ago)
NationalityDutch
StatusCurrent
Appointed01 April 2020(12 years, 1 month after company formation)
Appointment Duration3 years, 12 months
RoleUniversity Professor/Economist
Country of ResidenceBrazil
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameDr Rita Padawangi
Date of BirthJanuary 1979 (Born 45 years ago)
NationalitySingaporean
StatusCurrent
Appointed08 July 2021(13 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleAssociate Professor
Country of ResidenceSingapore
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameAssociate Professor Zarina Patel
Date of BirthJune 1970 (Born 53 years ago)
NationalitySouth African
StatusCurrent
Appointed01 September 2022(14 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleAcademic/Associate Professor
Country of ResidenceSouth Africa
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameDr Wangui Kimari
Date of BirthMarch 1985 (Born 39 years ago)
NationalityKenyan
StatusCurrent
Appointed09 January 2023(14 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleResearcher/Academic
Country of ResidenceKenya
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf Alison Margaret Braithwaite Brown
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2023(14 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleAcademic
Country of ResidenceEngland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProfessor Dr Karin Pfeffer
Date of BirthMay 1974 (Born 49 years ago)
NationalityAustrian
StatusCurrent
Appointed05 January 2024(15 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks
RoleProfessor Dr
Country of ResidenceNetherlands
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Secretary NameTc Young Llp (Corporation)
StatusCurrent
Appointed03 March 2008(same day as company formation)
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf David Frisby
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2008(same day as company formation)
RoleUniversity Professor
Country of ResidenceScotland
Correspondence AddressC/O T C Young 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf John Parr
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2008(same day as company formation)
RoleUniversity Researcher
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf Chris Philo
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2008(same day as company formation)
RoleUniversity Professor
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameJonathan Bannister
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2008(same day as company formation)
RoleUniversity Professor
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf Joanne Sharp
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2008(same day as company formation)
RoleAcademic (University Professor)
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf Ronan Paddison
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2008(same day as company formation)
RoleUniversity Professor
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf Andrew David Cumbers
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2008(same day as company formation)
RoleAcademic (University Professor)
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf Ade Kearns
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2008(same day as company formation)
RoleUniversity Professor
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf John Flint
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(3 years after company formation)
Appointment Duration7 years, 9 months (resigned 01 January 2019)
RoleAcademic (University Professor)
Country of ResidenceEngland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf Fulong Wu
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(3 years after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2017)
RoleAcademic (University Professor)
Country of ResidenceUnited Kingdom
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf Nicholas Fyfe
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(3 years after company formation)
Appointment Duration3 years, 5 months (resigned 07 September 2014)
RoleAcademic (University Professor)
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf Nicholas Robert Fyfe
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(3 years after company formation)
Appointment Duration3 years, 5 months (resigned 07 September 2014)
RoleAcademic (University Professor)
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameDr Anthony John O'Sullivan
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(4 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2015)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameAssociate Professor Choon Piew Pow
Date of BirthApril 1974 (Born 50 years ago)
NationalitySingaporean
StatusResigned
Appointed06 January 2016(7 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 June 2020)
RoleAcademic
Country of ResidenceSingapore
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf Jie Chen
Date of BirthOctober 1974 (Born 49 years ago)
NationalityChinese
StatusResigned
Appointed06 January 2016(7 years, 10 months after company formation)
Appointment Duration7 years (resigned 06 January 2023)
RoleUniversity Professor
Country of ResidenceChina
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameDr Evert Jan Meijers
Date of BirthOctober 1975 (Born 48 years ago)
NationalityDutch
StatusResigned
Appointed06 January 2016(7 years, 10 months after company formation)
Appointment Duration7 years (resigned 06 January 2023)
RoleAssociate Professor
Country of ResidenceNetherlands
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf Donald Malcolm McNeill
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2016(7 years, 10 months after company formation)
Appointment Duration8 years (resigned 05 January 2024)
RoleAcademic
Country of ResidenceAustralia
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf Hyun Bang Shin
Date of BirthFebruary 1971 (Born 53 years ago)
NationalitySouth Korean
StatusResigned
Appointed06 January 2016(7 years, 10 months after company formation)
Appointment Duration8 years (resigned 05 January 2024)
RoleUniversity Professor
Country of ResidenceEngland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameProf Kenneth David Buchanan Gibb
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2016(7 years, 10 months after company formation)
Appointment Duration6 years (resigned 06 January 2022)
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland

Contact

Websiteurbanstudiesfoundation.co.uk

Location

Registered AddressMerchants House
7 West George Street
Glasgow
G2 1BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches7 other UK companies use this postal address

Financials

Year2013
Turnover£1,109,039
Net Worth£1,473,775
Cash£1,056,120
Current Liabilities£1,110,710

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return3 March 2024 (3 weeks, 5 days ago)
Next Return Due17 March 2025 (11 months, 3 weeks from now)

Filing History

1 February 2024Appointment of Professor Dr Karin Pfeffer as a director on 5 January 2024 (2 pages)
31 January 2024Termination of appointment of Donald Malcolm Mcneill as a director on 5 January 2024 (1 page)
31 January 2024Termination of appointment of Hyun Bang Shin as a director on 5 January 2024 (1 page)
7 June 2023Group of companies' accounts made up to 31 December 2022 (37 pages)
13 March 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
13 February 2023Appointment of Professor Alison Margaret Braithwaite Brown as a director on 9 January 2023 (2 pages)
13 February 2023Termination of appointment of Evert Jan Meijers as a director on 6 January 2023 (1 page)
13 February 2023Appointment of Dr Wangui Kimari as a director on 9 January 2023 (2 pages)
13 February 2023Termination of appointment of Jie Chen as a director on 6 January 2023 (1 page)
21 September 2022Appointment of Associate Professor Zarina Patel as a director on 1 September 2022 (2 pages)
13 June 2022Group of companies' accounts made up to 31 December 2021 (33 pages)
4 March 2022Confirmation statement made on 3 March 2022 with no updates (3 pages)
1 February 2022Termination of appointment of Kenneth David Buchanan Gibb as a director on 6 January 2022 (1 page)
26 July 2021Appointment of Dr Rita Padawangi as a director on 8 July 2021 (2 pages)
14 June 2021Group of companies' accounts made up to 31 December 2020 (33 pages)
4 March 2021Confirmation statement made on 3 March 2021 with no updates (3 pages)
25 June 2020Termination of appointment of Choon Piew Pow as a director on 3 June 2020 (1 page)
25 June 2020Group of companies' accounts made up to 31 December 2019 (31 pages)
6 April 2020Director's details changed for Dr Jeroeon Johannes Klink on 1 April 2020 (2 pages)
3 April 2020Appointment of Dr Jeroeon Johannes Klink as a director on 1 April 2020 (2 pages)
3 April 2020Termination of appointment of John Parr as a director on 1 April 2020 (1 page)
3 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
9 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
12 June 2019Group of companies' accounts made up to 31 December 2018 (30 pages)
18 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
7 January 2019Appointment of Professor Linda Peake as a director on 1 January 2019 (2 pages)
7 January 2019Appointment of Dr Desiree Justina Fields as a director on 1 January 2019 (2 pages)
7 January 2019Termination of appointment of John Flint as a director on 1 January 2019 (1 page)
7 January 2019Termination of appointment of Chris Philo as a director on 1 January 2019 (1 page)
12 December 2018Director's details changed for Professor Donald Malcolm Mcneill on 6 January 2016 (2 pages)
22 May 2018Group of companies' accounts made up to 31 December 2017 (29 pages)
6 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
5 January 2018Appointment of Professor Loraine Kennedy as a director on 1 January 2018 (2 pages)
5 January 2018Appointment of Professor Loraine Kennedy as a director on 1 January 2018 (2 pages)
4 January 2018Termination of appointment of Fulong Wu as a director on 31 December 2017 (1 page)
4 January 2018Termination of appointment of Fulong Wu as a director on 31 December 2017 (1 page)
25 August 2017Group of companies' accounts made up to 31 December 2016 (27 pages)
25 August 2017Group of companies' accounts made up to 31 December 2016 (27 pages)
13 March 2017Confirmation statement made on 3 March 2017 with updates (4 pages)
13 March 2017Confirmation statement made on 3 March 2017 with updates (4 pages)
9 January 2017Appointment of Dr Deljana Iossifova as a director on 1 January 2017 (2 pages)
9 January 2017Termination of appointment of Jonathan Bannister as a director on 31 December 2016 (1 page)
9 January 2017Termination of appointment of Jonathan Bannister as a director on 31 December 2016 (1 page)
9 January 2017Appointment of Dr Deljana Iossifova as a director on 1 January 2017 (2 pages)
31 May 2016Group of companies' accounts made up to 31 December 2015 (26 pages)
31 May 2016Group of companies' accounts made up to 31 December 2015 (26 pages)
7 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
7 April 2016Memorandum and Articles of Association (22 pages)
7 April 2016Memorandum and Articles of Association (22 pages)
7 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 March 2016Annual return made up to 3 March 2016 no member list (7 pages)
30 March 2016Annual return made up to 3 March 2016 no member list (7 pages)
3 February 2016Termination of appointment of Anthony John O'sullivan as a director on 31 December 2015 (1 page)
3 February 2016Appointment of Dr Evert Jan Meijers as a director on 6 January 2016 (2 pages)
3 February 2016Termination of appointment of Anthony John O'sullivan as a director on 31 December 2015 (1 page)
3 February 2016Appointment of Dr Hyun Bang Shin as a director on 6 January 2016 (2 pages)
3 February 2016Appointment of Dr Evert Jan Meijers as a director on 6 January 2016 (2 pages)
3 February 2016Termination of appointment of Joanne Sharp as a director on 31 December 2015 (1 page)
3 February 2016Appointment of Professor Donald Malcolm Mcneill as a director on 6 January 2016 (2 pages)
3 February 2016Termination of appointment of Andrew David Cumbers as a director on 31 December 2015 (1 page)
3 February 2016Termination of appointment of Ronan Paddison as a director on 31 December 2015 (1 page)
3 February 2016Appointment of Associate Professor Choon Piew Pow as a director on 6 January 2016 (2 pages)
3 February 2016Appointment of Professor Donald Malcolm Mcneill as a director on 6 January 2016 (2 pages)
3 February 2016Termination of appointment of Andrew David Cumbers as a director on 31 December 2015 (1 page)
3 February 2016Appointment of Associate Professor Choon Piew Pow as a director on 6 January 2016 (2 pages)
3 February 2016Termination of appointment of Joanne Sharp as a director on 31 December 2015 (1 page)
3 February 2016Termination of appointment of Ronan Paddison as a director on 31 December 2015 (1 page)
3 February 2016Appointment of Dr Hyun Bang Shin as a director on 6 January 2016 (2 pages)
2 February 2016Appointment of Professor Jie Chen as a director on 6 January 2016 (2 pages)
2 February 2016Appointment of Professor Jie Chen as a director on 6 January 2016 (2 pages)
2 February 2016Appointment of Professor Kenneth David Buchanan Gibb as a director on 6 January 2016 (2 pages)
2 February 2016Appointment of Professor Kenneth David Buchanan Gibb as a director on 6 January 2016 (2 pages)
13 May 2015Group of companies' accounts made up to 31 December 2014 (16 pages)
13 May 2015Group of companies' accounts made up to 31 December 2014 (16 pages)
16 March 2015Annual return made up to 3 March 2015 no member list (6 pages)
16 March 2015Annual return made up to 3 March 2015 no member list (6 pages)
16 March 2015Annual return made up to 3 March 2015 no member list (6 pages)
13 October 2014Termination of appointment of Nicholas Fyfe as a director on 7 September 2014 (1 page)
13 October 2014Termination of appointment of Ade Kearns as a director on 3 June 2014 (1 page)
13 October 2014Termination of appointment of Ade Kearns as a director on 3 June 2014 (1 page)
13 October 2014Termination of appointment of Nicholas Fyfe as a director on 7 September 2014 (1 page)
13 October 2014Termination of appointment of Ade Kearns as a director on 3 June 2014 (1 page)
13 October 2014Termination of appointment of Nicholas Fyfe as a director on 7 September 2014 (1 page)
13 May 2014Group of companies' accounts made up to 31 December 2013 (16 pages)
13 May 2014Group of companies' accounts made up to 31 December 2013 (16 pages)
13 March 2014Director's details changed for Jonathan Bannister on 1 March 2014 (2 pages)
13 March 2014Annual return made up to 3 March 2014 no member list (7 pages)
13 March 2014Annual return made up to 3 March 2014 no member list (7 pages)
13 March 2014Annual return made up to 3 March 2014 no member list (7 pages)
13 March 2014Director's details changed for Jonathan Bannister on 1 March 2014 (2 pages)
13 March 2014Director's details changed for Jonathan Bannister on 1 March 2014 (2 pages)
18 June 2013Group of companies' accounts made up to 31 December 2012 (18 pages)
18 June 2013Group of companies' accounts made up to 31 December 2012 (18 pages)
6 March 2013Annual return made up to 3 March 2013 no member list (7 pages)
6 March 2013Annual return made up to 3 March 2013 no member list (7 pages)
6 March 2013Annual return made up to 3 March 2013 no member list (7 pages)
8 January 2013Appointment of Doctor Anthony John O'sullivan as a director (2 pages)
8 January 2013Appointment of Doctor Anthony John O'sullivan as a director (2 pages)
8 January 2013Termination of appointment of Kenneth Gibb as a director (1 page)
8 January 2013Termination of appointment of Kenneth Gibb as a director (1 page)
17 May 2012Group of companies' accounts made up to 31 December 2011 (17 pages)
17 May 2012Group of companies' accounts made up to 31 December 2011 (17 pages)
16 March 2012Director's details changed for Doctor Andrew David Cumbers on 1 March 2012 (2 pages)
16 March 2012Annual return made up to 3 March 2012 no member list (7 pages)
16 March 2012Director's details changed for Doctor Joanne Sharp on 1 March 2012 (2 pages)
16 March 2012Director's details changed for Doctor Andrew David Cumbers on 1 March 2012 (2 pages)
16 March 2012Annual return made up to 3 March 2012 no member list (7 pages)
16 March 2012Director's details changed for Doctor Andrew David Cumbers on 1 March 2012 (2 pages)
16 March 2012Annual return made up to 3 March 2012 no member list (7 pages)
16 March 2012Director's details changed for Doctor Joanne Sharp on 1 March 2012 (2 pages)
16 March 2012Director's details changed for Doctor Joanne Sharp on 1 March 2012 (2 pages)
2 June 2011Full accounts made up to 31 December 2010 (18 pages)
2 June 2011Full accounts made up to 31 December 2010 (18 pages)
23 May 2011Director's details changed for Doctor Andrew David Cumbers on 18 May 2011 (2 pages)
23 May 2011Director's details changed for Doctor Andrew David Cumbers on 18 May 2011 (2 pages)
27 April 2011Appointment of Professor Fulong Wu as a director (2 pages)
27 April 2011Appointment of Professor Fulong Wu as a director (2 pages)
27 April 2011Appointment of Professor John Flint as a director (2 pages)
27 April 2011Appointment of Professor Nicholas Fyfe as a director (2 pages)
27 April 2011Appointment of Professor Nicholas Fyfe as a director (2 pages)
27 April 2011Appointment of Professor John Flint as a director (2 pages)
31 March 2011Director's details changed for Doctor Andrew David Cumbers on 1 March 2011 (2 pages)
31 March 2011Registered office address changed from C/O T C Young 7 West George Street Glasgow G2 1BA on 31 March 2011 (1 page)
31 March 2011Registered office address changed from C/O T C Young 7 West George Street Glasgow G2 1BA on 31 March 2011 (1 page)
31 March 2011Director's details changed for Professor Chris Philo on 1 March 2011 (2 pages)
31 March 2011Director's details changed for Professor Chris Philo on 1 March 2011 (2 pages)
31 March 2011Annual return made up to 3 March 2011 no member list (6 pages)
31 March 2011Annual return made up to 3 March 2011 no member list (6 pages)
31 March 2011Director's details changed for Professor Chris Philo on 1 March 2011 (2 pages)
31 March 2011Director's details changed for Doctor Andrew David Cumbers on 1 March 2011 (2 pages)
31 March 2011Annual return made up to 3 March 2011 no member list (6 pages)
31 March 2011Director's details changed for Doctor Andrew David Cumbers on 1 March 2011 (2 pages)
16 February 2011Memorandum and Articles of Association (22 pages)
16 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 February 2011Memorandum and Articles of Association (22 pages)
24 November 2010Termination of appointment of David Frisby as a director (1 page)
24 November 2010Termination of appointment of David Frisby as a director (1 page)
16 August 2010Secretary's details changed for T C Young on 1 May 2010 (2 pages)
16 August 2010Secretary's details changed for T C Young on 1 May 2010 (2 pages)
16 August 2010Secretary's details changed for T C Young on 1 May 2010 (2 pages)
17 June 2010Group of companies' accounts made up to 31 December 2009 (16 pages)
17 June 2010Group of companies' accounts made up to 31 December 2009 (16 pages)
25 March 2010Director's details changed for Doctor Jo Sharp on 1 October 2009 (2 pages)
25 March 2010Director's details changed for Doctor Jo Sharp on 1 October 2009 (2 pages)
25 March 2010Director's details changed for Doctor Jo Sharp on 1 October 2009 (2 pages)
23 March 2010Annual return made up to 3 March 2010 no member list (6 pages)
23 March 2010Director's details changed for Dave Frisby on 1 October 2009 (2 pages)
23 March 2010Annual return made up to 3 March 2010 no member list (6 pages)
23 March 2010Director's details changed for Dave Frisby on 1 October 2009 (2 pages)
23 March 2010Director's details changed for Dave Frisby on 1 October 2009 (2 pages)
23 March 2010Annual return made up to 3 March 2010 no member list (6 pages)
22 March 2010Director's details changed for Doctor Andrew David Cumbers on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Doctor Andrew David Cumbers on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Professor Ronan Paddison on 1 October 2009 (2 pages)
22 March 2010Secretary's details changed for T C Young on 1 October 2009 (2 pages)
22 March 2010Secretary's details changed for T C Young on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Professor Chris Philo on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Professor Ade Kearns on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Professor Kenneth David Buchanan Gibb on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Jonathan Bannister on 1 October 2009 (2 pages)
22 March 2010Secretary's details changed for T C Young on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Professor Ronan Paddison on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Professor Kenneth David Buchanan Gibb on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Professor Chris Philo on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Professor John Parr on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Jonathan Bannister on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Professor John Parr on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Doctor Andrew David Cumbers on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Professor Kenneth David Buchanan Gibb on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Professor Ade Kearns on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Professor John Parr on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Professor Ronan Paddison on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Jonathan Bannister on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Professor Chris Philo on 1 October 2009 (2 pages)
1 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
1 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
1 October 2009Memorandum and Articles of Association (24 pages)
1 October 2009Memorandum and Articles of Association (24 pages)
24 August 2009Full accounts made up to 31 December 2008 (13 pages)
24 August 2009Full accounts made up to 31 December 2008 (13 pages)
18 March 2009Director's change of particulars / andrew cumbers / 01/03/2009 (1 page)
18 March 2009Location of debenture register (1 page)
18 March 2009Registered office changed on 18/03/2009 from c/o t c young 7 west george street glasgow G2 1BA (1 page)
18 March 2009Registered office changed on 18/03/2009 from c/o t c young 7 west george street glasgow G2 1BA (1 page)
18 March 2009Director's change of particulars / andrew cumbers / 01/03/2009 (1 page)
18 March 2009Annual return made up to 03/03/09 (5 pages)
18 March 2009Location of register of members (1 page)
18 March 2009Annual return made up to 03/03/09 (5 pages)
18 March 2009Location of debenture register (1 page)
18 March 2009Location of register of members (1 page)
29 July 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(24 pages)
29 July 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(24 pages)
5 June 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
5 June 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 March 2008Incorporation (37 pages)
3 March 2008Incorporation (37 pages)