Company NameUOG Utilities Supply Company Ltd
DirectorsDavid John Duncan and Alan Gregor Law Caldow
Company StatusActive
Company NumberSC484376
CategoryPrivate Limited Company
Incorporation Date14 August 2014(9 years, 8 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDr David John Duncan
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2017(2 years, 10 months after company formation)
Appointment Duration6 years, 10 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressCourt Office University Of Glasgow
University Avenue
Glasgow
G12 8QQ
Scotland
Director NameMr Alan Gregor Law Caldow
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2020(5 years, 10 months after company formation)
Appointment Duration3 years, 9 months
RoleGroup Financial Controller
Country of ResidenceScotland
Correspondence AddressCourt Office University Avenue
Glasgow
G12 8QQ
Scotland
Director NameMr David Newall
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2014(same day as company formation)
RoleSecretary Of Court And Director Of Administration
Country of ResidenceScotland
Correspondence AddressCourt Office University Of Glasgow
University Avenue
Glasgow
G12 8QQ
Scotland
Director NameRobert Milliken Fraser
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2014(same day as company formation)
RoleDirector Of Finance
Country of ResidenceScotland
Correspondence AddressFinance Directorate University Of Glasgow
University Avenue
Glasgow
G12 8QQ
Scotland
Director NameMr Neal Peter Juster
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2014(same day as company formation)
RoleSenior Vice Principal & Deputy Vice Chancellor
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 243, The Cloisters, Gilbert Scott Building Un
University Avenue
Glasgow
G12 8QQ
Scotland

Location

Registered AddressCourt Office University Of Glasgow
University Avenue
Glasgow
G12 8QQ
Scotland
ConstituencyGlasgow North
WardHillhead
Address Matches2 other UK companies use this postal address

Shareholders

9m at £1University Court Of The University Of Glasgow
100.00%
Ordinary

Financials

Year2014
Net Worth£8,997,738
Cash£1,776,613
Current Liabilities£1,781,465

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return9 April 2024 (1 week, 3 days ago)
Next Return Due23 April 2025 (1 year from now)

Filing History

13 March 2024Accounts for a small company made up to 31 July 2023 (18 pages)
24 July 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
30 January 2023Accounts for a small company made up to 31 July 2022 (18 pages)
22 July 2022Confirmation statement made on 10 July 2022 with no updates (3 pages)
3 March 2022Accounts for a small company made up to 31 July 2021 (17 pages)
30 September 2021Termination of appointment of Neal Peter Juster as a director on 30 September 2021 (1 page)
22 July 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
19 April 2021Accounts for a small company made up to 31 July 2020 (17 pages)
29 September 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
3 July 2020Accounts for a small company made up to 31 July 2019 (16 pages)
30 June 2020Termination of appointment of Robert Milliken Fraser as a director on 30 June 2020 (1 page)
30 June 2020Appointment of Mr Alan Gregor Law Caldow as a director on 30 June 2020 (2 pages)
29 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
23 January 2019Accounts for a small company made up to 31 July 2018 (16 pages)
18 July 2018Cessation of Neal Peter Juster as a person with significant control on 16 July 2018 (1 page)
18 July 2018Cessation of Robert Fraser as a person with significant control on 16 July 2018 (1 page)
18 July 2018Notification of a person with significant control statement (2 pages)
18 July 2018Cessation of David John Duncan as a person with significant control on 16 July 2018 (1 page)
18 July 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
3 January 2018Accounts for a small company made up to 31 July 2017 (17 pages)
26 July 2017Cessation of David Newall as a person with significant control on 22 May 2017 (1 page)
26 July 2017Notification of David John Duncan as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Notification of David John Duncan as a person with significant control on 16 June 2017 (2 pages)
26 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 July 2017Cessation of David Newall as a person with significant control on 26 July 2017 (1 page)
16 June 2017Appointment of Dr David John Duncan as a director on 16 June 2017 (2 pages)
16 June 2017Appointment of Dr David John Duncan as a director on 16 June 2017 (2 pages)
5 June 2017Termination of appointment of David Newall as a director on 22 May 2017 (1 page)
5 June 2017Termination of appointment of David Newall as a director on 22 May 2017 (1 page)
7 January 2017Full accounts made up to 31 July 2016 (13 pages)
7 January 2017Full accounts made up to 31 July 2016 (13 pages)
26 July 2016Confirmation statement made on 17 July 2016 with updates (8 pages)
26 July 2016Confirmation statement made on 17 July 2016 with updates (8 pages)
25 February 2016Statement of capital following an allotment of shares on 11 February 2016
  • GBP 19,000,000
(3 pages)
25 February 2016Statement of capital following an allotment of shares on 11 February 2016
  • GBP 19,000,000
(3 pages)
15 January 2016Full accounts made up to 31 July 2015 (13 pages)
15 January 2016Full accounts made up to 31 July 2015 (13 pages)
5 November 2015Statement of capital following an allotment of shares on 15 October 2015
  • GBP 17,000,000
(3 pages)
5 November 2015Statement of capital following an allotment of shares on 15 October 2015
  • GBP 17,000,000
(3 pages)
27 August 2015Statement of capital following an allotment of shares on 26 August 2015
  • GBP 13,000,000
(3 pages)
27 August 2015Statement of capital following an allotment of shares on 26 August 2015
  • GBP 13,000,000
(3 pages)
13 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 9,000,000
(5 pages)
13 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 9,000,000
(5 pages)
25 June 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 9,000,000
(3 pages)
25 June 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 9,000,000
(3 pages)
6 May 2015Statement of capital following an allotment of shares on 16 April 2015
  • GBP 5,000,000
(3 pages)
6 May 2015Statement of capital following an allotment of shares on 16 April 2015
  • GBP 5,000,000
(3 pages)
3 February 2015Statement of capital following an allotment of shares on 28 January 2015
  • GBP 2,000,000
(4 pages)
3 February 2015Resolutions
  • RES13 ‐ The directors of the company shall be authorised for a period of 4 weeks from the date of this resolution to allot a maximum number of 1999999 ordinary shares 28/01/2015
(1 page)
3 February 2015Statement of capital following an allotment of shares on 28 January 2015
  • GBP 2,000,000
(4 pages)
30 December 2014Current accounting period shortened from 31 August 2015 to 31 July 2015 (3 pages)
30 December 2014Current accounting period shortened from 31 August 2015 to 31 July 2015 (3 pages)
14 August 2014Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
14 August 2014Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)