GU HERITAGE RETAIL LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
GU HERITAGE RETAIL LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
GU HERITAGE RETAIL LIMITED was incorporated 23 years ago on 10/05/2000 and has the registered number: SC207024. The accounts status is SMALL and accounts are next due on 30/04/2024.
GU HERITAGE RETAIL LIMITED was incorporated 23 years ago on 10/05/2000 and has the registered number: SC207024. The accounts status is SMALL and accounts are next due on 30/04/2024.
GU HERITAGE RETAIL LIMITED - GLASGOW
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
NO 11 THE SQUARE
GLASGOW
LANARKSHIRE
G12 8QQ
This Company Originates in : United Kingdom
Previous trading names include:
GU HERITAGE LIMITED (until 17/03/2004)
GU HERITAGE LIMITED (until 17/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CRAIG MARSHALL | Jul 1975 | British | Director | 2017-04-28 | CURRENT |
| MR STEPHANUS CORNELIS GERARDUS TARCISIUS SCHOLTEN | Sep 1961 | Dutch | Director | 2019-01-18 | CURRENT |
| NINA CATHERINE DOUGLAS | May 1982 | British | Director | 2022-09-22 | CURRENT |
| DR DAVID JOHN DUNCAN | Aug 1964 | British | Director | 2017-04-28 | CURRENT |
| MISS ALISON DORIS GAILEY | Jul 1963 | British | Director | 2016-08-01 UNTIL 2020-03-02 | RESIGNED |
| DOUGLAS JAMES CRAWFORD | Feb 1965 | British | Nominee Director | 2000-05-10 UNTIL 2000-08-01 | RESIGNED |
| MR ROBERT ANDREW JAMES GARNISH | Nov 1977 | British | Director | 2019-01-18 UNTIL 2023-10-27 | RESIGNED |
| MICHAEL BUCHANAN POLSON | Jul 1964 | British | Director | 2000-05-10 UNTIL 2000-08-01 | RESIGNED |
| MR GRAHAM PATERSON | Jun 1951 | British | Director | 2000-08-01 UNTIL 2010-12-23 | RESIGNED |
| DAVID NEWALL | Apr 1960 | British | Director | 2006-08-31 UNTIL 2017-04-28 | RESIGNED |
| PROFESSOR MALCOLM DONALD MCLEOD | May 1941 | British | Director | 2004-02-17 UNTIL 2006-07-31 | RESIGNED |
| MR STUART MCDONALD | Nov 1984 | Scottish | Director | 2021-07-26 UNTIL 2022-09-22 | RESIGNED |
| DIANE GILLESPIE | Dec 1969 | British | Secretary | 2000-08-01 UNTIL 2010-10-06 | RESIGNED |
| PROFESSOR DAVID RICHARD MICHAEL GAIMSTER | Jan 1962 | British | Director | 2012-04-24 UNTIL 2017-01-25 | RESIGNED |
| MR NEIL DAVID IRWIN CAMPBELL | Sep 1960 | British | Director | 2011-01-05 UNTIL 2017-04-28 | RESIGNED |
| MR JOHN ROBERTSON WRIGHT | Sep 1941 | British | Director | 2004-02-17 UNTIL 2012-04-24 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-05-10 UNTIL 2000-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G U Holdings Limited | 2018-07-18 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Dr David John Duncan | 2017-04-28 - 2018-07-18 | 8/1964 | Glasgow Lanarkshire | Significant influence or control |
| Mr David Irwin Campbell | 2016-04-22 - 2017-04-28 | 9/1960 | Glasgow Lanarkshire | Significant influence or control |
| Mr David Newall | 2016-04-22 - 2017-04-28 | 4/1960 | Glasgow | Significant influence or control |
| Mr David Richard Michael Gaimster | 2016-04-22 - 2017-01-25 | 1/1962 | Glasgow | Significant influence or control |