G U HOLDINGS LIMITED
GLASGOW DUNWILCO (592) LIMITED

Hellopages » Glasgow City » Glasgow City » G12 8QQ

Company number SC176354
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address NO 11 THE SQUARE, UNIVERSITY AVENUE, GLASGOW, LANARKSHIRE, G12 8QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 July 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 29 July 2016 GBP 1,429,494 . The most likely internet sites of G U HOLDINGS LIMITED are www.guholdings.co.uk, and www.g-u-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. G U Holdings Limited is a Private Limited Company. The company registration number is SC176354. G U Holdings Limited has been working since 12 June 1997. The present status of the company is Active. The registered address of G U Holdings Limited is No 11 The Square University Avenue Glasgow Lanarkshire G12 8qq. . D.W. COMPANY SERVICES LIMITED is a Nominee Secretary of the company. BROUWERS, Mary Jane is a Director of the company. FRASER, Robert is a Director of the company. JUSTER, Neal Peter is a Director of the company. MCLATCHIE, Fraser is a Director of the company. Director BEAUMONT, Steven Peter has been resigned. Director BONE, James Drummond, Professor has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director GARNER, Catherine, Dr has been resigned. Director HOLMES, Peter Henry, Professor has been resigned. Director LUMSDEN, John has been resigned. Director MACKIE, Dugald Mabon has been resigned. Director MCLEOD, Malcolm Donald, Professor has been resigned. Director MUSCATELLI, Vito Antonio, Professor has been resigned. Director PATERSON, Graham has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. Director SCOTT-MORTON, Michael Stewart has been resigned. Director WRIGHT, Norman Gray, Professor has been resigned. Director YUILLE, Michael George Simpson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 12 June 1997
Director
BROUWERS, Mary Jane
Appointed Date: 22 February 2016
62 years old
Director
FRASER, Robert
Appointed Date: 04 June 2015
67 years old
Director
JUSTER, Neal Peter
Appointed Date: 01 March 2011
64 years old
Director
MCLATCHIE, Fraser
Appointed Date: 22 February 2016
45 years old

Resigned Directors

Director
BEAUMONT, Steven Peter
Resigned: 04 June 2015
Appointed Date: 01 January 2005
73 years old
Director
BONE, James Drummond, Professor
Resigned: 01 November 1999
Appointed Date: 21 August 1997
78 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 21 August 1997
Appointed Date: 12 June 1997
Director
GARNER, Catherine, Dr
Resigned: 30 November 2002
Appointed Date: 21 August 1997
74 years old
Director
HOLMES, Peter Henry, Professor
Resigned: 30 September 2008
Appointed Date: 21 August 1997
83 years old
Director
LUMSDEN, John
Resigned: 04 June 2015
Appointed Date: 29 November 2004
85 years old
Director
MACKIE, Dugald Mabon
Resigned: 31 March 2004
Appointed Date: 27 January 1998
72 years old
Director
MCLEOD, Malcolm Donald, Professor
Resigned: 31 July 2006
Appointed Date: 28 June 2000
84 years old
Director
MUSCATELLI, Vito Antonio, Professor
Resigned: 31 January 2007
Appointed Date: 01 January 2005
63 years old
Director
PATERSON, Graham
Resigned: 23 December 2010
Appointed Date: 01 April 1998
74 years old
Nominee Director
POLSON, Michael Buchanan
Resigned: 21 August 1997
Appointed Date: 12 June 1997
61 years old
Director
SCOTT-MORTON, Michael Stewart
Resigned: 04 June 2015
Appointed Date: 01 August 2007
88 years old
Director
WRIGHT, Norman Gray, Professor
Resigned: 30 November 2003
Appointed Date: 28 June 2000
86 years old
Director
YUILLE, Michael George Simpson
Resigned: 26 March 2004
Appointed Date: 21 August 1997
75 years old

Persons With Significant Control

Mr Robert Fraser
Notified on: 22 April 2016
67 years old
Nature of control: Has significant influence or control
Professor Neal Peter Juster
Notified on: 22 April 2016
64 years old
Nature of control: Has significant influence or control

G U HOLDINGS LIMITED Events

07 Jan 2017
Full accounts made up to 31 July 2016
20 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 1,429,494
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
22 Feb 2016
Appointment of Mr Fraser Mclatchie as a director on 22 February 2016
...
... and 97 more events
26 Aug 1997
Location of register of members
30 Jun 1997
Memorandum and Articles of Association
30 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1997
Company name changed dunwilco (592) LIMITED\certificate issued on 27/06/97
12 Jun 1997
Incorporation

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