GU HERITAGE RETAIL LIMITED
GLASGOW GU HERITAGE LIMITED DUNWILCO (791) LIMITED

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Company number SC207024
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address NO 11 THE SQUARE, UNIVERSITY AVENUE, GLASGOW, LANARKSHIRE, G12 8QQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of Miss Alison Doris Gailey as a director on 1 August 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of GU HERITAGE RETAIL LIMITED are www.guheritageretail.co.uk, and www.gu-heritage-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Gu Heritage Retail Limited is a Private Limited Company. The company registration number is SC207024. Gu Heritage Retail Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of Gu Heritage Retail Limited is No 11 The Square University Avenue Glasgow Lanarkshire G12 8qq. . CAMPBELL, Neil David Irwin is a Director of the company. GAILEY, Alison Doris is a Director of the company. GAIMSTER, David Richard Michael is a Director of the company. NEWALL, David is a Director of the company. Secretary GILLESPIE, Diane has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director CRAWFORD, Douglas James has been resigned. Director MCLEOD, Malcolm Donald, Professor has been resigned. Director PATERSON, Graham has been resigned. Director POLSON, Michael Buchanan has been resigned. Director WRIGHT, John Robertson has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
CAMPBELL, Neil David Irwin
Appointed Date: 05 January 2011
65 years old
Director
GAILEY, Alison Doris
Appointed Date: 01 August 2016
62 years old
Director
GAIMSTER, David Richard Michael
Appointed Date: 24 April 2012
63 years old
Director
NEWALL, David
Appointed Date: 31 August 2006
65 years old

Resigned Directors

Secretary
GILLESPIE, Diane
Resigned: 06 October 2010
Appointed Date: 01 August 2000
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 August 2000
Appointed Date: 10 May 2000
Nominee Director
CRAWFORD, Douglas James
Resigned: 01 August 2000
Appointed Date: 10 May 2000
60 years old
Director
MCLEOD, Malcolm Donald, Professor
Resigned: 31 July 2006
Appointed Date: 17 February 2004
84 years old
Director
PATERSON, Graham
Resigned: 23 December 2010
Appointed Date: 01 August 2000
74 years old
Director
POLSON, Michael Buchanan
Resigned: 01 August 2000
Appointed Date: 10 May 2000
61 years old
Director
WRIGHT, John Robertson
Resigned: 24 April 2012
Appointed Date: 17 February 2004
84 years old

Persons With Significant Control

Mr David Irwin Campbell
Notified on: 22 April 2016
65 years old
Nature of control: Has significant influence or control
Mr David Richard Michael Gaimster
Notified on: 22 April 2016
63 years old
Nature of control: Has significant influence or control
Mr David Newall
Notified on: 22 April 2016
65 years old
Nature of control: Has significant influence or control

GU HERITAGE RETAIL LIMITED Events

07 Jan 2017
Full accounts made up to 31 July 2016
04 Aug 2016
Appointment of Miss Alison Doris Gailey as a director on 1 August 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jan 2016
Full accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
...
... and 47 more events
03 Aug 2000
Secretary resigned
03 Aug 2000
Director resigned
03 Aug 2000
Director resigned
20 Jun 2000
Company name changed dunwilco (791) LIMITED\certificate issued on 21/06/00
10 May 2000
Incorporation

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