THE GLASGOW CALEDONIAN UNIVERSITY COMPANY LIMITED
GLASGOW

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Company number SC108259
Status Active
Incorporation Date 14 December 1987
Company Type Private Limited Company
Address PRINCIPAL'S GROUP GLASGOW CALEDONIAN UNIVERSITY, COWCADDENS ROAD, GLASGOW, G4 0BA
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of THE GLASGOW CALEDONIAN UNIVERSITY COMPANY LIMITED are www.theglasgowcaledonianuniversitycompany.co.uk, and www.the-glasgow-caledonian-university-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3.5 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Glasgow Caledonian University Company Limited is a Private Limited Company. The company registration number is SC108259. The Glasgow Caledonian University Company Limited has been working since 14 December 1987. The present status of the company is Active. The registered address of The Glasgow Caledonian University Company Limited is Principal S Group Glasgow Caledonian University Cowcaddens Road Glasgow G4 0ba. . HULME, Jan is a Secretary of the company. BROOKE, Hazel is a Director of the company. JACK, James Gordon is a Director of the company. MILNE, Gerard is a Director of the company. Secretary BISHOP, Morison has been resigned. Secretary BISHOPS has been resigned. Secretary BISHOPS SOLICITORS LLP has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director BEEBY, David Albert has been resigned. Director BRIAN, Antony Gerald Shewell has been resigned. Director BUSH, Peter William, Professor has been resigned. Director CAMERON, John Roderick Hector has been resigned. Director CHEYNE, George Martin Frazer has been resigned. Director CHISHOLM, Colin Urquhart has been resigned. Director CRAIG, Mary has been resigned. Director DEEPROSE, William Montgomery has been resigned. Director DICKSON, Gordon Charles Alexander, Professor has been resigned. Director GARTLAND, Kevan Michael Andrew, Professor has been resigned. Director HARDCASTLE, Cliff, Professor has been resigned. Director JORDAN, Howard Alfred John, Brigadier has been resigned. Director LENIHAN, Christine Jane has been resigned. Director MACALDOWIE, John Kenneth has been resigned. Director MASON, John Stanley has been resigned. Director MCCAIG, Malcolm Graham has been resigned. Director MCDAID, Seamus has been resigned. Nominee Director MILLAR, James Allan has been resigned. Director MOORHOUSE, Graham has been resigned. Director PERFECT, Henry George has been resigned. Director PHILLIPS, John Clifford has been resigned. Director STRACHAN, Frederic Alexander has been resigned. Director TALMAN, Iain James Scott has been resigned. Director WEAVER, Richard Young, Professor has been resigned. Director WEBSTER, Graham Hodge has been resigned. Director ZAREMSKI, Kenneth John has been resigned. The company operates in "First-degree level higher education".


Current Directors

Secretary
HULME, Jan
Appointed Date: 01 August 2009
Director
BROOKE, Hazel
Appointed Date: 06 February 2015
80 years old
Director
JACK, James Gordon
Appointed Date: 26 April 2013
76 years old
Director
MILNE, Gerard
Appointed Date: 01 June 2013
60 years old

Resigned Directors

Secretary
BISHOP, Morison
Resigned: 01 August 2002
Appointed Date: 26 June 1989
Secretary
BISHOPS
Resigned: 16 May 2005
Appointed Date: 01 August 2002
Secretary
BISHOPS SOLICITORS LLP
Resigned: 07 August 2006
Appointed Date: 16 May 2005
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2009
Appointed Date: 07 August 2006
Director
BEEBY, David Albert
Resigned: 24 January 2013
Appointed Date: 01 August 2009
72 years old
Director
BRIAN, Antony Gerald Shewell
Resigned: 05 February 2015
Appointed Date: 27 August 2010
71 years old
Director
BUSH, Peter William, Professor
Resigned: 01 May 2000
Appointed Date: 09 October 1997
79 years old
Director
CAMERON, John Roderick Hector
Resigned: 31 January 1991
Director
CHEYNE, George Martin Frazer
Resigned: 31 July 2005
Appointed Date: 02 March 2001
81 years old
Director
CHISHOLM, Colin Urquhart
Resigned: 07 December 1995
Appointed Date: 01 August 1994
87 years old
Director
CRAIG, Mary
Resigned: 25 April 2013
Appointed Date: 01 January 2012
75 years old
Director
DEEPROSE, William Montgomery
Resigned: 07 December 1995
Appointed Date: 01 August 1994
83 years old
Director
DICKSON, Gordon Charles Alexander, Professor
Resigned: 07 December 1995
Appointed Date: 01 August 1994
76 years old
Director
GARTLAND, Kevan Michael Andrew, Professor
Resigned: 01 December 2011
Appointed Date: 01 April 2007
64 years old
Director
HARDCASTLE, Cliff, Professor
Resigned: 31 December 2006
Appointed Date: 01 July 2004
75 years old
Director
JORDAN, Howard Alfred John, Brigadier
Resigned: 13 March 2001
Appointed Date: 22 April 1999
89 years old
Director
LENIHAN, Christine Jane
Resigned: 07 December 1995
Appointed Date: 01 November 1994
69 years old
Director
MACALDOWIE, John Kenneth
Resigned: 23 July 1998
Appointed Date: 07 December 1995
81 years old
Director
MASON, John Stanley
Resigned: 30 April 1998
Appointed Date: 01 August 1994
91 years old
Director
MCCAIG, Malcolm Graham
Resigned: 04 November 2010
Appointed Date: 01 August 2009
70 years old
Director
MCDAID, Seamus
Resigned: 07 December 1995
Appointed Date: 01 August 1994
73 years old
Nominee Director
MILLAR, James Allan
Resigned: 01 August 1994
76 years old
Director
MOORHOUSE, Graham
Resigned: 31 May 2013
Appointed Date: 25 January 2013
53 years old
Director
PERFECT, Henry George
Resigned: 31 July 2011
Appointed Date: 01 August 2007
81 years old
Director
PHILLIPS, John Clifford
Resigned: 11 April 2000
Appointed Date: 01 August 1994
82 years old
Director
STRACHAN, Frederic Alexander
Resigned: 18 May 2007
Appointed Date: 09 October 1997
90 years old
Director
TALMAN, Iain James Scott
Resigned: 01 August 1994
73 years old
Director
WEAVER, Richard Young, Professor
Resigned: 01 December 1994
Appointed Date: 01 August 1994
79 years old
Director
WEBSTER, Graham Hodge
Resigned: 07 December 1995
Appointed Date: 01 November 1994
85 years old
Director
ZAREMSKI, Kenneth John
Resigned: 31 July 2009
Appointed Date: 22 September 2005
65 years old

THE GLASGOW CALEDONIAN UNIVERSITY COMPANY LIMITED Events

13 Dec 2016
Full accounts made up to 31 July 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
14 Dec 2015
Full accounts made up to 31 July 2015
14 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 110,000
10 Apr 2015
Appointment of Mrs Hazel Brooke as a director on 6 February 2015
...
... and 135 more events
28 Jun 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1989
Registered office changed on 13/01/89 from: 129 st. Vincent street glasgow G2 5JF
16 Feb 1988
Company name changed mitreshelf 39 LIMITED\certificate issued on 17/02/88
16 Feb 1988
Company name changed\certificate issued on 16/02/88
14 Dec 1987
Incorporation

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