This company is commonly known as Gu Heritage Retail Limited. The company was founded 24 years ago and was given the registration number SC207024. The firm's registered office is in GLASGOW. You can find them at No 11 The Square, University Avenue, Glasgow, Lanarkshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | GU HERITAGE RETAIL LIMITED |
|---|---|---|
| Company Number | : | SC207024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2000 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | No 11 The Square, University Avenue, Glasgow, Lanarkshire, G12 8QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No 11, The Square, University Avenue, Glasgow, G12 8QQ | Director | 22 September 2022 | Active |
| No 11, The Square, University Avenue, Glasgow, G12 8QQ | Director | 28 April 2017 | Active |
| No 11, The Square, University Avenue, Glasgow, G12 8QQ | Director | 28 April 2017 | Active |
| The Hunterian, University Of Glasgow, Glasgow, Scotland, G12 8QQ | Director | 18 January 2019 | Active |
| 4 Appleby Grove, Drumpellier Lawns, Bargeddie, G69 7TQ | Secretary | 01 August 2000 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 10 May 2000 | Active |
| No 11, The Square, University Avenue, Glasgow, Scotland, G12 8QQ | Director | 05 January 2011 | Active |
| 37 The Steils, Edinburgh, EH10 5XD | Nominee Director | 10 May 2000 | Active |
| University Of Glasgow, University Avenue, Glasgow, Scotland, G12 8QQ | Director | 01 August 2016 | Active |
| 12, Blairhall Avenue, Glasgow, United Kingdom, G41 3BA | Director | 24 April 2012 | Active |
| No 11, The Square, University Avenue, Glasgow, G12 8QQ | Director | 18 January 2019 | Active |
| 11 The Square, University Avenue, Glasgow, Scotland, G12 8QQ | Director | 26 July 2021 | Active |
| 2/1, 32 Terregles Avenue, Glasgow, G41 4LX | Director | 17 February 2004 | Active |
| 67 Dowanside Road, Glasgow, G12 9DL | Director | 31 August 2006 | Active |
| 2 Acer Crescent, Auld Balgonie, Paisley, PA2 9LR | Director | 01 August 2000 | Active |
| 11 Craighall Gardens, Edinburgh, EH6 4RH | Director | 10 May 2000 | Active |
| Ednam Mains House, Ednam, Kelso, TD5 7QL | Director | 17 February 2004 | Active |
| G U Holdings Limited | ||
| Notified on | : | 18 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | No 11 The Square, University Avenue, Glasgow, Scotland, G12 8QQ |
| Nature of control | : |
|
| Dr David John Duncan | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | No 11, The Square, Glasgow, G12 8QQ |
| Nature of control | : |
|
| Mr David Newall | ||
| Notified on | : | 22 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 67, Dowanside Road, Glasgow, Scotland, G12 9DL |
| Nature of control | : |
|
| Mr David Irwin Campbell | ||
| Notified on | : | 22 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Address | : | No 11, The Square, Glasgow, G12 8QQ |
| Nature of control | : |
|
| Mr David Richard Michael Gaimster | ||
| Notified on | : | 22 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 12, Blairhall Avenue, Glasgow, Scotland, G41 3BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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