GU HERITAGE RETAIL LIMITED

SC207024
NO 11 THE SQUARE UNIVERSITY AVENUE GLASGOW G12 8QQ

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 19 Buy now
09 Jul 2024 officers Appointment of director (Mr Ronald Douglas Webster) 2 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2024 capital Return of Allotment of shares 3 Buy now
13 Mar 2024 accounts Annual Accounts 19 Buy now
27 Oct 2023 officers Termination of appointment of director (Robert Andrew James Garnish) 1 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 18 Buy now
22 Sep 2022 officers Appointment of director (Nina Catherine Douglas) 2 Buy now
22 Sep 2022 officers Termination of appointment of director (Stuart Duncan Mcdonald) 1 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 accounts Annual Accounts 17 Buy now
30 Jul 2021 officers Appointment of director (Mr Stuart Mcdonald) 2 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2021 accounts Annual Accounts 17 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2020 accounts Annual Accounts 16 Buy now
02 Mar 2020 officers Termination of appointment of director (Alison Doris Gailey) 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 officers Appointment of director (Mr Robert Andrew James Garnish) 2 Buy now
28 Jan 2019 officers Appointment of director (Mr Stephanus Cornelis Gerardus Tarcisius Scholten) 2 Buy now
23 Jan 2019 accounts Annual Accounts 16 Buy now
18 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 17 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2017 officers Appointment of director (Mr David Craig Marshall) 2 Buy now
13 Jun 2017 officers Appointment of director (Dr David John Duncan) 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Neil David Irwin Campbell) 1 Buy now
07 Jun 2017 officers Termination of appointment of director (David Newall) 1 Buy now
07 Jun 2017 officers Termination of appointment of director (David Richard Michael Gaimster) 1 Buy now
07 Jan 2017 accounts Annual Accounts 12 Buy now
04 Aug 2016 officers Appointment of director (Miss Alison Doris Gailey) 2 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Jan 2016 accounts Annual Accounts 12 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
04 Feb 2015 accounts Annual Accounts 12 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
13 Jan 2014 accounts Annual Accounts 12 Buy now
01 Jul 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2013 accounts Annual Accounts 12 Buy now
11 May 2012 annual-return Annual Return 5 Buy now
26 Apr 2012 officers Appointment of director (Professor David Richard Michael Gaimster) 2 Buy now
26 Apr 2012 officers Termination of appointment of director (John Wright) 1 Buy now
25 Jan 2012 accounts Annual Accounts 11 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
28 Feb 2011 officers Appointment of director (Mr Neil David Irwin Campbell) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Graham Paterson) 1 Buy now
17 Jan 2011 accounts Annual Accounts 11 Buy now
24 Nov 2010 officers Termination of appointment of secretary (Diane Gillespie) 1 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
19 May 2010 officers Change of particulars for director (David Newall) 2 Buy now
07 Jan 2010 accounts Annual Accounts 11 Buy now
11 May 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
12 Jan 2009 accounts Annual Accounts 11 Buy now
14 Jul 2008 annual-return Return made up to 10/05/08; no change of members 7 Buy now
20 Feb 2008 accounts Annual Accounts 11 Buy now
06 Jun 2007 annual-return Return made up to 10/05/07; no change of members 7 Buy now
14 Feb 2007 accounts Annual Accounts 11 Buy now
13 Oct 2006 officers New director appointed 1 Buy now
03 Aug 2006 officers Director resigned 1 Buy now
31 May 2006 accounts Annual Accounts 10 Buy now
16 May 2006 annual-return Return made up to 10/05/06; full list of members 7 Buy now
01 Jun 2005 annual-return Return made up to 10/05/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 3 Buy now
19 May 2004 annual-return Return made up to 10/05/04; full list of members 7 Buy now
17 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
23 Feb 2004 officers New director appointed 3 Buy now
23 Feb 2004 officers New director appointed 2 Buy now
09 Jan 2004 accounts Annual Accounts 3 Buy now
25 Oct 2003 officers Secretary's particulars changed 1 Buy now
15 May 2003 annual-return Return made up to 10/05/03; full list of members 6 Buy now
02 Nov 2002 accounts Annual Accounts 3 Buy now
24 May 2002 annual-return Return made up to 10/05/02; full list of members 6 Buy now
13 Dec 2001 accounts Annual Accounts 3 Buy now
22 May 2001 annual-return Return made up to 10/05/01; full list of members 6 Buy now
09 Aug 2000 address Location of register of members 1 Buy now
03 Aug 2000 address Registered office changed on 03/08/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN 1 Buy now
03 Aug 2000 accounts Accounting reference date extended from 31/05/01 to 31/07/01 1 Buy now
03 Aug 2000 officers New director appointed 3 Buy now
03 Aug 2000 officers New secretary appointed 2 Buy now
03 Aug 2000 officers Secretary resigned 1 Buy now
03 Aug 2000 officers Director resigned 1 Buy now
03 Aug 2000 officers Director resigned 1 Buy now
20 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
10 May 2000 incorporation Incorporation Company 26 Buy now