GCU INTO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGCU INTO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC341687
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GCU INTO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GCU INTO LIMITED located?

    Registered Office Address
    Glasgow Caledonian University The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GCU INTO LIMITED?

    Previous Company Names
    Company NameFromUntil
    GCU NEWCO LIMITEDApr 21, 2008Apr 21, 2008

    What are the latest accounts for GCU INTO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for GCU INTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    2 pagesDS01

    Full accounts made up to Jul 31, 2021

    15 pagesAA

    Appointment of Mr Ian David Kerr as a director on Aug 01, 2021

    2 pagesAP01

    Termination of appointment of James Gordon Jack as a director on Jul 31, 2021

    1 pagesTM01

    Confirmation statement made on Apr 21, 2021 with updates

    4 pagesCS01

    Full accounts made up to Jul 31, 2020

    14 pagesAA

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jun 01, 2020

    • Capital: GBP 950,000
    4 pagesSH01

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2019

    14 pagesAA

    Appointment of Ms Susan Mitchell as a director on May 13, 2019

    2 pagesAP01

    Termination of appointment of James Alexander Miller as a director on May 13, 2019

    1 pagesTM01

    Confirmation statement made on Apr 21, 2019 with updates

    4 pagesCS01

    Full accounts made up to Jul 31, 2018

    14 pagesAA

    Statement of capital following an allotment of shares on May 18, 2018

    • Capital: GBP 500,000
    4 pagesSH01

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Appointment of Professor James Alexander Miller as a director on Nov 24, 2017

    2 pagesAP01

    Termination of appointment of Gerard Milne as a director on Nov 24, 2017

    1 pagesTM01

    Who are the officers of GCU INTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULME, Jan
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Scotland
    Secretary
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Scotland
    152034850001
    GILLIES, Pamela Ann, Professor
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Scotland
    Director
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Scotland
    ScotlandBritishDirector117647890001
    KERR, Ian David
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Director
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    ScotlandBritishRetired158534570001
    MITCHELL, Susan Victoria
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Director
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    ScotlandBritishChief Operating Officer258709820001
    DALGLEN SECRETARIES LIMITED
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    Nominee Secretary
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    900015270001
    BEEBY, David Albert
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Scotland
    Director
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Scotland
    United KingdomBritishDirector47749400001
    EADIE, Andrew Steel, Dr
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Scotland
    Director
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Scotland
    ScotlandBritishDirector129813590001
    JACK, James Gordon
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Scotland
    Director
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Scotland
    ScotlandBritishRetired Chartered Accountant112087430001
    MILLER, James Alexander, Dr
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Director
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    ScotlandBritishDeputy Vice-Chancellor175292700001
    MILNE, Gerard
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Scotland
    Director
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Scotland
    United KingdomBritishChief Financial Officer179263360001
    MOORHOUSE, Graham Alan
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Scotland
    Director
    The Britannia Building
    City Campus, Cowcaddens Road
    G4 0BA Glasgow
    Glasgow Caledonian University
    Scotland
    ScotlandBritishChief Financial Officer176008530001

    What are the latest statements on persons with significant control for GCU INTO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0