Adam Smith School of Business and Management Limited

Company Registration Number: SC269235

Scottish Company

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Adam Smith School of Business and Management Limited is a Private Company Limited by Shares first registered on 14 June 2004. Its current registered address is in Glasgow.

Registered Address

NO 11 THE SQUARE
UNIVERSITY AVENUE
GLASGOW
G12 8QQ

There are 29 companies currently registered at this postcode, including this one.

All companies at G12 8QQ

Registration Data

Company Number

SC269235

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£1
Total Net Worth £1£1£0£0£1£1

Previous Names

  • DUNWILCO (1160) LIMITED, active until 23 July 2004

Company Officers

  • D.W. COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2004

     

    4th
    Floor, Saltire Court
    20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN
    United Kingdom

  • FRASER, Robert

    Director

    Appointed on 22 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1958

    Director Of Finance
    University Of Glasgow (Tay House)
    University Avenue
    Glasgow
    G12 8QQ
    Scotland

  • BEAUMONT, Steven Peter, Professor

    Director

    Appointed on 26 August 2008

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    13 Kelvinside Terrace South
    Glasgow
    Lanarkshire
    G20 6DW

  • HOLMES, Peter Henry, Professor

    Director

    Appointed on 27 July 2004

    Resigned on 22 August 2008

    Nationality: British

    Occupation: Professor

    Month of birth: June 1942

    2 Barclay Drive
    Helensburgh
    G84 9RD

  • PATERSON, Graham

    Director

    Appointed on 27 July 2004

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Director/Accountant

    Month of birth: June 1951

    2 Acer Crescent
    Auld Balgonie
    Paisley
    Renfrewshire
    PA2 9LR

  • D.W. DIRECTOR 1 LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2004

    Resigned on 27 July 2004

    4th Floor
    Saltire Court, 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0YAD5. Transaction: MzE1MzcwODY4MGFkaXF6a2N4.

  2. 27 April 2016 Termination of appointment of Steven Peter Beaumont as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X55RQBSP. Transaction: MzE0NzI4NzQxN2FkaXF6a2N4.

  3. 26 April 2016 Appointment of Mr Robert Fraser as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X55P5L7D. Transaction: MzE0NzIyODIyM2FkaXF6a2N4.

  4. 22 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55HB060. Transaction: MzE0Njk4ODk4NmFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCHZE. Transaction: MzEyNzk0MDAwMmFkaXF6a2N4.

  6. 22 April 2015 Accounts for a dormant company made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VXEKI. Transaction: MzEyMTY2ODg4NmFkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3COJTDM. Transaction: MzEwNDE0NzI2M2FkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CNBF. Transaction: MzEwMjA1MDc5M2FkaXF6a2N4.

  9. 4 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3545IYH. Transaction: MzA5NzY0NzA1OGFkaXF6a2N4.

  10. 14 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJGQ3K. Transaction: MzA3OTc3NTU5MmFkaXF6a2N4.

  11. 16 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28J2K95. Transaction: MzA3ODA5NTEzOGFkaXF6a2N4.

  12. 16 May 2013 Registered office address changed from No 13 the Square University Avenue Glasgow G12 8QQ on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28J2JXV. Transaction: MzA3ODA5NTAwN2FkaXF6a2N4.

  13. 15 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GYUR. Transaction: MzA1OTE3NjE1NWFkaXF6a2N4.

  14. 10 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16KYZGA. Transaction: MzA1NTU5OTk4MWFkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XYC7KV5Y. Transaction: MzAzOTA3Nzc4OWFkaXF6a2N4.

  16. 19 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XE2MOTFV. Transaction: MzAzNTg1MzUwOWFkaXF6a2N4.

  17. 17 January 2011 Termination of appointment of Graham Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHRYQQVE. Transaction: MzAzMDUzNzY5MmFkaXF6a2N4.

  18. 23 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XWA6DL3A. Transaction: MzAxODE4MzY5OWFkaXF6a2N4.

  19. 23 June 2010 Secretary's details changed for D.W. Company Services Limited on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH04. Barcode: XWA6CL39. Transaction: MzAxODE4Mjg2OWFkaXF6a2N4.

  20. 26 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XVAIGHUB. Transaction: MzAxMDMxNjUyMmFkaXF6a2N4.

  21. 23 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2TRAYE. Transaction: MjAzNTYzNzQ5NmFkaXF6a2N4.

  22. 20 February 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XSB8C7JA. Transaction: MjAyNjI5NTE3NmFkaXF6a2N4.

  23. 2 September 2008 Appointment terminated director peter holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: STW8F2PV. Transaction: MjAxMjQwOTk0NWFkaXF6a2N4.

  24. 2 September 2008 Director appointed professor steven peter beaumont [View PDF]

    Category: Officers. Type: 288a. Barcode: STW8L2P1. Transaction: MjAxMjQwODEyN2FkaXF6a2N4.

  25. 14 July 2008 Return made up to 14/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SWAP51B4. Transaction: MjAwODk4MjU2MGFkaXF6a2N4.

  26. 19 March 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: S1IPOY4Q. Transaction: MjAwMTc0MDk1OGFkaXF6a2N4.

  27. 26 June 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxNjA5MmFkaXF6a2N4.

  28. 21 February 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI5MzY4OGFkaXF6a2N4.

  29. 3 October 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE3NjkxMWFkaXF6a2N4.

  30. 3 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1OTYzOWFkaXF6a2N4.

  31. 5 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM2NjYwM2FkaXF6a2N4.

  32. 31 August 2004 Accounting reference date extended from 30/06/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzQwNTk1N2FkaXF6a2N4.

  33. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYyNDc0NmFkaXF6a2N4.

  34. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkxNjM5NGFkaXF6a2N4.

  35. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgxOTQ3OGFkaXF6a2N4.

  36. 31 August 2004 Registered office changed on 31/08/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjI5OTYyNWFkaXF6a2N4.

  37. 23 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTY1NzUxMmFkaXF6a2N4.

  38. 14 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQyOTAwN2FkaXF6a2N4.

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