| Date | Description |
|---|
| 2023-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KING |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED DOCTOR HUI-RONG JIANG |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY MICHIE / 08/09/2021 |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES KING |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MS ALISON MARY MICHIE |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JAMES FERGUSON TURNBULL |
| 2021-08-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH GALBRAITH |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DIXON |
| 2020-12-08 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE ANNE GODFREY |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WILSON |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN WILSON |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ERNEST BETTS |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JEAN MCHUGH |
| 2020-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPARKS |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED DR KENNY MALCOLM DESMOND RUTHERFORD |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED DR JOHN ANDREW ROOKE |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANNE GODFREY |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE DIXON |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIOTT |
| 2018-01-11 |
update statutory_documents SECRETARY APPOINTED MRS JEAN WILSON |
| 2017-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BETTS |
| 2017-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY BETTS |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DOUBLEDYKES DOUBLEDYKES
CARSLOGIE ROAD
CUPAR
FIFE
KY15 4HY
SCOTLAND |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON RICHMOND |
| 2017-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON RICHMOND |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED DR. CAROL-ANNE DUTHIE |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS. JEAN WILSON |
| 2017-01-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON RICHMOND |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
delete address DOUBLEDYKES CARSLOGIE ROAD CUPAR FIFE KY15 4HY |
| 2016-10-07 |
insert address GRAHAM KERR BUILDING UNIVERSITY AVENUE GLASGOW SCOTLAND G12 8QQ |
| 2016-10-07 |
update reg_address_care_of null => PROFESSOR STEPHEN PHILLIPS |
| 2016-10-07 |
update registered_address |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
DOUBLEDYKES CARSLOGIE ROAD
CUPAR
FIFE
KY15 4HY |
| 2016-09-01 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY ERNEST BETTS |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEAL PHILLIPPO |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-07 |
| 2015-10-09 |
update returns_next_due_date 2015-10-12 => 2016-10-05 |
| 2015-09-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update statutory_documents 07/09/15 NO MEMBER LIST |
| 2015-07-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ERNEST BETTS |
| 2015-03-07 |
update statutory_documents DIRECTOR APPOINTED REV MICHEAL PHILLIPPO |
| 2015-03-07 |
update statutory_documents DIRECTOR APPOINTED DR PETER JOHN GODDARD |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE CHAPPELL |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE MALONE |
| 2014-11-07 |
delete address DOUBLEDYKES CARSLOGIE ROAD CUPAR FIFE SCOTLAND KY15 4HY |
| 2014-11-07 |
insert address DOUBLEDYKES CARSLOGIE ROAD CUPAR FIFE KY15 4HY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BIOLOGICAL SERVICES VETERINARY RESEARCH FACILITY
GARSCUBE ESTATE
GLASGOW
SCOTLAND |
| 2014-10-09 |
update statutory_documents 14/09/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-26 |
update statutory_documents 14/09/13 NO MEMBER LIST |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSPETH SCOTT |
| 2013-06-26 |
delete address 13 THE SQUARE UNIVERSITY OF GLASGOW GLASGOW G12 8QQ |
| 2013-06-26 |
insert address DOUBLEDYKES CARSLOGIE ROAD CUPAR FIFE SCOTLAND KY15 4HY |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 8030 - Higher education |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
13 THE SQUARE
UNIVERSITY OF GLASGOW
GLASGOW
G12 8QQ |
| 2013-05-02 |
update statutory_documents SECRETARY APPOINTED DOCTOR JON RICHMOND |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE FERGUSON |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE FERGUSON |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED DOCTOR HUGH GALBRAITH |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED DOCTOR JAMES ROBERT ELLIOTT |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED DOCTOR JAMES ROBERT ELLIOTT |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED DOCTOR JOYCE MARY FERGUSON |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED DOCTOR LESLIE HAROLD CHAPPELL |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED DOCTOR NICHOLAS SPARKS |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE ALLAN MALONE |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ROBERT STEPHEN PHILLIPS |
| 2013-02-12 |
update statutory_documents SECRETARY APPOINTED DOCTOR JOYCE MARY FERGUSON |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH GALBRAITH |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIOTT |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIOTT |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE FERGUSON |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE CHAPPELL |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE MALONE |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPARKS |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE FERGUSON |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED DOCTOR ELSPETH WARREN SCOTT |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED DOCTOR JON RICHMOND |
| 2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN EAN ADAMS / 11/01/2013 |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR COLIN EAN ADAMS |
| 2012-10-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-09-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-09-21 |
update statutory_documents 14/09/12 NO MEMBER LIST |
| 2011-10-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-27 |
update statutory_documents 14/09/11 NO MEMBER LIST |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LESLIE HAROLD CHAPPELL / 27/09/2011 |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ROBERT ELLIOTT / 27/09/2011 |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOYCE MARY FERGUSON / 27/09/2011 |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ALLAN MALONE / 27/09/2011 |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT STEPHEN PHILLIPS / 27/09/2011 |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 2010-10-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-14 |
update statutory_documents 14/09/10 |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED DOCTOR HUGH GALBRAITH |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED DOCTOR NICHOLAS SPARKS |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MACPHERSON |
| 2009-12-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/09 |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD HAY |
| 2008-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/08 |
| 2008-09-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED DOCTOR ALLAN MACPHERSON |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED DOCTOR JAMES ROBERT ELLIOTT |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED DOCTOR JOYCE MARY FERGUSON |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED DOCTOR LESLIE HAROLD CHAPPELL |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER HENDERSON |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE ALLAN MALONE |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ROBERT STEPHEN PHILLIPS |
| 2008-09-17 |
update statutory_documents SECRETARY APPOINTED DOCTOR JOYCE MARY FERGUSON |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN MACPHERSON |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HENDERSON |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES ELLIOTT |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOYCE FERGUSON |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE CHAPPELL |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LORRAINE MALONE |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT PHILLIPS |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOYCE FERGUSON |
| 2007-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/07 |
| 2007-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/06 |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |