THE JAMES HUTTON INSTITUTE

Company Documents

Date	Description
17/03/2517 March 2025	Confirmation statement made on 2025-03-15 with no updates View Document
07/02/257 February 2025	Termination of appointment of Christopher Aiden Gilligan as a director on 2024-05-31 View Document
15/01/2515 January 2025	Group of companies' accounts made up to 2024-03-31 View Document
04/10/244 October 2024	Director's details changed for Dr Olga Kozlova on 2024-09-30 View Document
18/03/2418 March 2024	Confirmation statement made on 2024-03-15 with no updates View Document
15/01/2415 January 2024	Group of companies' accounts made up to 2023-03-31 View Document
21/12/2321 December 2023	Registration of charge SC3748310002, created on 2023-12-20 View Document
12/12/2312 December 2023	Termination of appointment of Iain Alexander Reid as a director on 2023-11-30 View Document
12/12/2312 December 2023	Termination of appointment of Alyson Kim Tobin as a director on 2023-11-30 View Document
12/12/2312 December 2023	Appointment of Mrs Anne Josephine Maccoll Turpin as a director on 2023-11-30 View Document
08/11/238 November 2023	Appointment of Dr Olga Kozlova as a director on 2023-11-01 View Document
08/11/238 November 2023	Appointment of Eileen Mary Stuart as a director on 2023-11-01 View Document
08/11/238 November 2023	Appointment of Ms Susan Hillen Mcdonald as a director on 2023-11-01 View Document
08/11/238 November 2023	Appointment of Miss Sarah Catherine Cowie as a director on 2023-11-01 View Document
08/11/238 November 2023	Appointment of Professor Caroline Bowsher as a director on 2023-11-01 View Document
11/10/2311 October 2023	Termination of appointment of Deborah Jane Keith as a director on 2023-09-30 View Document
11/10/2311 October 2023	Termination of appointment of Ian Christopher Gambles as a director on 2023-09-30 View Document
27/09/2327 September 2023	Appointment of Mrs Lindsay Christina Sim as a director on 2023-09-12 View Document
26/09/2326 September 2023	Appointment of Mrs Susan Victoria Mitchell as a director on 2023-09-12 View Document
26/09/2326 September 2023	Appointment of Mr Robin Peter Walker as a director on 2023-09-12 View Document
25/09/2325 September 2023	Registration of charge SC3748310001, created on 2023-09-19 View Document
09/06/239 June 2023	Termination of appointment of David Mclaren Gray as a director on 2023-06-02 View Document
12/05/2312 May 2023	Termination of appointment of Archibald James Graham Gibson as a director on 2023-04-26 View Document
12/05/2312 May 2023	Termination of appointment of Elizabeth Wade as a director on 2023-04-26 View Document
12/05/2312 May 2023	Appointment of Mr David Mclaren Gray as a director on 2023-04-26 View Document
12/05/2312 May 2023	Appointment of Dr Rebekah Clare Widdowfield as a director on 2023-04-26 View Document
12/05/2312 May 2023	Appointment of Professor Ian James Wall as a director on 2023-04-26 View Document
19/04/2319 April 2023	Confirmation statement made on 2023-03-15 with no updates View Document
18/01/2318 January 2023	Group of companies' accounts made up to 2022-03-31 View Document
22/12/2122 December 2021	Group of companies' accounts made up to 2021-03-31 View Document
27/03/2027 March 2020	CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View Document
31/12/1931 December 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
01/11/191 November 2019	NOTIFICATION OF PSC STATEMENT ON 22/10/2019 View Document
23/10/1923 October 2019	SECRETARY APPOINTED MR ROBERT HUGH DARBY View Document
22/10/1922 October 2019	APPOINTMENT TERMINATED, SECRETARY DEREK LESLIE View Document
22/10/1922 October 2019	CESSATION OF DEREK CAMERON LESLIE AS A PSC View Document
20/03/1920 March 2019	CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View Document
28/12/1828 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
18/12/1818 December 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLAR View Document
26/03/1826 March 2018	CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View Document
06/12/176 December 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
14/06/1714 June 2017	DIRECTOR APPOINTED ELIZABETH WADE View Document
18/05/1718 May 2017	DIRECTOR APPOINTED MR GEORGE TEMPLETON LAWRIE View Document
18/05/1718 May 2017	DIRECTOR APPOINTED SUSAN MARGARET DAVIES View Document
18/05/1718 May 2017	DIRECTOR APPOINTED PROFESSOR ALYSON KIM TOBIN View Document
25/04/1725 April 2017	DIRECTOR APPOINTED PROFESSOR ANDREW JOHN MCWALTER MILLAR View Document
07/04/177 April 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARK View Document
07/04/177 April 2017	APPOINTMENT TERMINATED, DIRECTOR RAYMOND PERMAN View Document
07/04/177 April 2017	APPOINTMENT TERMINATED, DIRECTOR ALLAN STEVENSON View Document
31/03/1731 March 2017	DIRECTOR APPOINTED ARCHIBALD JAMES GRAHAM GIBSON View Document
31/03/1731 March 2017	DIRECTOR APPOINTED MR IAIN ALEXANDER REID View Document
27/03/1727 March 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN WERRITTY View Document
27/03/1727 March 2017	APPOINTMENT TERMINATED, DIRECTOR LAURA MEAGHER View Document
27/03/1727 March 2017	APPOINTMENT TERMINATED, DIRECTOR GEORGE THORLEY View Document
27/03/1727 March 2017	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View Document
09/01/179 January 2017	SECRETARY APPOINTED MR DEREK CAMERON LESLIE View Document
09/01/179 January 2017	APPOINTMENT TERMINATED, SECRETARY ELIZABETH CORCORAN View Document
15/12/1615 December 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document

12/04/1612 April 2016	15/03/16 NO MEMBER LIST View Document
16/11/1516 November 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
05/11/155 November 2015	DIRECTOR APPOINTED PROFESSOR JAMES CROWE CURRAN View Document
22/04/1522 April 2015	DIRECTOR APPOINTED DR DEBORAH JANE KEITH View Document
22/04/1522 April 2015	DIRECTOR APPOINTED DR IAN CHRISTOPHER GAMBLES View Document
22/04/1522 April 2015	DIRECTOR APPOINTED PROFESSOR ETHEL MARIAN SCOTT View Document
22/04/1522 April 2015	DIRECTOR APPOINTED DR STEPHEN JOHN HALL View Document
22/04/1522 April 2015	DIRECTOR APPOINTED MISS JOAN MACNAUGHTON View Document
10/04/1510 April 2015	APPOINTMENT TERMINATED, DIRECTOR WAYNE POWELL View Document
10/04/1510 April 2015	15/03/15 NO MEMBER LIST View Document
24/03/1524 March 2015	APPOINTMENT TERMINATED, DIRECTOR JULIA EDGAR View Document
31/12/1431 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
01/08/141 August 2014	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON View Document
18/07/1418 July 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID BOXER View Document
18/07/1418 July 2014	APPOINTMENT TERMINATED, DIRECTOR GEORGE SALMOND View Document
09/04/149 April 2014	15/03/14 NO MEMBER LIST View Document
07/04/147 April 2014	REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 892-INST CREATE CHARGES:SCOT View Document
07/04/147 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WAYNE POWELL / 03/03/2014 View Document
07/04/147 April 2014	SAIL ADDRESS CHANGED FROM: DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND View Document
16/01/1416 January 2014	SECRETARY APPOINTED MRS ELIZABETH MILLER CORCORAN View Document
16/01/1416 January 2014	APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED View Document
24/12/1324 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
05/04/135 April 2013	15/03/13 NO MEMBER LIST View Document
20/12/1220 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
03/10/123 October 2012	CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED View Document
02/10/122 October 2012	APPOINTMENT TERMINATED, SECRETARY KAREN SHAW View Document
10/04/1210 April 2012	15/03/12 NO MEMBER LIST View Document
02/04/122 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNBAR MORRISON / 15/03/2012 View Document
30/03/1230 March 2012	SECRETARY'S CHANGE OF PARTICULARS / KAREN SHAW / 08/01/2012 View Document
30/03/1230 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN DRUMMOND CLARK / 15/03/2012 View Document
30/03/1230 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN PERMAN / 15/03/2012 View Document
07/12/117 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
21/10/1121 October 2011	SAIL ADDRESS CREATED View Document
21/10/1121 October 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
07/04/117 April 2011	SECRETARY APPOINTED KAREN SHAW View Document
07/04/117 April 2011	APPOINTMENT TERMINATED, SECRETARY LINDSAYS View Document
07/04/117 April 2011	REGISTERED OFFICE CHANGED ON 07/04/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND View Document
21/03/1121 March 2011	REGISTERED OFFICE CHANGED ON 21/03/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE View Document
21/03/1121 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM FAULDS THORLEY / 15/03/2011 View Document
21/03/1121 March 2011	15/03/11 NO MEMBER LIST View Document
08/03/118 March 2011	DIRECTOR APPOINTED PROFESSOR GEORGE PEACOCK COPLAND SALMOND View Document
19/01/1119 January 2011	CHANGE OF NAME 12/01/2011 View Document
19/01/1119 January 2011	COMPANY NAME CHANGED THE MACAULAY/SCRI INSTITUTE CERTIFICATE ISSUED ON 19/01/11 View Document
19/01/1119 January 2011	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View Document
17/01/1117 January 2011	DIRECTOR APPOINTED GEORGE WILLIAM FAULDS THORLEY View Document
29/09/1029 September 2010	DIRECTOR APPOINTED PROFESSOR WAYNE POWELL View Document
18/06/1018 June 2010	DIRECTOR APPOINTED PROFESSOR DAVID HOWELL BOXER View Document
16/06/1016 June 2010	DIRECTOR APPOINTED ALEXANDER DUNBAR MORRISON View Document
16/06/1016 June 2010	DIRECTOR APPOINTED PROFESSOR BRIAN DRUMMOND CLARK View Document
04/06/104 June 2010	DIRECTOR APPOINTED MS JULIA MARY EDGAR View Document
28/05/1028 May 2010	APPOINTMENT TERMINATED, DIRECTOR PETER BERRY View Document
28/05/1028 May 2010	DIRECTOR APPOINTED PROFESSOR ALAN WERRITTY View Document
28/05/1028 May 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GIBSON View Document
28/05/1028 May 2010	DIRECTOR APPOINTED DR LAURA REINERTSEN MEAGHER View Document
28/05/1028 May 2010	DIRECTOR APPOINTED MR ALLAN MALCOLM STEVENSON View Document
10/05/1010 May 2010	DIRECTOR APPOINTED RAY PERMAN View Document
10/05/1010 May 2010	CORPORATE SECRETARY APPOINTED LINDSAYS View Document
15/03/1015 March 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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