JAMES HUTTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Appointment of Dr Ian Victor James Archer as a director on 2025-06-03 |
| 18/02/2518 February 2025 | Appointment of Professor Deborah Jane Roberts as a director on 2025-02-01 |
| 07/02/257 February 2025 | Appointment of Dr Andrew Kindness as a director on 2025-02-01 |
| 07/02/257 February 2025 | Termination of appointment of Alasdair Robert Mackenzie Cox as a director on 2025-02-01 |
| 15/01/2515 January 2025 | Full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 13/01/2413 January 2024 | Full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Termination of appointment of Anne Josephine Maccoll Turpin as a director on 2023-11-30 |
| 13/11/2313 November 2023 | Appointment of Mrs Caroline Anne Stanley as a director on 2023-11-01 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 08/11/238 November 2023 | Termination of appointment of Deborah Jane Keith as a director on 2023-11-01 |
| 08/11/238 November 2023 | Appointment of Mrs Elizabeth Trevor as a director on 2023-11-01 |
| 30/10/2330 October 2023 | Satisfaction of charge SC1213760002 in full |
| 25/09/2325 September 2023 | Registration of charge SC1213760003, created on 2023-09-19 |
| 11/05/2311 May 2023 | Change of details for The James Hutton Institute as a person with significant control on 2023-05-11 |
| 11/01/2311 January 2023 | Full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA EDGAR |
| 31/03/1531 March 2015 | COMPANY NAME CHANGED MYLNEFIELD RESEARCH SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/15 |
| 31/03/1531 March 2015 | CHANGE OF NAME 18/03/2015 |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR GRAHAM TIMOTHY NEALE |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED PROFESSOR ROBERT CHARLES FERRIER |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR DAVID FRANCIS WALKER |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MS JENNIFER FRASER CRAW |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MRS JULIA MARY EDGAR |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED PROFESSOR BRIAN DRUMMOND CLARK |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR ALLAN MALCOLM STEVENSON |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PERMAN |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA BROWN |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEALE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BERRY |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | SECRETARY APPOINTED ELIZABETH CORCORAN |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SNAPE |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | SECRETARY APPOINTED DR JONATHAN SNAPE |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN SHAW |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR KAREN SHAW / 30/06/2012 |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR APPOINTED GRAHAM TIMOTHY NEALE |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BULLER |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GREGORY |
| 07/04/117 April 2011 | DIRECTOR APPOINTED RAYMOND JOHN PERMAN |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS JULIA MARY BROWN |
| 07/04/117 April 2011 | DIRECTOR APPOINTED PROFESSOR IAIN GORDON |
| 07/04/117 April 2011 | SECRETARY APPOINTED DR KAREN SHAW |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL HATTERSLEY |
| 04/04/114 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WALKER / 30/05/2010 |
| 06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | Director Appointed David Francis Walker Logged Form |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED DAVID FRANCIS WALKER |
| 29/05/0829 May 2008 | DIRECTOR RESIGNED BERNARD KING |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED RICHARD BULLER |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/08/01 |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/008 November 2000 | ALTER ARTICLES 24/10/00 |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/11/8916 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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