SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/10/1724 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/08/178 August 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1731 July 2017 | APPLICATION FOR STRIKING-OFF |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH MOIST |
| 02/01/152 January 2015 | SECRETARY APPOINTED MRS VICTORIA JAYNE HALL-STURT |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOWITT |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | STATEMENT BY DIRECTORS |
| 17/03/1417 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 2.00 |
| 17/03/1417 March 2014 | REDUCE ISSUED CAPITAL 12/03/2014 |
| 17/03/1417 March 2014 | SOLVENCY STATEMENT DATED 12/03/14 |
| 07/03/147 March 2014 | SECRETARY APPOINTED SARAH ANN MOIST |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM HERIOT WATT UNIVERSITY RICCARTON EDINBURGH EH14 4AS |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK BROWN |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CORBETT |
| 20/06/1120 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JONES |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR DAVID ANTHONY SMITH |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICK CORBETT / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANE JONES / 08/04/2010 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOGGART |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR CORMICK MCCHORD |
| 05/06/095 June 2009 | DIRECTOR APPOINTED CHRISTINE JANE JONES |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN HEALEY |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | AUDITOR'S RESIGNATION |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED CHRISTOPHER ROBERT HOGGART |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | DEC MORT/CHARGE ***** |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/11/039 November 2003 | DIRECTOR RESIGNED |
| 09/11/039 November 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | AUDITOR'S RESIGNATION |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: HERIOT WATT UNIVERSITY RICCARTON CURRIE EDINBURGH EH14 4AS |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: TWEED HORIZONS CENTRE FOR SUSTAINABLE TECH. NEWTOWN ST BOSWELLS TD6 0SG |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0011 September 2000 | ADOPT ARTICLES 22/08/00 |
| 02/09/002 September 2000 | NEW DIRECTOR APPOINTED |
| 02/09/002 September 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0025 May 2000 | ADOPT MEM AND ARTS 20/04/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/07/994 July 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | ADOPT MEM AND ARTS 26/03/98 |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/971 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | COMPANY NAME CHANGED PACIFIC SHELF 629 LIMITED CERTIFICATE ISSUED ON 26/11/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | DISP LAYING ACCS & AGMS 24/07/96 |
| 29/01/9729 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/07/96 |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | NEW SECRETARY APPOINTED |
| 26/07/9626 July 1996 | REGISTERED OFFICE CHANGED ON 26/07/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 26/07/9626 July 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | S366A DISP HOLDING AGM 24/07/96 |
| 26/07/9626 July 1996 | S386 DISP APP AUDS 24/07/96 |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | SECRETARY RESIGNED |
| 31/03/9531 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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