SRUC INNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-01-27 with updates |
| 09/01/259 January 2025 | Full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Appointment of Professor Charles James Newbold as a director on 2024-07-01 |
| 24/09/2424 September 2024 | Appointment of Mr David John Bell as a director on 2024-07-01 |
| 24/09/2424 September 2024 | Appointment of Dr Mary Elizabeth Thomson as a director on 2024-07-01 |
| 24/09/2424 September 2024 | Appointment of Dr Katrina Elizabeth Hayter as a director on 2024-07-01 |
| 15/07/2415 July 2024 | Termination of appointment of John Edward Cross as a director on 2024-06-27 |
| 15/07/2415 July 2024 | Termination of appointment of Charles James Newbold as a director on 2024-06-27 |
| 15/07/2415 July 2024 | Termination of appointment of Katherine Anne Richards as a director on 2024-06-27 |
| 15/07/2415 July 2024 | Termination of appointment of Andrew Jonathan Lacey as a director on 2024-04-12 |
| 15/07/2415 July 2024 | Termination of appointment of Dennis Karl Overton as a director on 2024-06-27 |
| 15/07/2415 July 2024 | Termination of appointment of Robert Bruce Wood as a director on 2024-06-27 |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 03/07/243 July 2024 | Memorandum and Articles of Association |
| 01/07/241 July 2024 | Notification of Sruc as a person with significant control on 2024-06-06 |
| 28/06/2428 June 2024 | Certificate of change of name |
| 28/06/2428 June 2024 | Cessation of Sac Corporate Trustee Limited as a person with significant control on 2024-06-06 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-01-27 with updates |
| 25/01/2425 January 2024 | Termination of appointment of Hugh Francis Anderson as a director on 2024-01-25 |
| 09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 01/03/231 March 2023 | Termination of appointment of Richard John Colin Peebles as a secretary on 2023-02-28 |
| 01/03/231 March 2023 | Appointment of Mrs Devon Mae Palmer Taylor as a secretary on 2023-03-01 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Termination of appointment of Alistair John Marshall as a director on 2022-09-07 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Termination of appointment of Colin Hugh Macewan as a director on 2020-06-30 |
| 09/06/209 June 2020 | DIRECTOR APPOINTED PROFESSOR CHARLES JAMES NEWBOLD |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR DENNIS KARL OVERTON |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR HUGH FRANCIS ANDERSON |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR COLIN HUGH MACEWAN |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEAN |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKE WIJNBERG |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MILLER |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 30/01/1830 January 2018 | SECRETARY APPOINTED MR RICHARD JOHN COLIN PEEBLES |
| 30/01/1830 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN COLIN PEEBLES / 29/01/2018 |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR ROBERT BRUCE WOOD |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE BORWICK |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MRS CAROLINE AGNES MILLAR |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILSON MARSHALL |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR JAMES RODERICK ALEXANDER CUMMING |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MACHRAY |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN HOWDEN |
| 09/06/179 June 2017 | SECRETARY APPOINTED MS HELEN HOWDEN |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY JANET SWADLING |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET SWADLING |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 1100000.00 |
| 24/10/1624 October 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 100000.00 |
| 18/10/1618 October 2016 | STATEMENT BY DIRECTORS |
| 18/10/1618 October 2016 | REDUCE ISSUED CAPITAL 07/10/2016 |
| 18/10/1618 October 2016 | SOLVENCY STATEMENT DATED 07/10/16 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 01/07/161 July 2016 | DIRECTOR APPOINTED PROFESSOR WAYNE POWELL |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMM |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR JAMES MCLEAN |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR JOHN EDWARD CROSS |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLILAND |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LINDSAY |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MACHRAY / 03/09/2015 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR MIKE WIJNBERG |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR NIGEL ALEXANDER MILLER |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCDAID |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUMMING |
| 03/02/153 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BACKWELL |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DINNING |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD BIGGAR |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOUSTON |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWENS |
| 28/01/1428 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MISS KATHERINE ANNE RICHARDS |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JIM MCLAREN |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVELY |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB |
| 02/12/132 December 2013 | DIRECTOR APPOINTED ROBERT JAMES DINNING |
| 02/12/132 December 2013 | DIRECTOR APPOINTED DR FRANCES ROSE COLETTE BACKWELL |
| 02/12/132 December 2013 | DIRECTOR APPOINTED PROFESSOR SEAMUS MCDAID |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR ALISTAIR JOHN MARSHALL |
| 07/02/137 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | ALTER ARTICLES 23/10/2012 |
| 31/10/1231 October 2012 | ARTICLES OF ASSOCIATION |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED PROFESSOR ROBERT WEBB |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR WILSON MCDONALD MARSHALL |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED PROFESSOR DAVID MCKENZIE |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKELVEY |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BULFIELD |
| 30/01/1230 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY GRAHAM |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR JIM (JAMES) CRAWFORD MCLAREN |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR JAMES RODERICK ALEXANDER CUMMING |
| 24/02/1124 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER CROFT |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR STEWART HOUSTON |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR LUKE MALISE BORWICK |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET SWADLING / 12/03/2010 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET SWADLING / 12/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM STEWART STEVELY / 09/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GRAHAME JOHN BULFIELD / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILLIAM DAVID GILLILAND / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY RALPH GRAHAM / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER CROFTS / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL GREEN / 09/03/2010 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR JONATHAN MICHAEL COWENS |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED PROFESSOR GEOFFREY SIMM |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GEMMELL |
| 28/01/0928 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR DAVID RUSSELL GREEN |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN WHITTEMORE |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HENDERSON |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME BULFIELD / 31/07/2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: SCHOOL OF AGRICULTURE BUILDINGS WEST MAINS ROAD EDINBURGH EH9 3JG |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 27/01/03; NO CHANGE OF MEMBERS |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | COMPANY NAME CHANGED COSAR LIMITED CERTIFICATE ISSUED ON 05/04/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/12/998 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | RETURN MADE UP TO 27/01/95; FULL LIST 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 |
| 14/10/9414 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/06/9414 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9414 June 1994 | ALTER MEM AND ARTS 07/06/94 |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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