ST ANDREWS INSTRUMENTATION LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025

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12/03/2512 March 2025

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12/03/2512 March 2025

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12/03/2512 March 2025 Audit exemption subsidiary accounts made up to 2024-07-31

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06/02/256 February 2025 Notification of St Andrews Innovation Ltd as a person with significant control on 2024-08-01

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27/01/2527 January 2025 Confirmation statement made on 2025-01-22 with updates

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31/05/2431 May 2024 Appointment of Michael John Gettinby as a secretary on 2024-05-31

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25/04/2425 April 2024

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25/04/2425 April 2024 Audit exemption subsidiary accounts made up to 2023-07-31

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25/04/2425 April 2024

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25/04/2425 April 2024

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16/04/2416 April 2024 Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2024-04-08

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24/01/2424 January 2024 Confirmation statement made on 2024-01-22 with no updates

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20/04/2320 April 2023

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20/04/2320 April 2023

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20/04/2320 April 2023

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20/04/2320 April 2023 Audit exemption subsidiary accounts made up to 2022-07-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-22 with no updates

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05/04/225 April 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-22 with no updates

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16/07/2116 July 2021 Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on 2021-07-16

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27/01/1527 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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11/12/1411 December 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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13/01/1413 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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30/10/1330 October 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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25/04/1325 April 2013 COMPANY NAME CHANGED MARINE INSTRUMENTATION LIMITED
CERTIFICATE ISSUED ON 25/04/13

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25/04/1325 April 2013 CHANGE OF NAME 23/04/2013

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MUNDIE

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10/01/1310 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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24/10/1224 October 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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07/06/127 June 2012 CURRSHO FROM 31/01/2013 TO 31/07/2012

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06/01/126 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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