STIRLING UNIVERSITY INNOVATION PARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Appointment of Mr Liam Patrick Spillane as a director on 2025-04-04 |
| 15/04/2515 April 2025 | Termination of appointment of Eileen Campbell Schofield as a director on 2025-04-04 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of John Malcolm Rogers as a director on 2024-04-12 |
| 19/12/2419 December 2024 | Appointment of Cllr Jennifer Claire Preston as a director on 2024-10-11 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Appointment of Mrs Eileen Campbell Schofield as a director on 2024-05-09 |
| 09/05/249 May 2024 | Cessation of John Malcolm Rogers as a person with significant control on 2024-04-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Appointment of Mrs Elaine Watterson as a director on 2023-05-04 |
| 23/05/2323 May 2023 | Notification of University of Stirling as a person with significant control on 2016-04-06 |
| 19/05/2319 May 2023 | Termination of appointment of Rachel Louise Nunn as a director on 2023-05-04 |
| 05/04/235 April 2023 | Secretary's details changed for Mrs Lynn Elizabeth Blaikie on 2023-04-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Appointment of Mr Colin Mcnally as a director on 2022-02-01 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 10/01/2210 January 2022 | Director's details changed for Dr John Malcolm Rogers on 2022-01-10 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 18/11/1918 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED COUNCILLOR JAMES MIDDLETON THOMSON |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BENNY |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O COMPANY SECRETARY SCION HOUSE STIRLING UNIVERSITY INNOVATION PARK STIRLING FK9 4NF |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN PLOUVIEZ |
| 01/10/161 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 27/01/1627 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR STUART CAMERON OLIVER |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRIA WARD |
| 17/09/1517 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MRS ALEXANDRIA ELIZABETH WARD |
| 16/02/1516 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTSON |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/02/1419 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/02/1419 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR KEVIN JAMES ROBERTSON |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACK |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SHAW |
| 18/09/1318 September 2013 | SECRETARY APPOINTED MRS LYNN ELIZABETH BLAIKIE |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS |
| 31/01/1331 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED CLLR. NEIL COLLINGTON BENNY |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FARMER |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/01/1220 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TRUDY NICOLSON |
| 19/01/1119 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED DR TRUDY AGNES NICOLSON |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TUMILTY |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STIRLING UNIVERSITY INNOVATION PARK LTD |
| 26/01/1026 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MALCOLM ROGERS / 02/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PLOUVIEZ / 02/10/2009 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM COMPANY SECRETARY SCION HOUSE UNIVERSITY OF STIRLING INNOVATION PARK, STIRLING |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TUMILTY / 02/10/2009 |
| 24/12/0924 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | CORPORATE DIRECTOR APPOINTED STIRLING UNIVERSITY INNOVATION PARK LTD |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR ROBERT SIMPSON JACK |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CAUGHEY |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN DEVLIN |
| 22/01/0922 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED SCOTT FARMER |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED THOMAS TUMILTY |
| 02/07/082 July 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED JOHN MALCOLM ROGERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HENDRY |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED DAVID CAUGHEY |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR STUART OGG |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE MORRISON |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 30/01/0530 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | S-DIV 22/10/04 |
| 05/11/045 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/045 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/11/045 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/049 October 2004 | NEW DIRECTOR APPOINTED |
| 09/10/049 October 2004 | SECRETARY RESIGNED |
| 09/10/049 October 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 05/05/035 May 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | MINUTES |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 08/03/978 March 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 |
| 02/02/952 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/06/905 June 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8929 April 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/06/885 June 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/09/8520 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/85 |
| 16/08/8516 August 1985 | CERTIFICATE OF INCORPORATION |
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