THE JAMES HUTTON INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 07/02/257 February 2025 | Termination of appointment of Christopher Aiden Gilligan as a director on 2024-05-31 |
| 15/01/2515 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Director's details changed for Dr Olga Kozlova on 2024-09-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 15/01/2415 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Registration of charge SC3748310002, created on 2023-12-20 |
| 12/12/2312 December 2023 | Termination of appointment of Iain Alexander Reid as a director on 2023-11-30 |
| 12/12/2312 December 2023 | Termination of appointment of Alyson Kim Tobin as a director on 2023-11-30 |
| 12/12/2312 December 2023 | Appointment of Mrs Anne Josephine Maccoll Turpin as a director on 2023-11-30 |
| 08/11/238 November 2023 | Appointment of Dr Olga Kozlova as a director on 2023-11-01 |
| 08/11/238 November 2023 | Appointment of Eileen Mary Stuart as a director on 2023-11-01 |
| 08/11/238 November 2023 | Appointment of Ms Susan Hillen Mcdonald as a director on 2023-11-01 |
| 08/11/238 November 2023 | Appointment of Miss Sarah Catherine Cowie as a director on 2023-11-01 |
| 08/11/238 November 2023 | Appointment of Professor Caroline Bowsher as a director on 2023-11-01 |
| 11/10/2311 October 2023 | Termination of appointment of Deborah Jane Keith as a director on 2023-09-30 |
| 11/10/2311 October 2023 | Termination of appointment of Ian Christopher Gambles as a director on 2023-09-30 |
| 27/09/2327 September 2023 | Appointment of Mrs Lindsay Christina Sim as a director on 2023-09-12 |
| 26/09/2326 September 2023 | Appointment of Mrs Susan Victoria Mitchell as a director on 2023-09-12 |
| 26/09/2326 September 2023 | Appointment of Mr Robin Peter Walker as a director on 2023-09-12 |
| 25/09/2325 September 2023 | Registration of charge SC3748310001, created on 2023-09-19 |
| 09/06/239 June 2023 | Termination of appointment of David Mclaren Gray as a director on 2023-06-02 |
| 12/05/2312 May 2023 | Termination of appointment of Archibald James Graham Gibson as a director on 2023-04-26 |
| 12/05/2312 May 2023 | Termination of appointment of Elizabeth Wade as a director on 2023-04-26 |
| 12/05/2312 May 2023 | Appointment of Mr David Mclaren Gray as a director on 2023-04-26 |
| 12/05/2312 May 2023 | Appointment of Dr Rebekah Clare Widdowfield as a director on 2023-04-26 |
| 12/05/2312 May 2023 | Appointment of Professor Ian James Wall as a director on 2023-04-26 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 18/01/2318 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/11/191 November 2019 | NOTIFICATION OF PSC STATEMENT ON 22/10/2019 |
| 23/10/1923 October 2019 | SECRETARY APPOINTED MR ROBERT HUGH DARBY |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, SECRETARY DEREK LESLIE |
| 22/10/1922 October 2019 | CESSATION OF DEREK CAMERON LESLIE AS A PSC |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLAR |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 06/12/176 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED ELIZABETH WADE |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR GEORGE TEMPLETON LAWRIE |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED SUSAN MARGARET DAVIES |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED PROFESSOR ALYSON KIM TOBIN |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED PROFESSOR ANDREW JOHN MCWALTER MILLAR |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARK |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PERMAN |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN STEVENSON |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED ARCHIBALD JAMES GRAHAM GIBSON |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR IAIN ALEXANDER REID |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN WERRITTY |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA MEAGHER |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THORLEY |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 09/01/179 January 2017 | SECRETARY APPOINTED MR DEREK CAMERON LESLIE |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CORCORAN |
| 15/12/1615 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | 15/03/16 NO MEMBER LIST |
| 16/11/1516 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED PROFESSOR JAMES CROWE CURRAN |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED DR DEBORAH JANE KEITH |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED DR IAN CHRISTOPHER GAMBLES |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED PROFESSOR ETHEL MARIAN SCOTT |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED DR STEPHEN JOHN HALL |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MISS JOAN MACNAUGHTON |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE POWELL |
| 10/04/1510 April 2015 | 15/03/15 NO MEMBER LIST |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA EDGAR |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOXER |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SALMOND |
| 09/04/149 April 2014 | 15/03/14 NO MEMBER LIST |
| 07/04/147 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WAYNE POWELL / 03/03/2014 |
| 07/04/147 April 2014 | SAIL ADDRESS CHANGED FROM: DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND |
| 16/01/1416 January 2014 | SECRETARY APPOINTED MRS ELIZABETH MILLER CORCORAN |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 24/12/1324 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | 15/03/13 NO MEMBER LIST |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN SHAW |
| 10/04/1210 April 2012 | 15/03/12 NO MEMBER LIST |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNBAR MORRISON / 15/03/2012 |
| 30/03/1230 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN SHAW / 08/01/2012 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN DRUMMOND CLARK / 15/03/2012 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN PERMAN / 15/03/2012 |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | SAIL ADDRESS CREATED |
| 21/10/1121 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/04/117 April 2011 | SECRETARY APPOINTED KAREN SHAW |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY LINDSAYS |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM FAULDS THORLEY / 15/03/2011 |
| 21/03/1121 March 2011 | 15/03/11 NO MEMBER LIST |
| 08/03/118 March 2011 | DIRECTOR APPOINTED PROFESSOR GEORGE PEACOCK COPLAND SALMOND |
| 19/01/1119 January 2011 | CHANGE OF NAME 12/01/2011 |
| 19/01/1119 January 2011 | COMPANY NAME CHANGED THE MACAULAY/SCRI INSTITUTE CERTIFICATE ISSUED ON 19/01/11 |
| 19/01/1119 January 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED GEORGE WILLIAM FAULDS THORLEY |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED PROFESSOR WAYNE POWELL |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED PROFESSOR DAVID HOWELL BOXER |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED ALEXANDER DUNBAR MORRISON |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED PROFESSOR BRIAN DRUMMOND CLARK |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MS JULIA MARY EDGAR |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BERRY |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED PROFESSOR ALAN WERRITTY |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GIBSON |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED DR LAURA REINERTSEN MEAGHER |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR ALLAN MALCOLM STEVENSON |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED RAY PERMAN |
| 10/05/1010 May 2010 | CORPORATE SECRETARY APPOINTED LINDSAYS |
| 15/03/1015 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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