THE MACAULAY LAND USE RESEARCH INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA BROWN |
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | 04/07/14 NO MEMBER LIST |
| 27/12/1327 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | 04/07/13 NO MEMBER LIST |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY BROWN / 29/08/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN WERRITTY / 29/08/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN DRUMMOND CLARK / 29/08/2012 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN SHAW |
| 09/08/129 August 2012 | 04/07/12 NO MEMBER LIST |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | 04/07/11 NO MEMBER LIST |
| 26/04/1126 April 2011 | SECRETARY APPOINTED DR KAREN SHAW |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESKA VAN DIJK |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC BAIRD |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CURRY |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GIBSON |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN DICKINSON |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIREEN CHAMBERS |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PATERSON |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL BISSET |
| 08/04/118 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM THE MACAULAY INSTITUTE CRAIGIEBUCKLER ABERDEEN ABERDEENSHIRE AB15 8QH SCOTLAND |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM THE MACAULAY LAND USE RESEARCH INSTITUTE CRAIGIEBUCKLER ABERDEEN ABERDEENSHIRE AB15 8QH SCOTLAND |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL CURRY / 03/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY BROWN / 03/07/2010 |
| 07/07/107 July 2010 | 04/07/10 NO MEMBER LIST |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA MARY EDGAR / 03/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN WERRITTY / 03/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE GUNNING BAIRD / 03/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE GUNNING BAIRD / 03/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL CURRY / 03/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE MATTHEW PATERSON / 03/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN WERRITTY / 03/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE MATTHEW PATERSON / 03/07/2010 |
| 10/10/0910 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | ANNUAL RETURN MADE UP TO 04/07/09 |
| 04/08/094 August 2009 | DIRECTOR'S PARTICULARS ROBERT KAY |
| 03/08/093 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: CRAIGIEBUCKLER HOUSE ABERDEEN |
| 03/08/093 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/08/091 August 2009 | DIRECTOR'S PARTICULARS ROBERT KAY |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED ERIC GEORGE GUNNING BAIRD |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED SHIREEN CHAMBERS |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED JULIA EDGAR |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED DR GEORGE MATTHEW PATERSON |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED PROFESSOR ALAN WERRITTY |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED ROBERT EDWIN TURNBULL KAY |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED JAMES PROSSER |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED MELVIN CANNELL |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED DAVID READ |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED SIMON INGALL |
| 07/04/097 April 2009 | DIRECTOR APPOINTED PROFESSOR NIGEL RUSSELL CURRY |
| 28/10/0828 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED HELEN DICKINSON |
| 31/07/0831 July 2008 | ANNUAL RETURN MADE UP TO 04/07/08 |
| 30/07/0830 July 2008 | DIRECTOR'S PARTICULARS FRANCESKA VAN DIJK |
| 09/10/079 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | ANNUAL RETURN MADE UP TO 04/07/07 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | ANNUAL RETURN MADE UP TO 04/07/06 |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | ANNUAL RETURN MADE UP TO 04/07/05 |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | AUDITOR'S RESIGNATION |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/042 September 2004 | ARTICLES OF ASSOCIATION |
| 19/07/0419 July 2004 | ANNUAL RETURN MADE UP TO 04/07/04;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | ANNUAL RETURN MADE UP TO 04/07/03;DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | ANNUAL RETURN MADE UP TO 04/07/02 |
| 16/07/0116 July 2001 | ANNUAL RETURN MADE UP TO 04/07/01 |
| 16/07/0116 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | ANNUAL RETURN MADE UP TO 04/07/00 |
| 11/10/9911 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | ANNUAL RETURN MADE UP TO 04/07/99 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | ANNUAL RETURN MADE UP TO 04/07/98 |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | ANNUAL RETURN MADE UP TO 04/07/97 |
| 18/09/9618 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 12/07/9612 July 1996 | ANNUAL RETURN MADE UP TO 04/07/96 |
| 09/10/959 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/08/9528 August 1995 | ANNUAL RETURN MADE UP TO 04/07/95 |
| 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 |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/07/9429 July 1994 | ANNUAL RETURN MADE UP TO 04/07/94 |
| 29/07/9429 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | ANNUAL RETURN MADE UP TO 04/07/93 |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/07/9220 July 1992 | ANNUAL RETURN MADE UP TO 04/07/92 |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | ANNUAL RETURN MADE UP TO 04/07/91 |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/06/9115 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9024 July 1990 | ANNUAL RETURN MADE UP TO 20/07/90 |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | ANNUAL RETURN MADE UP TO 12/07/89 |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED |
| 11/07/8811 July 1988 | ANNUAL RETURN MADE UP TO 13/06/88 |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/07/886 July 1988 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | 10/06/87 NSC |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/05/871 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | MEMORANDUM OF ASSOCIATION |
| 31/03/8731 March 1987 | COMPANY NAME CHANGED MACAULAY INSTITUTE FOR SOIL RESE ARCH (THE) CERTIFICATE ISSUED ON 31/03/87 |
| 08/07/868 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/06/8616 June 1986 | ANNUAL RETURN MADE UP TO 13/06/86 |
| 05/11/305 November 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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