UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 19/03/2519 March 2025 | Notification of St Andrews Innovation Limited as a person with significant control on 2024-08-01 |
| 19/03/2519 March 2025 | Cessation of Soi Group Limited as a person with significant control on 2024-08-01 |
| 13/03/2513 March 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 26/02/2526 February 2025 | Change of details for Soi Group Limited as a person with significant control on 2025-02-20 |
| 31/05/2431 May 2024 | Appointment of Michael John Gettinby as a secretary on 2024-05-31 |
| 26/04/2426 April 2024 | |
| 26/04/2426 April 2024 | |
| 26/04/2426 April 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 26/04/2426 April 2024 | |
| 16/04/2416 April 2024 | Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2024-04-08 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 28/04/2328 April 2023 | |
| 19/04/2319 April 2023 | |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 06/04/226 April 2022 | |
| 31/01/2231 January 2022 | Certificate of change of name |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Change of name with request to seek comments from relevant body |
| 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 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 11/12/1911 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 16/11/1816 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 20/11/1720 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MILLICAN / 08/08/2016 |
| 15/04/1615 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAGEE |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 16/04/1516 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/04/1416 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MUNDIE |
| 18/04/1318 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 01/08/121 August 2012 | SECOND FILING WITH MUD 25/03/12 FOR FORM AR01 |
| 25/07/1225 July 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 50001 |
| 20/04/1220 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED STEPHEN ROBERT MAGEE |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STEWART MUNDIE / 01/03/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALEXANDER WATSON / 01/03/2011 |
| 07/04/117 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR KEITH MILLICAN |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/12/1021 December 2010 | PREVEXT FROM 31/03/2010 TO 31/07/2010 |
| 13/04/1013 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/03/2010 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED DEREK ALEXANDER WATSON |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED DOUGLAS STEWART MUNDIE |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLESPIE MACANDREW DIRECTORS LIMITED |
| 14/01/1014 January 2010 | CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 23/05/2009 |
| 25/03/0925 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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