UNIVERSITY OF ST ANDREWS SHOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Appointment of Lucy Ramseyer as a director on 2025-04-15 |
| 16/04/2516 April 2025 | Appointment of Joseph John Beswarick Richards as a director on 2025-04-15 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 13/03/2513 March 2025 | |
| 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 | |
| 26/02/2526 February 2025 | Change of details for St Andrews Applied Research Limited as a person with significant control on 2025-02-20 |
| 04/12/244 December 2024 | Appointment of Robert Andrew James Garnish as a director on 2024-12-04 |
| 16/10/2416 October 2024 | Appointment of Mr Alan Lindsay Stone-Wigg as a director on 2024-10-15 |
| 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 | |
| 26/04/2426 April 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 16/04/2416 April 2024 | Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2024-04-08 |
| 16/04/2416 April 2024 | Termination of appointment of Caroline Louisa Wallard as a director on 2024-04-08 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 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 | |
| 19/04/2319 April 2023 | |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 05/04/225 April 2022 | |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 16/07/2116 July 2021 | Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on 2021-07-16 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 11/12/1911 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 16/11/1816 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK WATSON |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER GRIFFITHS |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MS CAROLINE LOUISA WALLARD |
| 20/11/1720 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMPBELL |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOOR |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR ANDREW DARREN GOOR |
| 10/04/1710 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 890002 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 22/03/1622 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 27/03/1527 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED DANIEL JOHN CAMPBELL |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER WATSON / 01/03/2014 |
| 01/04/141 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 26/03/1326 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/10/129 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 750002 |
| 01/08/121 August 2012 | SECOND FILING WITH MUD 11/03/12 FOR FORM AR01 |
| 25/07/1225 July 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 600002 |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/04/1213 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAGEE |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, COLLEGE GATE, NORTH STREET, ST ANDREWS, FIFE, KY16 9AJ |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY RONALD PIPER |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR HUGH NIALL SCOTT |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR ANDREW DARREN GOOR |
| 04/07/114 July 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 04/07/114 July 2011 | CHANGE OF NAME 13/06/2011 |
| 04/07/114 July 2011 | COMPANY NAME CHANGED UNIVERSITY OF ST. ANDREWS PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 04/07/11 |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 14/03/1114 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 15/03/1015 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BROWN |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR STEPHEN MAGEE |
| 17/03/0917 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/12/9920 December 1999 | S366A DISP HOLDING AGM 10/12/99 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: ORCHARD BRAE HOUSE, 30, QUEENSFERRY ROAD, EDINBURGH, EH4 2HG |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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