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ROWETT RESEARCH INSTITUTE (THE)

Company number SC037444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 July 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
09 Dec 2022 AA Accounts for a small company made up to 31 July 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
01 Jun 2022 TM01 Termination of appointment of Elizabeth-Ann Simpson Rattray as a director on 31 May 2022
01 Jun 2022 AP01 Appointment of Dr Ann Lewendon as a director on 31 May 2022
01 Jun 2022 AP01 Appointment of Hulda Sveinsdottir as a director on 31 May 2022
01 Jun 2022 TM01 Termination of appointment of Philip Christopher Hannaford as a director on 31 May 2022
01 Jun 2022 TM01 Termination of appointment of Marion Kay Campbell as a director on 1 June 2022
19 May 2022 AA Accounts for a small company made up to 31 July 2021
11 Feb 2022 CH01 Director's details changed for Peter Edwards on 10 February 2022
11 Feb 2022 CH01 Director's details changed
11 Feb 2022 AP01 Appointment of Peter Edwards as a director on 24 January 2022
10 Feb 2022 CH01 Director's details changed for Professor Chris Collins on 10 February 2022
10 Feb 2022 CH01 Director's details changed for Chris Collins on 10 February 2022
10 Feb 2022 AP01 Appointment of Chris Collins as a director on 24 January 2022
06 Jan 2022 TM01 Termination of appointment of Alan Wight as a director on 16 November 2021
21 Dec 2021 CH04 Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021
06 Dec 2021 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
22 Nov 2021 TM01 Termination of appointment of Morag Mcneill as a director on 11 November 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
07 Apr 2021 CC04 Statement of company's objects
07 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 MA Memorandum and Articles of Association