SRUC INNOVATION LIMITED

Company number SC148684

Date	Type	Description	View / Download
10 Oct 2017	AP01	Appointment of Mr Robert Bruce Wood as a director on 6 October 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Luke Malise Borwick as a director on 5 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Wilson Mcdonald Marshall as a director on 5 October 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr James Roderick Alexander Cumming as a director on 1 August 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Patrick John Machray as a director on 31 July 2017	(1 page)
13 Jul 2017	TM02	Termination of appointment of Helen Howden as a secretary on 6 July 2017	(1 page)
09 Jun 2017	AP03	Appointment of Ms Helen Howden as a secretary on 9 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Janet Diana Swadling as a director on 8 June 2017	(1 page)
09 Jun 2017	TM02	Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(4 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
24 Oct 2016	SH19	Statement of capital on 24 October 2016 GBP 100,000.00	(5 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 1,100,000.00	(4 pages)
18 Oct 2016	SH20	Statement by Directors	(4 pages)
18 Oct 2016	CAP-SS	Solvency Statement dated 07/10/16	(4 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2016	TM01	Termination of appointment of David Russell Green as a director on 6 October 2016	(1 page)
01 Jul 2016	AP01	Appointment of Professor Wayne Powell as a director on 1 July 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Geoffrey Simm as a director on 29 June 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100,000	(12 pages)
15 Oct 2015	AP01	Appointment of Mr James Mclean as a director on 9 October 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr John Edward Cross as a director on 9 October 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of James Randolph Lindsay as a director on 8 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of John William David Gilliland as a director on 8 October 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 March 2015	(13 pages)

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