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SRUC INNOVATION LIMITED

Company number SC148684

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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)
03 Sep 2015 CH01 Director's details changed for Mr Patrick John Machray on 3 September 2015
15 Jul 2015 AP01 Appointment of Mr Mike Wijnberg as a director on 2 July 2015
05 May 2015 TM01 Termination of appointment of Seamus Mcdaid as a director on 12 March 2015
05 May 2015 TM01 Termination of appointment of James Roderick Alexander Cumming as a director on 12 March 2015
05 May 2015 AP01 Appointment of Mr Nigel Alexander Miller as a director on 1 May 2015
03 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100,000
23 Dec 2014 TM01 Termination of appointment of Frances Rose Colette Backwell as a director on 20 December 2014
17 Dec 2014 TM01 Termination of appointment of Robert James Dinning as a director on 11 December 2014
17 Dec 2014 TM01 Termination of appointment of David Moffat Mckenzie as a director on 11 December 2014
14 Oct 2014 TM01 Termination of appointment of Donald James Biggar as a director on 10 October 2014
13 Oct 2014 AA Full accounts made up to 31 March 2014
30 Sep 2014 TM01 Termination of appointment of Stewart Houston as a director on 30 September 2014
02 Sep 2014 TM01 Termination of appointment of Jonathan Michael Cowens as a director on 31 August 2014
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100,000
27 Dec 2013 AA Full accounts made up to 31 March 2013
02 Dec 2013 AP01 Appointment of Miss Katherine Anne Richards as a director
02 Dec 2013 AP01 Appointment of Robert James Dinning as a director
02 Dec 2013 AP01 Appointment of Professor Seamus Mcdaid as a director
02 Dec 2013 AP01 Appointment of Dr Frances Rose Colette Backwell as a director
02 Dec 2013 TM01 Termination of appointment of Jim Mclaren as a director
02 Dec 2013 TM01 Termination of appointment of William Stevely as a director
02 Dec 2013 TM01 Termination of appointment of Robert Webb as a director
15 Apr 2013 AP01 Appointment of Mr Alistair John Marshall as a director
07 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012