Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2013 |
SH08 |
Change of share class name or designation
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08 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2013
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08 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2013
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07 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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10 May 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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30 Nov 2012 |
AR01 |
Annual return made up to 14 November 2012 with full list of shareholders
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30 Nov 2012 |
AP01 |
Appointment of Professor Rory Rorison Duncan as a director
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17 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2012
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13 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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30 May 2012 |
AP01 |
Appointment of Dr Helen Baxter as a director
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28 May 2012 |
AD01 |
Registered office address changed from 2 Bain Square Kirkton Campus Livingston EH54 7DQ on 28 May 2012
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23 May 2012 |
TM01 |
Termination of appointment of Robert Dow as a director
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14 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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25 Nov 2011 |
AR01 |
Annual return made up to 14 November 2011 with full list of shareholders
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25 Nov 2011 |
TM01 |
Termination of appointment of Malcolm Peaker as a director
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15 Mar 2011 |
AP01 |
Appointment of Doctor Robert James Dow as a director
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31 Jan 2011 |
AR01 |
Annual return made up to 14 November 2010
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26 Nov 2010 |
TM01 |
Termination of appointment of Robert Dow as a director
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11 Aug 2010 |
AP01 |
Appointment of Dr Robert James Dow as a director
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21 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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16 Feb 2010 |
AR01 |
Annual return made up to 14 November 2009 with full list of shareholders
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29 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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19 Mar 2009 |
363a |
Return made up to 14/11/08; no change of members
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02 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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30 Dec 2007 |
363s |
Return made up to 14/11/07; no change of members
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