ROWETT RESEARCH INSTITUTE (THE) filing history - Find and update company information

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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)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 16 pages (16 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	TM01	Termination of appointment of Elizabeth-Ann Simpson Rattray as a director on 31 May 2022	View PDF Termination of appointment of Elizabeth-Ann Simpson Rattray as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Dr Ann Lewendon as a director on 31 May 2022	View PDF Appointment of Dr Ann Lewendon as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Hulda Sveinsdottir as a director on 31 May 2022	View PDF Appointment of Hulda Sveinsdottir as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Philip Christopher Hannaford as a director on 31 May 2022	View PDF Termination of appointment of Philip Christopher Hannaford as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Marion Kay Campbell as a director on 1 June 2022	View PDF Termination of appointment of Marion Kay Campbell as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 16 pages (16 pages)
11 Feb 2022	CH01	Director's details changed for Peter Edwards on 10 February 2022	View PDF Director's details changed for Peter Edwards on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Peter Edwards as a director on 24 January 2022	View PDF Appointment of Peter Edwards as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Professor Chris Collins on 10 February 2022	View PDF Director's details changed for Professor Chris Collins on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Chris Collins on 10 February 2022	View PDF Director's details changed for Chris Collins on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Chris Collins as a director on 24 January 2022	View PDF Appointment of Chris Collins as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Alan Wight as a director on 16 November 2021	View PDF Termination of appointment of Alan Wight as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CH04	Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021	View PDF Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of Morag Mcneill as a director on 11 November 2021	View PDF Termination of appointment of Morag Mcneill as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Feb 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 15 pages (15 pages)
04 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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