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ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

Company number SC075913

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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)
07 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
27 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
08 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
06 Nov 2015 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 November 2015
06 Nov 2015 AP04 Appointment of Mitre Secretaries Limited as a secretary on 4 November 2015
06 Nov 2015 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 6 November 2015
05 Nov 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 675,046
05 Nov 2015 CH01 Director's details changed for Frederick George Stevenson Robb on 28 August 2015
30 May 2015 AA Accounts for a dormant company made up to 31 July 2014
22 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 675,046
13 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 675,046
29 Jan 2013 AA Full accounts made up to 31 July 2012
16 Nov 2012 TM01 Termination of appointment of Dominic Houlihan as a director
11 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
10 Sep 2012 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 September 2012
10 Sep 2012 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
10 Sep 2012 TM02 Termination of appointment of Md Secretaries Limited as a secretary
07 Mar 2012 AA Full accounts made up to 31 July 2011
05 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 31 July 2010
11 Nov 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
15 Apr 2010 AUD Auditor's resignation
22 Jan 2010 AA Full accounts made up to 31 July 2009
18 Sep 2009 363a Return made up to 28/08/09; full list of members