The Macaulay Land Use Research Institute

Company Name	The Macaulay Land Use Research Institute
Company Status	Dissolved
Company Number	SC016190
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 November 1930(93 years, 6 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Macaulay Institute For Soil Research (The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Laura Reinertsen Meagher
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Uk/Us
Status	Closed
Appointed	01 April 2005(74 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 05 January 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Edengrove House Dairsie Fife KY15 4RP Scotland

Director Name	Prof Brian Drummond Clark
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(74 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 05 January 2016)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	The Macaulay Land Use Research Institute Craigiebu Aberdeen Aberdeenshire AB15 8QH Scotland

Director Name	Prof Alan Werritty
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(78 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 05 January 2016)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	School Of Social And Environmental Sciences Univer Dundee DD1 4HN Scotland

Director Name	David Ian Bateman
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(58 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 June 1996)
Role	Professor
Country of Residence	Wales
Correspondence Address	29 Penygraig Aberystwyth Dyfed SY23 2JA Wales

Director Name	John McCandlish Murdoch Cunningham
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(58 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 06 July 1995)
Role	Professor
Correspondence Address	Bruaich Hazlieburn West Lothian Peebleshire EH46 7AS Scotland

Director Name	John Roger Carr
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(58 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1997)
Role	Executive Director
Correspondence Address	Bradbush Darnaway Forres Morayshire IV36 0SU Scotland

Director Name	Mr John Bell Cameron
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(58 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Balbuthie Leven Fife KY9 1EX Scotland

Director Name	John Barry Dent
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(58 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Professor
Correspondence Address	Pinelodge 11 Tipperlinn Road Edinburgh Midlothian EH10 5ET Scotland

Director Name	David Gilford Armstrong
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(58 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1990)
Role	Professor
Correspondence Address	44 North Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9UR

Director Name	Charles Henry Gimingham
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(58 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1990)
Role	Professor
Correspondence Address	Glenderry 4 Gowanbrae Road Bieldside Aberdeen Aberdeenshire AB1 9AQ Scotland

Secretary Name	Elizabeth Ann Piggott
Nationality	British
Status	Resigned
Appointed	12 July 1989(58 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 1991)
Role	Company Director
Correspondence Address	19 Braehead Terrace Milltimber Aberdeen Aberdeenshire AB1 0EB Scotland

Director Name	James Ian McKinlay Crawford
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(59 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 July 1995)
Role	Farmer
Correspondence Address	Wester Kinloch Blairgowrie Perthshire PH10 6SG Scotland

Secretary Name	Robert Buchanan Devine
Nationality	British
Status	Resigned
Appointed	04 July 1991(60 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	9 Fare Park Drive Westhill Skene Aberdeenshire AB32 6WE Scotland

Director Name	John Francis Stewart Gourlay
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(61 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Farmer
Correspondence Address	Auchencheyne Moniaive Dumfriesshire DG3 4EP Scotland

Director Name	Justice Of The Peace (Jp) John Alexander Campbell Don
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(63 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 March 2003)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Freefield Farm Old Rayne Insch Aberdeenshire AB52 6SY Scotland

Director Name	Mrs Marina Theresa Dennis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(63 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 March 2003)
Role	Crofter
Country of Residence	Scotland
Correspondence Address	Inchdryne Nethy Bridge Inverness-Shire PH25 3EF Scotland

Director Name	Mr Douglas Turner Boyd
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(66 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Laurel Avenue Lenzie Kirkintilloch Glasgow G66 4RX Scotland

Director Name	Prof Malcolm Stewart Cresser
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(67 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2003)
Role	Professor
Correspondence Address	92 Bonnymuir Place Aberdeen Grampian AB15 5NP Scotland

Secretary Name	Mr David William Murdoch
Nationality	British
Status	Resigned
Appointed	12 February 1999(68 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 April 2003)
Role	Company Director
Correspondence Address	95 Macaulay Drive Craigiebuckler Aberdeen Aberdeenshire AB15 8FL Scotland

Director Name	Dr Victoria Mary Edwards
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(70 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 2004)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Charcoal Cottage Silver Street Emery Down Hampshire SO43 7DX

Director Name	Dr Eileen Buttle
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(70 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 2005)
Role	Retired Civil Servant
Correspondence Address	Willows Farm Cleverton Chippenham Wiltshire SN15 5BT

Director Name	Prof Mick John Crawley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(70 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 May 2007)
Role	Scientific Researcher
Country of Residence	England
Correspondence Address	86a Upper Village Road Swinninghill SL5 7AQ

Director Name	Mr Alexander John Michael Gibson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(72 years, 5 months after company formation)
Appointment Duration	8 years (resigned 01 April 2011)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Edinvale Dallas Morayshire IV36 2RW Scotland

Director Name	Prof Melvin Gilbert Richard Cannell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(72 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Easter Greybield Edderston Road Peebles Tweeddale EH45 9JB Scotland

Secretary Name	Mr Andrew Peter Lindsay Walls
Nationality	British
Status	Resigned
Appointed	04 April 2003(72 years, 5 months after company formation)
Appointment Duration	6 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	6 McNabb Street Dollar Clacks FK14 7DJ Scotland

Secretary Name	Mr James Douglas Watt
Nationality	British
Status	Resigned
Appointed	06 October 2003(72 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	43 Earlspark Drive Bieldside Aberdeen AB15 9AH Scotland

Director Name	Prof Jacqueline Anne Burgess
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(73 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 2007)
Role	Academic
Country of Residence	England
Correspondence Address	36 Whitlingham Hall Kirby Road Trowse Norwich Norfolk NR14 8QH

Secretary Name	Mrs Carol Anne Bisset
Nationality	British
Status	Resigned
Appointed	01 October 2006(75 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	30 Barclay Park Aboyne Aberdeenshire AB34 5JF Scotland

Director Name	Mrs Helen Jane Dickinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(77 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	North Denmore Auchnagatt Ellon Aberdeenshire AB41 8TL Scotland

Director Name	Prof Nigel Curry
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(78 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 2011)
Role	Academic
Country of Residence	England
Correspondence Address	Flat 17 Overton Court Overton Park Road Cheltenham Gloucestershire GL50 3BW Wales

Director Name	Mr Eric George Gunning Baird
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(78 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 2011)
Role	Head Ranger
Country of Residence	United Kingdom
Correspondence Address	Avon Glen Tanar Aboyne Aberdeenshire AB34 5EU Scotland

Director Name	Ms Shireen Grace Chambers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(78 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland

Director Name	Mrs Julia Mary Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 March 2009(78 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 January 2015)
Role	Director Of Research
Country of Residence	Scotland
Correspondence Address	The James Hutton Institute Errol Road Invergowrie Dundee DD2 5DA Scotland

Secretary Name	Dr Karen Shaw
Status	Resigned
Appointed	01 April 2011(80 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2012)
Role	Company Director
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2012(81 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 May 2013)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.macaulay.ac.uk/
Telephone	01224 395089
Telephone region	Aberdeen

Location

Registered Address	The Macaulay Land Use Research Institute Craigiebuckler Aberdeen Aberdeenshire AB15 8QH Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
19 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
12 October 2015	Application to strike the company off the register (3 pages)
12 October 2015	Application to strike the company off the register (3 pages)
31 July 2015	Annual return made up to 4 July 2015 no member list (4 pages)
31 July 2015	Annual return made up to 4 July 2015 no member list (4 pages)
31 July 2015	Annual return made up to 4 July 2015 no member list (4 pages)
24 March 2015	Termination of appointment of Julia Mary Brown as a director on 21 January 2015 (1 page)
24 March 2015	Termination of appointment of Julia Mary Brown as a director on 21 January 2015 (1 page)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
15 July 2014	Annual return made up to 4 July 2014 no member list (5 pages)
15 July 2014	Annual return made up to 4 July 2014 no member list (5 pages)
15 July 2014	Annual return made up to 4 July 2014 no member list (5 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
1 August 2013	Annual return made up to 4 July 2013 no member list (5 pages)
1 August 2013	Annual return made up to 4 July 2013 no member list (5 pages)
1 August 2013	Annual return made up to 4 July 2013 no member list (5 pages)
31 July 2013	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
31 July 2013	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
12 December 2012	Full accounts made up to 31 March 2012 (30 pages)
12 December 2012	Full accounts made up to 31 March 2012 (30 pages)
1 October 2012	Director's details changed for Mrs Julia Mary Brown on 29 August 2012 (2 pages)
1 October 2012	Director's details changed for Mrs Julia Mary Brown on 29 August 2012 (2 pages)
1 October 2012	Director's details changed for Professor Alan Werritty on 29 August 2012 (2 pages)
1 October 2012	Director's details changed for Professor Alan Werritty on 29 August 2012 (2 pages)
1 October 2012	Appointment of D.W. Company Services Limited as a secretary (2 pages)
1 October 2012	Appointment of D.W. Company Services Limited as a secretary (2 pages)
28 September 2012	Director's details changed for Professor Brian Drummond Clark on 29 August 2012 (2 pages)
28 September 2012	Director's details changed for Professor Brian Drummond Clark on 29 August 2012 (2 pages)
25 September 2012	Termination of appointment of Karen Shaw as a secretary (1 page)
25 September 2012	Termination of appointment of Karen Shaw as a secretary (1 page)
9 August 2012	Annual return made up to 4 July 2012 no member list (6 pages)
9 August 2012	Annual return made up to 4 July 2012 no member list (6 pages)
9 August 2012	Annual return made up to 4 July 2012 no member list (6 pages)
14 October 2011	Full accounts made up to 31 March 2011 (34 pages)
14 October 2011	Full accounts made up to 31 March 2011 (34 pages)
7 September 2011	Annual return made up to 4 July 2011 no member list (6 pages)
7 September 2011	Annual return made up to 4 July 2011 no member list (6 pages)
7 September 2011	Annual return made up to 4 July 2011 no member list (6 pages)
26 April 2011	Appointment of Dr Karen Shaw as a secretary (2 pages)
26 April 2011	Appointment of Dr Karen Shaw as a secretary (2 pages)
21 April 2011	Termination of appointment of George Paterson as a director (1 page)
21 April 2011	Termination of appointment of Nigel Curry as a director (1 page)
21 April 2011	Termination of appointment of Helen Dickinson as a director (1 page)
21 April 2011	Termination of appointment of Eric Baird as a director (1 page)
21 April 2011	Termination of appointment of Eric Baird as a director (1 page)
21 April 2011	Termination of appointment of Carol Bisset as a secretary (1 page)
21 April 2011	Termination of appointment of Shireen Chambers as a director (1 page)
21 April 2011	Termination of appointment of Robert Kay as a director (1 page)
21 April 2011	Termination of appointment of Helen Dickinson as a director (1 page)
21 April 2011	Termination of appointment of Alexander Gibson as a director (1 page)
21 April 2011	Termination of appointment of George Paterson as a director (1 page)
21 April 2011	Termination of appointment of Franceska Van Dijk as a director (1 page)
21 April 2011	Termination of appointment of Alexander Gibson as a director (1 page)
21 April 2011	Termination of appointment of Nigel Curry as a director (1 page)
21 April 2011	Termination of appointment of Franceska Van Dijk as a director (1 page)
21 April 2011	Termination of appointment of Robert Kay as a director (1 page)
21 April 2011	Termination of appointment of Shireen Chambers as a director (1 page)
21 April 2011	Termination of appointment of Carol Bisset as a secretary (1 page)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 August 2010	Group of companies' accounts made up to 31 March 2010 (41 pages)
31 August 2010	Group of companies' accounts made up to 31 March 2010 (41 pages)
7 July 2010	Director's details changed for Professor Nigel Curry on 3 July 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Julia Mary Brown on 3 July 2010 (2 pages)
7 July 2010	Annual return made up to 4 July 2010 no member list (8 pages)
7 July 2010	Director's details changed for Mrs Julia Mary Brown on 3 July 2010 (2 pages)
7 July 2010	Director's details changed for Ms Julia Mary Edgar on 3 July 2010 (2 pages)
7 July 2010	Registered office address changed from the Macaulay Land Use Research Institute Craigiebuckler Aberdeen Aberdeenshire AB15 8QH Scotland on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from the Macaulay Institute Craigiebuckler Aberdeen Aberdeenshire AB15 8QH Scotland on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from the Macaulay Land Use Research Institute Craigiebuckler Aberdeen Aberdeenshire AB15 8QH Scotland on 7 July 2010 (1 page)
7 July 2010	Annual return made up to 4 July 2010 no member list (8 pages)
7 July 2010	Director's details changed for Mrs Julia Mary Brown on 3 July 2010 (2 pages)
7 July 2010	Registered office address changed from the Macaulay Institute Craigiebuckler Aberdeen Aberdeenshire AB15 8QH Scotland on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Professor Nigel Curry on 3 July 2010 (2 pages)
7 July 2010	Annual return made up to 4 July 2010 no member list (8 pages)
7 July 2010	Director's details changed for Professor Nigel Curry on 3 July 2010 (2 pages)
7 July 2010	Director's details changed for Ms Julia Mary Edgar on 3 July 2010 (2 pages)
7 July 2010	Registered office address changed from the Macaulay Institute Craigiebuckler Aberdeen Aberdeenshire AB15 8QH Scotland on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Ms Julia Mary Edgar on 3 July 2010 (2 pages)
7 July 2010	Registered office address changed from the Macaulay Land Use Research Institute Craigiebuckler Aberdeen Aberdeenshire AB15 8QH Scotland on 7 July 2010 (1 page)
6 July 2010	Director's details changed for Professor Nigel Curry on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Professor Nigel Curry on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Professor Alan Werritty on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Professor Alan Werritty on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Dr George Matthew Paterson on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Dr George Matthew Paterson on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Eric George Gunning Baird on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Professor Alan Werritty on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Dr George Matthew Paterson on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Professor Nigel Curry on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Eric George Gunning Baird on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Dr George Matthew Paterson on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Professor Alan Werritty on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Dr George Matthew Paterson on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Eric George Gunning Baird on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Professor Alan Werritty on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Eric George Gunning Baird on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Eric George Gunning Baird on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Professor Alan Werritty on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Dr George Matthew Paterson on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Eric George Gunning Baird on 3 July 2010 (2 pages)
10 October 2009	Group of companies' accounts made up to 31 March 2009 (42 pages)
10 October 2009	Group of companies' accounts made up to 31 March 2009 (42 pages)
7 August 2009	Annual return made up to 04/07/09 (6 pages)
7 August 2009	Annual return made up to 04/07/09 (6 pages)
4 August 2009	Director's change of particulars / robert kay / 31/07/2009 (2 pages)
4 August 2009	Director's change of particulars / robert kay / 31/07/2009 (2 pages)
3 August 2009	Registered office changed on 03/08/2009 from craigiebuckler house aberdeen (1 page)
3 August 2009	Location of debenture register (1 page)
3 August 2009	Location of register of members (1 page)
3 August 2009	Location of register of members (1 page)
3 August 2009	Location of debenture register (1 page)
3 August 2009	Registered office changed on 03/08/2009 from craigiebuckler house aberdeen (1 page)
1 August 2009	Director's change of particulars / robert kay / 31/07/2009 (2 pages)
1 August 2009	Director's change of particulars / robert kay / 31/07/2009 (2 pages)
29 April 2009	Director appointed julia edgar (2 pages)
29 April 2009	Director appointed robert edwin turnbull kay (2 pages)
29 April 2009	Director appointed professor alan werritty (2 pages)
29 April 2009	Director appointed professor alan werritty (2 pages)
29 April 2009	Director appointed dr george matthew paterson (2 pages)
29 April 2009	Director appointed julia edgar (2 pages)
29 April 2009	Director appointed robert edwin turnbull kay (2 pages)
29 April 2009	Director appointed shireen chambers (2 pages)
29 April 2009	Director appointed dr george matthew paterson (2 pages)
29 April 2009	Director appointed eric george gunning baird (2 pages)
29 April 2009	Director appointed shireen chambers (2 pages)
29 April 2009	Director appointed eric george gunning baird (2 pages)
20 April 2009	Appointment terminated director simon ingall (1 page)
20 April 2009	Appointment terminated director james prosser (1 page)
20 April 2009	Appointment terminated director david read (1 page)
20 April 2009	Appointment terminated director melvin cannell (1 page)
20 April 2009	Appointment terminated director melvin cannell (1 page)
20 April 2009	Appointment terminated director david read (1 page)
20 April 2009	Appointment terminated director simon ingall (1 page)
20 April 2009	Appointment terminated director james prosser (1 page)
7 April 2009	Director appointed professor nigel russell curry (2 pages)
7 April 2009	Director appointed professor nigel russell curry (2 pages)
28 October 2008	Group of companies' accounts made up to 31 March 2008 (41 pages)
28 October 2008	Group of companies' accounts made up to 31 March 2008 (41 pages)
15 October 2008	Director appointed helen dickinson (2 pages)
15 October 2008	Director appointed helen dickinson (2 pages)
31 July 2008	Annual return made up to 04/07/08 (4 pages)
31 July 2008	Annual return made up to 04/07/08 (4 pages)
30 July 2008	Director's change of particulars / franceska van dijk / 30/07/2008 (2 pages)
30 July 2008	Director's change of particulars / franceska van dijk / 30/07/2008 (2 pages)
9 October 2007	Group of companies' accounts made up to 31 March 2007 (42 pages)
9 October 2007	Group of companies' accounts made up to 31 March 2007 (42 pages)
30 July 2007	Annual return made up to 04/07/07 (3 pages)
30 July 2007	Annual return made up to 04/07/07 (3 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
28 September 2006	Group of companies' accounts made up to 31 March 2006 (42 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Group of companies' accounts made up to 31 March 2006 (42 pages)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
6 July 2006	Annual return made up to 04/07/06 (3 pages)
6 July 2006	Annual return made up to 04/07/06 (3 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
10 October 2005	Group of companies' accounts made up to 31 March 2005 (44 pages)
10 October 2005	Group of companies' accounts made up to 31 March 2005 (44 pages)
13 July 2005	Annual return made up to 04/07/05 (3 pages)
13 July 2005	Annual return made up to 04/07/05 (3 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 April 2005	Auditor's resignation (2 pages)
27 April 2005	Auditor's resignation (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
15 September 2004	Group of companies' accounts made up to 31 March 2004 (43 pages)
15 September 2004	Group of companies' accounts made up to 31 March 2004 (43 pages)
2 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2004	Memorandum and Articles of Association (10 pages)
2 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2004	Secretary's particulars changed (1 page)
2 September 2004	Memorandum and Articles of Association (10 pages)
2 September 2004	Secretary's particulars changed (1 page)
19 July 2004	Annual return made up to 04/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 July 2004	Annual return made up to 04/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
17 December 2003	Group of companies' accounts made up to 31 March 2003 (38 pages)
17 December 2003	Group of companies' accounts made up to 31 March 2003 (38 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (3 pages)
14 October 2003	New secretary appointed (3 pages)
11 July 2003	Annual return made up to 04/07/03 363(288) ‐ Director resigned (12 pages)
11 July 2003	Annual return made up to 04/07/03 363(288) ‐ Director resigned (12 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
2 September 2002	Group of companies' accounts made up to 31 March 2002 (37 pages)
2 September 2002	Group of companies' accounts made up to 31 March 2002 (37 pages)
15 July 2002	Annual return made up to 04/07/02 363(288) ‐ Director's particulars changed (11 pages)
15 July 2002	Annual return made up to 04/07/02 363(288) ‐ Director's particulars changed (11 pages)
16 July 2001	Group of companies' accounts made up to 31 March 2001 (34 pages)
16 July 2001	Annual return made up to 04/07/01 363(288) ‐ Director's particulars changed (8 pages)
16 July 2001	Annual return made up to 04/07/01 363(288) ‐ Director's particulars changed (8 pages)
16 July 2001	Group of companies' accounts made up to 31 March 2001 (34 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
1 August 2000	Full group accounts made up to 31 March 2000 (33 pages)
1 August 2000	Full group accounts made up to 31 March 2000 (33 pages)
21 July 2000	Annual return made up to 04/07/00 363(288) ‐ Secretary's particulars changed (8 pages)
21 July 2000	Annual return made up to 04/07/00 363(288) ‐ Secretary's particulars changed (8 pages)
11 October 1999	Full group accounts made up to 31 March 1999 (35 pages)
11 October 1999	Full group accounts made up to 31 March 1999 (35 pages)
27 July 1999	Annual return made up to 04/07/99 (8 pages)
27 July 1999	Annual return made up to 04/07/99 (8 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Annual return made up to 04/07/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 August 1998	Full group accounts made up to 31 March 1998 (32 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Annual return made up to 04/07/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Full group accounts made up to 31 March 1998 (32 pages)
14 August 1998	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
22 September 1997	Full group accounts made up to 31 March 1997 (28 pages)
22 September 1997	Full group accounts made up to 31 March 1997 (28 pages)
28 July 1997	Annual return made up to 04/07/97 363(288) ‐ Director resigned (8 pages)
28 July 1997	Annual return made up to 04/07/97 363(288) ‐ Director resigned (8 pages)
18 September 1996	Full group accounts made up to 31 March 1996 (27 pages)
18 September 1996	Full group accounts made up to 31 March 1996 (27 pages)
12 July 1996	Annual return made up to 04/07/96 363(288) ‐ Director resigned (10 pages)
12 July 1996	Annual return made up to 04/07/96 363(288) ‐ Director resigned (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
6 April 1987	Memorandum and Articles of Association (20 pages)
6 April 1987	Memorandum and Articles of Association (20 pages)
5 November 1930	Incorporation (25 pages)
5 November 1930	Incorporation (25 pages)

The Macaulay Land Use Research Institute

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