The Scottish Crop Research Institute

Company Name	The Scottish Crop Research Institute
Company Status	Dissolved
Company Number	SC029367
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 March 1953(71 years, 1 month ago)
Dissolution Date	29 December 2015 (8 years, 3 months ago)

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	Mr Allan Malcolm Stevenson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(53 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (closed 29 December 2015)
Role	Farmer & Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Luffness Mains Aberlady East Lothian EH32 0PZ Scotland

Secretary Name	Director Of Finance & Company Secretary Elizabeth Miller Corcoran
Status	Closed
Appointed	06 May 2013(60 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 29 December 2015)
Role	Company Director
Correspondence Address	Mylnefield Farm Invergowrie Dundee DD2 5DA Scotland

Director Name	John Barclay Forrest
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(36 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 1998)
Role	Farmer
Correspondence Address	Whitemire Edrom Duns Berwickshire TD11 3PX Scotland

Director Name	Andrew Logan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(36 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1997)
Role	Farmer
Correspondence Address	Cupar Fife KY15 5SU Scotland

Director Name	Donald Lewis Lee
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(36 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 1998)
Role	University Professor
Correspondence Address	970 Scott Hall Road Leeds West Yorkshire LS17 6HH

Director Name	Henry Robert George Aykroyd
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(36 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 March 1992)
Role	Farmer
Correspondence Address	Cushnie Auchterless Turriff Aberdeenshire AB53 8BH Scotland

Director Name	John Desmond Hayes
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(36 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1997)
Role	University Professor
Correspondence Address	Dunstall Borth Dyfed SY24 5NN Wales

Director Name	Mr James Alexander Inverarity
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(36 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1997)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cransley Fowlis Dundee Angus DD2 5NP Scotland

Director Name	Prof Donald Boulter
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(36 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 February 1992)
Role	University Professor
Correspondence Address	5 Crossgate Durham County Durham DH1 4PS

Secretary Name	Roger John Killick
Nationality	British
Status	Resigned
Appointed	29 August 1989(36 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 October 1999)
Role	Company Director
Correspondence Address	Hilltops 19 Sidlaw Terrace Birkhill Dundee Angus DD2 5PY Scotland

Director Name	Mr James Eric Godfrey
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(38 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 October 2003)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Grove Pond Side Wootton, Ulceby North Lincolnshire DN39 6SF

Director Name	Mr Anthony Morison Jacobsen
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(39 years after company formation)
Appointment Duration	5 years (resigned 31 March 1997)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Grange Of Kinneff Inverbervie Montrose Angus DD10 0TL Scotland

Director Name	Prof Heather May Dick
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(39 years after company formation)
Appointment Duration	6 years (resigned 31 March 1998)
Role	University Professor
Correspondence Address	4 West Park Gardens Dundee Angus DD2 1NY Scotland

Director Name	Mr Alasdair Norman Maccallum
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(42 years after company formation)
Appointment Duration	4 years (resigned 29 April 1999)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Inverossie Rossie Braes Montrose Angus DD10 9TJ Scotland

Director Name	Prof Richard John Cogdell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(44 years after company formation)
Appointment Duration	7 years, 11 months (resigned 03 March 2005)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	152 Hyndland Road Glasgow G12 9PN Scotland

Director Name	Mr John MacDonald Drysdale
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(44 years after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Nether Piteadie Kirkcaldy Fife KY2 5UW Scotland

Director Name	Mr Keith Hopkins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(44 years after company formation)
Appointment Duration	10 years, 6 months (resigned 24 October 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Elms Brechin Road Kirriemuir Angus DD8 4DE Scotland

Director Name	Andrew Currie Bain
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(44 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 1999)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Flocklones Invergowrie Dundee DD2 5LE Scotland

Director Name	Prof Jill Janette Freda Belch
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(45 years after company formation)
Appointment Duration	5 years (resigned 31 March 2003)
Role	Medical Consultant
Country of Residence	Scotland
Correspondence Address	Annandale 28 Highfield Road Scone Perth Perthshire PH2 6RL Scotland

Director Name	Prof Bernard King
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1998(45 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2008)
Role	University Principal
Country of Residence	Scotland
Correspondence Address	11 Dalhousie Place Arbroath Angus DD11 2BT Scotland

Director Name	Prof Julian Evans
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(45 years after company formation)
Appointment Duration	5 years (resigned 31 March 2003)
Role	Forestry Consultant
Correspondence Address	33 Cranford Drive Holybourne Alton Hampshire GU34 4HJ

Secretary Name	Ian Frank Harrington
Nationality	British
Status	Resigned
Appointed	27 October 1999(46 years, 7 months after company formation)
Appointment Duration	9 months (resigned 27 July 2000)
Role	Chartered Accountant
Correspondence Address	63 Needless Road Perth PH2 0LE Scotland

Director Name	Catherine Wendy Goldstraw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(47 years after company formation)
Appointment Duration	10 years, 6 months (resigned 29 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Meadow Lodge 1 Alderston Meadow Haddington East Lothian EH41 3RU Scotland

Director Name	Dr Michael James Emes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(47 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2002)
Role	University Academic
Correspondence Address	19 Ogden Road Bramhall Cheshire SK7 1HJ

Director Name	Dr Samuel Mervyn Eddie
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(47 years after company formation)
Appointment Duration	5 years, 4 months (resigned 10 August 2005)
Role	Retired
Country of Residence	Northern Ireland
Correspondence Address	Winton, 3b Old Road Ballinderry Upper Co Antrim BT28 2NJ Northern Ireland

Director Name	Dr Keith Paul Dawson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(47 years after company formation)
Appointment Duration	8 years, 12 months (resigned 26 March 2009)
Role	Technical/Marketing Director
Correspondence Address	13 Brockwood Avenue Penicuik Midlothian EH26 9AJ Scotland

Director Name	Mr Edward Angus
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(47 years after company formation)
Appointment Duration	5 years, 4 months (resigned 10 August 2005)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Woodfield 20 High Street Lasswade Midlothian EH18 1ND Scotland

Secretary Name	James Douglas Watt
Nationality	British
Status	Resigned
Appointed	27 July 2000(47 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2003)
Role	Company Director
Correspondence Address	20 Kirkcroft Brae Liff Dundee DD2 5RT Scotland

Secretary Name	Dr Neil Graham Hattersley
Nationality	British
Status	Resigned
Appointed	12 September 2003(50 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Ruthven House Ruthven Field Perth PH1 3JP Scotland

Director Name	Dr Thomas Howard Jolliffe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(50 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	15 Maltkiln Lane Brant Broughton Lincoln Lincolnshire LN5 0SG

Director Name	Dr Martin Keith Battersby
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(50 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 January 2007)
Role	Consultant
Correspondence Address	25 Lowther Close Wokingham Berkshire RG41 1JE

Director Name	Prof David Howell Boxer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(50 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2014)
Role	Institute Director
Country of Residence	United Kingdom
Correspondence Address	Institute Of Food Research Norwich Research Park Colney Norwich Norfolk NR4 7UA

Director Name	Mr Peter Fremantle Berry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(54 years after company formation)
Appointment Duration	4 years (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Pyrland Road London N5 2JD

Secretary Name	Dr Karen Shaw
Nationality	British
Status	Resigned
Appointed	01 April 2011(58 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2012)
Role	Company Director
Correspondence Address	The Scottish Crop Research Institute Mylnefield Fa Invergowrie Dundee DD2 5DA Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2012(59 years, 6 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.scri.ac.uk

Location

Registered Address	Mylnefield Farm Invergowrie Dundee DD2 5DA Scotland
Constituency	Perth and North Perthshire
Ward	Carse of Gowrie

Accounts

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

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	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)
11 September 2015	First Gazette notice for voluntary strike-off (1 page)
11 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	Application to strike the company off the register (3 pages)
1 September 2015	Application to strike the company off the register (3 pages)
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)
26 September 2014	Termination of appointment of David Howell Boxer as a director on 31 March 2014 (1 page)
26 September 2014	Annual return made up to 29 August 2014 no member list (3 pages)
26 September 2014	Termination of appointment of David Howell Boxer as a director on 31 March 2014 (1 page)
26 September 2014	Termination of appointment of George Peacock Copland Salmond as a director on 31 March 2014 (1 page)
26 September 2014	Termination of appointment of Alexander Dunbar Morrison as a director on 31 May 2014 (1 page)
26 September 2014	Annual return made up to 29 August 2014 no member list (3 pages)
26 September 2014	Termination of appointment of George Peacock Copland Salmond as a director on 31 March 2014 (1 page)
26 September 2014	Termination of appointment of Alexander Dunbar Morrison as a director on 31 May 2014 (1 page)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 September 2013	Annual return made up to 29 August 2013 no member list (5 pages)
25 September 2013	Annual return made up to 29 August 2013 no member list (5 pages)
1 August 2013	Appointment of Director of Finance & Company Secretary Elizabeth Miller Corcoran as a secretary (1 page)
1 August 2013	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
1 August 2013	Appointment of Director of Finance & Company Secretary Elizabeth Miller Corcoran as a secretary (1 page)
1 August 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 (27 pages)
12 December 2012	Full accounts made up to 31 March 2012 (27 pages)
1 October 2012	Director's details changed for Alexander Dunbar Morrison on 29 August 2012 (2 pages)
1 October 2012	Director's details changed for Professor George Peacock Copland Salmond on 29 August 2012 (2 pages)
1 October 2012	Director's details changed for Professor George Peacock Copland Salmond on 29 August 2012 (2 pages)
1 October 2012	Director's details changed for Alexander Dunbar Morrison on 29 August 2012 (2 pages)
1 October 2012	Director's details changed for Professor David Howell Boxer on 29 August 2012 (2 pages)
1 October 2012	Director's details changed for Professor David Howell Boxer on 29 August 2012 (2 pages)
1 October 2012	Annual return made up to 29 August 2012 no member list (6 pages)
1 October 2012	Annual return made up to 29 August 2012 no member list (6 pages)
24 September 2012	Appointment of D.W. Company Services Limited as a secretary (2 pages)
24 September 2012	Termination of appointment of Karen Shaw as a secretary (1 page)
24 September 2012	Appointment of D.W. Company Services Limited as a secretary (2 pages)
24 September 2012	Termination of appointment of Karen Shaw as a secretary (1 page)
18 November 2011	Group of companies' accounts made up to 31 March 2011 (38 pages)
18 November 2011	Group of companies' accounts made up to 31 March 2011 (38 pages)
16 September 2011	Annual return made up to 29 August 2011 no member list (6 pages)
16 September 2011	Annual return made up to 29 August 2011 no member list (6 pages)
7 April 2011	Termination of appointment of Thomas Jolliffe as a director (2 pages)
7 April 2011	Termination of appointment of Steve Parry as a director (2 pages)
7 April 2011	Termination of appointment of Steve Parry as a director (2 pages)
7 April 2011	Appointment of Dr Karen Shaw as a secretary (3 pages)
7 April 2011	Termination of appointment of Neil Hattersley as a secretary (2 pages)
7 April 2011	Termination of appointment of Peter Berry as a director (2 pages)
7 April 2011	Termination of appointment of Neil Hattersley as a secretary (2 pages)
7 April 2011	Termination of appointment of Andrew Wilson as a director (2 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 April 2011	Termination of appointment of Ian Mclaren as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Wilson as a director (2 pages)
7 April 2011	Termination of appointment of Ian Mclaren as a director (2 pages)
7 April 2011	Termination of appointment of Thomas Jolliffe as a director (2 pages)
7 April 2011	Termination of appointment of Peter Berry as a director (2 pages)
7 April 2011	Termination of appointment of Wilson Sibbett as a director (2 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 April 2011	Appointment of Dr Karen Shaw as a secretary (3 pages)
7 April 2011	Termination of appointment of Wilson Sibbett as a director (2 pages)
29 October 2010	Group of companies' accounts made up to 31 March 2010 (40 pages)
29 October 2010	Termination of appointment of Catherine Goldstraw as a director (2 pages)
29 October 2010	Termination of appointment of Catherine Goldstraw as a director (2 pages)
29 October 2010	Group of companies' accounts made up to 31 March 2010 (40 pages)
8 September 2010	Annual return made up to 29 August 2010 no member list (13 pages)
8 September 2010	Director's details changed for Alexander Dunbar Morrison on 29 August 2010 (2 pages)
8 September 2010	Director's details changed for Alexander Dunbar Morrison on 29 August 2010 (2 pages)
8 September 2010	Annual return made up to 29 August 2010 no member list (13 pages)
7 September 2010	Director's details changed for Professor Steve Parry on 29 August 2010 (2 pages)
7 September 2010	Director's details changed for Professor Steve Parry on 29 August 2010 (2 pages)
30 November 2009	Group of companies' accounts made up to 31 March 2009 (38 pages)
30 November 2009	Group of companies' accounts made up to 31 March 2009 (38 pages)
22 September 2009	Annual return made up to 29/08/09 (5 pages)
22 September 2009	Annual return made up to 29/08/09 (5 pages)
21 September 2009	Director's change of particulars / david boxer / 21/08/2009 (1 page)
21 September 2009	Director's change of particulars / david boxer / 21/08/2009 (1 page)
10 September 2009	Director appointed andrew john wilson (2 pages)
10 September 2009	Director appointed andrew john wilson (2 pages)
16 April 2009	Appointment terminated director keith dawson (1 page)
16 April 2009	Appointment terminated director keith dawson (1 page)
30 October 2008	Full accounts made up to 31 March 2008 (38 pages)
30 October 2008	Full accounts made up to 31 March 2008 (38 pages)
20 September 2008	Annual return made up to 29/08/08 (5 pages)
20 September 2008	Annual return made up to 29/08/08 (5 pages)
27 August 2008	Director appointed alexander dunbar morrison (2 pages)
27 August 2008	Director appointed alexander dunbar morrison (2 pages)
29 May 2008	Appointment terminated director bernard king (1 page)
29 May 2008	Appointment terminated director bernard king (1 page)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
24 October 2007	Group of companies' accounts made up to 31 March 2007 (43 pages)
24 October 2007	Group of companies' accounts made up to 31 March 2007 (43 pages)
6 September 2007	Annual return made up to 29/08/07 (9 pages)
6 September 2007	Annual return made up to 29/08/07 (9 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (3 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
6 September 2006	Group of companies' accounts made up to 31 March 2006 (41 pages)
6 September 2006	Annual return made up to 29/08/06 (9 pages)
6 September 2006	Annual return made up to 29/08/06 (9 pages)
6 September 2006	Group of companies' accounts made up to 31 March 2006 (41 pages)
6 September 2005	Annual return made up to 29/08/05 363(288) ‐ Director's particulars changed (10 pages)
6 September 2005	Annual return made up to 29/08/05 363(288) ‐ Director's particulars changed (10 pages)
6 September 2005	Group of companies' accounts made up to 31 March 2005 (39 pages)
6 September 2005	Group of companies' accounts made up to 31 March 2005 (39 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
16 September 2004	Annual return made up to 29/08/04 363(288) ‐ Secretary's particulars changed (7 pages)
16 September 2004	Group of companies' accounts made up to 31 March 2004 (40 pages)
16 September 2004	Annual return made up to 29/08/04 363(288) ‐ Secretary's particulars changed (7 pages)
16 September 2004	Group of companies' accounts made up to 31 March 2004 (40 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	New secretary appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Secretary resigned (1 page)
3 September 2003	Annual return made up to 29/08/03 (8 pages)
3 September 2003	Annual return made up to 29/08/03 (8 pages)
5 August 2003	Group of companies' accounts made up to 31 March 2003 (38 pages)
5 August 2003	Group of companies' accounts made up to 31 March 2003 (38 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director resigned (1 page)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
31 January 2003	Auditor's resignation (1 page)
31 January 2003	Auditor's resignation (1 page)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Annual return made up to 29/08/02 (10 pages)
17 September 2002	Annual return made up to 29/08/02 (10 pages)
17 September 2002	Director's particulars changed (1 page)
22 August 2002	Group of companies' accounts made up to 31 March 2002 (34 pages)
22 August 2002	Group of companies' accounts made up to 31 March 2002 (34 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
11 October 2001	Annual return made up to 29/08/01 (8 pages)
11 October 2001	Annual return made up to 29/08/01 (8 pages)
6 July 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
6 July 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
23 September 2000	Director resigned (1 page)
23 September 2000	Director resigned (1 page)
23 September 2000	Annual return made up to 29/08/00 363(288) ‐ Secretary's particulars changed (8 pages)
23 September 2000	Director resigned (1 page)
23 September 2000	Annual return made up to 29/08/00 363(288) ‐ Secretary's particulars changed (8 pages)
23 September 2000	Director resigned (1 page)
23 September 2000	Director resigned (1 page)
23 September 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Full group accounts made up to 31 March 2000 (28 pages)
21 August 2000	Full group accounts made up to 31 March 2000 (28 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
21 September 1999	Annual return made up to 29/08/99 363(288) ‐ Director's particulars changed (10 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Annual return made up to 29/08/99 363(288) ‐ Director's particulars changed (10 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
13 September 1999	Full group accounts made up to 31 March 1999 (27 pages)
13 September 1999	Full group accounts made up to 31 March 1999 (27 pages)
25 September 1998	Annual return made up to 29/08/98 (10 pages)
25 September 1998	Annual return made up to 29/08/98 (10 pages)
19 August 1998	Full group accounts made up to 31 March 1998 (26 pages)
19 August 1998	Full group accounts made up to 31 March 1998 (26 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Annual return made up to 29/08/97 363(288) ‐ Director resigned (11 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Annual return made up to 29/08/97 363(288) ‐ Director resigned (11 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
8 August 1997	Full group accounts made up to 31 March 1997 (12 pages)
8 August 1997	Full group accounts made up to 31 March 1997 (12 pages)
23 September 1996	Annual return made up to 29/08/96 (13 pages)
23 September 1996	Annual return made up to 29/08/96 (13 pages)
6 September 1996	Full group accounts made up to 31 March 1996 (20 pages)
6 September 1996	Full group accounts made up to 31 March 1996 (20 pages)
1 September 1995	Annual return made up to 29/08/95 363(288) ‐ Director's particulars changed;director resigned (18 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	Annual return made up to 29/08/95 363(288) ‐ Director's particulars changed;director resigned (18 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
3 August 1995	Full accounts made up to 31 March 1995 (16 pages)
3 August 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
22 February 1994	Memorandum and Articles of Association (32 pages)
22 February 1994	Memorandum and Articles of Association (32 pages)
21 February 1994	Memorandum and Articles of Association (28 pages)
21 February 1994	Memorandum and Articles of Association (28 pages)
2 October 1980	Company name changed\certificate issued on 02/10/80 (3 pages)
2 October 1980	Company name changed\certificate issued on 02/10/80 (3 pages)
31 March 1953	Certificate of incorporation (2 pages)
31 March 1953	Certificate of incorporation (2 pages)

The Scottish Crop Research Institute

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Location

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Contact Data Scotland