Rowett Research Institute (The)

Company Name	Rowett Research Institute (The)
Company Status	Active
Company Number	SC037444
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 March 1962(61 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Prof Peter Edwards
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(59 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice-Principal
Country of Residence	United Kingdom
Correspondence Address	37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland

Director Name	Prof Chris Collins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(59 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	University Of Aberdeen King's College Old Aberdeen Aberdeen Aberdeen City AB24 3FX Scotland

Director Name	Hulda Sveinsdottir
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Icelandic
Status	Current
Appointed	31 May 2022(60 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director Of Planning
Country of Residence	United Kingdom
Correspondence Address	37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland

Director Name	Dr Ann Lewendon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(60 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Commercialisation Manager
Country of Residence	United Kingdom
Correspondence Address	37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland

Secretary Name	Shepherd & Wedderburn Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2018(56 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	37 Albyn Place Aberdeen

Director Name	Mr James Whiteford Arbuckle
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(27 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 July 1992)
Role	Farm Manager
Country of Residence	United Kingdom
Correspondence Address	Old Wester Echt Dunecht Skene Aberdeenshire AB32 7DR Scotland

Director Name	Cecil Kidd
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(27 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 December 1997)
Role	Professor Of Physiology Univ O
Correspondence Address	Leuchar Den Peterculter Aberdeen Aberdeenshire AB14 0PS Scotland

Director Name	Prof Hamish MacDonald Keir
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(27 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 1994)
Role	Professor Of Biochemistry Univ Of Aberdeen
Country of Residence	Scotland
Correspondence Address	2a Cathedral Square Fortrose Ross Shire IV10 8TB Scotland

Director Name	Arthur Stanley Jones
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(27 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 1990)
Role	Principal
Correspondence Address	Redpool 130 Greenburn Road Bucksburn Aberdeen Aberdeenshire AB2 9EP Scotland

Director Name	William James Ferguson
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(27 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 July 1996)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Rothiebrisbane Fyvie Turriff Aberdeenshire AB5 8LE Scotland

Director Name	John Tate Harle
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(27 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 July 1992)
Role	Co Director
Correspondence Address	Little Ley Tilly Fourie Inverurie AB51 7SA Scotland

Director Name	Prof John Stuart Garrow
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(27 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 1991)
Role	Professor Of Clinical Human Nutrition
Correspondence Address	The Dial House 93 Uxbridge Road Rickmansworth Hertfordshire WD3 2DQ

Secretary Name	James Mitchell Kelty
Nationality	British
Status	Resigned
Appointed	05 July 1989(27 years, 3 months after company formation)
Appointment Duration	8 years (resigned 22 July 1997)
Role	Company Director
Correspondence Address	3 Edgehill Road Aberdeen Aberdeenshire AB15 5JG Scotland

Director Name	Dr Roger William Brimblecombe
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1990(28 years after company formation)
Appointment Duration	7 years, 4 months (resigned 12 September 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 Columbus House Trossachs Drive Bath BA2 6RP

Director Name	Philip John Evans
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 1992)
Role	Agribusiness Research Manager
Correspondence Address	5 Dove Road Bedford Bedfordshire MK41 7AA

Director Name	Prof Sir Philip Cohen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(29 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 1994)
Role	Royal Society Research Profess
Country of Residence	United Kingdom
Correspondence Address	Inverbay 2 Invergowrie Dundee DD2 5DQ Scotland

Director Name	Prof John Maxwell Irvine
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(30 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1996)
Role	Principal And Vice C
Correspondence Address	Meadowcroft 43 Edgbaston Park Road Birmingham West Midlands B15 2RS

Director Name	Prof Anne Ferguson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(33 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 December 1998)
Role	University Professor
Correspondence Address	204 Newhaven Road Edinburgh EH6 4QE Scotland

Director Name	Prof Doc Christian Arthur Barth
Date of Birth	February 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	09 October 1995(33 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 April 2004)
Role	Professor
Correspondence Address	Eichhornchenweg 11 14558 Bergholz-Rehbrucke Germany

Secretary Name	David Alexander Busbridge Blair
Nationality	British
Status	Resigned
Appointed	22 July 1997(35 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	12 Matthew Park Gilbert Road Bucksburn Aberdeen AB21 9AR Scotland

Director Name	Mr James William Gammie
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(36 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 August 2002)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Drumforber Laurencekirk Kincardineshire AB30 1RS Scotland

Director Name	Professor Emeritus Joseph Fairweather Lamb
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(36 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 April 2004)
Role	Retired
Correspondence Address	Kenbrae 23 Millbank Cupar Fife KY15 5DP Scotland

Director Name	Prof Robert Bruce Leslie
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(36 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2008)
Role	Consultant
Correspondence Address	45 Church Street Warmington Peterborough PE8 6TE

Director Name	Prof Michael Joseph Gibney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2004(42 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2008)
Role	University Professor
Correspondence Address	53 Frascati Park Blackrock West Dublin Irish

Director Name	Prof Sheila Bingham
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(42 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2005)
Role	Research Director
Correspondence Address	High Hall Norton Little Green Bury St. Edmunds Suffolk IP31 3NN

Director Name	Prof Jonathan Robert Sanders Arch
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(42 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2008)
Role	University Professor
Correspondence Address	60 Brockswood Lane Welwyn Garden City Herts AL8 7BQ

Director Name	Robert William Byth
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(42 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 March 2007)
Role	Group Company Solicitor
Correspondence Address	110 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland

Director Name	Alastair John Gove
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(43 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2008)
Role	Chartered Surveyor
Correspondence Address	15 Woodlands House Woodlands Av, Pitfodels, Cults Aberdeen Aberdeenshire AB15 9DE Scotland

Director Name	Prof Neva Elizabeth Haites
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2008(46 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2018)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	32 Cairn Road Bieldside Aberdeen Aberdeenshire AB15 9AL Scotland

Director Name	Prof Marion Kay Campbell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(56 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 June 2022)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	University Of Aberdeen Regent Walk Aberdeen AB24 3FX Scotland

Director Name	Prof Philip Christopher Hannaford
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(56 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 May 2022)
Role	Professor
Country of Residence	Scotland
Correspondence Address	University Of Aberdeen King's College Old Aberdeen Aberdeen AB24 3FX Scotland

Director Name	Prof Steven Darryll Heys
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(56 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2020)
Role	Professor
Country of Residence	Scotland
Correspondence Address	University Of Aberdeen King's College Old Aberdeen Aberdeen AB24 3FX Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(46 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 2012)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 August 2012(50 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 April 2016)
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2016(54 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2018)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	abdn.ac.uk
Telephone	01224 272000
Telephone region	Aberdeen

Location

Registered Address	37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£437,000
Net Worth	£21,094,000
Cash	£1,529,000
Current Liabilities	£191,000

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	17 November 2023 (2 weeks, 5 days ago)
Next Return Due	1 December 2024 (12 months from now)

Filing History

9 December 2022	Accounts for a small company made up to 31 July 2022 (16 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
1 June 2022	Termination of appointment of Elizabeth-Ann Simpson Rattray as a director on 31 May 2022 (1 page)
1 June 2022	Appointment of Dr Ann Lewendon as a director on 31 May 2022 (2 pages)
1 June 2022	Termination of appointment of Marion Kay Campbell as a director on 1 June 2022 (1 page)
1 June 2022	Termination of appointment of Philip Christopher Hannaford as a director on 31 May 2022 (1 page)
1 June 2022	Appointment of Hulda Sveinsdottir as a director on 31 May 2022 (2 pages)
19 May 2022	Accounts for a small company made up to 31 July 2021 (16 pages)
11 February 2022	Appointment of Peter Edwards as a director on 24 January 2022 (2 pages)
11 February 2022	Director's details changed for Peter Edwards on 10 February 2022 (2 pages)
11 February 2022	Director's details changed (2 pages)
10 February 2022	Appointment of Chris Collins as a director on 24 January 2022 (2 pages)
10 February 2022	Director's details changed for Professor Chris Collins on 10 February 2022 (2 pages)
10 February 2022	Director's details changed for Chris Collins on 10 February 2022 (2 pages)
6 January 2022	Termination of appointment of Alan Wight as a director on 16 November 2021 (1 page)
21 December 2021	Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021 (1 page)
6 December 2021	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 (1 page)
22 November 2021	Termination of appointment of Morag Mcneill as a director on 11 November 2021 (1 page)
12 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
7 April 2021	Statement of company's objects (2 pages)
7 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 April 2021	Memorandum and Articles of Association (14 pages)
23 February 2021	Full accounts made up to 31 July 2020 (15 pages)
4 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Steven Darryll Heys as a director on 11 March 2020 (1 page)
2 March 2020	Full accounts made up to 31 July 2019 (14 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
19 December 2018	Full accounts made up to 31 July 2018 (14 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
7 November 2018	Appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 1 October 2018 (2 pages)
4 July 2018	Appointment of Professor Marion Campbell as a director on 1 June 2018 (2 pages)
4 July 2018	Appointment of Mrs Morag Mcneill as a director on 1 June 2018 (2 pages)
15 June 2018	Director's details changed for Mr Alan Wright on 13 June 2018 (2 pages)
4 June 2018	Appointment of Dr Elizabeth-Ann Simpson Rattray as a director on 1 June 2018 (2 pages)
4 June 2018	Termination of appointment of Neva Elizabeth Haites as a director on 1 June 2018 (1 page)
4 June 2018	Appointment of Mr Alan Wright as a director on 1 June 2018 (2 pages)
4 June 2018	Appointment of Professor Steven Darryll Heys as a director on 1 June 2018 (2 pages)
4 June 2018	Appointment of Professor Philip Christopher Hannaford as a director on 1 June 2018 (2 pages)
17 May 2018	Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 17 May 2018 (1 page)
22 March 2018	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 March 2018 (1 page)
1 February 2018	Termination of appointment of David Robert Whiteford as a director on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of Stephen Douglas Logan as a director on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of Peter John Morgan as a director on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of Moir Lockhead as a director on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of Brian Sidney Pack as a director on 31 January 2018 (1 page)
5 January 2018	Full accounts made up to 31 July 2017 (15 pages)
5 January 2018	Full accounts made up to 31 July 2017 (15 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 May 2017	Full accounts made up to 31 July 2016 (14 pages)
6 May 2017	Full accounts made up to 31 July 2016 (14 pages)
30 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
3 May 2016	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 29 April 2016 (1 page)
3 May 2016	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 3 May 2016 (1 page)
3 May 2016	Appointment of Mitre Secretaries Limited as a secretary on 29 April 2016 (2 pages)
3 May 2016	Appointment of Mitre Secretaries Limited as a secretary on 29 April 2016 (2 pages)
3 May 2016	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 3 May 2016 (1 page)
21 March 2016	Full accounts made up to 31 July 2015 (16 pages)
21 March 2016	Full accounts made up to 31 July 2015 (16 pages)
24 November 2015	Annual return made up to 31 October 2015 no member list (8 pages)
24 November 2015	Director's details changed for Professor Peter John Morgan on 31 October 2015 (2 pages)
24 November 2015	Annual return made up to 31 October 2015 no member list (8 pages)
24 November 2015	Director's details changed for Professor Peter John Morgan on 31 October 2015 (2 pages)
24 March 2015	Full accounts made up to 31 July 2014 (16 pages)
24 March 2015	Full accounts made up to 31 July 2014 (16 pages)
10 November 2014	Annual return made up to 31 October 2014 no member list (8 pages)
10 November 2014	Annual return made up to 31 October 2014 no member list (8 pages)
13 January 2014	Full accounts made up to 31 July 2013 (16 pages)
13 January 2014	Full accounts made up to 31 July 2013 (16 pages)
23 December 2013	Annual return made up to 31 October 2013 no member list (8 pages)
23 December 2013	Annual return made up to 31 October 2013 no member list (8 pages)
29 January 2013	Full accounts made up to 31 July 2012 (16 pages)
29 January 2013	Full accounts made up to 31 July 2012 (16 pages)
16 January 2013	Annual return made up to 31 October 2012 no member list (8 pages)
16 January 2013	Annual return made up to 31 October 2012 no member list (8 pages)
28 August 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 28 August 2012 (1 page)
28 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
28 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
28 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
28 August 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
7 March 2012	Full accounts made up to 31 July 2011 (16 pages)
7 March 2012	Full accounts made up to 31 July 2011 (16 pages)
5 December 2011	Annual return made up to 31 October 2011 no member list (8 pages)
5 December 2011	Annual return made up to 31 October 2011 no member list (8 pages)
7 April 2011	Full accounts made up to 31 July 2010 (20 pages)
7 April 2011	Full accounts made up to 31 July 2010 (20 pages)
14 December 2010	Auditor's resignation (1 page)
14 December 2010	Auditor's resignation (1 page)
2 December 2010	Annual return made up to 31 October 2010 no member list (8 pages)
2 December 2010	Annual return made up to 31 October 2010 no member list (8 pages)
15 April 2010	Auditor's resignation (1 page)
15 April 2010	Auditor's resignation (1 page)
5 March 2010	Full accounts made up to 31 July 2009 (20 pages)
5 March 2010	Full accounts made up to 31 July 2009 (20 pages)
11 January 2010	Annual return made up to 31 October 2009 (18 pages)
11 January 2010	Annual return made up to 31 October 2009 (18 pages)
12 June 2009	Auditor's resignation (1 page)
12 June 2009	Auditor's resignation (1 page)
6 May 2009	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
6 May 2009	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
24 February 2009	Group of companies' accounts made up to 31 March 2008 (41 pages)
24 February 2009	Group of companies' accounts made up to 31 March 2008 (41 pages)
5 December 2008	Annual return made up to 31/10/08 (6 pages)
5 December 2008	Annual return made up to 31/10/08 (6 pages)
15 July 2008	Director appointed sir moir lockhead (2 pages)
15 July 2008	Director appointed sir moir lockhead (2 pages)
7 July 2008	Memorandum and Articles of Association (13 pages)
7 July 2008	Memorandum and Articles of Association (13 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2008	Registered office changed on 04/07/2008 from greenburn road bucksburn aberdeen AB21 9SB (1 page)
4 July 2008	Registered office changed on 04/07/2008 from greenburn road bucksburn aberdeen AB21 9SB (1 page)
4 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2008	Director appointed professor stephen douglas logan (2 pages)
3 July 2008	Appointment terminated director alastair gove (1 page)
3 July 2008	Director appointed professor neva elizabeth haites (2 pages)
3 July 2008	Appointment terminated director charles rice (1 page)
3 July 2008	Appointment terminated director christine richardson (1 page)
3 July 2008	Appointment terminated director michael gibney (1 page)
3 July 2008	Appointment terminated director jonathan arch (1 page)
3 July 2008	Secretary appointed md secretaries LIMITED (2 pages)
3 July 2008	Director appointed professor peter john morgan (2 pages)
3 July 2008	Appointment terminated director jonathan arch (1 page)
3 July 2008	Appointment terminated director charles rice (1 page)
3 July 2008	Appointment terminated director christine richardson (1 page)
3 July 2008	Appointment terminated secretary david blair (1 page)
3 July 2008	Appointment terminated director thomas walker (1 page)
3 July 2008	Appointment terminated director thomas walker (1 page)
3 July 2008	Director appointed professor stephen douglas logan (2 pages)
3 July 2008	Director appointed professor peter john morgan (2 pages)
3 July 2008	Director appointed professor neva elizabeth haites (2 pages)
3 July 2008	Appointment terminated director thomas macdonald (1 page)
3 July 2008	Appointment terminated director michael gibney (1 page)
3 July 2008	Appointment terminated director thomas macdonald (1 page)
3 July 2008	Appointment terminated director alastair gove (1 page)
3 July 2008	Appointment terminated director robert leslie (1 page)
3 July 2008	Secretary appointed md secretaries LIMITED (2 pages)
3 July 2008	Appointment terminated secretary david blair (1 page)
3 July 2008	Appointment terminated director robert leslie (1 page)
18 March 2008	Appointment terminated director andrew walker (1 page)
18 March 2008	Appointment terminated director andrew walker (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Annual return made up to 31/10/07 (3 pages)
6 November 2007	Annual return made up to 31/10/07 (3 pages)
6 November 2007	Director's particulars changed (1 page)
17 October 2007	Group of companies' accounts made up to 31 March 2007 (42 pages)
17 October 2007	Group of companies' accounts made up to 31 March 2007 (42 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
16 November 2006	Group of companies' accounts made up to 31 March 2006 (43 pages)
16 November 2006	Group of companies' accounts made up to 31 March 2006 (43 pages)
14 November 2006	Annual return made up to 31/10/06 (3 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Annual return made up to 31/10/06 (3 pages)
14 November 2006	Director's particulars changed (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
25 November 2005	Group of companies' accounts made up to 31 March 2005 (40 pages)
25 November 2005	Annual return made up to 31/10/05 (10 pages)
25 November 2005	Annual return made up to 31/10/05 (10 pages)
25 November 2005	Group of companies' accounts made up to 31 March 2005 (40 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
4 November 2004	Full accounts made up to 31 March 2004 (41 pages)
4 November 2004	Memorandum and Articles of Association (22 pages)
4 November 2004	Memorandum and Articles of Association (22 pages)
4 November 2004	Annual return made up to 31/10/04 (10 pages)
4 November 2004	Full accounts made up to 31 March 2004 (41 pages)
4 November 2004	Annual return made up to 31/10/04 (10 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
6 November 2003	Annual return made up to 31/10/03 (10 pages)
6 November 2003	Annual return made up to 31/10/03 (10 pages)
30 October 2003	Full accounts made up to 31 March 2003 (40 pages)
30 October 2003	Full accounts made up to 31 March 2003 (40 pages)
18 September 2003	Annual return made up to 27/07/03 363(288) ‐ Director's particulars changed (10 pages)
18 September 2003	Annual return made up to 27/07/03 363(288) ‐ Director's particulars changed (10 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
4 February 2003	Auditor's resignation (1 page)
4 February 2003	Auditor's resignation (1 page)
10 September 2002	Annual return made up to 27/07/02 363(288) ‐ Director's particulars changed (10 pages)
10 September 2002	Group of companies' accounts made up to 31 March 2002 (40 pages)
10 September 2002	Annual return made up to 27/07/02 363(288) ‐ Director's particulars changed (10 pages)
10 September 2002	Group of companies' accounts made up to 31 March 2002 (40 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
31 July 2001	Annual return made up to 27/07/01 363(288) ‐ Director's particulars changed (8 pages)
31 July 2001	Group of companies' accounts made up to 31 March 2001 (32 pages)
31 July 2001	Group of companies' accounts made up to 31 March 2001 (32 pages)
31 July 2001	Annual return made up to 27/07/01 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	Annual return made up to 16/08/00 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	Annual return made up to 16/08/00 363(288) ‐ Director's particulars changed (8 pages)
18 August 2000	Full group accounts made up to 31 March 2000 (32 pages)
18 August 2000	Full group accounts made up to 31 March 2000 (32 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
21 September 1999	Annual return made up to 16/08/99 363(288) ‐ Director's particulars changed (9 pages)
21 September 1999	Full group accounts made up to 31 March 1999 (34 pages)
21 September 1999	Annual return made up to 16/08/99 363(288) ‐ Director's particulars changed (9 pages)
21 September 1999	Full group accounts made up to 31 March 1999 (34 pages)
30 March 1999	Auditor's resignation (1 page)
30 March 1999	Auditor's resignation (1 page)
12 January 1999	Director resigned (2 pages)
12 January 1999	Director resigned (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Full group accounts made up to 31 March 1998 (49 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Annual return made up to 16/08/98 (9 pages)
20 August 1998	Full group accounts made up to 31 March 1998 (49 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Annual return made up to 16/08/98 (9 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
25 September 1997	Director resigned (2 pages)
25 September 1997	Director resigned (2 pages)
20 August 1997	Full accounts made up to 31 March 1997 (42 pages)
20 August 1997	Annual return made up to 16/08/97 363(288) ‐ Director's particulars changed (9 pages)
20 August 1997	Annual return made up to 16/08/97 363(288) ‐ Director's particulars changed (9 pages)
20 August 1997	Full accounts made up to 31 March 1997 (42 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
25 July 1997	New secretary appointed (1 page)
25 July 1997	New secretary appointed (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Secretary resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
24 February 1997	Director's particulars changed (1 page)
24 February 1997	Director's particulars changed (1 page)
17 October 1996	Return made up to 16/08/96; amending return (9 pages)
17 October 1996	Return made up to 16/08/96; amending return (9 pages)
19 August 1996	Full group accounts made up to 31 March 1996 (34 pages)
19 August 1996	Annual return made up to 16/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
19 August 1996	Annual return made up to 16/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
19 August 1996	Full group accounts made up to 31 March 1996 (34 pages)
19 December 1995	Director's particulars changed (2 pages)
19 December 1995	Director's particulars changed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
21 August 1995	Full group accounts made up to 31 March 1995 (34 pages)
21 August 1995	Full group accounts made up to 31 March 1995 (34 pages)
21 August 1995	Annual return made up to 16/08/95 (10 pages)
21 August 1995	Annual return made up to 16/08/95 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
7 August 1992	Memorandum and Articles of Association (18 pages)
7 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
7 August 1992	Memorandum and Articles of Association (18 pages)
30 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 December 1988	Memorandum and Articles of Association (18 pages)
30 December 1988	Memorandum and Articles of Association (18 pages)
30 March 1962	Incorporation (18 pages)
30 March 1962	Certificate of incorporation (2 pages)
30 March 1962	Certificate of incorporation (2 pages)
30 March 1962	Incorporation (18 pages)

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