Aberdeen University Research And Industrial Services Limited

Company Name	Aberdeen University Research And Industrial Services Limited
Company Status	Active
Company Number	SC075913
Category	Private Limited Company
Incorporation Date	28 August 1981(42 years, 8 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
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Prof Stephen Douglas Logan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(21 years, 1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	20 Edgehill Road Aberdeen AB15 5JH Scotland

Director Name	Dr Elizabeth-Ann Simpson Rattray
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(21 years, 1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	The Seatties Inchmarlo Road Banchory Kincardineshire AB31 4AH Scotland

Director Name	Frederick George Stevenson Robb
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 October 2002(21 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Accountant
Country of Residence	Uk/Scotland
Correspondence Address	East Lodge Inchmarlo Road Banchory Kincardineshire AB31 5RR Scotland

Director Name	Ms Irene Anderson Bews
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 October 2002(21 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	The Suffolk Broomfield Steading Drumoak Aberdeenshire AB31 5EP Scotland

Secretary Name	Shepherd & Wedderburn Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2018(37 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Prof Philip Noel Love
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1985(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 September 1993)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	1 Mayfield Court Victoria Road Formby Merseyside L37 7JL

Director Name	Prof Alexander Robert Forrester
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1990(9 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 October 2002)
Role	University Professor
Correspondence Address	210 Springfield Road Aberdeen Aberdeenshire AB1 8JL Scotland

Director Name	Richard Tunstall Ellis
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 17 December 1996)
Role	Retired
Correspondence Address	18 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AN Scotland

Director Name	Stanley Howe
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 January 1997)
Role	Retired Petroleum Engineer
Correspondence Address	Alma House 12 William Street Torphins Banchory Kincardineshire AB31 4JR Scotland

Director Name	John Batchelor
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	Flat 6 295 Great Western Road Aberdeen AB1 6PP Scotland

Director Name	Elizabeth Ann Hall
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(11 years after company formation)
Appointment Duration	12 months (resigned 25 August 1993)
Role	University Administrator
Correspondence Address	Tillyronach Midmar Inverurie Aberdeenshire AB51 7LS Scotland

Director Name	Forbes Keith Sellar
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(12 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 November 1993)
Role	Company Director
Correspondence Address	12 Wellington Gardens Montrose Angus DD10 8QF Scotland

Director Name	William Mordue
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(12 years after company formation)
Appointment Duration	5 years, 6 months (resigned 09 March 1999)
Role	Professor
Correspondence Address	5 Gowanbrae Road Bieldside Aberdeen Aberdeenshire AB1 9AQ Scotland

Director Name	George Mackenzie Dunnet
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(12 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 November 1993)
Role	Professor
Correspondence Address	Whinhill Inverbrie Ellon Aberdeenshire

Director Name	William Allan Hamilton
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 1997)
Role	Professor
Correspondence Address	Kinellar House East Kinellar Aberdeen Aberdeenshire AB21 0RY Scotland

Secretary Name	Gillian Downie
Nationality	British
Status	Resigned
Appointed	10 September 1993(12 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hilton Street Aberdeen Aberdeenshire AB24 4QT Scotland

Director Name	Ronald Scott Brown
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(12 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2000)
Role	Investment Management
Country of Residence	Scotland
Correspondence Address	54 Rubislaw Den North Aberdeen AB2 4AN Scotland

Director Name	Derek Ogston
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 1997)
Role	University Professor
Correspondence Address	64 Rubislaw Den South Aberdeen Aberdeenshire AB2 6AX Scotland

Director Name	Dr Hance Fullerton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(14 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Ormlea 7 Riverside Blackhall Banchory Kincardineshire AB31 6PS Scotland

Director Name	Prof James Ivor Prosser
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(14 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2002)
Role	Head Of Department
Country of Residence	United Kingdom
Correspondence Address	1 Hillhead Of Mosstown Udny Ellon Aberdeenshire AB41 6QA Scotland

Director Name	Mr Michael John Ord
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2001)
Role	Finance Director
Correspondence Address	37 Gray Street Aberdeen AB10 6JD Scotland

Director Name	Prof Ian Robert MacDonald
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(16 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2001)
Role	University Professor
Correspondence Address	47 North Deeside Road Peterculter Aberdeenshire AB14 0QL Scotland

Director Name	Mr Timothy Lewis Wakely Kidner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Westholme Avenue Aberdeen Aberdeenshire AB15 6AA Scotland

Director Name	Dr Alastair William Alexander
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2001)
Role	Chief Executive
Correspondence Address	69 Ravelston Dykes Edinburgh EH12 6HA Scotland

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(16 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 2001)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Mr Edwin Andrew Gillespie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 November 2001)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Muiryfold Newmachar Aberdeen AB21 7UU Scotland

Director Name	Prof Richard Harrison
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 November 2001)
Role	Professor
Correspondence Address	10 Woodcroft Avenue Bridge Of Don Aberdeen Aberdeenshire AB22 8WY Scotland

Secretary Name	Dr Alastair William Alexander
Nationality	British
Status	Resigned
Appointed	03 September 1999(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2001)
Role	Chief Executive
Correspondence Address	69 Ravelston Dykes Edinburgh EH12 6HA Scotland

Director Name	Anne Courage Harper
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(19 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2002)
Role	Company Director
Correspondence Address	5 Randolph Place Edinburgh EH3 7TQ Scotland

Secretary Name	Ronald Taylor
Nationality	British
Status	Resigned
Appointed	01 August 2001(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2002)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	115 Broomhill Road Aberdeen Aberdeenshire AB1 6JB Scotland

Director Name	Prof Dominic Francis Joseph Houlihan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(21 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2012)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	1 Renmure Cottages Friockheim Arbroath Angus DD11 4RZ Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 October 2002(21 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2006(24 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 September 2012)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 2012(31 years after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2015)
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2015(34 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 March 2018)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	taurx.com

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

Shareholders

675k at £1	The University Court Of The University Of Aberdeen 100.00% Ordinary
1 at £1	Charles Duncan Rice 0.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

14 July 1993	Delivered on: 22 July 1993 Satisfied on: 7 June 2002 Persons entitled: The University Court of the University of Aberdeen Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects lting to the north of st. Machar drive, aberdeen known as and forming 23 st. Machar drive aberdeen. Fully Satisfied
14 February 1990	Delivered on: 28 February 1990 Satisfied on: 17 June 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 January 1990	Delivered on: 30 January 1990 Satisfied on: 7 June 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Three pieces of ground situated at st machar dr aberdeen. Fully Satisfied
3 November 1989	Delivered on: 10 November 1989 Satisfied on: 11 October 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 February 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
4 November 2020	Cessation of The University Court of the University of Aberdeen as a person with significant control on 4 November 2020 (1 page)
4 November 2020	Notification of a person with significant control statement (2 pages)
10 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
11 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
14 February 2019	Notification of The University Court of the University of Aberdeen as a person with significant control on 30 November 2016 (2 pages)
14 February 2019	Withdrawal of a person with significant control statement on 14 February 2019 (2 pages)
20 November 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
7 November 2018	Appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 1 October 2018 (2 pages)
11 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
10 July 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 10 July 2018 (1 page)
22 March 2018	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 March 2018 (1 page)
5 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
7 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
26 June 2017	Withdrawal of a person with significant control statement on 26 June 2017 (2 pages)
26 June 2017	Withdrawal of a person with significant control statement on 26 June 2017 (2 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
8 January 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 January 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 November 2015	Appointment of Mitre Secretaries Limited as a secretary on 4 November 2015 (2 pages)
6 November 2015	Appointment of Mitre Secretaries Limited as a secretary on 4 November 2015 (2 pages)
6 November 2015	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 6 November 2015 (1 page)
6 November 2015	Appointment of Mitre Secretaries Limited as a secretary on 4 November 2015 (2 pages)
6 November 2015	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 November 2015 (1 page)
6 November 2015	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 November 2015 (1 page)
6 November 2015	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 November 2015 (1 page)
6 November 2015	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 6 November 2015 (1 page)
5 November 2015	Director's details changed for Frederick George Stevenson Robb on 28 August 2015 (2 pages)
5 November 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 675,046 (7 pages)
5 November 2015	Director's details changed for Frederick George Stevenson Robb on 28 August 2015 (2 pages)
5 November 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 675,046 (7 pages)
30 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 675,046 (7 pages)
22 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 675,046 (7 pages)
13 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
13 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 675,046 (7 pages)
9 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 675,046 (7 pages)
29 January 2013	Full accounts made up to 31 July 2012 (11 pages)
29 January 2013	Full accounts made up to 31 July 2012 (11 pages)
16 November 2012	Termination of appointment of Dominic Houlihan as a director (1 page)
16 November 2012	Termination of appointment of Dominic Houlihan as a director (1 page)
11 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
11 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
10 September 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
10 September 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
10 September 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
10 September 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 September 2012 (1 page)
10 September 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
7 March 2012	Full accounts made up to 31 July 2011 (11 pages)
7 March 2012	Full accounts made up to 31 July 2011 (11 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
23 March 2011	Full accounts made up to 31 July 2010 (11 pages)
23 March 2011	Full accounts made up to 31 July 2010 (11 pages)
11 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (8 pages)
11 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (8 pages)
15 April 2010	Auditor's resignation (1 page)
15 April 2010	Auditor's resignation (1 page)
22 January 2010	Full accounts made up to 31 July 2009 (12 pages)
22 January 2010	Full accounts made up to 31 July 2009 (12 pages)
18 September 2009	Return made up to 28/08/09; full list of members (7 pages)
18 September 2009	Return made up to 28/08/09; full list of members (7 pages)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
21 April 2009	Full accounts made up to 31 July 2008 (10 pages)
21 April 2009	Full accounts made up to 31 July 2008 (10 pages)
16 September 2008	Return made up to 28/08/08; full list of members (5 pages)
16 September 2008	Return made up to 28/08/08; full list of members (5 pages)
18 March 2008	Full accounts made up to 31 July 2007 (11 pages)
18 March 2008	Full accounts made up to 31 July 2007 (11 pages)
19 September 2007	Return made up to 28/08/07; full list of members (7 pages)
19 September 2007	Return made up to 28/08/07; full list of members (7 pages)
22 March 2007	Full accounts made up to 31 July 2006 (11 pages)
22 March 2007	Full accounts made up to 31 July 2006 (11 pages)
6 September 2006	Return made up to 28/08/06; full list of members (7 pages)
6 September 2006	Return made up to 28/08/06; full list of members (7 pages)
9 May 2006	Full accounts made up to 31 July 2005 (11 pages)
9 May 2006	Full accounts made up to 31 July 2005 (11 pages)
8 May 2006	Registered office changed on 08/05/06 from: johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Registered office changed on 08/05/06 from: johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
7 September 2005	Return made up to 28/08/05; full list of members (3 pages)
7 September 2005	Return made up to 28/08/05; full list of members (3 pages)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
11 February 2005	Full accounts made up to 31 July 2004 (11 pages)
11 February 2005	Full accounts made up to 31 July 2004 (11 pages)
22 September 2004	Return made up to 28/08/04; full list of members (8 pages)
22 September 2004	Return made up to 28/08/04; full list of members (8 pages)
13 September 2004	Full accounts made up to 31 July 2003 (11 pages)
13 September 2004	Full accounts made up to 31 July 2003 (11 pages)
27 August 2004	Particulars of contract relating to shares (3 pages)
27 August 2004	Ad 28/05/04--------- Â£ si 75046@1=75046 Â£ ic 600000/675046 (2 pages)
27 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2004	Ad 28/05/04--------- Â£ si 75046@1=75046 Â£ ic 600000/675046 (2 pages)
27 August 2004	Particulars of contract relating to shares (3 pages)
27 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
1 October 2003	Return made up to 28/08/03; full list of members (8 pages)
1 October 2003	Return made up to 28/08/03; full list of members (8 pages)
4 April 2003	Full accounts made up to 31 July 2002 (15 pages)
4 April 2003	Full accounts made up to 31 July 2002 (15 pages)
31 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
30 October 2002	Secretary resigned;director resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: king college old aberdeen AB9 2UB (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: king college old aberdeen AB9 2UB (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned;director resigned (1 page)
30 October 2002	New director appointed (2 pages)
24 October 2002	Full accounts made up to 31 July 2001 (15 pages)
24 October 2002	Full accounts made up to 31 July 2001 (15 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
11 September 2002	Return made up to 10/09/02; full list of members (9 pages)
11 September 2002	Return made up to 10/09/02; full list of members (9 pages)
17 June 2002	Dec mort/charge * (5 pages)
17 June 2002	Dec mort/charge * (5 pages)
7 June 2002	Dec mort/charge * (4 pages)
7 June 2002	Dec mort/charge * (4 pages)
7 June 2002	Dec mort/charge * (4 pages)
7 June 2002	Dec mort/charge * (4 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
22 December 2001	Director resigned (1 page)
22 December 2001	Director resigned (1 page)
25 October 2001	New secretary appointed;new director appointed (2 pages)
25 October 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
25 October 2001	New secretary appointed;new director appointed (2 pages)
25 October 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
4 July 2001	Group of companies' accounts made up to 31 July 2000 (24 pages)
4 July 2001	Group of companies' accounts made up to 31 July 2000 (24 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
13 September 2000	Return made up to 10/09/00; full list of members (10 pages)
13 September 2000	Return made up to 10/09/00; full list of members (10 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
6 April 2000	Memorandum and Articles of Association (11 pages)
6 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 April 2000	Memorandum and Articles of Association (11 pages)
6 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 January 2000	Full group accounts made up to 31 July 1999 (23 pages)
30 January 2000	Full group accounts made up to 31 July 1999 (23 pages)
28 September 1999	Return made up to 10/09/99; no change of members (10 pages)
28 September 1999	Return made up to 10/09/99; no change of members (10 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
29 July 1999	New director appointed (3 pages)
29 July 1999	New director appointed (3 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Secretary resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
14 January 1999	Full group accounts made up to 31 July 1998 (23 pages)
14 January 1999	Full group accounts made up to 31 July 1998 (23 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Return made up to 10/09/98; full list of members (11 pages)
25 September 1998	Return made up to 10/09/98; full list of members (11 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
24 September 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
24 September 1998	Auditor's resignation (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
29 December 1997	Full group accounts made up to 31 July 1997 (22 pages)
29 December 1997	Full group accounts made up to 31 July 1997 (22 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Return made up to 10/09/97; full list of members 363(288) ‐ Director resigned (10 pages)
3 November 1997	Return made up to 10/09/97; full list of members 363(288) ‐ Director resigned (10 pages)
7 October 1997	Â£ nc 500000/1000000 31/07/97 (1 page)
7 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 October 1997	Â£ nc 500000/1000000 31/07/97 (1 page)
7 October 1997	Ad 31/07/97--------- Â£ si 234000@1=234000 Â£ ic 366000/600000 (2 pages)
7 October 1997	Ad 31/07/97--------- Â£ si 234000@1=234000 Â£ ic 366000/600000 (2 pages)
7 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 October 1997	Memorandum and Articles of Association (6 pages)
7 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 October 1997	Memorandum and Articles of Association (6 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
30 December 1996	Full group accounts made up to 31 July 1996 (24 pages)
30 December 1996	Full group accounts made up to 31 July 1996 (24 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
9 October 1996	Return made up to 10/09/96; full list of members (10 pages)
9 October 1996	Return made up to 10/09/96; full list of members (10 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
16 January 1996	Full group accounts made up to 31 July 1995 (25 pages)
16 January 1996	Full group accounts made up to 31 July 1995 (25 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
27 September 1995	Return made up to 10/09/95; no change of members (6 pages)
27 September 1995	Return made up to 10/09/95; no change of members (6 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
7 June 1995	Full group accounts made up to 31 July 1994 (22 pages)
7 June 1995	Full group accounts made up to 31 July 1994 (22 pages)

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