Stirling University Innovation Park Limited

Company Name	Stirling University Innovation Park Limited
Company Status	Active
Company Number	SC094756
Category	Private Limited Company
Incorporation Date	16 August 1985(38 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68202	Letting and operating of conference and exhibition centres
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dr John Malcolm Rogers
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(20 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Secretary Name	Mrs Lynn Elizabeth Blaikie
Status	Current
Appointed	29 August 2013(28 years after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Colin McNally
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(36 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mrs Rachel Louise Nunn
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(36 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Local Government Councillor & Parliamentarian (Sco
Country of Residence	Scotland
Correspondence Address	14-20 Pitt Terrace Stirling Stirlingshire FK8 2ET Scotland

Director Name	Mrs Margaret Ann Brisley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(36 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	14 -22 Old Viewforth Pitt Terrace Stirling Stirlingshire FK8 2ET Scotland

Director Name	Michael Gallacher
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1991)
Role	Sda Manager
Correspondence Address	12 Meadowburn Avenue Newton Mearns Glasgow Lanarkshire G77 6TA Scotland

Director Name	Arthur John Forty
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1994)
Role	University Principal
Correspondence Address	Principal's House 1 Airthrey Castle Yard University Stirling FK9 4LA Scotland

Director Name	John Broadfoot
Nationality	British
Status	Resigned
Appointed	13 April 1989(3 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 1989)
Role	Chief Executive
Correspondence Address	Viewforth Stirling FK8 2ET Scotland

Secretary Name	Robert George Bomont
Nationality	British
Status	Resigned
Appointed	13 April 1989(3 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 September 2000)
Role	Company Director
Correspondence Address	Wester Ardoch Braco Perthshire FK15 9RE Scotland

Director Name	Allan Grant Anderson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 1995)
Role	Head Of Corporate Development
Correspondence Address	18 Blairforkie Drive Bridge Of Allan Stirling FK9 4PH Scotland

Director Name	Prof Michael Peart Jackson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(8 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 May 2001)
Role	University Professor
Correspondence Address	Torridon, Abercromby Drive Bridge Of Allan Stirling FK9 4EA Scotland

Director Name	James Lobban Geddes
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Kingarth Kilbryde Crescent Dunblane Perthshire FK15 9BB Scotland

Director Name	David Robert Martin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 May 1996)
Role	Head Of Business Services
Correspondence Address	11 Carmichael Place Coalsnaughton Tillicoultry Clackmannanshire FK13 6RJ Scotland

Director Name	Michael Kearns
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 1997)
Role	Business Development Executive
Country of Residence	United Kingdom
Correspondence Address	3 Polsons Crescent Paisley Renfrewshire PA2 6AU Scotland

Director Name	Mr Kenneth MacDonald Arthur Lewandowski
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 January 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Allanwater Gardens Bridge Of Allan Stirling Stirlingshire FK9 4DW Scotland

Director Name	Ms Agnes Lawrie Addie Shonaig Macpherson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(12 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lochcote Linlithgow West Lothian EH49 6QE Scotland

Director Name	Mr Alan Hugh Cumming
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2002)
Role	Local Govt Officer
Correspondence Address	Bettyhill Cottage Gargunnock FK8 3BW Scotland

Director Name	Ian Fraser
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1999(14 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 June 2007)
Role	Local Government
Correspondence Address	25 Menteith View Dunblane FK15 0PD Scotland

Director Name	Ms Christine Margaret Esson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2003)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	27 First Avenue Bearsden Glasgow Lanarkshire G61 2JD Scotland

Secretary Name	John Scott Gordon
Nationality	British
Status	Resigned
Appointed	21 September 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2001)
Role	Finance Director
Correspondence Address	35 Westerlea Drive Bridge Of Allan Stirlingshire FK9 4DQ Scotland

Director Name	David McGregor Littlejohn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2001(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2003)
Role	Senior Manager
Correspondence Address	1 The Biggins Keir Dunblane Stirlingshire FK15 9NX Scotland

Director Name	Prof Colin Bell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2003)
Role	Principal & Vice Chancellor
Correspondence Address	1 Airthrey Castle Yard University Of Stirling Stirling Stirlingshire FK9 4LH Scotland

Secretary Name	Donald McLean Pollock
Nationality	British
Status	Resigned
Appointed	30 October 2001(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Grant Drive Dunblane Perthshire FK15 9HU Scotland

Director Name	Mr John Crawford Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(16 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Third Tullibardine Auchterarder Perthshire PH3 1NJ Scotland

Director Name	Christine Margaret Hallett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(17 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2006)
Role	Professor
Correspondence Address	Highpoint Doune Road Dunblane FK15 9HR Scotland

Director Name	Mr Liam Hugh Fennell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 June 2005)
Role	Economic Development
Country of Residence	United Kingdom
Correspondence Address	9 Craighouse Road Edinburgh EH10 5LQ Scotland

Secretary Name	Morag Montgomery Campbell
Nationality	British
Status	Resigned
Appointed	01 October 2004(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2005)
Role	Chartered Accountant
Correspondence Address	3 Wedderburn Road Dunblane Perthshire FK15 0FN Scotland

Director Name	Mr John McKeown Hendry
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(19 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 April 2008)
Role	Parlimentary Assistant
Country of Residence	Scotland
Correspondence Address	Inverteith 180 Drip Road Stirling Stirlingshire FK8 1RR Scotland

Secretary Name	Mr John Crawford Craig
Nationality	British
Status	Resigned
Appointed	02 December 2005(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2007)
Role	Accountant
Correspondence Address	1e, 22 Springbank Gardens Dunblane Perthshire FK15 9JX Scotland

Director Name	Brian Devlin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2009)
Role	Company Director
Correspondence Address	50 Kilsyth Road Kirkintilloch Stirling

Secretary Name	David Allan Shaw
Nationality	British
Status	Resigned
Appointed	22 June 2007(21 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 August 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	12 Forglen Crescent Bridge Of Allan Stirling Stirlingshire FK9 4BQ Scotland

Director Name	Mr David Caughey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2009)
Role	Executive Director
Correspondence Address	8 Orchard Court Longniddry East Lothian EH32 0PE Scotland

Director Name	Cllr Scott Thomas Farmer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 October 2008(23 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2012)
Role	Homeless/Care Mgr
Country of Residence	Scotland
Correspondence Address	76 Clark Street Bannockburn FK7 0JS Scotland

Director Name	Mr Robert Simpson Jack
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(24 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 November 2013)
Role	Director Of Stirling Development Agency
Country of Residence	Scotland
Correspondence Address	Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Neil Collington Benny
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(27 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 2017)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Room 53 Old Viewforth Pitt Terrace Stirling Stirlingshire FK8 2ET Scotland

Contact

Website	www.sportingchanceinitiative.co.uk/
Telephone	01786 458104
Telephone region	Stirling

Location

Registered Address	Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	6 other UK companies use this postal address

Shareholders

198 at £0.2	Stirling Council 50.00% Ordinary
198 at £0.2	University Of Stirling 50.00% Ordinary

Financials

Year	2014
Net Worth	£250,783
Cash	£47,097
Current Liabilities	£288,316

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Charges

23 May 2000	Delivered on: 30 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

29 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
23 May 2023	Notification of University of Stirling as a person with significant control on 6 April 2016 (2 pages)
23 May 2023	Appointment of Mrs Elaine Watterson as a director on 4 May 2023 (2 pages)
19 May 2023	Termination of appointment of Rachel Louise Nunn as a director on 4 May 2023 (1 page)
5 April 2023	Secretary's details changed for Mrs Lynn Elizabeth Blaikie on 5 April 2023 (1 page)
17 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
30 November 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
18 August 2022	Appointment of Mrs Margaret Ann Brisley as a director on 25 July 2022 (2 pages)
3 August 2022	Appointment of Mrs Rachel Louise Nunn as a director on 25 July 2022 (2 pages)
5 July 2022	Change of details for Dr John Malcolm Rogers as a person with significant control on 1 July 2022 (2 pages)
23 May 2022	Termination of appointment of James Middleton Thomson as a director on 21 May 2022 (1 page)
11 February 2022	Appointment of Mr Colin Mcnally as a director on 1 February 2022 (2 pages)
25 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
10 January 2022	Director's details changed for Dr John Malcolm Rogers on 10 January 2022 (2 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
14 May 2021	Termination of appointment of Stuart Cameron Oliver as a director on 4 May 2021 (1 page)
30 March 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
21 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
18 November 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
22 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
24 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
11 January 2018	Appointment of Councillor James Middleton Thomson as a director on 27 October 2017 (2 pages)
11 January 2018	Appointment of Councillor James Middleton Thomson as a director on 27 October 2017 (2 pages)
11 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
11 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
27 June 2017	Termination of appointment of Neil Collington Benny as a director on 30 May 2017 (1 page)
27 June 2017	Termination of appointment of Neil Collington Benny as a director on 30 May 2017 (1 page)
7 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
7 February 2017	Registered office address changed from C/O Company Secretary Scion House Stirling University Innovation Park Stirling FK9 4NF to Scion House Stirling University Innovation Park Stirling FK9 4NF on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from C/O Company Secretary Scion House Stirling University Innovation Park Stirling FK9 4NF to Scion House Stirling University Innovation Park Stirling FK9 4NF on 7 February 2017 (1 page)
7 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
23 January 2017	Termination of appointment of Karen Plouviez as a director on 31 December 2016 (1 page)
23 January 2017	Termination of appointment of Karen Plouviez as a director on 31 December 2016 (1 page)
1 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
1 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
27 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 99 (7 pages)
27 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 99 (7 pages)
3 November 2015	Termination of appointment of Alexandria Elizabeth Ward as a director on 30 October 2015 (1 page)
3 November 2015	Appointment of Mr Stuart Cameron Oliver as a director on 30 October 2015 (2 pages)
3 November 2015	Termination of appointment of Alexandria Elizabeth Ward as a director on 30 October 2015 (1 page)
3 November 2015	Appointment of Mr Stuart Cameron Oliver as a director on 30 October 2015 (2 pages)
17 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
1 September 2015	Appointment of Mrs Alexandria Elizabeth Ward as a director on 28 August 2015 (2 pages)
1 September 2015	Appointment of Mrs Alexandria Elizabeth Ward as a director on 28 August 2015 (2 pages)
16 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 99 (6 pages)
16 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 99 (6 pages)
13 January 2015	Termination of appointment of Kevin James Robertson as a director on 28 November 2014 (1 page)
13 January 2015	Termination of appointment of Kevin James Robertson as a director on 28 November 2014 (1 page)
7 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
7 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
19 February 2014	Register(s) moved to registered office address (1 page)
19 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 99 (7 pages)
19 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 99 (7 pages)
19 February 2014	Register(s) moved to registered office address (1 page)
20 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 November 2013	Appointment of Mr Kevin James Robertson as a director (2 pages)
22 November 2013	Appointment of Mr Kevin James Robertson as a director (2 pages)
21 November 2013	Termination of appointment of Robert Jack as a director (1 page)
21 November 2013	Termination of appointment of Robert Jack as a director (1 page)
18 September 2013	Appointment of Mrs Lynn Elizabeth Blaikie as a secretary (1 page)
18 September 2013	Appointment of Mrs Lynn Elizabeth Blaikie as a secretary (1 page)
18 September 2013	Termination of appointment of David Shaw as a secretary (1 page)
18 September 2013	Termination of appointment of David Shaw as a secretary (1 page)
10 April 2013	Termination of appointment of John Anderson as a director (1 page)
10 April 2013	Termination of appointment of Hugh Ross as a director (1 page)
10 April 2013	Termination of appointment of Hugh Ross as a director (1 page)
10 April 2013	Termination of appointment of Robert Taylor as a director (1 page)
10 April 2013	Termination of appointment of John Anderson as a director (1 page)
10 April 2013	Termination of appointment of Robert Taylor as a director (1 page)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (11 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (11 pages)
17 December 2012	Appointment of Cllr. Neil Collington Benny as a director (2 pages)
17 December 2012	Appointment of Cllr. Neil Collington Benny as a director (2 pages)
19 November 2012	Termination of appointment of Scott Farmer as a director (1 page)
19 November 2012	Termination of appointment of Scott Farmer as a director (1 page)
15 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
15 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (11 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (11 pages)
14 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
17 November 2011	Termination of appointment of Trudy Nicolson as a director (1 page)
17 November 2011	Termination of appointment of Trudy Nicolson as a director (1 page)
19 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (12 pages)
19 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (12 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 July 2010	Appointment of Dr Trudy Agnes Nicolson as a director (2 pages)
22 July 2010	Appointment of Dr Trudy Agnes Nicolson as a director (2 pages)
19 July 2010	Termination of appointment of Thomas Tumilty as a director (1 page)
19 July 2010	Termination of appointment of Thomas Tumilty as a director (1 page)
7 June 2010	Termination of appointment of Stirling University Innovation Park Ltd as a director (1 page)
7 June 2010	Termination of appointment of Stirling University Innovation Park Ltd as a director (1 page)
26 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (9 pages)
26 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (9 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Director's details changed for Thomas Tumilty on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Dr John Malcolm Rogers on 2 October 2009 (2 pages)
18 January 2010	Registered office address changed from Company Secretary Scion House University of Stirling Innovation Park, Stirling on 18 January 2010 (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Director's details changed for Karen Plouviez on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Dr John Malcolm Rogers on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Dr John Malcolm Rogers on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Thomas Tumilty on 2 October 2009 (2 pages)
18 January 2010	Registered office address changed from Company Secretary Scion House University of Stirling Innovation Park, Stirling on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Thomas Tumilty on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Karen Plouviez on 2 October 2009 (2 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Director's details changed for Karen Plouviez on 2 October 2009 (2 pages)
24 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
24 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
14 December 2009	Appointment of Stirling University Innovation Park Ltd as a director (2 pages)
14 December 2009	Appointment of Stirling University Innovation Park Ltd as a director (2 pages)
14 December 2009	Appointment of Mr Robert Simpson Jack as a director (2 pages)
14 December 2009	Appointment of Mr Robert Simpson Jack as a director (2 pages)
13 July 2009	Appointment terminated director david caughey (1 page)
13 July 2009	Appointment terminated director david caughey (1 page)
9 March 2009	Appointment terminated director brian devlin (1 page)
9 March 2009	Appointment terminated director brian devlin (1 page)
22 January 2009	Return made up to 18/01/09; full list of members (6 pages)
22 January 2009	Return made up to 18/01/09; full list of members (6 pages)
5 November 2008	Director appointed scott farmer (2 pages)
5 November 2008	Director appointed scott farmer (2 pages)
30 October 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
30 October 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
1 October 2008	Director appointed thomas tumilty (2 pages)
1 October 2008	Director appointed thomas tumilty (2 pages)
2 July 2008	Return made up to 18/01/08; no change of members (8 pages)
2 July 2008	Return made up to 18/01/08; no change of members (8 pages)
6 June 2008	Director appointed john malcolm rogers (2 pages)
6 June 2008	Director appointed john malcolm rogers (2 pages)
12 May 2008	Appointment terminated director louise morrison (1 page)
12 May 2008	Appointment terminated director john hendry (1 page)
12 May 2008	Appointment terminated director stuart ogg (1 page)
12 May 2008	Appointment terminated director john hendry (1 page)
12 May 2008	Appointment terminated director louise morrison (1 page)
12 May 2008	Appointment terminated director stuart ogg (1 page)
12 May 2008	Director appointed david caughey (1 page)
12 May 2008	Director appointed david caughey (1 page)
28 November 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
28 November 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Secretary resigned (1 page)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	Secretary resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	Return made up to 18/01/07; full list of members (3 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Return made up to 18/01/07; full list of members (3 pages)
10 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
11 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
11 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Return made up to 18/01/06; full list of members (3 pages)
9 May 2006	Return made up to 18/01/06; full list of members (3 pages)
12 April 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
12 April 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
30 January 2005	Return made up to 18/01/05; full list of members (10 pages)
30 January 2005	Return made up to 18/01/05; full list of members (10 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
10 November 2004	S-div 22/10/04 (1 page)
10 November 2004	S-div 22/10/04 (1 page)
5 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 November 2004	Memorandum and Articles of Association (15 pages)
5 November 2004	Memorandum and Articles of Association (15 pages)
5 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 October 2004	Secretary resigned (1 page)
9 October 2004	New secretary appointed (1 page)
9 October 2004	New director appointed (2 pages)
9 October 2004	New director appointed (2 pages)
9 October 2004	Secretary resigned (1 page)
9 October 2004	New secretary appointed (1 page)
28 January 2004	Return made up to 18/01/04; full list of members (9 pages)
28 January 2004	Return made up to 18/01/04; full list of members (9 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
3 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
3 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
3 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
6 February 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
6 February 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
30 January 2002	New director appointed (3 pages)
30 January 2002	New director appointed (3 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2001	Director resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
27 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
30 May 2000	Partic of mort/charge * (6 pages)
30 May 2000	Partic of mort/charge * (6 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
8 February 2000	Return made up to 01/02/00; full list of members (9 pages)
8 February 2000	Return made up to 01/02/00; full list of members (9 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
22 February 1999	Minutes (3 pages)
22 February 1999	Minutes (3 pages)
22 February 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Director resigned (10 pages)
22 February 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Director resigned (10 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 March 1998 (15 pages)
8 September 1998	Full accounts made up to 31 March 1998 (15 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
21 April 1998	Return made up to 01/02/98; full list of members (10 pages)
21 April 1998	Return made up to 01/02/98; full list of members (10 pages)
3 April 1998	New director appointed (2 pages)
3 April 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 October 1997	Full accounts made up to 31 March 1997 (15 pages)
6 October 1997	Full accounts made up to 31 March 1997 (15 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
8 March 1997	New director appointed (2 pages)
8 March 1997	New director appointed (2 pages)
13 February 1997	Return made up to 01/02/97; full list of members 363(287) ‐ Registered office changed on 13/02/97 (10 pages)
13 February 1997	Return made up to 01/02/97; full list of members 363(287) ‐ Registered office changed on 13/02/97 (10 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
19 August 1996	Full accounts made up to 31 March 1996 (13 pages)
19 August 1996	Full accounts made up to 31 March 1996 (13 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
6 February 1996	Return made up to 01/02/96; full list of members 363(287) ‐ Registered office changed on 06/02/96 (8 pages)
6 February 1996	Return made up to 01/02/96; full list of members 363(287) ‐ Registered office changed on 06/02/96 (8 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
20 September 1985	Company name changed\certificate issued on 20/09/85 (2 pages)
20 September 1985	Company name changed\certificate issued on 20/09/85 (2 pages)
16 August 1985	Certificate of incorporation (1 page)
16 August 1985	Certificate of incorporation (1 page)

Stirling University Innovation Park Limited

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