SRUC Consulting Limited

Company Name	SRUC Consulting Limited
Company Status	Dissolved
Company Number	SC148683
Category	Private Limited Company
Incorporation Date	27 January 1994(30 years, 3 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)
Previous Name	Cosac Limited

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 Wayne Powell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2017(23 years, 4 months after company formation)
Appointment Duration	5 years (closed 28 June 2022)
Role	Principal & Chief Executive
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Secretary Name	Mr Richard John Colin Peebles
Status	Closed
Appointed	29 January 2018(24 years after company formation)
Appointment Duration	4 years, 5 months (closed 28 June 2022)
Role	Company Director
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mr James Alexander Inverarity
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cransley Fowlis Dundee Angus DD2 5NP Scotland

Director Name	Mr Eric Thain
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Rathelpie Kennedy Gardens St Andrews Fife KY16 9DJ Scotland

Director Name	Prof Phillip Charles Thomas
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(same day as company formation)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	33 Cherry Tree Park Balerno Midlothian EH14 5AJ Scotland

Secretary Name	Gavin William Thomson Scott
Nationality	British
Status	Resigned
Appointed	27 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	32 Greenbank Crescent Edinburgh EH10 5SQ Scotland

Director Name	Mr Maitland Mackie
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 October 2003)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Westertown Rothienorman Inverurie Aberdeenshire AB51 8US Scotland

Director Name	Prof Karl Alexander Linklater
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2001)
Role	Principal & Chief Executive
Correspondence Address	Bridge Park Old Bridge Road Selkirk Selkirkshire TD7 4LG Scotland

Secretary Name	Ms Janet Diana Swadling
Nationality	British
Status	Resigned
Appointed	16 August 1999(5 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Ms Janet Diana Swadling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(7 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 June 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	14 Greenbank Road Edinburgh EH10 5RY Scotland

Director Name	Ian Eric Ivory
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(9 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 October 2007)
Role	Farmer And Land Owner
Country of Residence	United Kingdom
Correspondence Address	Ruthven House Ruthven Blairgowrie Perthshire PH12 8RF Scotland

Director Name	Earl Of Lindsay James Randolph Lindsay
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(13 years, 8 months after company formation)
Appointment Duration	8 years (resigned 08 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lahill House Upper Largo Leven Fife KY8 6JE Scotland

Director Name	Mr Patrick John Machray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2017)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Secretary Name	Ms Helen Howden
Status	Resigned
Appointed	09 June 2017(23 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 06 July 2017)
Role	Company Director
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2017(23 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 January 2018)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Contact

Website	cosac.net
Email address	[email protected]
Telephone	020 78637834
Telephone region	London

Location

Registered Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG Scotland
Constituency	Edinburgh South
Ward	Southside/Newington

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2022	First Gazette notice for voluntary strike-off (1 page)
31 March 2022	Application to strike the company off the register (1 page)
8 December 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
18 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
13 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 24 September 2019 with updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
10 January 2019	Confirmation statement made on 24 September 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
13 March 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
8 February 2018	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 28 January 2018 (1 page)
8 February 2018	Appointment of Mr Richard John Colin Peebles as a secretary on 29 January 2018 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
9 November 2017	Appointment of Professor Wayne Powell as a director on 10 June 2017 (2 pages)
9 November 2017	Appointment of Professor Wayne Powell as a director on 10 June 2017 (2 pages)
21 August 2017	Appointment of Morton Fraser Secretaries Limited as a secretary on 6 July 2017 (2 pages)
21 August 2017	Appointment of Morton Fraser Secretaries Limited as a secretary on 6 July 2017 (2 pages)
18 August 2017	Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page)
18 August 2017	Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page)
13 July 2017	Termination of appointment of Helen Howden as a secretary on 6 July 2017 (1 page)
13 July 2017	Termination of appointment of Helen Howden as a secretary on 6 July 2017 (1 page)
9 June 2017	Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
9 June 2017	Appointment of Ms Helen Howden as a secretary on 9 June 2017 (2 pages)
9 June 2017	Appointment of Ms Helen Howden as a secretary on 9 June 2017 (2 pages)
9 June 2017	Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
12 July 2016	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG on 12 July 2016 (1 page)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 (4 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 (4 pages)
21 October 2015	Termination of appointment of James Randolph Lindsay as a director on 8 October 2015 (1 page)
21 October 2015	Termination of appointment of James Randolph Lindsay as a director on 8 October 2015 (1 page)
21 October 2015	Appointment of Mr Patrick John Machray as a director on 9 October 2015 (2 pages)
21 October 2015	Appointment of Mr Patrick John Machray as a director on 9 October 2015 (2 pages)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
3 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100,000 (4 pages)
3 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100,000 (4 pages)
3 June 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
3 June 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
24 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100,000 (4 pages)
24 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100,000 (4 pages)
31 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
31 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
7 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
29 October 2012	Registered office address changed from Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG on 29 October 2012 (1 page)
3 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-27 (1 page)
3 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-27 (1 page)
3 October 2012	Company name changed cosac LIMITED\certificate issued on 03/10/12 CONNOT ‐ (3 pages)
3 October 2012	Company name changed cosac LIMITED\certificate issued on 03/10/12 CONNOT ‐ (3 pages)
3 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
24 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
3 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
3 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
12 March 2010	Secretary's details changed for Janet Swadling on 12 March 2010 (1 page)
12 March 2010	Secretary's details changed for Janet Swadling on 12 March 2010 (1 page)
12 March 2010	Secretary's details changed for Janet Swadling on 12 March 2010 (1 page)
12 March 2010	Secretary's details changed for Janet Swadling on 12 March 2010 (1 page)
10 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 January 2009	Return made up to 27/01/09; full list of members (3 pages)
28 January 2009	Return made up to 27/01/09; full list of members (3 pages)
4 February 2008	Return made up to 27/01/08; full list of members (2 pages)
4 February 2008	Return made up to 27/01/08; full list of members (2 pages)
1 February 2008	Registered office changed on 01/02/08 from: school of agriculture building west mains road edinburgh EH9 3JG (1 page)
1 February 2008	Registered office changed on 01/02/08 from: school of agriculture building west mains road edinburgh EH9 3JG (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
14 February 2007	Return made up to 27/01/07; full list of members (7 pages)
14 February 2007	Return made up to 27/01/07; full list of members (7 pages)
5 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 February 2006	Return made up to 27/01/06; full list of members (7 pages)
1 February 2006	Return made up to 27/01/06; full list of members (7 pages)
17 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2005	Return made up to 27/01/05; full list of members (7 pages)
31 January 2005	Return made up to 27/01/05; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 January 2004	Return made up to 27/01/04; full list of members (5 pages)
29 January 2004	Return made up to 27/01/04; full list of members (5 pages)
24 October 2003	New director appointed (3 pages)
24 October 2003	New director appointed (3 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
27 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2003	Return made up to 27/01/03; no change of members (4 pages)
4 February 2003	Return made up to 27/01/03; no change of members (4 pages)
4 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2002	Full accounts made up to 31 March 2002 (7 pages)
8 October 2002	Full accounts made up to 31 March 2002 (7 pages)
12 September 2002	Resolutions ELRES ‐ Elective resolution (4 pages)
12 September 2002	Resolutions ELRES ‐ Elective resolution (4 pages)
31 January 2002	Return made up to 27/01/02; full list of members (5 pages)
31 January 2002	Return made up to 27/01/02; full list of members (5 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
4 October 2001	Full accounts made up to 31 March 2001 (7 pages)
4 October 2001	Full accounts made up to 31 March 2001 (7 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
21 February 2001	Return made up to 27/01/01; full list of members (5 pages)
21 February 2001	Return made up to 27/01/01; full list of members (5 pages)
16 October 2000	Secretary's particulars changed (2 pages)
16 October 2000	Secretary's particulars changed (2 pages)
6 October 2000	Full accounts made up to 31 March 2000 (6 pages)
6 October 2000	Full accounts made up to 31 March 2000 (6 pages)
23 February 2000	Return made up to 27/01/00; full list of members (7 pages)
23 February 2000	New director appointed (3 pages)
23 February 2000	Return made up to 27/01/00; full list of members (7 pages)
23 February 2000	New director appointed (3 pages)
22 November 1999	Full accounts made up to 31 March 1999 (5 pages)
22 November 1999	Full accounts made up to 31 March 1999 (5 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
21 February 1999	Return made up to 27/01/99; full list of members (7 pages)
21 February 1999	Return made up to 27/01/99; full list of members (7 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
18 November 1998	Full accounts made up to 31 March 1998 (5 pages)
18 November 1998	Full accounts made up to 31 March 1998 (5 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
27 April 1998	Return made up to 27/01/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 1998	Return made up to 27/01/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 1998	Particulars of contract relating to shares (3 pages)
22 April 1998	Particulars of contract relating to shares (3 pages)
22 April 1998	Ad 20/05/96--------- Â£ si 100000@1 (2 pages)
22 April 1998	Ad 20/05/96--------- Â£ si 100000@1 (2 pages)
13 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
28 April 1997	Ad 20/05/96--------- Â£ si 99000@1 (2 pages)
28 April 1997	Photocopy doc-original at ir (3 pages)
28 April 1997	Photocopy doc-original at ir (3 pages)
28 April 1997	Ad 20/05/96--------- Â£ si 99000@1 (2 pages)
14 February 1997	Return made up to 27/01/97; full list of members (7 pages)
14 February 1997	Return made up to 27/01/97; full list of members (7 pages)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 March 1996	Return made up to 27/01/96; no change of members (5 pages)
15 March 1996	Return made up to 27/01/96; no change of members (5 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (6 pages)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (6 pages)
27 January 1994	Incorporation (19 pages)
27 January 1994	Incorporation (19 pages)

SRUC Consulting Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland