Company NameSac Commercial Limited
Company StatusActive
Company NumberSC148684
CategoryPrivate Limited Company
Incorporation Date27 January 1994(27 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
SIC 74901Environmental consulting activities
SIC 74909Other professional, scientific and technical activities n.e.c.
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NameMr Alistair John Marshall
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2012(18 years, 8 months after company formation)
Appointment Duration8 years, 8 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressPeter Wilson Building
King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameMiss Katherine Anne Richards
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2013(19 years, 8 months after company formation)
Appointment Duration7 years, 8 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address310 West City One
6 Naoroji Street
London
WC1X 0GD
Director NameMr John Edward Cross
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2015(21 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressPeter Wilson Building
King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameProf Wayne Powell
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(22 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RolePrincipal And Chief Executive
Country of ResidenceScotland
Correspondence AddressPeter Wilson Building
King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameMr Robert Bruce Wood
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2017(23 years, 8 months after company formation)
Appointment Duration3 years, 8 months
RoleWriter To The Signet
Country of ResidenceScotland
Correspondence AddressPeter Wilson Building
King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Secretary NameMr Richard John Colin Peebles
StatusCurrent
Appointed29 January 2018(24 years after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence AddressPeter Wilson Building
King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameMr Hugh Francis Anderson
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2019(25 years, 4 months after company formation)
Appointment Duration2 years
RoleDirector Of Finance
Country of ResidenceScotland
Correspondence AddressPeter Wilson Building
King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameMr Colin Hugh Macewan
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2019(25 years, 4 months after company formation)
Appointment Duration2 years
RoleDirector Of Commercialisation And Innovation
Country of ResidenceEngland
Correspondence AddressPeter Wilson Building
King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameMr Dennis Karl Overton
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2019(25 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPeter Wilson Building
King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameProf Charles James Newbold
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2020(26 years, 4 months after company formation)
Appointment Duration1 year
RoleProfessor
Country of ResidenceScotland
Correspondence AddressPeter Wilson Building
King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Secretary NameGavin William Thomson Scott
NationalityBritish
StatusResigned
Appointed27 January 1994(same day as company formation)
RoleCompany Director
Correspondence Address32 Greenbank Crescent
Edinburgh
EH10 5SQ
Scotland
Director NameQuintin Brown
Date of BirthAugust 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1994(4 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 07 November 1995)
RoleRetired
Correspondence AddressDilkusha 15 Kellyburn Park
Dollar
FK14 7AD
Scotland
Director NameWilliam James Ferguson
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1994(4 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 02 October 1996)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressRothiebrisbane
Fyvie
Turriff
Aberdeenshire
AB5 8LE
Scotland
Director NameMr James Johnstone Bell
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(1 year, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 October 1999)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHaas Grove Farm
Lockerbie
DG11 2RQ
Scotland
Director NameMichael Calvert
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(3 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 October 1999)
RoleGeneral Manager
Correspondence AddressIscennen House
8 Chapel Lane Gaddesby
Leicester
Leicestershire
LE7 4WB
Director NameAndrew Robertson Campbell
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(3 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 09 October 2003)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressWhitecraigs
Whitepark Road
Castle Douglas
DG7 1EX
Scotland
Director NameHon Fiona Jane Dalrymple
Date of BirthJanuary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(3 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 October 2002)
RolePartner In Farm
Correspondence AddressOxenford Mains
Dalkeith
Midlothian
EH22 2PF
Scotland
Director NameRobert Jack Forrest
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(3 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 06 October 2004)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressScotston Park
Duns
Berwickshire
TD11 3QL
Scotland
Director NameDavid Atkinson
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1998(4 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 October 2002)
RoleVice Principal
Correspondence Address38 Netherbank
Edinburgh
Midlothian
EH16 6YR
Scotland
Director NameProf Geoffrey Duxbury Barber
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1998(4 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 June 1999)
RoleVice Principal
Correspondence Address63 Bellevue Crescent
Ayr
KA7 2DP
Scotland
Director NameMr Alistair Ewing Buchanan
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1999(5 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2000)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address11 Dalhousie Crescent
Eskbank
Dalkeith
Midlothian
EH22 3DP
Scotland
Secretary NameMs Janet Diana Swadling
NationalityBritish
StatusResigned
Appointed16 August 1999(5 years, 6 months after company formation)
Appointment Duration17 years, 10 months (resigned 08 June 2017)
RoleSecretary
Country of ResidenceScotland
Correspondence AddressPeter Wilson Building
King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameLord Donald Thomas Younger Curry
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2001(7 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 October 2006)
RoleFarming
Country of ResidenceUnited Kingdom
Correspondence AddressMiddle Farm
Barrasford
Hexham
Northumberland
NE48 4DA
Director NameAlastair Anderson
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2001(7 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 2004)
RoleAccountant
Correspondence Address5 Glasclune Court
North Berwick
East Lothian
EH39 4RD
Scotland
Director NameProf Roger Stanley Croft
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2002(8 years, 8 months after company formation)
Appointment Duration8 years (resigned 07 October 2010)
RoleAdvisor
Country of ResidenceScotland
Correspondence Address6 Old Church Lane
Edinburgh
EH15 3PX
Scotland
Director NameMr Ian Mayall Douglas
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2002(8 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 04 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherrytrees
Paxton
Berwick Upon Tweed
Northumberland
TD15 1TE
Scotland
Director NameMr Donald James Biggar
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2006(12 years, 8 months after company formation)
Appointment Duration8 years (resigned 10 October 2014)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressChapelton
Castle Douglas
Dumfries And Galloway
DG7 3ET
Scotland
Director NameProf Grahame John Bulfield
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2007(13 years, 8 months after company formation)
Appointment Duration5 years (resigned 05 October 2012)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressPeter Wilson Building (Room 113)
King's Buildings West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameMr Jonathan Michael Cowens
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2010(15 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeter Wilson Building
King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameMr Luke Malise Borwick
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2010(16 years, 8 months after company formation)
Appointment Duration6 years, 12 months (resigned 05 October 2017)
RoleDirector & Chairman
Country of ResidenceScotland
Correspondence AddressPeter Wilson Building
King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameMr James Roderick Alexander Cumming
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(17 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 March 2015)
RolePublic Servant
Country of ResidenceScotland
Correspondence AddressPeter Wilson Building
King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameMr Robert James Dinning
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2013(19 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 December 2014)
RoleNon-Executive Director
Country of ResidenceScotland
Correspondence AddressSouth Brae Farm Aiket Road
Dunlop
Kilmarnock
Ayrshire
KA3 4BP
Scotland
Director NameDr Frances Rose Colette Backwell
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2013(19 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 December 2014)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillstead Tillybirloch
Midmar
Inverurie
Aberdeenshire
AB51 7PS
Scotland
Secretary NameMs Helen Howden
StatusResigned
Appointed09 June 2017(23 years, 4 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 06 July 2017)
RoleCompany Director
Correspondence AddressPeter Wilson Building
King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland

Contact

Websitewww.sac.co.uk
Telephone0131 5354000
Telephone regionEdinburgh

Location

Registered AddressPeter Wilson Building
King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
ConstituencyEdinburgh South
WardSouthside/Newington
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£18,502,000
Net Worth£1,211,000
Cash£1,224,000
Current Liabilities£6,108,000

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return27 January 2021 (4 months, 4 weeks ago)
Next Return Due10 February 2022 (7 months, 2 weeks from now)

Filing History

12 April 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
12 April 2021Appointment of Professor Michael Andrew Smith as a director on 25 March 2021 (2 pages)
23 December 2020Full accounts made up to 31 March 2020 (18 pages)
13 October 2020Termination of appointment of James Roderick Alexander Cumming as a director on 30 September 2020 (1 page)
13 October 2020Termination of appointment of Caroline Agnes Millar as a director on 30 September 2020 (1 page)
9 June 2020Appointment of Professor Charles James Newbold as a director on 8 June 2020 (2 pages)
9 March 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
2 December 2019Appointment of Mr Dennis Karl Overton as a director on 28 November 2019 (2 pages)
29 October 2019Full accounts made up to 31 March 2019 (14 pages)
16 July 2019Appointment of Mr Colin Hugh Macewan as a director on 6 June 2019 (2 pages)
16 July 2019Appointment of Mr Hugh Francis Anderson as a director on 6 June 2019 (2 pages)
28 February 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
19 December 2018Full accounts made up to 31 March 2018 (14 pages)
24 September 2018Termination of appointment of James Mclean as a director on 23 August 2018 (1 page)
8 May 2018Termination of appointment of Mike Wijnberg as a director on 4 May 2018 (1 page)
20 April 2018Termination of appointment of Nigel Alexander Miller as a director on 20 April 2018 (1 page)
13 March 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
30 January 2018Secretary's details changed for Mr Richard John Colin Peebles on 29 January 2018 (1 page)
30 January 2018Appointment of Mr Richard John Colin Peebles as a secretary on 29 January 2018 (2 pages)
12 December 2017Full accounts made up to 31 March 2017 (13 pages)
12 December 2017Full accounts made up to 31 March 2017 (13 pages)
10 October 2017Appointment of Mrs Caroline Agnes Millar as a director on 6 October 2017 (2 pages)
10 October 2017Appointment of Mr Robert Bruce Wood as a director on 6 October 2017 (2 pages)
10 October 2017Termination of appointment of Luke Malise Borwick as a director on 5 October 2017 (1 page)
10 October 2017Termination of appointment of Wilson Mcdonald Marshall as a director on 5 October 2017 (1 page)
10 October 2017Appointment of Mrs Caroline Agnes Millar as a director on 6 October 2017 (2 pages)
10 October 2017Appointment of Mr Robert Bruce Wood as a director on 6 October 2017 (2 pages)
10 October 2017Termination of appointment of Luke Malise Borwick as a director on 5 October 2017 (1 page)
10 October 2017Termination of appointment of Wilson Mcdonald Marshall as a director on 5 October 2017 (1 page)
22 August 2017Appointment of Mr James Roderick Alexander Cumming as a director on 1 August 2017 (2 pages)
22 August 2017Appointment of Mr James Roderick Alexander Cumming as a director on 1 August 2017 (2 pages)
18 August 2017Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page)
18 August 2017Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page)
13 July 2017Termination of appointment of Helen Howden as a secretary on 6 July 2017 (1 page)
13 July 2017Termination of appointment of Helen Howden as a secretary on 6 July 2017 (1 page)
9 June 2017Appointment of Ms Helen Howden as a secretary on 9 June 2017 (2 pages)
9 June 2017Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
9 June 2017Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
9 June 2017Appointment of Ms Helen Howden as a secretary on 9 June 2017 (2 pages)
9 June 2017Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
9 June 2017Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
10 February 2017Confirmation statement made on 27 January 2017 with updates (4 pages)
10 February 2017Confirmation statement made on 27 January 2017 with updates (4 pages)
7 January 2017Full accounts made up to 31 March 2016 (13 pages)
7 January 2017Full accounts made up to 31 March 2016 (13 pages)
24 October 2016Statement of capital on 24 October 2016
  • GBP 100,000.00
(5 pages)
24 October 2016Statement of capital following an allotment of shares on 7 October 2016
  • GBP 1,100,000.00
(4 pages)
24 October 2016Statement of capital on 24 October 2016
  • GBP 100,000.00
(5 pages)
24 October 2016Statement of capital following an allotment of shares on 7 October 2016
  • GBP 1,100,000.00
(4 pages)
18 October 2016Statement by Directors (4 pages)
18 October 2016Solvency Statement dated 07/10/16 (4 pages)
18 October 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 October 2016Statement by Directors (4 pages)
18 October 2016Solvency Statement dated 07/10/16 (4 pages)
18 October 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 October 2016Termination of appointment of David Russell Green as a director on 6 October 2016 (1 page)
6 October 2016Termination of appointment of David Russell Green as a director on 6 October 2016 (1 page)
1 July 2016Appointment of Professor Wayne Powell as a director on 1 July 2016 (2 pages)
1 July 2016Appointment of Professor Wayne Powell as a director on 1 July 2016 (2 pages)
29 June 2016Termination of appointment of Geoffrey Simm as a director on 29 June 2016 (1 page)
29 June 2016Termination of appointment of Geoffrey Simm as a director on 29 June 2016 (1 page)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
(12 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
(12 pages)
15 October 2015Appointment of Mr James Mclean as a director on 9 October 2015 (2 pages)
15 October 2015Appointment of Mr John Edward Cross as a director on 9 October 2015 (2 pages)
15 October 2015Termination of appointment of James Randolph Lindsay as a director on 8 October 2015 (1 page)
15 October 2015Termination of appointment of John William David Gilliland as a director on 8 October 2015 (1 page)
15 October 2015Appointment of Mr James Mclean as a director on 9 October 2015 (2 pages)
15 October 2015Appointment of Mr John Edward Cross as a director on 9 October 2015 (2 pages)
15 October 2015Termination of appointment of James Randolph Lindsay as a director on 8 October 2015 (1 page)
15 October 2015Termination of appointment of John William David Gilliland as a director on 8 October 2015 (1 page)
1 October 2015Full accounts made up to 31 March 2015 (13 pages)
1 October 2015Full accounts made up to 31 March 2015 (13 pages)
3 September 2015Director's details changed for Mr Patrick John Machray on 3 September 2015 (2 pages)
3 September 2015Director's details changed for Mr Patrick John Machray on 3 September 2015 (2 pages)
15 July 2015Appointment of Mr Mike Wijnberg as a director on 2 July 2015 (2 pages)
15 July 2015Appointment of Mr Mike Wijnberg as a director on 2 July 2015 (2 pages)
15 July 2015Appointment of Mr Mike Wijnberg as a director on 2 July 2015 (2 pages)
5 May 2015Termination of appointment of Seamus Mcdaid as a director on 12 March 2015 (1 page)
5 May 2015Termination of appointment of James Roderick Alexander Cumming as a director on 12 March 2015 (1 page)
5 May 2015Appointment of Mr Nigel Alexander Miller as a director on 1 May 2015 (2 pages)
5 May 2015Appointment of Mr Nigel Alexander Miller as a director on 1 May 2015 (2 pages)
5 May 2015Termination of appointment of Seamus Mcdaid as a director on 12 March 2015 (1 page)
5 May 2015Termination of appointment of James Roderick Alexander Cumming as a director on 12 March 2015 (1 page)
5 May 2015Appointment of Mr Nigel Alexander Miller as a director on 1 May 2015 (2 pages)
3 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100,000
(13 pages)
3 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100,000
(13 pages)
23 December 2014Termination of appointment of Frances Rose Colette Backwell as a director on 20 December 2014 (1 page)
23 December 2014Termination of appointment of Frances Rose Colette Backwell as a director on 20 December 2014 (1 page)
17 December 2014Termination of appointment of Robert James Dinning as a director on 11 December 2014 (1 page)
17 December 2014Termination of appointment of David Moffat Mckenzie as a director on 11 December 2014 (1 page)
17 December 2014Termination of appointment of Robert James Dinning as a director on 11 December 2014 (1 page)
17 December 2014Termination of appointment of David Moffat Mckenzie as a director on 11 December 2014 (1 page)
14 October 2014Termination of appointment of Donald James Biggar as a director on 10 October 2014 (1 page)
14 October 2014Termination of appointment of Donald James Biggar as a director on 10 October 2014 (1 page)
13 October 2014Full accounts made up to 31 March 2014 (12 pages)
13 October 2014Full accounts made up to 31 March 2014 (12 pages)
30 September 2014Termination of appointment of Stewart Houston as a director on 30 September 2014 (1 page)
30 September 2014Termination of appointment of Stewart Houston as a director on 30 September 2014 (1 page)
2 September 2014Termination of appointment of Jonathan Michael Cowens as a director on 31 August 2014 (1 page)
2 September 2014Termination of appointment of Jonathan Michael Cowens as a director on 31 August 2014 (1 page)
28 January 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100,000
(18 pages)
28 January 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100,000
(18 pages)
27 December 2013Full accounts made up to 31 March 2013 (13 pages)
27 December 2013Full accounts made up to 31 March 2013 (13 pages)
2 December 2013Appointment of Miss Katherine Anne Richards as a director (2 pages)
2 December 2013Appointment of Robert James Dinning as a director (2 pages)
2 December 2013Appointment of Professor Seamus Mcdaid as a director (2 pages)
2 December 2013Appointment of Dr Frances Rose Colette Backwell as a director (2 pages)
2 December 2013Termination of appointment of Jim Mclaren as a director (1 page)
2 December 2013Termination of appointment of William Stevely as a director (1 page)
2 December 2013Termination of appointment of Robert Webb as a director (1 page)
2 December 2013Appointment of Miss Katherine Anne Richards as a director (2 pages)
2 December 2013Appointment of Robert James Dinning as a director (2 pages)
2 December 2013Appointment of Professor Seamus Mcdaid as a director (2 pages)
2 December 2013Appointment of Dr Frances Rose Colette Backwell as a director (2 pages)
2 December 2013Termination of appointment of Jim Mclaren as a director (1 page)
2 December 2013Termination of appointment of William Stevely as a director (1 page)
2 December 2013Termination of appointment of Robert Webb as a director (1 page)
15 April 2013Appointment of Mr Alistair John Marshall as a director (2 pages)
15 April 2013Appointment of Mr Alistair John Marshall as a director (2 pages)
7 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (15 pages)
7 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (15 pages)
21 December 2012Full accounts made up to 31 March 2012 (13 pages)
21 December 2012Full accounts made up to 31 March 2012 (13 pages)
31 October 2012Memorandum and Articles of Association (6 pages)
31 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 October 2012Memorandum and Articles of Association (6 pages)
31 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 October 2012Appointment of Mr Wilson Mcdonald Marshall as a director (2 pages)
22 October 2012Appointment of Professor Robert Webb as a director (2 pages)
22 October 2012Appointment of Professor David Mckenzie as a director (2 pages)
22 October 2012Appointment of Mr Wilson Mcdonald Marshall as a director (2 pages)
22 October 2012Appointment of Professor Robert Webb as a director (2 pages)
22 October 2012Appointment of Professor David Mckenzie as a director (2 pages)
17 October 2012Termination of appointment of Grahame Bulfield as a director (1 page)
17 October 2012Termination of appointment of William Mckelvey as a director (1 page)
17 October 2012Termination of appointment of Grahame Bulfield as a director (1 page)
17 October 2012Termination of appointment of William Mckelvey as a director (1 page)
30 January 2012Annual return made up to 27 January 2012 with a full list of shareholders (15 pages)
30 January 2012Annual return made up to 27 January 2012 with a full list of shareholders (15 pages)
24 November 2011Termination of appointment of Henry Graham as a director (1 page)
24 November 2011Appointment of Mr Jim (James) Crawford Mclaren as a director (2 pages)
24 November 2011Termination of appointment of Henry Graham as a director (1 page)
24 November 2011Appointment of Mr Jim (James) Crawford Mclaren as a director (2 pages)
22 September 2011Full accounts made up to 31 March 2011 (13 pages)
22 September 2011Full accounts made up to 31 March 2011 (13 pages)
5 April 2011Appointment of Mr James Roderick Alexander Cumming as a director (2 pages)
5 April 2011Appointment of Mr James Roderick Alexander Cumming as a director (2 pages)
24 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (16 pages)
24 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (16 pages)
13 October 2010Appointment of Mr Stewart Houston as a director (2 pages)
13 October 2010Appointment of Mr Luke Malise Borwick as a director (2 pages)
13 October 2010Termination of appointment of Roger Croft as a director (1 page)
13 October 2010Appointment of Mr Stewart Houston as a director (2 pages)
13 October 2010Appointment of Mr Luke Malise Borwick as a director (2 pages)
13 October 2010Termination of appointment of Roger Croft as a director (1 page)
7 September 2010Full accounts made up to 31 March 2010 (13 pages)
7 September 2010Full accounts made up to 31 March 2010 (13 pages)
12 March 2010Secretary's details changed for Janet Swadling on 12 March 2010 (1 page)
12 March 2010Secretary's details changed for Janet Swadling on 12 March 2010 (1 page)
12 March 2010Secretary's details changed for Janet Swadling on 12 March 2010 (1 page)
12 March 2010Secretary's details changed for Janet Swadling on 12 March 2010 (1 page)
10 March 2010Annual return made up to 27 January 2010 with a full list of shareholders (10 pages)
10 March 2010Director's details changed for Professor Grahame John Bulfield on 9 March 2010 (2 pages)
10 March 2010Director's details changed for Professor William Stewart Stevely on 9 March 2010 (2 pages)
10 March 2010Director's details changed for Professor Grahame John Bulfield on 9 March 2010 (2 pages)
10 March 2010Director's details changed for Professor William Stewart Stevely on 9 March 2010 (2 pages)
10 March 2010Annual return made up to 27 January 2010 with a full list of shareholders (10 pages)
10 March 2010Director's details changed for Professor Grahame John Bulfield on 9 March 2010 (2 pages)
10 March 2010Director's details changed for Professor William Stewart Stevely on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Mr David Russell Green on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Henry Ralph Graham on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Dr John William David Gilliland on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Professor Roger Crofts on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Mr David Russell Green on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Henry Ralph Graham on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Dr John William David Gilliland on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Professor Roger Crofts on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Mr David Russell Green on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Professor Roger Crofts on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Dr John William David Gilliland on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Henry Ralph Graham on 9 March 2010 (2 pages)
15 January 2010Appointment of Mr Jonathan Michael Cowens as a director (2 pages)
15 January 2010Appointment of Mr Jonathan Michael Cowens as a director (2 pages)
14 December 2009Appointment of Professor Geoffrey Simm as a director (2 pages)
14 December 2009Appointment of Professor Geoffrey Simm as a director (2 pages)
10 September 2009Full accounts made up to 31 March 2009 (12 pages)
10 September 2009Full accounts made up to 31 March 2009 (12 pages)
22 July 2009Appointment terminated director john gemmell (1 page)
22 July 2009Appointment terminated director john gemmell (1 page)
28 January 2009Return made up to 27/01/09; full list of members (7 pages)
28 January 2009Return made up to 27/01/09; full list of members (7 pages)
28 October 2008Director appointed mr david russell green (1 page)
28 October 2008Director appointed mr david russell green (1 page)
16 October 2008Appointment terminated director john henderson (1 page)
16 October 2008Appointment terminated director colin whittemore (1 page)
16 October 2008Appointment terminated director john henderson (1 page)
16 October 2008Appointment terminated director colin whittemore (1 page)
1 September 2008Full accounts made up to 31 March 2008 (12 pages)
1 September 2008Full accounts made up to 31 March 2008 (12 pages)
1 August 2008Director's change of particulars / grahame bulfield / 31/07/2008 (1 page)
1 August 2008Director's change of particulars / grahame bulfield / 31/07/2008 (1 page)
4 February 2008Return made up to 27/01/08; full list of members (4 pages)
4 February 2008Return made up to 27/01/08; full list of members (4 pages)
1 February 2008Director's particulars changed (1 page)
1 February 2008Registered office changed on 01/02/08 from: school of agriculture buildings west mains road edinburgh EH9 3JG (1 page)
1 February 2008Director's particulars changed (1 page)
1 February 2008Registered office changed on 01/02/08 from: school of agriculture buildings west mains road edinburgh EH9 3JG (1 page)
13 November 2007New director appointed (2 pages)
13 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
26 October 2007Director resigned (1 page)
26 October 2007Director resigned (1 page)
26 October 2007New director appointed (3 pages)
26 October 2007Director resigned (1 page)
26 October 2007Director resigned (1 page)
26 October 2007New director appointed (3 pages)
28 September 2007Full accounts made up to 31 March 2007 (12 pages)
28 September 2007Full accounts made up to 31 March 2007 (12 pages)
14 February 2007Return made up to 27/01/07; full list of members (12 pages)
14 February 2007Return made up to 27/01/07; full list of members (12 pages)
30 October 2006Full accounts made up to 31 March 2006 (15 pages)
30 October 2006Full accounts made up to 31 March 2006 (15 pages)
12 October 2006New director appointed (2 pages)
12 October 2006New director appointed (2 pages)
9 October 2006Director resigned (1 page)
9 October 2006Director resigned (1 page)
1 February 2006Return made up to 27/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
1 February 2006Return made up to 27/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
13 January 2006Director's particulars changed (1 page)
13 January 2006Director's particulars changed (1 page)
17 October 2005New director appointed (3 pages)
17 October 2005New director appointed (3 pages)
17 October 2005New director appointed (3 pages)
17 October 2005New director appointed (3 pages)
7 October 2005Full accounts made up to 31 March 2005 (14 pages)
7 October 2005Full accounts made up to 31 March 2005 (14 pages)
11 February 2005Group of companies' accounts made up to 31 March 2004 (14 pages)
11 February 2005Group of companies' accounts made up to 31 March 2004 (14 pages)
31 January 2005Return made up to 27/01/05; full list of members (11 pages)
31 January 2005Return made up to 27/01/05; full list of members (11 pages)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
4 May 2004Group of companies' accounts made up to 31 March 2003 (14 pages)
4 May 2004Group of companies' accounts made up to 31 March 2003 (14 pages)
29 January 2004Return made up to 27/01/04; full list of members (11 pages)
29 January 2004Return made up to 27/01/04; full list of members (11 pages)
29 October 2003New director appointed (2 pages)
29 October 2003New director appointed (2 pages)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
27 February 2003Group of companies' accounts made up to 31 March 2002 (14 pages)
27 February 2003Group of companies' accounts made up to 31 March 2002 (14 pages)
29 January 2003Return made up to 27/01/03; no change of members (11 pages)
29 January 2003Return made up to 27/01/03; no change of members (11 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
1 November 2002New director appointed (2 pages)
1 November 2002New director appointed (3 pages)
1 November 2002New director appointed (2 pages)
1 November 2002New director appointed (3 pages)
18 October 2002Director resigned (1 page)
18 October 2002Director resigned (1 page)
18 October 2002Director resigned (1 page)
18 October 2002Director resigned (1 page)
19 August 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
31 July 2002Director's particulars changed (1 page)
31 July 2002Director's particulars changed (1 page)
31 July 2002Director's particulars changed (1 page)
31 July 2002Director's particulars changed (1 page)
28 June 2002Group of companies' accounts made up to 31 March 2001 (16 pages)
28 June 2002Group of companies' accounts made up to 31 March 2001 (16 pages)
31 January 2002Return made up to 27/01/02; full list of members (11 pages)
31 January 2002Return made up to 27/01/02; full list of members (11 pages)
30 October 2001Director resigned (1 page)
30 October 2001Director resigned (1 page)
16 October 2001New director appointed (3 pages)
16 October 2001New director appointed (3 pages)
26 September 2001Director resigned (1 page)
26 September 2001Director resigned (1 page)
25 June 2001New director appointed (2 pages)
25 June 2001New director appointed (2 pages)
7 June 2001New director appointed (2 pages)
7 June 2001New director appointed (2 pages)
5 April 2001Company name changed cosar LIMITED\certificate issued on 05/04/01 (2 pages)
5 April 2001Company name changed cosar LIMITED\certificate issued on 05/04/01 (2 pages)
6 March 2001Return made up to 27/01/01; full list of members (10 pages)
6 March 2001Return made up to 27/01/01; full list of members (10 pages)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
8 November 2000Director resigned (2 pages)
8 November 2000Director resigned (2 pages)
8 November 2000Director resigned (2 pages)
8 November 2000Director resigned (2 pages)
3 November 2000Director's particulars changed (2 pages)
3 November 2000Director's particulars changed (2 pages)
16 October 2000Secretary's particulars changed (2 pages)
16 October 2000Director's particulars changed (1 page)
16 October 2000Secretary's particulars changed (2 pages)
16 October 2000Director's particulars changed (1 page)
6 October 2000Full accounts made up to 31 March 2000 (13 pages)
6 October 2000Full accounts made up to 31 March 2000 (13 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
15 June 2000Director resigned (1 page)
15 June 2000Director resigned (1 page)
26 April 2000New director appointed (2 pages)
26 April 2000New director appointed (2 pages)
23 February 2000Return made up to 27/01/00; full list of members (22 pages)
23 February 2000Director's particulars changed (1 page)
23 February 2000Return made up to 27/01/00; full list of members (22 pages)
23 February 2000Director's particulars changed (1 page)
15 November 1999New director appointed (2 pages)
15 November 1999New director appointed (2 pages)
13 October 1999Director resigned (2 pages)
13 October 1999Director resigned (2 pages)
13 October 1999Director resigned (2 pages)
13 October 1999Director resigned (2 pages)
27 September 1999New secretary appointed (2 pages)
27 September 1999Director resigned (1 page)
27 September 1999Secretary resigned (1 page)
27 September 1999New secretary appointed (2 pages)
27 September 1999Director resigned (1 page)
27 September 1999Secretary resigned (1 page)
17 June 1999New director appointed (2 pages)
17 June 1999New director appointed (1 page)
17 June 1999Director resigned (1 page)
17 June 1999New director appointed (2 pages)
17 June 1999New director appointed (1 page)
17 June 1999Director resigned (1 page)
3 March 1999Return made up to 27/01/99; full list of members (15 pages)
3 March 1999Return made up to 27/01/99; full list of members (15 pages)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
18 November 1998New director appointed (2 pages)
18 November 1998New director appointed (2 pages)
18 November 1998New director appointed (2 pages)
18 November 1998New director appointed (2 pages)
18 November 1998New director appointed (2 pages)
18 November 1998New director appointed (2 pages)
18 November 1998New director appointed (2 pages)
18 November 1998New director appointed (2 pages)
5 November 1998Director resigned (1 page)
5 November 1998Director resigned (1 page)
5 November 1998Director resigned (1 page)
5 November 1998Director resigned (1 page)
16 March 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
19 February 1998Return made up to 27/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(16 pages)
19 February 1998Return made up to 27/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(16 pages)
18 February 1998Full group accounts made up to 31 March 1997 (15 pages)
18 February 1998Full group accounts made up to 31 March 1997 (15 pages)
5 February 1998New director appointed (3 pages)
5 February 1998New director appointed (3 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (3 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (3 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (3 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (3 pages)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
27 March 1997Return made up to 27/01/97; full list of members (10 pages)
27 March 1997Return made up to 27/01/97; full list of members (10 pages)
13 January 1997Full accounts made up to 31 March 1996 (12 pages)
13 January 1997Full accounts made up to 31 March 1996 (12 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
7 October 1996Director resigned (1 page)
7 October 1996Director resigned (1 page)
28 February 1996Return made up to 27/01/96; full list of members (10 pages)
28 February 1996Ad 10/01/95--------- £ si [email protected] (2 pages)
28 February 1996Return made up to 27/01/96; full list of members (10 pages)
28 February 1996Ad 10/01/95--------- £ si [email protected] (2 pages)
14 November 1995Full accounts made up to 31 March 1995 (6 pages)
14 November 1995Full accounts made up to 31 March 1995 (6 pages)
8 November 1995Director resigned (2 pages)
8 November 1995New director appointed (2 pages)
8 November 1995Director resigned (2 pages)
8 November 1995New director appointed (2 pages)
1 March 1995Return made up to 27/01/95; full list of members
  • 363(287) ‐ Registered office changed on 01/03/95
(9 pages)
1 March 1995Return made up to 27/01/95; full list of members
  • 363(287) ‐ Registered office changed on 01/03/95
(9 pages)
14 June 1994Memorandum and Articles of Association (16 pages)
14 June 1994Memorandum and Articles of Association (16 pages)
27 January 1994Incorporation (19 pages)
27 January 1994Incorporation (19 pages)