.
Oban
Argyll
PA37 1QA
Scotland
Director Name | Prof Michael John Cowling |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(2 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 07 November 2005) |
Role | Academic |
Country of Residence | United Kingdom |
Correspondence Address | 3 Station Road Bardowie Glasgow G62 6ET Scotland |
Director Name | Mrs Moya Maria Crawford |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(2 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 07 November 2005) |
Role | Busienss Woman |
Country of Residence | United Kingdom |
Correspondence Address | Kilburns House Newport On Tay Fife DD6 8PL Scotland |
Director Name | Dr Joanna Jane Oliver |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 March 2004) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Bellfield Crescent Eddleston Peebles Borders EH45 8RQ Scotland |
Director Name | Prof Graham Barry Shimmield |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 29 February 2008) |
Role | Professor |
Correspondence Address | Shillong Barcaldine Oban Argyll PA37 1SG Scotland |
Secretary Name | Elaine Barbara Walton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(2 years, 7 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 12 February 2018) |
Role | Secretary |
Correspondence Address | Craiglea Ledaig Oban Argyll PA37 1ST Scotland |
Director Name | Mr James Stewart Allan |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 February 2007) |
Role | Patent Attorney |
Country of Residence | Scotland |
Correspondence Address | 5 Duncan Place Ellon Aberdeenshire AB41 9FN Scotland |
Director Name | Dr Kenneth John Jones |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2008(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 May 2013) |
Role | Scientist |
Country of Residence | United Kingdom |
Correspondence Address | Ardlussa Cuan Road Oban PA34 4RJ Scotland |
Director Name | WJM Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 March 2000(same day as company formation) |
Correspondence Address | 302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland |
Secretary Name | WJM Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 March 2000(same day as company formation) |
Correspondence Address | 302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland |
Registered Address | Sams Dunbeg Oban PA37 1QA Scotland |
---|---|
Constituency | Argyll and Bute |
Ward | Oban North and Lorn |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 27 February 2024 (1 month ago) |
---|---|
Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
11 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
---|---|
3 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
7 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
7 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
21 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 February 2018 | Termination of appointment of Elaine Barbara Walton as a secretary on 12 February 2018 (1 page) |
20 March 2017 | Confirmation statement made on 6 March 2017 with updates (4 pages) |
20 March 2017 | Confirmation statement made on 6 March 2017 with updates (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 March 2016 | Annual return made up to 6 March 2016 no member list (4 pages) |
29 March 2016 | Annual return made up to 6 March 2016 no member list (4 pages) |
16 April 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
16 April 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
6 March 2015 | Annual return made up to 6 March 2015 no member list (4 pages) |
6 March 2015 | Annual return made up to 6 March 2015 no member list (4 pages) |
6 March 2015 | Annual return made up to 6 March 2015 no member list (4 pages) |
24 February 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
24 February 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
6 March 2014 | Annual return made up to 6 March 2014 no member list (4 pages) |
6 March 2014 | Annual return made up to 6 March 2014 no member list (4 pages) |
6 March 2014 | Annual return made up to 6 March 2014 no member list (4 pages) |
28 August 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
28 August 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
22 August 2013 | Termination of appointment of Kenneth Jones as a director (1 page) |
22 August 2013 | Appointment of Professor Axel Edward Jason Miller as a director (2 pages) |
22 August 2013 | Termination of appointment of Kenneth Jones as a director (1 page) |
22 August 2013 | Appointment of Professor Axel Edward Jason Miller as a director (2 pages) |
15 April 2013 | Annual return made up to 6 March 2013 no member list (4 pages) |
15 April 2013 | Annual return made up to 6 March 2013 no member list (4 pages) |
15 April 2013 | Annual return made up to 6 March 2013 no member list (4 pages) |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
21 March 2012 | Annual return made up to 6 March 2012 no member list (4 pages) |
21 March 2012 | Annual return made up to 6 March 2012 no member list (4 pages) |
21 March 2012 | Annual return made up to 6 March 2012 no member list (4 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
25 March 2011 | Registered office address changed from Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA Scotland on 25 March 2011 (1 page) |
25 March 2011 | Annual return made up to 6 March 2011 no member list (4 pages) |
25 March 2011 | Annual return made up to 6 March 2011 no member list (4 pages) |
25 March 2011 | Annual return made up to 6 March 2011 no member list (4 pages) |
25 March 2011 | Register inspection address has been changed from Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA Scotland (1 page) |
25 March 2011 | Registered office address changed from Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA Scotland on 25 March 2011 (1 page) |
25 March 2011 | Register inspection address has been changed from Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA Scotland (1 page) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
16 April 2010 | Annual return made up to 6 March 2010 no member list (3 pages) |
16 April 2010 | Register(s) moved to registered inspection location (1 page) |
16 April 2010 | Registered office address changed from Dunstaffnage Marine Laboratory Dunbeg Oban Argyll PA37 1QA on 16 April 2010 (1 page) |
16 April 2010 | Register inspection address has been changed (1 page) |
16 April 2010 | Register(s) moved to registered inspection location (1 page) |
16 April 2010 | Annual return made up to 6 March 2010 no member list (3 pages) |
16 April 2010 | Annual return made up to 6 March 2010 no member list (3 pages) |
16 April 2010 | Register inspection address has been changed (1 page) |
16 April 2010 | Registered office address changed from Dunstaffnage Marine Laboratory Dunbeg Oban Argyll PA37 1QA on 16 April 2010 (1 page) |
9 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
9 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
16 March 2009 | Annual return made up to 06/03/09 (2 pages) |
16 March 2009 | Annual return made up to 06/03/09 (2 pages) |
29 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
29 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
10 October 2008 | Director appointed dr kenneth john jones (2 pages) |
10 October 2008 | Director appointed dr kenneth john jones (2 pages) |
19 March 2008 | Appointment terminated director graham shimmield (1 page) |
19 March 2008 | Annual return made up to 06/03/08 (2 pages) |
19 March 2008 | Appointment terminated director graham shimmield (1 page) |
19 March 2008 | Annual return made up to 06/03/08 (2 pages) |
21 November 2007 | Full accounts made up to 31 March 2007 (10 pages) |
21 November 2007 | Full accounts made up to 31 March 2007 (10 pages) |
24 April 2007 | Annual return made up to 06/03/07
|
24 April 2007 | Annual return made up to 06/03/07
|
6 November 2006 | Full accounts made up to 31 March 2006 (10 pages) |
6 November 2006 | Full accounts made up to 31 March 2006 (10 pages) |
24 March 2006 | Annual return made up to 06/03/06
|
24 March 2006 | Annual return made up to 06/03/06
|
4 November 2005 | Full accounts made up to 31 March 2005 (10 pages) |
4 November 2005 | Full accounts made up to 31 March 2005 (10 pages) |
23 March 2005 | Annual return made up to 16/03/05 (5 pages) |
23 March 2005 | Annual return made up to 16/03/05 (5 pages) |
8 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
8 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
26 March 2004 | Annual return made up to 16/03/04 (5 pages) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Annual return made up to 16/03/04 (5 pages) |
26 March 2004 | Director resigned (1 page) |
11 November 2003 | Full accounts made up to 31 March 2003 (10 pages) |
11 November 2003 | Full accounts made up to 31 March 2003 (10 pages) |
20 March 2003 | New director appointed (2 pages) |
20 March 2003 | New director appointed (2 pages) |
20 March 2003 | Annual return made up to 16/03/03 (5 pages) |
20 March 2003 | Annual return made up to 16/03/03 (5 pages) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | New director appointed (2 pages) |
22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | New director appointed (2 pages) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | New director appointed (2 pages) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | New director appointed (2 pages) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | New director appointed (2 pages) |
28 August 2002 | Registered office changed on 28/08/02 from: 302 saint vincent street glasgow lanarkshire G2 5RZ (1 page) |
28 August 2002 | Registered office changed on 28/08/02 from: 302 saint vincent street glasgow lanarkshire G2 5RZ (1 page) |
21 March 2002 | Annual return made up to 16/03/02 (3 pages) |
21 March 2002 | Annual return made up to 16/03/02 (3 pages) |
9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
28 March 2001 | Annual return made up to 16/03/01 (3 pages) |
28 March 2001 | Annual return made up to 16/03/01 (3 pages) |
16 March 2000 | Incorporation (29 pages) |
16 March 2000 | Incorporation (29 pages) |