| Company Name | University Of St Andrews Consulting Services Ltd |
|---|---|
| Directors | Derek Alexander Watson and Keith Millican |
| Company Status | Active |
| Company Number | SC357234 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years, 1 month ago) |
| Previous Name | Soi Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Derek Alexander Watson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2009(4 weeks, 1 day after company formation) |
| Appointment Duration | 15 years |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland |
| Director Name | Mr Keith Millican |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2011(1 year, 11 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland |
| Director Name | Mr David Christopher Smith |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 21/5 Dunedin Street Edinburgh Midlothian EH7 4JG Scotland |
| Director Name | Mr Douglas Stewart Mundie |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2009(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 19 April 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
| Director Name | Mr Stephen Robert Magee |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2011(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 November 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
| Director Name | Gillespie Macandrew Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
| Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
Contact
| Website | www.soi.ltd.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01334 466905 |
| Telephone region | St Andrews |
Location
| Registered Address | Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Tay Bridgehead |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50k at £1 | Soi Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,654 |
| Gross Profit | -£1,658 |
| Net Worth | £280,260 |
| Cash | £207 |
| Current Liabilities | £9,259 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Filing History
| 28 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/07/20 (3 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a small company made up to 31 July 2019 (13 pages) |
| 4 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 16 November 2018 | Accounts for a small company made up to 31 July 2018 (13 pages) |
| 5 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 20 November 2017 | Accounts for a small company made up to 31 July 2017 (13 pages) |
| 20 November 2017 | Accounts for a small company made up to 31 July 2017 (13 pages) |
| 6 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 3 January 2017 | Full accounts made up to 31 July 2016 (14 pages) |
| 3 January 2017 | Full accounts made up to 31 July 2016 (14 pages) |
| 18 August 2016 | Director's details changed for Mr Keith Millican on 8 August 2016 (2 pages) |
| 18 August 2016 | Director's details changed for Mr Keith Millican on 8 August 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 25 November 2015 | Termination of appointment of Stephen Robert Magee as a director on 10 November 2015 (1 page) |
| 25 November 2015 | Termination of appointment of Stephen Robert Magee as a director on 10 November 2015 (1 page) |
| 13 November 2015 | Full accounts made up to 31 July 2015 (13 pages) |
| 13 November 2015 | Full accounts made up to 31 July 2015 (13 pages) |
| 16 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 11 December 2014 | Full accounts made up to 31 July 2014 (13 pages) |
| 11 December 2014 | Full accounts made up to 31 July 2014 (13 pages) |
| 16 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 30 October 2013 | Full accounts made up to 31 July 2013 (15 pages) |
| 30 October 2013 | Full accounts made up to 31 July 2013 (15 pages) |
| 23 April 2013 | Termination of appointment of Douglas Mundie as a director (1 page) |
| 23 April 2013 | Termination of appointment of Douglas Mundie as a director (1 page) |
| 18 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (7 pages) |
| 18 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (7 pages) |
| 24 October 2012 | Full accounts made up to 31 July 2012 (16 pages) |
| 24 October 2012 | Full accounts made up to 31 July 2012 (16 pages) |
| 1 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 25 March 2012 (18 pages) |
| 1 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 25 March 2012 (18 pages) |
| 25 July 2012 | Statement of capital following an allotment of shares on 14 March 2012
|
| 25 July 2012 | Statement of capital following an allotment of shares on 14 March 2012
|
| 20 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders
|
| 20 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders
|
| 28 November 2011 | Full accounts made up to 31 July 2011 (13 pages) |
| 28 November 2011 | Full accounts made up to 31 July 2011 (13 pages) |
| 20 September 2011 | Appointment of Stephen Robert Magee as a director (3 pages) |
| 20 September 2011 | Appointment of Stephen Robert Magee as a director (3 pages) |
| 8 April 2011 | Director's details changed for Derek Alexander Watson on 1 March 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Mr Douglas Stewart Mundie on 1 March 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Derek Alexander Watson on 1 March 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Mr Douglas Stewart Mundie on 1 March 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Derek Alexander Watson on 1 March 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Mr Douglas Stewart Mundie on 1 March 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Appointment of Mr Keith Millican as a director (2 pages) |
| 25 March 2011 | Appointment of Mr Keith Millican as a director (2 pages) |
| 1 February 2011 | Full accounts made up to 31 July 2010 (13 pages) |
| 1 February 2011 | Full accounts made up to 31 July 2010 (13 pages) |
| 21 December 2010 | Previous accounting period extended from 31 March 2010 to 31 July 2010 (1 page) |
| 21 December 2010 | Previous accounting period extended from 31 March 2010 to 31 July 2010 (1 page) |
| 13 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 March 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 March 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 March 2010 (2 pages) |
| 19 January 2010 | Appointment of Derek Alexander Watson as a director (2 pages) |
| 19 January 2010 | Appointment of Douglas Stewart Mundie as a director (2 pages) |
| 19 January 2010 | Appointment of Derek Alexander Watson as a director (2 pages) |
| 19 January 2010 | Appointment of Douglas Stewart Mundie as a director (2 pages) |
| 14 January 2010 | Termination of appointment of David Smith as a director (1 page) |
| 14 January 2010 | Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (1 page) |
| 14 January 2010 | Termination of appointment of Gillespie Macandrew Directors Limited as a director (1 page) |
| 14 January 2010 | Termination of appointment of Gillespie Macandrew Directors Limited as a director (1 page) |
| 14 January 2010 | Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (1 page) |
| 14 January 2010 | Termination of appointment of David Smith as a director (1 page) |
| 14 January 2010 | Appointment of Gillespie Macandrew Secretaries Limited as a secretary (1 page) |
| 14 January 2010 | Appointment of Gillespie Macandrew Secretaries Limited as a secretary (1 page) |
| 29 May 2009 | Director's change of particulars / david smith / 23/05/2009 (1 page) |
| 29 May 2009 | Director's change of particulars / david smith / 23/05/2009 (1 page) |
| 25 March 2009 | Incorporation (18 pages) |
| 25 March 2009 | Incorporation (18 pages) |