St Andrews Innovation Limited

Company Name	St Andrews Innovation Limited
Company Status	Active
Company Number	SC391905
Category	Private Limited Company
Incorporation Date	20 January 2011(13 years, 3 months ago)
Previous Name	St Andrews Applied Research Limited

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	20 January 2011(same day as company formation)
Role	Company Director
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	20 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Director Name	Mr Martin John Gardner Glynn
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Canadian
Status	Current
Appointed	17 January 2019(7 years, 12 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Director Name	Mr Wallace Brett Simpson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian,British
Status	Current
Appointed	17 January 2019(7 years, 12 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Director Name	Niki McKenzie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Director Name	Mr Douglas Stewart Mundie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Mr Mervyn David Jones
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(7 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2011(1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 08 April 2024)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

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

Financials

Year	2013
Net Worth	£2,148,118
Cash	£190
Current Liabilities	£2,275

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Filing History

27 February 2023	Company name changed st andrews applied research LIMITED\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-24 (3 pages)
1 February 2023	Group of companies' accounts made up to 31 July 2022 (42 pages)
20 January 2023	Confirmation statement made on 20 January 2023 with updates (5 pages)
19 December 2022	Appointment of Niki Mckenzie as a director on 6 December 2022 (2 pages)
18 November 2022	Termination of appointment of Mervyn David Jones as a director on 5 November 2022 (1 page)
29 July 2022	Statement of capital following an allotment of shares on 29 July 2022 GBP 16,441,529 (3 pages)
29 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2022	Statement of capital on 29 July 2022 GBP 7,945,724 (5 pages)
29 July 2022	Solvency Statement dated 20/07/22 (9 pages)
22 July 2022	Director's details changed for Mr Wallace Brett Simpson on 22 July 2022 (2 pages)
21 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
23 November 2021	Group of companies' accounts made up to 31 July 2021 (40 pages)
17 August 2021	Director's details changed for Mr Keith Millican on 17 August 2021 (2 pages)
17 August 2021	Director's details changed for Mr Derek Alexander Watson on 17 August 2021 (2 pages)
16 July 2021	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on 16 July 2021 (1 page)
1 June 2021	Amended group of companies' accounts made up to 31 July 2020 (37 pages)
26 April 2021	Group of companies' accounts made up to 31 July 2020 (37 pages)
3 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
3 February 2020	Statement of capital following an allotment of shares on 30 September 2019 GBP 16,759,235 (3 pages)
3 February 2020	Second filing of Confirmation Statement dated 20/01/2019 (7 pages)
3 February 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
11 December 2019	Accounts for a small company made up to 31 July 2019 (15 pages)
1 February 2019	20/01/19 Statement of Capital gbp 13956206 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/02/2020 (5 pages)
22 January 2019	Appointment of Mr Wallace Brett Simpson as a director on 17 January 2019 (2 pages)
22 January 2019	Appointment of Mr Martin John Gardner Glynn as a director on 17 January 2019 (2 pages)
22 January 2019	Appointment of Mr Mervyn David Jones as a director on 17 January 2019 (2 pages)
16 November 2018	Accounts for a small company made up to 31 July 2018 (14 pages)
2 February 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
20 November 2017	Accounts for a small company made up to 31 July 2017 (14 pages)
20 November 2017	Accounts for a small company made up to 31 July 2017 (14 pages)
23 August 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 13,956,206 (3 pages)
23 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 13,925,431 (3 pages)
23 August 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 13,956,206 (3 pages)
23 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 13,925,431 (3 pages)
10 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 13,773,121 (3 pages)
10 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 13,913,121 (3 pages)
10 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 13,773,121 (3 pages)
10 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 13,913,121 (3 pages)
29 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
29 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
23 March 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 12,732,081 (3 pages)
23 March 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 13,732,081 (3 pages)
23 March 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 12,732,081 (3 pages)
23 March 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 12,691,041 (3 pages)
23 March 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 12,691,041 (3 pages)
23 March 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 13,732,081 (3 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 29/03/2017 (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 29/03/2017 (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)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 12,650,001 (5 pages)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 12,650,001 (5 pages)
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)
28 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 12,650,001.00 (4 pages)
28 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 12,650,001.00 (4 pages)
28 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 12,650,001.00 (4 pages)
30 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2,650,001 (5 pages)
30 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2,650,001 (5 pages)
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)
22 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 2,650,001.00 (4 pages)
22 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 2,650,001.00 (4 pages)
6 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-06 (5 pages)
6 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-06 (5 pages)
30 October 2013	Full accounts made up to 31 July 2013 (12 pages)
30 October 2013	Full accounts made up to 31 July 2013 (12 pages)
24 July 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 2,150,001 (3 pages)
24 July 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 2,150,001 (3 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)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
27 December 2012	Full accounts made up to 31 July 2012 (11 pages)
27 December 2012	Full accounts made up to 31 January 2012 (11 pages)
27 December 2012	Full accounts made up to 31 January 2012 (11 pages)
27 December 2012	Full accounts made up to 31 July 2012 (11 pages)
6 December 2012	Previous accounting period shortened from 31 January 2013 to 31 July 2012 (1 page)
6 December 2012	Previous accounting period shortened from 31 January 2013 to 31 July 2012 (1 page)
9 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 1,350,001 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 1,350,001 (3 pages)
25 July 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 1,200,001 (3 pages)
25 July 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 1,200,001 (3 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
28 February 2011	Appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages)
28 February 2011	Appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages)
20 January 2011	Incorporation (43 pages)
20 January 2011	Incorporation (43 pages)

St Andrews Innovation Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland