| Company Name | St Andrews Instrumentation Limited |
|---|---|
| Directors | Derek Alexander Watson and Keith Millican |
| Company Status | Active |
| Company Number | SC413998 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2012(12 years, 4 months ago) |
| Previous Name | Marine Instrumentation 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 | 06 January 2012(same day as company formation) |
| 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 | 06 January 2012(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 Douglas Stewart Mundie |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
| Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2012(same day as company formation) |
| 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 |
|---|---|
| Turnover | £76,875 |
| Gross Profit | £166,499 |
| Net Worth | £65,403 |
| Cash | £62,692 |
| Current Liabilities | £151,896 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 1 week from now) |
Filing History
| 20 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (42 pages) |
|---|---|
| 20 April 2023 | Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages) |
| 20 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (1 page) |
| 20 April 2023 | Audit exemption subsidiary accounts made up to 31 July 2022 (10 pages) |
| 24 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 19 April 2022 | Audit exemption statement of guarantee by parent company for period ending 31/07/21 (3 pages) |
| 19 April 2022 | Audit exemption subsidiary accounts made up to 31 July 2021 (8 pages) |
| 19 April 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/07/21 (1 page) |
| 5 April 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/07/21 (40 pages) |
| 24 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 17 August 2021 | Director's details changed for Mr Derek Alexander Watson on 17 August 2021 (2 pages) |
| 17 August 2021 | Director's details changed for Mr Keith Millican 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 | Consolidated accounts of parent company for subsidiary company period ending 31/07/20 (37 pages) |
| 1 June 2021 | Audit exemption subsidiary accounts made up to 31 July 2020 (10 pages) |
| 17 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/07/20 (1 page) |
| 3 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 28 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/07/20 (3 pages) |
| 4 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a small company made up to 31 July 2019 (15 pages) |
| 21 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 8 January 2019 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 16 November 2018 | Accounts for a small company made up to 31 July 2018 (15 pages) |
| 19 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 July 2017 (15 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 July 2017 (15 pages) |
| 16 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 30 December 2016 | Full accounts made up to 31 July 2016 (15 pages) |
| 30 December 2016 | Full accounts made up to 31 July 2016 (15 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) |
| 20 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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| 20 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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| 13 November 2015 | Full accounts made up to 31 July 2015 (14 pages) |
| 13 November 2015 | Full accounts made up to 31 July 2015 (14 pages) |
| 27 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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| 27 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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| 27 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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| 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) |
| 21 July 2014 | Statement of capital following an allotment of shares on 25 June 2014
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| 21 July 2014 | Statement of capital following an allotment of shares on 25 June 2014
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| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders
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| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders
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| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders
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| 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) |
| 25 April 2013 | Company name changed marine instrumentation LIMITED\certificate issued on 25/04/13
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| 25 April 2013 | Company name changed marine instrumentation LIMITED\certificate issued on 25/04/13
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| 25 April 2013 | Resolutions
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| 25 April 2013 | Resolutions
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| 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) |
| 10 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 10 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 10 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 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) |
| 25 July 2012 | Statement of capital following an allotment of shares on 16 February 2012
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| 25 July 2012 | Statement of capital following an allotment of shares on 16 February 2012
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| 7 June 2012 | Current accounting period shortened from 31 January 2013 to 31 July 2012 (1 page) |
| 7 June 2012 | Current accounting period shortened from 31 January 2013 to 31 July 2012 (1 page) |
| 6 January 2012 | Incorporation (24 pages) |
| 6 January 2012 | Incorporation (24 pages) |