| Company Name | The Scottish Agricultural College Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC431502 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2012(11 years, 7 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
| Previous Names | Lister Square (No. 117) Limited and SRUC Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Prof Wayne Powell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2017(4 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 05 July 2022) |
| Role | Principal & Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | Sruc Edinburgh Campus King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Secretary Name | Mr Richard John Colin Peebles |
|---|---|
| Status | Closed |
| Appointed | 28 January 2018(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 July 2022) |
| Role | Company Director |
| Correspondence Address | Sruc Edinburgh Campus King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | King's Buildings King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Director Name | Earl Of Lindsay James Randolph Lindsay |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2013(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 October 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sruc Edinburgh Campus King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Director Name | Ms Janet Diana Swadling |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2013(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 June 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sruc Edinburgh Campus King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Secretary Name | Ms Janet Diana Swadling |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2013(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 June 2017) |
| Role | Company Director |
| Correspondence Address | Sruc Edinburgh Campus King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Director Name | Mr Patrick John Machray |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2015(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 July 2017) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Sruc Edinburgh Campus King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Secretary Name | Ms Helen Howden |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2017(4 years, 9 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 06 July 2017) |
| Role | Company Director |
| Correspondence Address | Sruc Edinburgh Campus King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2012(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2017(4 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 28 January 2018) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Contact
| Telephone | 0131 2210409 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Sruc Edinburgh Campus King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Shareholders
| 1 at £1 | Morton Fraser Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2022 | Application to strike the company off the register (1 page) |
| 8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (1 page) |
| 24 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 23 December 2020 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
| 10 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 24 July 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 27 September 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 24 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 8 February 2018 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 28 January 2018 (1 page) |
| 8 February 2018 | Appointment of Mr Richard John Colin Peebles as a secretary on 28 January 2018 (2 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 9 November 2017 | Appointment of Professor Wayne Powell as a director on 10 June 2017 (2 pages) |
| 9 November 2017 | Appointment of Professor Wayne Powell as a director on 10 June 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 21 August 2017 | Appointment of Morton Fraser Secretaries Limited as a secretary on 6 July 2017 (2 pages) |
| 21 August 2017 | Appointment of Morton Fraser Secretaries Limited as a secretary on 6 July 2017 (2 pages) |
| 18 August 2017 | Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page) |
| 18 August 2017 | Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page) |
| 18 August 2017 | Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page) |
| 18 August 2017 | Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page) |
| 13 July 2017 | Termination of appointment of Helen Howden as a secretary on 6 July 2017 (1 page) |
| 13 July 2017 | Termination of appointment of Helen Howden as a secretary on 6 July 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page) |
| 9 June 2017 | Appointment of Ms Helen Howden as a secretary on 9 June 2017 (2 pages) |
| 9 June 2017 | Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page) |
| 9 June 2017 | Appointment of Ms Helen Howden as a secretary on 9 June 2017 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 21 October 2015 | Appointment of Mr Patrick John Machray as a director on 9 October 2015 (2 pages) |
| 21 October 2015 | Appointment of Mr Patrick John Machray as a director on 9 October 2015 (2 pages) |
| 21 October 2015 | Termination of appointment of James Randolph Lindsay as a director on 8 October 2015 (1 page) |
| 21 October 2015 | Termination of appointment of James Randolph Lindsay as a director on 8 October 2015 (1 page) |
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 3 June 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 3 June 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 19 December 2013 | Appointment of Lord James Randolph Lindsay as a director (3 pages) |
| 19 December 2013 | Appointment of Lord James Randolph Lindsay as a director (3 pages) |
| 17 December 2013 | Registered office address changed from C/O Sruc King's Buildings King's Buildings West Mains Road Edinburgh EH9 3JG Scotland on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from C/O Sruc King's Buildings King's Buildings West Mains Road Edinburgh EH9 3JG Scotland on 17 December 2013 (1 page) |
| 17 December 2013 | Appointment of Ms Janet Diana Swadling as a secretary (2 pages) |
| 17 December 2013 | Appointment of Ms Janet Diana Swadling as a director (2 pages) |
| 17 December 2013 | Appointment of Ms Janet Diana Swadling as a secretary (2 pages) |
| 17 December 2013 | Appointment of Ms Janet Diana Swadling as a director (2 pages) |
| 16 December 2013 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 16 December 2013 | Termination of appointment of Austin Flynn as a director (1 page) |
| 16 December 2013 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 16 December 2013 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 16 December 2013 (1 page) |
| 16 December 2013 | Termination of appointment of Austin Flynn as a director (1 page) |
| 16 December 2013 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 16 December 2013 (1 page) |
| 16 December 2013 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 16 December 2013 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 23 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 1 May 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (3 pages) |
| 1 May 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (3 pages) |
| 1 October 2012 | Change of name with request to seek comments from relevant body (2 pages) |
| 1 October 2012 | Change of name with request to seek comments from relevant body (2 pages) |
| 1 October 2012 | Company name changed sruc LIMITED\certificate issued on 01/10/12
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| 1 October 2012 | Resolutions
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| 1 October 2012 | Company name changed sruc LIMITED\certificate issued on 01/10/12
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| 1 October 2012 | Resolutions
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| 30 August 2012 | Resolutions
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| 30 August 2012 | Incorporation
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| 30 August 2012 | Resolutions
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| 30 August 2012 | Incorporation
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| 30 August 2012 | Company name changed lister square (no. 117) LIMITED\certificate issued on 30/08/12
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| 30 August 2012 | Company name changed lister square (no. 117) LIMITED\certificate issued on 30/08/12
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