SRUC INNOVATION LIMITED
Active - Accounts Filed
General Information
NAME
SRUC INNOVATION LIMITED
COMPANY NUMBER
SC148684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
27/01/1994
(30 years and 9 months old)
WEBSITE
http://sruc.ac.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/04/2001
28/06/2024
SAC COMMERCIAL LIMITED
View all previous names
EDINBURGH
EH9 3JG
Telephone: 01315354000
TPS: No
Peter Wilson Building
King's Buildings
West Mains Road
Edinburgh, Lothian
EH9 3JG
Telephone: 5354000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAC FOUNDATION (THE) | N/A | N/A |
| SAC COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| SNEC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Mary Elizabeth Thomson (928491062) Appointed |
| 26/09/2024 | New Board Member Katrina Elizabeth Hayter (932393990) Appointed |
| 26/09/2024 | New Board Member Charles James Newbold (927059144) Appointed |
Credit Risk Overview
Want to learn more about SRUC INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SRUC INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SRUC INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2007 - Present (17 years and 1 months) Born in Jun 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAC FOUNDATION (THE) | N/A | N/A |
| SAC COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| SNEC LIMITED | Company is dissolved | View Report |
| SRUC CONSULTING LIMITED | Company is dissolved | View Report |
| AGROSOFT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Mary Elizabeth Thomson (928491062) Appointed |
| 26/09/2024 | New Board Member Katrina Elizabeth Hayter (932393990) Appointed |
| 26/09/2024 | New Board Member Charles James Newbold (927059144) Appointed |
| 26/09/2024 | New Board Member David John Bell (932746729) Appointed |
| 17/07/2024 | Katherine Anne Richards (917451161) has left the board |
| 17/07/2024 | Robert Bruce Wood (904612699) has left the board |
| 17/07/2024 | Andrew Jonathan Lacey (925962155) has left the board |
| 17/07/2024 | Dennis Karl Overton (922963364) has left the board |
| 17/07/2024 | John Edward Cross (912884034) has left the board |
| 17/07/2024 | Charles James Newbold (927059144) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Hugh Francis Anderson (913406350) has left the board |
| 22/01/2024 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Richard John Colin Peebles (924259439) has left the board |
| 03/03/2023 | New Company Secretary Devon Mae Palmer Taylor (930614867) Appointed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 24/10/2022 | Alistair John Marshall (910884216) has left the board |
| 31/05/2022 | New Board Member Andrew Jonathan Lacey (925962155) Appointed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Michael Andrew Smith (928195171) Appointed |
| 04/01/2021 | New Accounts filed |
| 15/10/2020 | Caroline Agnes Millar (916696136) has left the board |
| 15/10/2020 | James Roderick Alexander Cumming (915909501) has left the board |
| 11/06/2020 | New Board Member Charles James Newbold (927059144) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Board Member Dennis Karl Overton (922963364) Appointed |
| 01/11/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Hugh Francis Anderson (913406350) Appointed |
| 18/07/2019 | New Board Member Colin Hugh MacEwan (908470192) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 26/09/2018 | James McLean (920185003) has left the board |
| 10/05/2018 | Mike Wijnberg (919937466) has left the board |
| 24/04/2018 | Nigel Alexander Miller (907532629) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Company Secretary Richard John Colin Peebles (924259439) Appointed |
| 15/12/2017 | New Accounts filed |
| 19/10/2017 | Robert Bruce Wood (923883305) has left the board |
| 19/10/2017 | New Board Member Robert Bruce Wood (904612699) Appointed |
| 12/10/2017 | Wilson Mcdonald Marshall (917303901) has left the board |
| 12/10/2017 | Luke Malise Borwick (908052949) has left the board |
| 12/10/2017 | New Board Member Robert Bruce Wood (923883305) Appointed |
| 12/10/2017 | New Board Member Caroline Agnes Millar (916696136) Appointed |
| 24/08/2017 | New Board Member James Roderick Alexander Cumming (915909501) Appointed |
| 22/08/2017 | Patrick John MacHray (902718970) has left the board |
| 17/07/2017 | Helen Howden (923320718) has left the board |
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