SRUC
Status | ACTIVE |
Company No. | SC103046 |
Category | |
Incorporated | 05 Feb 1987 |
Age | 37 years, 3 months, 9 days |
Jurisdiction | Scotland |
SUMMARY
SRUC is an active with number SC103046. It was incorporated 37 years, 3 months, 9 days ago, on 05 February 1987. The company address is Peter Wilson Building Peter Wilson Building, Edinburgh, EH9 3JG.
Company Fillings
Accounts with accounts type group
Date: 08 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zachariah Nathan Reilly
Termination date: 2023-10-13
Documents
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Appoint person director company with name date
Date: 27 Sep 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Miss Julie Angela Fortune
Documents
Appoint person director company with name date
Date: 20 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cathrine Alison Stewart
Appointment date: 2023-09-14
Documents
Appoint person director company with name date
Date: 19 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Damson Ellen
Appointment date: 2023-09-14
Documents
Termination director company with name termination date
Date: 19 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-15
Officer name: Robert Bruce Wood
Documents
Termination director company with name termination date
Date: 19 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-14
Officer name: Elma Murray
Documents
Termination director company with name termination date
Date: 19 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-15
Officer name: James Robert Hume
Documents
Termination director company with name termination date
Date: 19 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-15
Officer name: William John Ross
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Claire Victoria Margaret Williams
Documents
Appoint person director company with name date
Date: 01 Aug 2023
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Dr Claire Victoria Margaret Williams
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosalind Asli
Termination date: 2023-06-30
Documents
Appoint person secretary company with name date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-03-01
Officer name: Mrs Devon Mae Palmer Taylor
Documents
Termination secretary company with name termination date
Date: 01 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-28
Officer name: Richard John Colin Peebles
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Cara Louise Sangster
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-14
Officer name: Julie Fortune
Documents
Accounts with accounts type group
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 19 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-19
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 29 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-29
Officer name: Annette Bruton
Documents
Appoint person director company with name date
Date: 22 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-14
Officer name: Mr Craig Davidson
Documents
Appoint person director company with name date
Date: 07 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-06
Officer name: Mrs Linda Margaret Hanna
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-05
Officer name: James Roderick Alexander Cumming
Documents
Accounts with accounts type group
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rosalind Asli
Appointment date: 2021-09-07
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Michael Andrew Smith
Appointment date: 2021-10-14
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-14
Officer name: Mr Zachariah Nathan Reilly
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Christine Mary Williams
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Hamilton
Termination date: 2021-06-30
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Steven Thomson
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Kerry Allison
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 19 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-19
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Richard Peddie
Appointment date: 2021-03-31
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Sir Charles Peter Downes
Appointment date: 2021-03-31
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Anne Craigie
Appointment date: 2020-12-15
Documents
Accounts with accounts type group
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-15
Officer name: Mr Christopher Mark Sayers
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Bell
Appointment date: 2020-12-15
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 19 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-19
Documents
Appoint person director company with name date
Date: 13 Oct 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Cara Louise Sangster
Appointment date: 2020-09-07
Documents
Appoint person director company with name date
Date: 13 Oct 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Hamilton
Appointment date: 2020-09-07
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Seamus Mcdaid
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Anne Richards
Termination date: 2020-09-30
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Agnes Millar
Termination date: 2020-09-30
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Dinning
Termination date: 2020-09-30
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katie Dubarry
Termination date: 2020-06-30
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hayley Colbert
Termination date: 2020-06-30
Documents
Resolution
Date: 20 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-10
Officer name: Miss Julie Fortune
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mia Aitchison
Appointment date: 2019-12-10
Documents
Accounts with accounts type group
Date: 29 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Hayley Colbert
Appointment date: 2019-09-03
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-03
Officer name: Mrs Elma Murray
Documents
Termination director company with name termination date
Date: 17 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-04
Officer name: Alistair John Marshall
Documents
Termination director company with name termination date
Date: 17 Sep 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Mackenzie
Termination date: 2019-06-30
Documents
Appoint person director company with name date
Date: 20 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Annette Bruton
Appointment date: 2019-06-13
Documents
Appoint person director company with name date
Date: 20 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Margaret Elizabeth Khnichich
Appointment date: 2019-06-13
Documents
Mortgage satisfy charge full
Date: 28 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Mackenzie
Appointment date: 2018-12-13
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Ms Kerry Allison
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Mr Steven Thomson
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Ms Katie Dubarry
Documents
Accounts with accounts type group
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-15
Officer name: Gemma Jones
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Jones
Termination date: 2018-06-15
Documents
Termination director company with name termination date
Date: 19 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Skerratt
Termination date: 2018-06-07
Documents
Termination director company with name termination date
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Alexander Miller
Termination date: 2018-04-20
Documents
Appoint person secretary company with name date
Date: 30 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard John Colin Peebles
Appointment date: 2018-01-29
Documents
Termination secretary company with name termination date
Date: 30 Jan 2018
Action Date: 28 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-28
Officer name: Morton Fraser Secretaries Limited
Documents
Accounts with accounts type group
Date: 12 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 21 Nov 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-06
Officer name: Miss Gemma Jones
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-06
Officer name: Mr James Robert Hume
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Ross
Appointment date: 2017-10-06
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-06
Officer name: Mr Robert Wood
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-06
Officer name: Mrs Caroline Agnes Millar
Documents
Termination director company with name termination date
Date: 10 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-05
Officer name: Wilson Mcdonald Marshall
Documents
Termination director company with name termination date
Date: 10 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Malise Borwick
Termination date: 2017-10-05
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 19 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-19
Documents
Appoint corporate secretary company with name date
Date: 21 Aug 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-07-06
Officer name: Morton Fraser Secretaries Limited
Documents
Termination director company with name termination date
Date: 18 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick John Machray
Termination date: 2017-07-31
Documents
Termination secretary company with name termination date
Date: 13 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Howden
Termination date: 2017-07-06
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Bamkin
Termination date: 2017-06-30
Documents
Appoint person secretary company with name date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Helen Howden
Appointment date: 2017-06-09
Documents
Termination director company with name termination date
Date: 09 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-08
Officer name: Janet Diana Swadling
Documents
Termination secretary company with name termination date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-09
Officer name: Janet Diana Swadling
Documents
Accounts with accounts type group
Date: 07 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage satisfy charge full
Date: 20 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 20 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-30
Officer name: Mr James Bamkin
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 19 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-19
Documents
Termination director company with name termination date
Date: 20 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Forbes Robb
Termination date: 2016-07-01
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Professor Wayne Powell
Documents
Termination director company with name termination date
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-29
Officer name: Geoffrey Simm
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-07
Officer name: Professor Sarah Jane Skerratt
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-09
Officer name: Professor Christine Mary Williams
Documents
Termination director company with name termination date
Date: 15 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-08
Officer name: James Randolph Lindsay
Documents
Termination director company with name termination date
Date: 15 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grahame John Bulfield
Termination date: 2015-10-08
Documents
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