About

Registered Number: SC075913
Date of Incorporation: 28/08/1981 (43 years and 7 months ago)
Company Status: Active
Registered Address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE,

 

Aberdeen University Research & Industrial Services Ltd was registered on 28 August 1981 with its registered office in Aberdeen. The business has 12 directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENSON ROBB, Frederick George 10 October 2002 - 1
DUNNET, George Mackenzie N/A 23 November 1993 1
ELLIS, Richard Tunstall 18 December 1990 17 December 1996 1
HALL, Elizabeth Ann 27 August 1992 25 August 1993 1
HARRISON, Richard, Professor 25 May 1999 02 November 2001 1
HOWE, Stanley 15 March 1991 13 January 1997 1
MACDONALD, Ian Robert, Professor 03 November 1997 01 August 2001 1
MORDUE, William N/A 09 March 1999 1
OGSTON, Derek 11 September 1995 04 July 1997 1
SCOTT BROWN, Ronald 31 May 1994 31 July 2000 1
SELLAR, Forbes Keith N/A 23 November 1993 1
STEWART, Pam 06 March 1998 26 August 1998 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 11 September 2019
PSC02 - N/A 14 February 2019
PSC09 - N/A 14 February 2019
AA - Annual Accounts 20 November 2018
AP04 - Appointment of corporate secretary 07 November 2018
CS01 - N/A 11 September 2018
AD01 - Change of registered office address 10 July 2018
TM02 - Termination of appointment of secretary 22 March 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 07 September 2017
PSC08 - N/A 26 June 2017
PSC09 - N/A 26 June 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 08 January 2016
TM02 - Termination of appointment of secretary 06 November 2015
AP04 - Appointment of corporate secretary 06 November 2015
AD01 - Change of registered office address 06 November 2015
AR01 - Annual Return 05 November 2015
CH01 - Change of particulars for director 05 November 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 29 January 2013
TM01 - Termination of appointment of director 16 November 2012
AR01 - Annual Return 11 September 2012
AD01 - Change of registered office address 10 September 2012
AP04 - Appointment of corporate secretary 10 September 2012
TM02 - Termination of appointment of secretary 10 September 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 11 November 2010
AUD - Auditor's letter of resignation 15 April 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 09 May 2006
287 - Change in situation or address of Registered Office 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
363a - Annual Return 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 29 March 2005
AA - Annual Accounts 11 February 2005
363a - Annual Return 22 September 2004
AA - Annual Accounts 13 September 2004
RESOLUTIONS - N/A 27 August 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2004
288c - Notice of change of directors or secretaries or in their particulars 13 October 2003
363a - Annual Return 01 October 2003
AA - Annual Accounts 04 April 2003
RESOLUTIONS - N/A 31 December 2002
RESOLUTIONS - N/A 31 December 2002
RESOLUTIONS - N/A 31 December 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
287 - Change in situation or address of Registered Office 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
AA - Annual Accounts 24 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
363s - Annual Return 11 September 2002
419a(Scot) - N/A 17 June 2002
419a(Scot) - N/A 07 June 2002
419a(Scot) - N/A 07 June 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 22 December 2001
363s - Annual Return 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
AA - Annual Accounts 04 July 2001
288c - Notice of change of directors or secretaries or in their particulars 12 December 2000
363s - Annual Return 13 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
RESOLUTIONS - N/A 06 April 2000
MEM/ARTS - N/A 06 April 2000
AA - Annual Accounts 30 January 2000
363b - Annual Return 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
AA - Annual Accounts 14 January 1999
288a - Notice of appointment of directors or secretaries 25 September 1998
363s - Annual Return 25 September 1998
RESOLUTIONS - N/A 24 September 1998
AUD - Auditor's letter of resignation 24 September 1998
AUD - Auditor's letter of resignation 14 September 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
AA - Annual Accounts 29 December 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 04 November 1997
363s - Annual Return 03 November 1997
288b - Notice of resignation of directors or secretaries 03 November 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1997
MEM/ARTS - N/A 07 October 1997
123 - Notice of increase in nominal capital 07 October 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
AA - Annual Accounts 30 December 1996
288b - Notice of resignation of directors or secretaries 19 December 1996
363s - Annual Return 09 October 1996
288 - N/A 26 September 1996
288 - N/A 01 August 1996
AA - Annual Accounts 16 January 1996
288 - N/A 17 October 1995
363s - Annual Return 27 September 1995
288 - N/A 21 September 1995
288 - N/A 14 September 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 21 November 1994
288 - N/A 20 September 1994
288 - N/A 27 June 1994
288 - N/A 08 March 1994
288 - N/A 21 February 1994
AA - Annual Accounts 19 November 1993
363b - Annual Return 19 October 1993
466(Scot) - N/A 07 October 1993
288 - N/A 05 October 1993
410(Scot) - N/A 22 July 1993
AA - Annual Accounts 27 May 1993
AUD - Auditor's letter of resignation 10 February 1993
363a - Annual Return 05 October 1992
288 - N/A 18 September 1992
AA - Annual Accounts 16 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 September 1992
288 - N/A 02 September 1992
288 - N/A 02 July 1992
363a - Annual Return 13 November 1991
288 - N/A 05 November 1991
288 - N/A 10 October 1991
AA - Annual Accounts 07 October 1991
288 - N/A 18 April 1991
288 - N/A 09 January 1991
363 - Annual Return 27 November 1990
AA - Annual Accounts 20 November 1990
288 - N/A 09 November 1990
419a(Scot) - N/A 11 October 1990
288 - N/A 11 October 1990
288 - N/A 05 October 1990
410(Scot) - N/A 28 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1990
RESOLUTIONS - N/A 07 February 1990
RESOLUTIONS - N/A 07 February 1990
RESOLUTIONS - N/A 07 February 1990
123 - Notice of increase in nominal capital 07 February 1990
410(Scot) - N/A 30 January 1990
410(Scot) - N/A 10 November 1989
363 - Annual Return 01 November 1989
AA - Annual Accounts 01 November 1989
363 - Annual Return 07 October 1988
AA - Annual Accounts 07 October 1988
363 - Annual Return 11 January 1988
288 - N/A 29 December 1987
AA - Annual Accounts 21 December 1987
288 - N/A 27 November 1987
288 - N/A 29 September 1987
MISC - Miscellaneous document 13 May 1987
288 - N/A 29 April 1987
288 - N/A 13 March 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
288 - N/A 29 July 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 14 July 1993 Fully Satisfied

N/A

Floating charge 14 February 1990 Fully Satisfied

N/A

Standard security 23 January 1990 Fully Satisfied

N/A

Floating charge 03 November 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.