MOREDUN RESEARCH INSTITUTE

About

Registered Number: SC149440

Date of Incorporation: 01/03/1994 (30 years and 4 months ago)

Company Status: Active

Registered Address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ

Based in Penicuik, Moredun Research Institute was setup in 1994. We don't know the number of employees at Moredun Research Institute. There are 21 directors listed as Burnett, Colin Neil, Dieuzy-labaye, Isabelle, Dr, Hopkins, David William, Professor, Milne, John Charles, Professor, Morton, Samuel Hamilton, Williams, Diana Jane Lloyd, Professor, Raby, Mairi, Ritson, Isabell Robertson, Vandepeear, Fiona, Donaldson, Alexander Ivan, Professor, Elliott, Richard Michael, Professor, Jarrett, James Oswald, Professor, Maskell, Duncan John, Professor, Mcbeath, David George, Milne, John Charles, Professor, Pennington, Thomas Hugh, Professor, Sorrie, Rosemary Helen, Sutherland, Ian Hutchison, Trees, Alexander John, Lord, Wakelin, Derek, Professor, Wilson, James Taylor for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DIEUZY-LABAYE, Isabelle, Dr	08 September 2016	-	1
HOPKINS, David William, Professor	05 March 2015	-	1
MILNE, John Charles, Professor	03 September 2020	-	1
MORTON, Samuel Hamilton	07 December 2017	-	1
WILLIAMS, Diana Jane Lloyd, Professor	08 September 2016	-	1
DONALDSON, Alexander Ivan, Professor	06 December 2006	05 September 2012	1
ELLIOTT, Richard Michael, Professor	05 December 2012	04 December 2014	1
JARRETT, James Oswald, Professor	26 July 1995	07 September 2005	1
MASKELL, Duncan John, Professor	06 December 2006	24 August 2015	1
MCBEATH, David George	27 May 1994	06 August 1996	1
MILNE, John Charles, Professor	09 September 2009	30 June 2014	1
PENNINGTON, Thomas Hugh, Professor	04 December 2002	13 April 2006	1
SORRIE, Rosemary Helen	03 July 1995	11 May 1999	1
SUTHERLAND, Ian Hutchison	11 May 1999	05 September 2007	1
TREES, Alexander John, Lord	09 December 2011	03 September 2020	1
WAKELIN, Derek, Professor	27 May 1994	03 September 2003	1
WILSON, James Taylor	27 May 1994	04 May 2000	1

Secretary Name	Appointed	Resigned	Total Appointments
BURNETT, Colin Neil	08 June 2017	-	1
RABY, Mairi	10 February 1998	28 March 2002	1
RITSON, Isabell Robertson	29 March 1995	17 March 1997	1
VANDEPEEAR, Fiona	19 March 2002	08 June 2017	1

Filing History

Document Type	Date
AP01 - Appointment of director	07 September 2020
AP01 - Appointment of director	04 September 2020
TM01 - Termination of appointment of director	04 September 2020
CS01 - N/A	03 March 2020
AA - Annual Accounts	25 September 2019
CH01 - Change of particulars for director	26 August 2019
CS01 - N/A	04 March 2019
CH01 - Change of particulars for director	04 March 2019
PSC02 - N/A	12 November 2018
PSC09 - N/A	12 November 2018
AA - Annual Accounts	11 October 2018
TM01 - Termination of appointment of director	18 September 2018
CS01 - N/A	05 March 2018
AP01 - Appointment of director	26 January 2018
AP01 - Appointment of director	10 January 2018
AA - Annual Accounts	17 October 2017
TM01 - Termination of appointment of director	13 September 2017
AP03 - Appointment of secretary	29 June 2017
TM02 - Termination of appointment of secretary	29 June 2017
CS01 - N/A	02 March 2017
AA - Annual Accounts	24 October 2016
AP01 - Appointment of director	14 September 2016
AP01 - Appointment of director	14 September 2016
TM01 - Termination of appointment of director	14 September 2016
AR01 - Annual Return	04 March 2016
AA - Annual Accounts	20 November 2015
TM01 - Termination of appointment of director	16 September 2015
RESOLUTIONS - N/A	09 July 2015
AP01 - Appointment of director	12 May 2015
AP01 - Appointment of director	12 May 2015
AR01 - Annual Return	02 March 2015
TM01 - Termination of appointment of director	09 December 2014
AA - Annual Accounts	24 September 2014
TM01 - Termination of appointment of director	30 June 2014
AR01 - Annual Return	03 March 2014
AA - Annual Accounts	02 October 2013
AR01 - Annual Return	01 March 2013
CH01 - Change of particulars for director	01 March 2013
AP01 - Appointment of director	06 December 2012
AP01 - Appointment of director	06 December 2012
AP01 - Appointment of director	06 December 2012
AA - Annual Accounts	15 October 2012
TM01 - Termination of appointment of director	06 September 2012
TM01 - Termination of appointment of director	06 September 2012
TM01 - Termination of appointment of director	06 September 2012
AR01 - Annual Return	02 March 2012
AP01 - Appointment of director	18 January 2012
TM01 - Termination of appointment of director	16 January 2012
AA - Annual Accounts	22 December 2011
AR01 - Annual Return	03 March 2011
AA - Annual Accounts	29 September 2010
AR01 - Annual Return	02 March 2010
CH01 - Change of particulars for director	02 March 2010
CH01 - Change of particulars for director	02 March 2010
CH01 - Change of particulars for director	02 March 2010
CH01 - Change of particulars for director	02 March 2010
CH01 - Change of particulars for director	02 March 2010
CH01 - Change of particulars for director	02 March 2010
CH01 - Change of particulars for director	02 March 2010
CH01 - Change of particulars for director	02 March 2010
CH01 - Change of particulars for director	02 March 2010
AAMD - Amended Accounts	19 October 2009
288a - Notice of appointment of directors or secretaries	02 October 2009
288a - Notice of appointment of directors or secretaries	02 October 2009
AA - Annual Accounts	30 September 2009
363a - Annual Return	05 March 2009
AA - Annual Accounts	14 November 2008
288b - Notice of resignation of directors or secretaries	30 July 2008
288a - Notice of appointment of directors or secretaries	17 June 2008
363a - Annual Return	11 March 2008
288c - Notice of change of directors or secretaries or in their particulars	11 March 2008
288b - Notice of resignation of directors or secretaries	15 January 2008
288b - Notice of resignation of directors or secretaries	15 January 2008
AA - Annual Accounts	15 November 2007
363a - Annual Return	08 March 2007
288c - Notice of change of directors or secretaries or in their particulars	08 March 2007
288a - Notice of appointment of directors or secretaries	11 December 2006
288a - Notice of appointment of directors or secretaries	11 December 2006
288a - Notice of appointment of directors or secretaries	11 December 2006
AA - Annual Accounts	12 October 2006
288b - Notice of resignation of directors or secretaries	08 September 2006
288b - Notice of resignation of directors or secretaries	24 April 2006
363a - Annual Return	08 March 2006
288b - Notice of resignation of directors or secretaries	14 February 2006
AA - Annual Accounts	31 October 2005
363s - Annual Return	04 March 2005
AA - Annual Accounts	06 October 2004
288b - Notice of resignation of directors or secretaries	10 September 2004
288a - Notice of appointment of directors or secretaries	10 September 2004
288a - Notice of appointment of directors or secretaries	10 September 2004
363s - Annual Return	02 March 2004
AA - Annual Accounts	17 October 2003
288b - Notice of resignation of directors or secretaries	06 September 2003
288c - Notice of change of directors or secretaries or in their particulars	22 August 2003
RESOLUTIONS - N/A	24 March 2003
MEM/ARTS - N/A	24 March 2003
288a - Notice of appointment of directors or secretaries	18 March 2003
363s - Annual Return	11 March 2003
288a - Notice of appointment of directors or secretaries	28 January 2003
AA - Annual Accounts	30 September 2002
288a - Notice of appointment of directors or secretaries	06 September 2002
288b - Notice of resignation of directors or secretaries	06 September 2002
288c - Notice of change of directors or secretaries or in their particulars	02 September 2002
288b - Notice of resignation of directors or secretaries	02 September 2002
288a - Notice of appointment of directors or secretaries	09 May 2002
288b - Notice of resignation of directors or secretaries	09 May 2002
363s - Annual Return	01 March 2002
AA - Annual Accounts	13 August 2001
363s - Annual Return	15 February 2001
AA - Annual Accounts	29 January 2001
288a - Notice of appointment of directors or secretaries	29 January 2001
363s - Annual Return	23 May 2000
288b - Notice of resignation of directors or secretaries	23 May 2000
AA - Annual Accounts	18 August 1999
RESOLUTIONS - N/A	16 August 1999
MEM/ARTS - N/A	16 August 1999
288c - Notice of change of directors or secretaries or in their particulars	08 August 1999
288a - Notice of appointment of directors or secretaries	13 May 1999
288b - Notice of resignation of directors or secretaries	13 May 1999
363s - Annual Return	26 February 1999
AA - Annual Accounts	27 January 1999
288a - Notice of appointment of directors or secretaries	17 November 1998
288c - Notice of change of directors or secretaries or in their particulars	24 August 1998
287 - Change in situation or address of Registered Office	24 August 1998
288b - Notice of resignation of directors or secretaries	24 August 1998
363s - Annual Return	23 March 1998
288b - Notice of resignation of directors or secretaries	11 February 1998
288a - Notice of appointment of directors or secretaries	11 February 1998
288a - Notice of appointment of directors or secretaries	07 November 1997
288b - Notice of resignation of directors or secretaries	03 September 1997
AA - Annual Accounts	08 August 1997
288a - Notice of appointment of directors or secretaries	22 May 1997
363s - Annual Return	03 April 1997
288a - Notice of appointment of directors or secretaries	03 April 1997
288 - N/A	29 August 1996
288 - N/A	29 August 1996
AA - Annual Accounts	19 August 1996
363s - Annual Return	30 March 1996
288 - N/A	30 March 1996
288 - N/A	11 January 1996
288 - N/A	11 January 1996
AA - Annual Accounts	28 August 1995
RESOLUTIONS - N/A	24 April 1995
288 - N/A	19 April 1995
MEM/ARTS - N/A	13 April 1995
363s - Annual Return	22 March 1995
288 - N/A	08 June 1994
288 - N/A	08 June 1994
288 - N/A	07 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	01 June 1994
NEWINC - New incorporation documents	01 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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