About

Registered Number: SC094756
Date of Incorporation: 16/08/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: Scion House, Stirling University Innovation Park, Stirling, FK9 4NF,

 

Founded in 1985, Stirling University Innovation Park Ltd are based in Stirling, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Stuart Cameron 30 October 2015 - 1
ANDERSON, Allan Grant 07 September 1993 25 October 1995 1
ESSON, Christine Margaret 07 February 2000 19 September 2003 1
GALLACHER, Michael N/A 31 March 1991 1
JACKSON, Michael Peart, Professor 15 October 1993 13 May 2001 1
MILLER, Andrew, Professor 01 August 1994 31 August 2001 1
MILLER, James David Frederick, Dr. 01 December 2003 10 December 2004 1
MORRISON, Louise Fergusson 22 June 2007 18 April 2008 1
MURRAY, James Lothian, Professor 14 December 1995 18 January 2001 1
NICHOLSAN, Bertram Milton 06 December 1989 19 June 1991 1
NICOLSON, Trudy Agnes, Dr 18 June 2010 26 August 2011 1
PROVAN, Lesley 24 July 1997 31 July 1998 1
QUINN, Peter 18 April 1996 31 March 2000 1
REILLY, David 01 November 1995 18 March 1999 1
ROONEY, Michael 18 April 1996 20 February 1998 1
TUMILTY, Thomas 22 August 2008 18 June 2010 1
WARD, Alexandria Elizabeth 28 August 2015 30 October 2015 1
STIRLING UNIVERSITY INNOVATION PARK LTD 30 November 2009 07 June 2010 1
Secretary Name Appointed Resigned Total Appointments
BLAIKIE, Lynn Elizabeth 29 August 2013 - 1
CAMPBELL, Morag Montgomery 01 October 2004 02 December 2005 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 24 January 2018
AP01 - Appointment of director 11 January 2018
AA - Annual Accounts 11 October 2017
TM01 - Termination of appointment of director 27 June 2017
CS01 - N/A 07 February 2017
AD01 - Change of registered office address 07 February 2017
TM01 - Termination of appointment of director 23 January 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 27 January 2016
AP01 - Appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AA - Annual Accounts 17 September 2015
AP01 - Appointment of director 01 September 2015
AR01 - Annual Return 16 February 2015
TM01 - Termination of appointment of director 13 January 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 19 February 2014
AD04 - Change of location of company records to the registered office 19 February 2014
AA - Annual Accounts 20 December 2013
AP01 - Appointment of director 22 November 2013
TM01 - Termination of appointment of director 21 November 2013
AP03 - Appointment of secretary 18 September 2013
TM02 - Termination of appointment of secretary 18 September 2013
TM01 - Termination of appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
AR01 - Annual Return 31 January 2013
AP01 - Appointment of director 17 December 2012
TM01 - Termination of appointment of director 19 November 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 14 December 2011
TM01 - Termination of appointment of director 17 November 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 15 December 2010
AP01 - Appointment of director 22 July 2010
TM01 - Termination of appointment of director 19 July 2010
TM01 - Termination of appointment of director 07 June 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
AD01 - Change of registered office address 18 January 2010
AA - Annual Accounts 24 December 2009
AP01 - Appointment of director 14 December 2009
AP02 - Appointment of corporate director 14 December 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
363a - Annual Return 22 January 2009
288a - Notice of appointment of directors or secretaries 05 November 2008
AA - Annual Accounts 30 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
363s - Annual Return 02 July 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
AA - Annual Accounts 28 November 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
363a - Annual Return 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
AA - Annual Accounts 11 September 2006
363a - Annual Return 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
AA - Annual Accounts 12 April 2006
288a - Notice of appointment of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
363s - Annual Return 30 January 2005
AA - Annual Accounts 22 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 November 2004
RESOLUTIONS - N/A 05 November 2004
RESOLUTIONS - N/A 05 November 2004
MEM/ARTS - N/A 05 November 2004
288a - Notice of appointment of directors or secretaries 09 October 2004
288a - Notice of appointment of directors or secretaries 09 October 2004
288b - Notice of resignation of directors or secretaries 09 October 2004
363s - Annual Return 28 January 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
AA - Annual Accounts 03 October 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 05 May 2003
RESOLUTIONS - N/A 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
363s - Annual Return 21 January 2003
288b - Notice of resignation of directors or secretaries 16 October 2002
AA - Annual Accounts 03 October 2002
288c - Notice of change of directors or secretaries or in their particulars 26 June 2002
363s - Annual Return 06 February 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
AA - Annual Accounts 14 September 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
363s - Annual Return 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
AA - Annual Accounts 27 September 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
410(Scot) - N/A 30 May 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 15 September 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
363s - Annual Return 22 February 1999
MISC - Miscellaneous document 22 February 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
AA - Annual Accounts 08 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
363s - Annual Return 21 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
AA - Annual Accounts 06 October 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
288a - Notice of appointment of directors or secretaries 08 March 1997
363s - Annual Return 13 February 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288 - N/A 16 September 1996
AA - Annual Accounts 19 August 1996
288 - N/A 14 June 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
288 - N/A 12 April 1996
363s - Annual Return 06 February 1996
288 - N/A 11 January 1996
288 - N/A 16 November 1995
288 - N/A 16 November 1995
AA - Annual Accounts 06 September 1995
363s - Annual Return 02 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 November 1994
288 - N/A 01 September 1994
288 - N/A 01 September 1994
288 - N/A 01 September 1994
288 - N/A 01 September 1994
288 - N/A 01 September 1994
288 - N/A 11 July 1994
363s - Annual Return 08 February 1994
288 - N/A 08 January 1994
288 - N/A 08 January 1994
288 - N/A 08 January 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 13 January 1993
288 - N/A 17 February 1992
AA - Annual Accounts 05 February 1992
363s - Annual Return 05 February 1992
363a - Annual Return 25 February 1991
AA - Annual Accounts 15 January 1991
363 - Annual Return 05 June 1990
AA - Annual Accounts 14 February 1990
288 - N/A 05 February 1990
363 - Annual Return 29 April 1989
363 - Annual Return 13 March 1989
AA - Annual Accounts 24 January 1989
288 - N/A 05 June 1988
AA - Annual Accounts 29 January 1988
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987
288 - N/A 24 June 1987
288 - N/A 24 June 1987
AA - Annual Accounts 12 June 1987
CERTNM - Change of name certificate 20 September 1985
MISC - Miscellaneous document 16 August 1985

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 23 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.