ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC075913
Status Active
Incorporation Date 28 August 1981
Company Type Private Limited Company
Address 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED are www.aberdeenuniversityresearchandindustrialservices.co.uk, and www.aberdeen-university-research-and-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Aberdeen University Research and Industrial Services Limited is a Private Limited Company. The company registration number is SC075913. Aberdeen University Research and Industrial Services Limited has been working since 28 August 1981. The present status of the company is Active. The registered address of Aberdeen University Research and Industrial Services Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Scotland Eh1 2en. . MITRE SECRETARIES LIMITED is a Secretary of the company. BEWS, Irene Anderson is a Director of the company. LOGAN, Stephen Douglas, Professor is a Director of the company. RATTRAY, Elizabeth-Ann Simpson, Dr is a Director of the company. STEVENSON ROBB, Frederick George is a Director of the company. Secretary ALEXANDER, Alastair William, Dr has been resigned. Secretary DOWNIE, Gillian has been resigned. Secretary TAYLOR, Ronald has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALEXANDER, Alastair William, Dr has been resigned. Director BATCHELOR, John has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director DUNNET, George Mackenzie has been resigned. Director ELLIS, Richard Tunstall has been resigned. Director FORRESTER, Alexander Robert, Professor has been resigned. Director FULLERTON, Hance, Doctor has been resigned. Director GILLESPIE, Edwin Andrew has been resigned. Director HALL, Elizabeth Ann has been resigned. Director HAMILTON, William Allan has been resigned. Director HARPER, Anne Courage has been resigned. Director HARRISON, Richard, Professor has been resigned. Director HOULIHAN, Dominic Francis Joseph, Professor has been resigned. Director HOWE, Stanley has been resigned. Director KIDNER, Timothy Lewis Wakely has been resigned. Director LOVE, Philip Noel, Professor has been resigned. Director MACDONALD, Ian Robert, Professor has been resigned. Director MORDUE, William has been resigned. Director OGSTON, Derek has been resigned. Director ORD, Michael John has been resigned. Director PROSSER, James Ivor, Professor has been resigned. Director SCOTT BROWN, Ronald has been resigned. Director SELLAR, Forbes Keith has been resigned. Director STEWART, Pam has been resigned. Director TAYLOR, Ronald has been resigned. Director TAYLOR, Ronald has been resigned. Director YUILLE, Michael George Simpson has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 04 November 2015
Director
BEWS, Irene Anderson
Appointed Date: 10 October 2002
63 years old
Director
LOGAN, Stephen Douglas, Professor
Appointed Date: 01 October 2002
75 years old
Director
RATTRAY, Elizabeth-Ann Simpson, Dr
Appointed Date: 01 October 2002
59 years old
Director
STEVENSON ROBB, Frederick George
Appointed Date: 10 October 2002
71 years old

Resigned Directors

Secretary
ALEXANDER, Alastair William, Dr
Resigned: 01 August 2001
Appointed Date: 03 September 1999
Secretary
DOWNIE, Gillian
Resigned: 30 June 1999
Secretary
TAYLOR, Ronald
Resigned: 01 October 2002
Appointed Date: 01 August 2001
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 31 March 2006
Appointed Date: 01 October 2002
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 06 September 2012
Appointed Date: 01 April 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 November 2015
Appointed Date: 06 September 2012
Director
ALEXANDER, Alastair William, Dr
Resigned: 01 August 2001
Appointed Date: 23 February 1998
76 years old
Director
BATCHELOR, John
Resigned: 01 September 1994
Appointed Date: 01 October 1991
86 years old
Director
DUNCAN, Robert Alexander
Resigned: 27 November 2001
Appointed Date: 03 April 1998
75 years old
Director
DUNNET, George Mackenzie
Resigned: 23 November 1993
97 years old
Director
ELLIS, Richard Tunstall
Resigned: 17 December 1996
Appointed Date: 18 December 1990
107 years old
Director
FORRESTER, Alexander Robert, Professor
Resigned: 01 October 2002
Appointed Date: 02 November 1990
90 years old
Director
FULLERTON, Hance, Doctor
Resigned: 01 September 2000
Appointed Date: 03 July 1996
90 years old
Director
GILLESPIE, Edwin Andrew
Resigned: 02 November 2001
Appointed Date: 25 May 1999
80 years old
Director
HALL, Elizabeth Ann
Resigned: 25 August 1993
Appointed Date: 27 August 1992
79 years old
Director
HAMILTON, William Allan
Resigned: 19 February 1997
89 years old
Director
HARPER, Anne Courage
Resigned: 01 October 2002
Appointed Date: 01 September 2000
75 years old
Director
HARRISON, Richard, Professor
Resigned: 02 November 2001
Appointed Date: 25 May 1999
70 years old
Director
HOULIHAN, Dominic Francis Joseph, Professor
Resigned: 31 July 2012
Appointed Date: 01 October 2002
80 years old
Director
HOWE, Stanley
Resigned: 13 January 1997
Appointed Date: 15 March 1991
93 years old
Director
KIDNER, Timothy Lewis Wakely
Resigned: 01 October 2002
Appointed Date: 06 February 1998
76 years old
Director
LOVE, Philip Noel, Professor
Resigned: 10 September 1993
Appointed Date: 29 October 1985
85 years old
Director
MACDONALD, Ian Robert, Professor
Resigned: 01 August 2001
Appointed Date: 03 November 1997
86 years old
Director
MORDUE, William
Resigned: 09 March 1999
85 years old
Director
OGSTON, Derek
Resigned: 04 July 1997
Appointed Date: 11 September 1995
93 years old
Director
ORD, Michael John
Resigned: 31 July 2001
Appointed Date: 17 October 1997
80 years old
Director
PROSSER, James Ivor, Professor
Resigned: 01 October 2002
Appointed Date: 21 August 1996
74 years old
Director
SCOTT BROWN, Ronald
Resigned: 31 July 2000
Appointed Date: 31 May 1994
93 years old
Director
SELLAR, Forbes Keith
Resigned: 23 November 1993
97 years old
Director
STEWART, Pam
Resigned: 26 August 1998
Appointed Date: 06 March 1998
68 years old
Director
TAYLOR, Ronald
Resigned: 01 October 2002
Appointed Date: 01 August 2001
77 years old
Director
TAYLOR, Ronald
Resigned: 09 March 1999
Appointed Date: 01 August 1995
77 years old
Director
YUILLE, Michael George Simpson
Resigned: 31 December 1996
Appointed Date: 01 September 1995
75 years old

ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 July 2016
27 Oct 2016
Confirmation statement made on 28 August 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 31 July 2015
06 Nov 2015
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 November 2015
06 Nov 2015
Appointment of Mitre Secretaries Limited as a secretary on 4 November 2015
...
... and 167 more events
29 Apr 1987
Director resigned
13 Mar 1987
Director resigned
15 Dec 1986
Full accounts made up to 31 January 1986
15 Dec 1986
Return made up to 11/11/86; full list of members
29 Jul 1986
Director's particulars changed

ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED Charges

14 July 1993
Standard security
Delivered: 22 July 1993
Status: Satisfied on 7 June 2002
Persons entitled: The University Court of the University of Aberdeen
Description: The subjects lting to the north of st. Machar drive…
14 February 1990
Floating charge
Delivered: 28 February 1990
Status: Satisfied on 17 June 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
23 January 1990
Standard security
Delivered: 30 January 1990
Status: Satisfied on 7 June 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Three pieces of ground situated at st machar dr aberdeen.
3 November 1989
Floating charge
Delivered: 10 November 1989
Status: Satisfied on 11 October 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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