ROWETT RESEARCH INSTITUTE (THE)
EDINBURGH

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Company number SC037444
Status Active
Incorporation Date 30 March 1962
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mitre Secretaries Limited as a secretary on 29 April 2016; Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 29 April 2016. The most likely internet sites of ROWETT RESEARCH INSTITUTE (THE) are www.rowettresearchinstitute.co.uk, and www.rowett-research-institute.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Rowett Research Institute The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC037444. Rowett Research Institute The has been working since 30 March 1962. The present status of the company is Active. The registered address of Rowett Research Institute The is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Scotland Eh1 2en. . MITRE SECRETARIES LIMITED is a Secretary of the company. HAITES, Neva Elizabeth, Professor is a Director of the company. LOCKHEAD, Moir, Sir is a Director of the company. LOGAN, Stephen Douglas, Professor is a Director of the company. MORGAN, Peter John, Professor is a Director of the company. PACK, Brian Sidney is a Director of the company. WHITEFORD, David Robert is a Director of the company. Secretary BLAIR, David Alexander Busbridge has been resigned. Secretary KELTY, James Mitchell has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ARBUCKLE, James Whiteford has been resigned. Director ARCH, Jonathan Robert Sanders, Professor has been resigned. Director BARTH, Christian Arthur, Prof Doc has been resigned. Director BINGHAM, Sheila, Professor has been resigned. Director BRIMBLECOMBE, Roger William, Dr has been resigned. Director BYTH, Robert William has been resigned. Director COHEN, Philip, Sir has been resigned. Director EVANS, Philip John has been resigned. Director FERGUSON, Anne, Professor has been resigned. Director FERGUSON, William James has been resigned. Director GAMMIE, James William has been resigned. Director GARROW, John Stuart, Professor has been resigned. Director GIBNEY, Michael Joseph, Professor has been resigned. Director GOVE, Alastair John has been resigned. Director HARLE, John Tate has been resigned. Director IRVINE, John Maxwell, Professor has been resigned. Director JONES, Arthur Stanley has been resigned. Director KEIR, Hamish Macdonald, Professor has been resigned. Director KIDD, Cecil has been resigned. Director LAMB, Joseph Fairweather, Professor Emeritus has been resigned. Director LESLIE, Robert Bruce, Professor has been resigned. Director LEVIE, David Stuart Craigen has been resigned. Director MACDONALD, Thomas Thornton, Professor has been resigned. Director MACKIE, Maitland has been resigned. Director MACPHIE, Charles Stewart has been resigned. Director MCMURRAY, Cecil Hugh, Dr has been resigned. Director OGSTON, Derek has been resigned. Director PENNINGTON, Thomas Hugh, Professor has been resigned. Director PERRY, Frederick George has been resigned. Director PROVAN, James Lyal Clark has been resigned. Director RICE, Charles Duncan, Professor has been resigned. Director RICHARDSON, Christine has been resigned. Director SIMMONS, Alan has been resigned. Director STEWART, James, Dr has been resigned. Director TRICHOPOULOU, Antonia, Professor has been resigned. Director WALKER, Andrew Douglas William, Dr has been resigned. Director WALKER, Thomas, Dr has been resigned. Director WATERLOW, John Conrad, Professor has been resigned. Director WEBSTER, Anthony John Francis, Professor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 29 April 2016
Director
HAITES, Neva Elizabeth, Professor
Appointed Date: 30 June 2008
78 years old
Director
LOCKHEAD, Moir, Sir
Appointed Date: 30 June 2008
80 years old
Director
LOGAN, Stephen Douglas, Professor
Appointed Date: 30 June 2008
75 years old
Director
MORGAN, Peter John, Professor
Appointed Date: 30 June 2008
69 years old
Director
PACK, Brian Sidney
Appointed Date: 23 July 1998
80 years old
Director
WHITEFORD, David Robert
Appointed Date: 23 July 1998
68 years old

Resigned Directors

Secretary
BLAIR, David Alexander Busbridge
Resigned: 30 June 2008
Appointed Date: 22 July 1997
Secretary
KELTY, James Mitchell
Resigned: 22 July 1997
Secretary
MD SECRETARIES LIMITED
Resigned: 21 August 2012
Appointed Date: 30 June 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 29 April 2016
Appointed Date: 21 August 2012
Director
ARBUCKLE, James Whiteford
Resigned: 29 July 1992
76 years old
Director
ARCH, Jonathan Robert Sanders, Professor
Resigned: 30 June 2008
Appointed Date: 22 April 2004
76 years old
Director
BARTH, Christian Arthur, Prof Doc
Resigned: 22 April 2004
Appointed Date: 09 October 1995
90 years old
Director
BINGHAM, Sheila, Professor
Resigned: 07 October 2005
Appointed Date: 22 April 2004
78 years old
Director
BRIMBLECOMBE, Roger William, Dr
Resigned: 12 September 1997
Appointed Date: 18 April 1990
96 years old
Director
BYTH, Robert William
Resigned: 18 March 2007
Appointed Date: 22 April 2004
83 years old
Director
COHEN, Philip, Sir
Resigned: 24 January 1994
Appointed Date: 06 October 1991
80 years old
Director
EVANS, Philip John
Resigned: 29 July 1992
Appointed Date: 23 April 1990
76 years old
Director
FERGUSON, Anne, Professor
Resigned: 21 December 1998
Appointed Date: 21 August 1995
84 years old
Director
FERGUSON, William James
Resigned: 31 July 1996
92 years old
Director
GAMMIE, James William
Resigned: 27 August 2002
Appointed Date: 23 July 1998
76 years old
Director
GARROW, John Stuart, Professor
Resigned: 04 December 1991
96 years old
Director
GIBNEY, Michael Joseph, Professor
Resigned: 30 June 2008
Appointed Date: 22 April 2004
77 years old
Director
GOVE, Alastair John
Resigned: 30 June 2008
Appointed Date: 13 February 2006
80 years old
Director
HARLE, John Tate
Resigned: 29 July 1992
84 years old
Director
IRVINE, John Maxwell, Professor
Resigned: 31 July 1996
Appointed Date: 24 August 1992
86 years old
Director
JONES, Arthur Stanley
Resigned: 04 September 1990
93 years old
Director
KEIR, Hamish Macdonald, Professor
Resigned: 07 October 1994
94 years old
Director
KIDD, Cecil
Resigned: 05 December 1997
92 years old
Director
LAMB, Joseph Fairweather, Professor Emeritus
Resigned: 22 April 2004
Appointed Date: 23 July 1998
97 years old
Director
LESLIE, Robert Bruce, Professor
Resigned: 30 June 2008
Appointed Date: 23 July 1998
88 years old
Director
LEVIE, David Stuart Craigen
Resigned: 01 August 2001
Appointed Date: 01 July 1992
92 years old
Director
MACDONALD, Thomas Thornton, Professor
Resigned: 30 June 2008
Appointed Date: 01 April 2000
74 years old
Director
MACKIE, Maitland
Resigned: 23 July 1998
Appointed Date: 01 May 1992
88 years old
Director
MACPHIE, Charles Stewart
Resigned: 25 April 1997
Appointed Date: 29 April 1990
96 years old
Director
MCMURRAY, Cecil Hugh, Dr
Resigned: 22 April 2004
Appointed Date: 11 September 1992
83 years old
Director
OGSTON, Derek
Resigned: 29 July 1992
93 years old
Director
PENNINGTON, Thomas Hugh, Professor
Resigned: 22 April 2004
Appointed Date: 17 October 1994
88 years old
Director
PERRY, Frederick George
Resigned: 27 February 1994
Appointed Date: 12 August 1992
88 years old
Director
PROVAN, James Lyal Clark
Resigned: 22 April 2004
Appointed Date: 25 September 1990
88 years old
Director
RICE, Charles Duncan, Professor
Resigned: 30 June 2008
Appointed Date: 23 July 1998
83 years old
Director
RICHARDSON, Christine
Resigned: 30 June 2008
Appointed Date: 22 April 2004
64 years old
Director
SIMMONS, Alan
Resigned: 13 April 1992
Appointed Date: 01 April 1990
83 years old
Director
STEWART, James, Dr
Resigned: 31 December 2005
Appointed Date: 22 July 1997
91 years old
Director
TRICHOPOULOU, Antonia, Professor
Resigned: 20 July 1995
Appointed Date: 01 June 1992
87 years old
Director
WALKER, Andrew Douglas William, Dr
Resigned: 18 January 2008
Appointed Date: 22 April 2004
71 years old
Director
WALKER, Thomas, Dr
Resigned: 30 June 2008
Appointed Date: 25 April 1994
87 years old
Director
WATERLOW, John Conrad, Professor
Resigned: 22 April 2004
Appointed Date: 30 March 1994
109 years old
Director
WEBSTER, Anthony John Francis, Professor
Resigned: 07 October 2005
Appointed Date: 12 August 1992
87 years old

ROWETT RESEARCH INSTITUTE (THE) Events

30 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 May 2016
Appointment of Mitre Secretaries Limited as a secretary on 29 April 2016
03 May 2016
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 29 April 2016
03 May 2016
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 3 May 2016
21 Mar 2016
Full accounts made up to 31 July 2015
...
... and 172 more events
07 Aug 1986
Annual return made up to 08/07/86
16 Jul 1986
Full accounts made up to 31 March 1986
30 Jun 1986
Director resigned
30 Mar 1962
Certificate of incorporation
30 Mar 1962
Incorporation

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