SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED
GLASGOW

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Company number SC254745
Status Active
Incorporation Date 26 August 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4TH FLOOR ATRIUM COURT, 50 WATERLOO STREET, GLASGOW, LANARKSHIRE, G2 6HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Douglas Lamont Colquhoun as a director on 30 March 2017; Appointment of Mr Iain Scott as a director on 30 March 2017; Termination of appointment of Charles Calum Groat Davidson as a director on 30 March 2017. The most likely internet sites of SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED are www.scottishintellectualassetmanagement.co.uk, and www.scottish-intellectual-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Intellectual Asset Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC254745. Scottish Intellectual Asset Management Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Scottish Intellectual Asset Management Limited is 4th Floor Atrium Court 50 Waterloo Street Glasgow Lanarkshire G2 6hq. . CLARKE, Stuart Andrew is a Secretary of the company. COLQUHOUN, Douglas Lamont is a Director of the company. SCOTT, Iain is a Director of the company. Secretary MCCOULL, Ian Thomas has been resigned. Secretary MCROBERTS, James has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BROWN, Janet Marjorie, Dr has been resigned. Director CANNON, Michael has been resigned. Director DAVIDSON, Charles Calum Groat has been resigned. Director GRANT, Campbell Macleod has been resigned. Director HOUSTON, James has been resigned. Director LOCKETT, Cheryl Melinda has been resigned. Director MACDIARMID, John Douglas has been resigned. Director MARCHANT, Ronald John has been resigned. Director MCCONNACHIE, Gordon, Dr. has been resigned. Director MCCOULL, Ian Thomas has been resigned. Director RANKIN, Alan Edward has been resigned. Director RUSSELL, Ian Alexander has been resigned. Director SMITH, Maurice Alan has been resigned. Director SMITH-HIGGINS, Lawrence has been resigned. Director SYMONDS, Maggie Jeffrey has been resigned. Director SYMONDS, Maggie Jeffrey has been resigned. Director WATT, David Clark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Stuart Andrew
Appointed Date: 31 March 2012

Director
COLQUHOUN, Douglas Lamont
Appointed Date: 30 March 2017
60 years old

Director
SCOTT, Iain
Appointed Date: 30 March 2017
61 years old

Resigned Directors

Secretary
MCCOULL, Ian Thomas
Resigned: 31 March 2005
Appointed Date: 12 February 2004

Secretary
MCROBERTS, James
Resigned: 29 January 2004
Appointed Date: 26 August 2003

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 March 2012
Appointed Date: 31 March 2005

Director
BROWN, Janet Marjorie, Dr
Resigned: 24 May 2004
Appointed Date: 26 August 2003
74 years old

Director
CANNON, Michael
Resigned: 30 March 2017
Appointed Date: 15 January 2010
63 years old

Director
DAVIDSON, Charles Calum Groat
Resigned: 30 March 2017
Appointed Date: 17 September 2003
66 years old

Director
GRANT, Campbell Macleod
Resigned: 30 April 2012
Appointed Date: 17 June 2009
65 years old

Director
HOUSTON, James
Resigned: 17 September 2015
Appointed Date: 18 March 2004
74 years old

Director
LOCKETT, Cheryl Melinda
Resigned: 05 December 2008
Appointed Date: 18 May 2006
67 years old

Director
MACDIARMID, John Douglas
Resigned: 06 December 2004
Appointed Date: 26 August 2003
72 years old

Director
MARCHANT, Ronald John
Resigned: 30 April 2012
Appointed Date: 17 June 2009
80 years old

Director
MCCONNACHIE, Gordon, Dr.
Resigned: 30 April 2012
Appointed Date: 18 September 2003
77 years old

Director
MCCOULL, Ian Thomas
Resigned: 16 September 2009
Appointed Date: 12 February 2004
64 years old

Director
RANKIN, Alan Edward
Resigned: 05 April 2007
Appointed Date: 02 February 2005
67 years old

Director
RUSSELL, Ian Alexander
Resigned: 22 June 2011
Appointed Date: 06 September 2004
68 years old

Director
SMITH, Maurice Alan
Resigned: 20 March 2010
Appointed Date: 18 March 2004
65 years old

Director
SMITH-HIGGINS, Lawrence
Resigned: 30 April 2012
Appointed Date: 06 September 2004
73 years old

Director
SYMONDS, Maggie Jeffrey
Resigned: 30 April 2012
Appointed Date: 25 May 2010
76 years old

Director
SYMONDS, Maggie Jeffrey
Resigned: 27 January 2009
Appointed Date: 03 March 2006
76 years old

Director
WATT, David Clark
Resigned: 30 April 2012
Appointed Date: 18 March 2004
74 years old

Persons With Significant Control

Scottish Enterprise
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED Events

10 Apr 2017
Appointment of Mr Douglas Lamont Colquhoun as a director on 30 March 2017
10 Apr 2017
Appointment of Mr Iain Scott as a director on 30 March 2017
10 Apr 2017
Termination of appointment of Charles Calum Groat Davidson as a director on 30 March 2017
10 Apr 2017
Termination of appointment of Michael Cannon as a director on 30 March 2017
21 Dec 2016
Full accounts made up to 31 March 2016
...
... and 68 more events
01 Feb 2004
Secretary resigned
07 Jan 2004
Auditor's resignation
03 Oct 2003
New director appointed
02 Oct 2003
New director appointed
26 Aug 2003
Incorporation