MOREDUN SCIENTIFIC LIMITED
PENICUICK

Hellopages » Midlothian » Midlothian » EH26 0PZ

Company number SC107439
Status Active
Incorporation Date 5 November 1987
Company Type Private Limited Company
Address PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUICK, EH26 0PZ
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control, 72110 - Research and experimental development on biotechnology, 75000 - Veterinary activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Dr Peter Glynne Harlech Jones as a director on 7 September 2016; Appointment of Dr Jonathan James Alexander Marshall as a director on 7 September 2016. The most likely internet sites of MOREDUN SCIENTIFIC LIMITED are www.moredunscientific.co.uk, and www.moredun-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Edinburgh Park Rail Station is 6.5 miles; to Edinburgh Rail Station is 6.6 miles; to South Gyle Rail Station is 6.8 miles; to Brunstane Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moredun Scientific Limited is a Private Limited Company. The company registration number is SC107439. Moredun Scientific Limited has been working since 05 November 1987. The present status of the company is Active. The registered address of Moredun Scientific Limited is Pentlands Science Park Bush Loan Penicuick Eh26 0pz. . BURNETT, Colin Neil is a Secretary of the company. DANSON, David Laurence George, Dr is a Director of the company. DONACHIE, William, Professor is a Director of the company. FITZPATRICK, Julie Lydia, Professor is a Director of the company. HARLECH JONES, Peter Glynne, Dr is a Director of the company. JEFFRIES, Peter, Dr is a Director of the company. MACKINNON, John Duncan is a Director of the company. MARSHALL, Jonathon James Alexander, Dr is a Director of the company. MORGAN, Diana, Dr is a Director of the company. MURRAY, John Edward is a Director of the company. Secretary MACKENZIE, Murdo John has been resigned. Director AITKEN, Ian Douglas has been resigned. Director BRAMLEY, Paul Scotson, Dr has been resigned. Director BROWNLIE, John, Professor has been resigned. Director ESCALA, Juan Maria has been resigned. Director GRAY, George Bovill Rennie has been resigned. Director HAMILTON, Loudon Pearson has been resigned. Director IZAT, Alexander John Rennie has been resigned. Director JEFFREY, James has been resigned. Director LENNOX, Robert John has been resigned. Director MACKENZIE, Murdo John has been resigned. Director MCKELLAR, Quintin Archibald, Professor has been resigned. Director OLIVER, Joanna Jane, Dr has been resigned. Director PRESTON, John Michael, Professor has been resigned. Director STOBO, James has been resigned. Director STUBBINGS, Lesley Ann has been resigned. Director VAN DEN BROEK, Peter, Dr has been resigned. Director WELLS, Peter William, Professor has been resigned. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BURNETT, Colin Neil
Appointed Date: 24 January 2001
Director
DANSON, David Laurence George, Dr
Appointed Date: 13 December 2000
80 years old
Director
DONACHIE, William, Professor
Appointed Date: 05 August 1997
74 years old
Director
FITZPATRICK, Julie Lydia, Professor
Appointed Date: 01 December 2004
65 years old
Director
HARLECH JONES, Peter Glynne, Dr
Appointed Date: 07 September 2016
78 years old
Director
JEFFRIES, Peter, Dr
Appointed Date: 06 March 2014
69 years old
Director
MACKINNON, John Duncan
Appointed Date: 13 January 2005
77 years old
Director
MARSHALL, Jonathon James Alexander, Dr
Appointed Date: 07 September 2016
65 years old
Director
MORGAN, Diana, Dr
Appointed Date: 04 September 2013
72 years old
Director
MURRAY, John Edward
Appointed Date: 01 January 2015
62 years old

Resigned Directors

Secretary
MACKENZIE, Murdo John
Resigned: 24 January 2001
Director
AITKEN, Ian Douglas
Resigned: 01 July 1997
90 years old
Director
BRAMLEY, Paul Scotson, Dr
Resigned: 03 December 2008
Appointed Date: 13 December 2000
85 years old
Director
BROWNLIE, John, Professor
Resigned: 07 December 2005
Appointed Date: 01 April 2001
81 years old
Director
ESCALA, Juan Maria
Resigned: 09 January 2011
Appointed Date: 08 June 2000
59 years old
Director
GRAY, George Bovill Rennie
Resigned: 05 August 1997
105 years old
Director
HAMILTON, Loudon Pearson
Resigned: 24 January 2001
Appointed Date: 01 September 1992
93 years old
Director
IZAT, Alexander John Rennie
Resigned: 05 August 1997
Appointed Date: 01 September 1992
93 years old
Director
JEFFREY, James
Resigned: 10 June 1993
99 years old
Director
LENNOX, Robert John
Resigned: 05 August 1997
100 years old
Director
MACKENZIE, Murdo John
Resigned: 06 July 1998
75 years old
Director
MCKELLAR, Quintin Archibald, Professor
Resigned: 18 June 2004
Appointed Date: 05 August 1997
66 years old
Director
OLIVER, Joanna Jane, Dr
Resigned: 31 March 2000
Appointed Date: 05 August 1997
63 years old
Director
PRESTON, John Michael, Professor
Resigned: 07 September 2016
Appointed Date: 13 January 2005
79 years old
Director
STOBO, James
Resigned: 28 September 2000
90 years old
Director
STUBBINGS, Lesley Ann
Resigned: 08 September 2004
Appointed Date: 05 November 1998
67 years old
Director
VAN DEN BROEK, Peter, Dr
Resigned: 05 August 1997
Appointed Date: 01 March 1990
83 years old
Director
WELLS, Peter William, Professor
Resigned: 07 September 2016
Appointed Date: 03 September 2008
79 years old

MOREDUN SCIENTIFIC LIMITED Events

24 Oct 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Appointment of Dr Peter Glynne Harlech Jones as a director on 7 September 2016
23 Sep 2016
Appointment of Dr Jonathan James Alexander Marshall as a director on 7 September 2016
23 Sep 2016
Termination of appointment of Peter William Wells as a director on 7 September 2016
23 Sep 2016
Termination of appointment of John Michael Preston as a director on 7 September 2016
...
... and 111 more events
17 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1988
Registered office changed on 17/03/88 from: 66 queen street london EH2 4NE
28 Jan 1988
Company name changed covesudden LIMITED\certificate issued on 29/01/88
05 Nov 1987
Incorporation

MOREDUN SCIENTIFIC LIMITED Charges

3 November 1995
Bond & floating charge
Delivered: 16 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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