THE JAMES HUTTON INSTITUTE
INVERGOWRIE THE MACAULAY/SCRI INSTITUTE

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Company number SC374831
Status Active
Incorporation Date 15 March 2010
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE JAMES HUTTON INSTITUTE, INVERGOWRIE, DUNDEE, DD2 5DA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Raymond John Perman as a director on 31 March 2017; Termination of appointment of Allan Malcolm Stevenson as a director on 31 March 2017; Termination of appointment of Brian Drummond Clark as a director on 31 March 2017. The most likely internet sites of THE JAMES HUTTON INSTITUTE are www.thejameshutton.co.uk, and www.the-james-hutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The James Hutton Institute is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC374831. The James Hutton Institute has been working since 15 March 2010. The present status of the company is Active. The registered address of The James Hutton Institute is The James Hutton Institute Invergowrie Dundee Dd2 5da. . LESLIE, Derek Cameron is a Secretary of the company. CURRAN, James Crowe, Professor is a Director of the company. GAMBLES, Ian Christopher, Dr is a Director of the company. GIBSON, Archibald James Graham is a Director of the company. HALL, Stephen John, Dr is a Director of the company. KEITH, Deborah Jane is a Director of the company. MACNAUGHTON, Joan is a Director of the company. REID, Iain Alexander is a Director of the company. SCOTT, Ethel Marian, Professor is a Director of the company. Secretary CORCORAN, Elizabeth Miller has been resigned. Secretary SHAW, Karen has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary LINDSAYS has been resigned. Director BERRY, Peter Fremantle has been resigned. Director BOXER, David Howell, Professor has been resigned. Director CLARK, Brian Drummond, Professor has been resigned. Director EDGAR, Julia Mary has been resigned. Director GIBSON, Alexander John Michael has been resigned. Director MEAGHER, Laura Reinertsen, Dr has been resigned. Director MORRISON, Alexander Dunbar has been resigned. Director PERMAN, Raymond John has been resigned. Director POWELL, Wayne, Professor has been resigned. Director SALMOND, George Peacock Copland, Professor has been resigned. Director STEVENSON, Allan Malcolm has been resigned. Director THORLEY, George William Faulds has been resigned. Director WERRITTY, Alan, Professor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
LESLIE, Derek Cameron
Appointed Date: 01 January 2017

Director
CURRAN, James Crowe, Professor
Appointed Date: 14 August 2015
74 years old

Director
GAMBLES, Ian Christopher, Dr
Appointed Date: 16 July 2014
63 years old

Director
GIBSON, Archibald James Graham
Appointed Date: 01 March 2017
66 years old

Director
HALL, Stephen John, Dr
Appointed Date: 21 January 2015
67 years old

Director
KEITH, Deborah Jane
Appointed Date: 15 December 2014
68 years old

Director
MACNAUGHTON, Joan
Appointed Date: 18 March 2015
75 years old

Director
REID, Iain Alexander
Appointed Date: 01 January 2017
63 years old

Director
SCOTT, Ethel Marian, Professor
Appointed Date: 18 March 2015
69 years old

Resigned Directors

Secretary
CORCORAN, Elizabeth Miller
Resigned: 01 January 2017
Appointed Date: 06 May 2013

Secretary
SHAW, Karen
Resigned: 19 September 2012
Appointed Date: 01 April 2011

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 06 May 2013
Appointed Date: 19 September 2012

Secretary
LINDSAYS
Resigned: 01 April 2011
Appointed Date: 05 May 2010

Director
BERRY, Peter Fremantle
Resigned: 26 May 2010
Appointed Date: 15 March 2010
81 years old

Director
BOXER, David Howell, Professor
Resigned: 31 March 2014
Appointed Date: 24 May 2010
78 years old

Director
CLARK, Brian Drummond, Professor
Resigned: 31 March 2017
Appointed Date: 24 May 2010
87 years old

Director
EDGAR, Julia Mary
Resigned: 21 January 2015
Appointed Date: 24 May 2010
59 years old

Director
GIBSON, Alexander John Michael
Resigned: 26 May 2010
Appointed Date: 15 March 2010
73 years old

Director
MEAGHER, Laura Reinertsen, Dr
Resigned: 30 November 2016
Appointed Date: 24 May 2010
73 years old

Director
MORRISON, Alexander Dunbar
Resigned: 16 July 2014
Appointed Date: 24 May 2010
78 years old

Director
PERMAN, Raymond John
Resigned: 31 March 2017
Appointed Date: 01 April 2010
78 years old

Director
POWELL, Wayne, Professor
Resigned: 19 November 2014
Appointed Date: 04 August 2010
72 years old

Director
SALMOND, George Peacock Copland, Professor
Resigned: 31 March 2014
Appointed Date: 01 March 2011
73 years old

Director
STEVENSON, Allan Malcolm
Resigned: 31 March 2017
Appointed Date: 24 May 2010
68 years old

Director
THORLEY, George William Faulds
Resigned: 30 November 2016
Appointed Date: 01 January 2011
77 years old

Director
WERRITTY, Alan, Professor
Resigned: 30 November 2016
Appointed Date: 24 May 2010
80 years old

Persons With Significant Control

Mr Derek Cameron Leslie
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control

THE JAMES HUTTON INSTITUTE Events

07 Apr 2017
Termination of appointment of Raymond John Perman as a director on 31 March 2017
07 Apr 2017
Termination of appointment of Allan Malcolm Stevenson as a director on 31 March 2017
07 Apr 2017
Termination of appointment of Brian Drummond Clark as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Iain Alexander Reid as a director on 1 January 2017
31 Mar 2017
Appointment of Archibald James Graham Gibson as a director on 1 March 2017
...
... and 60 more events
28 May 2010
Termination of appointment of Peter Berry as a director
28 May 2010
Termination of appointment of Alexander Gibson as a director
10 May 2010
Appointment of Lindsays as a secretary
10 May 2010
Appointment of Ray Perman as a director
15 Mar 2010
Incorporation