STIRLING AQUACULTURE LIMITED
STIRLING

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Company number SC117520
Status Active
Incorporation Date 27 April 1989
Company Type Private Limited Company
Address FINANCE OFFICE, UNIVERSITY OF STIRLING, STIRLING, FK9 4LA
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 25,000 . The most likely internet sites of STIRLING AQUACULTURE LIMITED are www.stirlingaquaculture.co.uk, and www.stirling-aquaculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Stirling Aquaculture Limited is a Private Limited Company. The company registration number is SC117520. Stirling Aquaculture Limited has been working since 27 April 1989. The present status of the company is Active. The registered address of Stirling Aquaculture Limited is Finance Office University of Stirling Stirling Fk9 4la. . CRAIG, John Crawford is a Secretary of the company. ADAMS, Owen is a Director of the company. Secretary BOMONT, Robert George has been resigned. Secretary GORDON, John Scott has been resigned. Secretary POLLOCK, Donald Mclean has been resigned. Director BERRY, Graham has been resigned. Director BOMONT, Robert George has been resigned. Director GORDON, John Scott has been resigned. Director HURRY, Kenneth John has been resigned. Director MUIR, James Fraser, Dr has been resigned. Director RICHARDS, Randolph Harvey, Professor has been resigned. Director ROBERTS, Ronald John, Professor has been resigned. Director SCOTT, David Charles Brandon has been resigned. Director WORDIE, Peter Jeffrey has been resigned. The company operates in "Freshwater aquaculture".


Current Directors

Secretary
CRAIG, John Crawford
Appointed Date: 15 September 2009
Director
ADAMS, Owen
Appointed Date: 01 August 2015
65 years old

Resigned Directors

Secretary
BOMONT, Robert George
Resigned: 10 August 1995
Appointed Date: 27 April 1989
Secretary
GORDON, John Scott
Resigned: 27 March 2009
Appointed Date: 04 May 2001
Secretary
POLLOCK, Donald Mclean
Resigned: 04 May 2001
Appointed Date: 10 August 1995
Director
BERRY, Graham
Resigned: 01 March 1990
Appointed Date: 27 April 1989
Director
BOMONT, Robert George
Resigned: 10 August 1995
Appointed Date: 27 April 1989
90 years old
Director
GORDON, John Scott
Resigned: 10 August 1995
Appointed Date: 01 March 1990
74 years old
Director
HURRY, Kenneth John
Resigned: 06 August 1999
Appointed Date: 02 October 1995
96 years old
Director
MUIR, James Fraser, Dr
Resigned: 28 July 2000
Appointed Date: 10 August 1995
74 years old
Director
RICHARDS, Randolph Harvey, Professor
Resigned: 31 July 2015
Appointed Date: 16 December 1996
77 years old
Director
ROBERTS, Ronald John, Professor
Resigned: 30 May 1996
Appointed Date: 10 August 1995
84 years old
Director
SCOTT, David Charles Brandon
Resigned: 30 November 1997
Appointed Date: 10 August 1995
69 years old
Director
WORDIE, Peter Jeffrey
Resigned: 16 May 1997
Appointed Date: 10 August 1995
93 years old

Persons With Significant Control

University Of Stirling
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

STIRLING AQUACULTURE LIMITED Events

15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 July 2015
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 25,000
28 Aug 2015
Appointment of Mr Owen Adams as a director on 1 August 2015
28 Aug 2015
Termination of appointment of Randolph Harvey Richards as a director on 31 July 2015
...
... and 76 more events
18 Oct 1990
Accounts for a dormant company made up to 31 July 1990
04 Jul 1990
Director resigned;new director appointed
26 May 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1989
Accounting reference date notified as 31/07
27 Apr 1989
Incorporation

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