EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED
EDINBURGH


Company number SC107460
Status Active
Incorporation Date 9 November 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIVERSITY OF EDINBURGH, OLD COLLEGE, SOUTH BRIDGE, EDINBURGH, MIDLOTHIAN EH89YL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Ian Kelly Lamb as a secretary on 18 February 2016. The most likely internet sites of EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED are www.edinburghtechnologytransfercentre.co.uk, and www.edinburgh-technology-transfer-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Edinburgh Technology Transfer Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC107460. Edinburgh Technology Transfer Centre Limited has been working since 09 November 1987. The present status of the company is Active. The registered address of Edinburgh Technology Transfer Centre Limited is University of Edinburgh Old College South Bridge Edinburgh Midlothian Eh89yl. . COPE, Christopher James is a Secretary of the company. GRANT, Peter Mitchell is a Director of the company. WHEELER, Grant is a Director of the company. Secretary FIELD, Edith has been resigned. Secretary LAMB, Ian Kelly has been resigned. Secretary UNIVED TECHNOLOGIES LIMITED has been resigned. Secretary WINTON, Keith David Roy, Dr has been resigned. Director BAKER, Gerald Patrick has been resigned. Director BROWN, Denis has been resigned. Director FULTON, Ian has been resigned. Director HAMBLIN, Janet Mary has been resigned. Director HAZEL, George Mclean has been resigned. Director KEREVAN, George has been resigned. Director KEREVAN, George has been resigned. Director MARTIN, James has been resigned. Director NICOL, Alexander David has been resigned. Director OLIVER, Neil Mclean Lancelot has been resigned. Director PERRY, Ian has been resigned. Director ROBERTSON, John Maclaren has been resigned. Director ROSS, William has been resigned. Director SMAILES, Robert, Dr has been resigned. Director THIAM, Sara has been resigned. Director WADDELL, Derek has been resigned. Director WALL, Ian James has been resigned. Director WARD, Gregory John has been resigned. Director WEBER, Michael Henry has been resigned. Director WILSON, Donald Caig has been resigned. Director WINTON, Keith David Roy, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COPE, Christopher James
Appointed Date: 18 February 2016
Director
GRANT, Peter Mitchell
Appointed Date: 17 June 2003
81 years old
Director
WHEELER, Grant
Appointed Date: 10 June 2015
56 years old

Resigned Directors

Secretary
FIELD, Edith
Resigned: 30 April 2001
Appointed Date: 01 March 2000
Secretary
LAMB, Ian Kelly
Resigned: 18 February 2016
Appointed Date: 30 April 2001
Secretary
UNIVED TECHNOLOGIES LIMITED
Resigned: 31 December 1992
Secretary
WINTON, Keith David Roy, Dr
Resigned: 29 February 2000
Appointed Date: 31 December 1992
Director
BAKER, Gerald Patrick
Resigned: 26 November 2010
Appointed Date: 01 August 1997
74 years old
Director
BROWN, Denis
Resigned: 30 June 1991
Director
FULTON, Ian
Resigned: 17 December 1991
Appointed Date: 09 February 1988
84 years old
Director
HAMBLIN, Janet Mary
Resigned: 24 May 2006
Appointed Date: 17 June 2003
67 years old
Director
HAZEL, George Mclean
Resigned: 31 March 1999
Appointed Date: 10 June 1996
77 years old
Director
KEREVAN, George
Resigned: 01 June 1995
Appointed Date: 01 July 1992
76 years old
Director
KEREVAN, George
Resigned: 11 June 1991
76 years old
Director
MARTIN, James
Resigned: 01 November 1989
Appointed Date: 09 February 1988
71 years old
Director
NICOL, Alexander David
Resigned: 25 March 2003
87 years old
Director
OLIVER, Neil Mclean Lancelot
Resigned: 30 June 1996
93 years old
Director
PERRY, Ian
Resigned: 01 July 1992
Appointed Date: 11 June 1991
74 years old
Director
ROBERTSON, John Maclaren
Resigned: 21 December 1993
82 years old
Director
ROSS, William
Resigned: 03 April 1992
Appointed Date: 09 February 1988
84 years old
Director
SMAILES, Robert, Dr
Resigned: 30 September 2005
Appointed Date: 01 April 1999
76 years old
Director
THIAM, Sara
Resigned: 07 December 2011
Appointed Date: 01 July 2011
60 years old
Director
WADDELL, Derek
Resigned: 03 April 2015
Appointed Date: 01 November 2005
65 years old
Director
WALL, Ian James
Resigned: 31 July 1997
Appointed Date: 01 March 1994
77 years old
Director
WARD, Gregory John
Resigned: 27 August 2015
Appointed Date: 02 July 2012
65 years old
Director
WEBER, Michael Henry
Resigned: 31 October 1996
82 years old
Director
WILSON, Donald Caig
Resigned: 13 March 2012
Appointed Date: 05 April 2000
66 years old
Director
WINTON, Keith David Roy, Dr
Resigned: 25 March 2003
Appointed Date: 01 November 1996
77 years old

Persons With Significant Control

The University Court Of The University Of Edinburgh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED Events

31 Jan 2017
Full accounts made up to 31 July 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
18 Feb 2016
Termination of appointment of Ian Kelly Lamb as a secretary on 18 February 2016
18 Feb 2016
Termination of appointment of Ian Kelly Lamb as a secretary on 18 February 2016
18 Feb 2016
Appointment of Mr Christopher James Cope as a secretary on 18 February 2016
...
... and 104 more events
04 Mar 1988
New director appointed
24 Feb 1988
New director appointed
24 Feb 1988
New director appointed
24 Feb 1988
New director appointed
09 Nov 1987
Incorporation

Similar Companies

EDINBURGH TECHNOLOGY FUND LIMITED EDINBURGH TECHNOLOGY SERVICES LIMITED EDINBURGH TELECOMS LTD EDINBURGH TELEMEDICINE SOLUTIONS LTD. EDINBURGH THIRD SECTOR CARE AT HOME COLLABORATIVE EDINBURGH THISTLE HOTEL LIMITED EDINBURGH TIDAL LAGOON LIMITED