Accounts. Accounts type micro entity. |
2024-03-28 |
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Officers. Officer name: Ian Herbert Stevens. Termination date: 2024-02-01. |
2024-02-15 |
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Officers. Termination date: 2023-11-30. Officer name: Jill Amanda Mcgregor. |
2023-12-01 |
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Confirmation statement. Statement with no updates. |
2023-06-27 |
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Accounts. Accounts type unaudited abridged. |
2023-03-17 |
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Incorporation. Memorandum articles. |
2023-02-14 |
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Resolution. Description: Resolutions. |
2023-02-14 |
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Officers. Officer name: Mr Ian Herbert Stevens. Change date: 2023-01-17. |
2023-01-17 |
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Officers. Change date: 2023-01-17. Officer name: Dr Alasdair James Mort. |
2023-01-17 |
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Confirmation statement. Statement with updates. |
2022-07-10 |
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Incorporation. Memorandum articles. |
2022-05-19 |
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Capital. Capital allotment shares. |
2022-05-18 |
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Capital. Capital variation of rights attached to shares. |
2022-05-18 |
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Resolution. Description: Resolutions. |
2022-05-17 |
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Persons with significant control. Psc name: Bgf Investment Management Limited. Notification date: 2022-05-06. |
2022-05-11 |
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Persons with significant control. Psc name: Alasdair James Mort. Cessation date: 2022-05-06. |
2022-05-11 |
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Officers. Appointment date: 2022-05-06. Officer name: Mr Anthony Alfred Peter Davis. |
2022-05-11 |
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Accounts. Accounts type unaudited abridged. |
2022-03-31 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-10-11 |
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Confirmation statement. Statement with no updates. |
2021-07-10 |
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Accounts. Accounts type unaudited abridged. |
2021-06-28 |
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Officers. Appointment date: 2021-01-26. Officer name: Mrs Jill Amanda Mcgregor. |
2021-02-09 |
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Officers. Termination date: 2020-10-06. Officer name: Ann Lewendon. |
2020-10-12 |
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Confirmation statement. Statement with updates. |
2020-07-09 |
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Mortgage. Charge number: SC5094520002. Charge creation date: 2020-06-09. |
2020-06-15 |
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Address. New address: Solasta House 8 Inverness Campus Inverness IV2 5NA. Old address: Centre for Health Science Room S121 Centre for Health Science Inverness IV2 3JH Scotland. Change date: 2019-12-19. |
2019-12-19 |
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Persons with significant control. Psc name: University of Aberdeen. Cessation date: 2019-09-13. |
2019-09-20 |
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Capital. Capital allotment shares. |
2019-09-18 |
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Change of constitution. Notice removal restriction on company articles. |
2019-09-18 |
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Resolution. Description: Resolutions. |
2019-09-18 |
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Officers. Officer name: Mr Paul John Lynch. Appointment date: 2019-09-13. |
2019-09-13 |
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Resolution. Description: Resolutions. |
2019-08-21 |
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Capital. Second filing capital allotment shares. |
2019-08-06 |
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Accounts. Accounts type unaudited abridged. |
2019-07-16 |
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Confirmation statement. Statement with no updates. |
2019-07-10 |
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Mortgage. Charge number: SC5094520001. Charge creation date: 2019-03-27. |
2019-04-12 |
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Accounts. Accounts type unaudited abridged. |
2018-11-28 |
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Confirmation statement. Statement with updates. |
2018-07-02 |
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Officers. Appointment date: 2018-03-01. Officer name: Mr Ian Herbert Stevens. |
2018-03-14 |
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Address. Change date: 2018-03-14. New address: Centre for Health Science Room S121 Centre for Health Science Inverness IV2 3JH. Old address: C/O Centre for Rural Health Centre for Health Science Old Perth Road Raigmore Inverness IV2 3JH Scotland. |
2018-03-14 |
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Accounts. Accounts type total exemption full. |
2017-11-21 |
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Confirmation statement. Statement with updates. |
2017-06-30 |
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Persons with significant control. Notification date: 2016-09-07. Psc name: University of Aberdeen. |
2017-06-30 |
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Persons with significant control. Notification date: 2016-09-07. Psc name: Alasdair James Mort. |
2017-06-30 |
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Officers. Officer name: Sarah Louise Mathieson. Termination date: 2016-12-07. |
2016-12-16 |
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Accounts. Accounts type dormant. |
2016-11-11 |
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Change of constitution. Notice restriction on company articles. |
2016-11-09 |
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Resolution. Description: Resolutions. |
2016-11-09 |
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Resolution. Description: Resolutions. |
2016-11-09 |
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Capital. Capital allotment shares. |
2016-10-14 |
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