EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED - EDINBURGH
Overview
EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from EDINBURGH and has the status: Dissolved - no longer trading.
EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED was incorporated 36 years ago on 09/11/1987 and has the registered number: SC107460. The accounts status is FULL.
EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED was incorporated 36 years ago on 09/11/1987 and has the registered number: SC107460. The accounts status is FULL.
EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2016 |
Registered Office
UNIVERSITY OF EDINBURGH OLD COLLEGE
EDINBURGH
MIDLOTHIAN
EH8 9YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES COPE | Secretary | 2016-02-18 | CURRENT | ||
DR KEITH DAVID ROY WINTON | Jun 1948 | British | Director | 1996-11-01 UNTIL 2003-03-25 | RESIGNED |
MR IAN PERRY | Aug 1951 | British | Director | 1991-06-11 UNTIL 1992-07-01 | RESIGNED |
GEORGE KEREVAN | Sep 1949 | British | Director | 1992-07-01 UNTIL 1995-06-01 | RESIGNED |
UNIVED TECHNOLOGIES LIMITED | Secretary | RESIGNED | |||
DR KEITH DAVID ROY WINTON | Jun 1948 | British | Secretary | 1992-12-31 UNTIL 2000-02-29 | RESIGNED |
EDITH FIELD | Secretary | 2000-03-01 UNTIL 2001-04-30 | RESIGNED | ||
MR IAN KELLY LAMB | Jan 1961 | Other | Secretary | 2001-04-30 UNTIL 2016-02-18 | RESIGNED |
MR DEREK WADDELL | May 1960 | British | Director | 2005-11-01 UNTIL 2015-04-03 | RESIGNED |
MS SARA THIAM | Sep 1965 | British | Director | 2011-07-01 UNTIL 2011-12-07 | RESIGNED |
DR ROBERT SMAILES | Aug 1949 | British | Director | 1999-04-01 UNTIL 2005-09-30 | RESIGNED |
MR IAN JAMES WALL | Sep 1948 | Scottish | Director | 1994-03-01 UNTIL 1997-07-31 | RESIGNED |
WILLIAM ROSS | Feb 1941 | British | Director | 1988-02-09 UNTIL 1992-04-03 | RESIGNED |
MR GRANT WHEELER | May 1969 | British | Director | 2015-06-10 UNTIL 2018-04-03 | RESIGNED |
GEORGE KEREVAN | Sep 1949 | British | Director | RESIGNED | |
RIGHT HONOURABLE DONALD CAIG WILSON | Dec 1959 | British | Director | 2000-04-05 UNTIL 2012-03-13 | RESIGNED |
JOHN MACLAREN ROBERTSON | May 1943 | British | Director | RESIGNED | |
MICHAEL HENRY WEBER | Sep 1943 | British | Director | RESIGNED | |
MR GREGORY JOHN WARD | Jan 1961 | British And Canadian | Director | 2012-07-02 UNTIL 2015-08-27 | RESIGNED |
JAMES MARTIN | Nov 1954 | British | Director | 1988-02-09 UNTIL 1989-11-01 | RESIGNED |
PETER MITCHELL GRANT | Jun 1944 | British | Director | 2003-06-17 UNTIL 2018-02-12 | RESIGNED |
IAN FULTON | Oct 1941 | British | Director | 1988-02-09 UNTIL 1991-12-17 | RESIGNED |
DENIS BROWN | British | Director | RESIGNED | ||
MR GERALD PATRICK BAKER | Aug 1951 | British | Director | 1997-08-01 UNTIL 2010-11-26 | RESIGNED |
MISS JANET MARY HAMBLIN | Jun 1958 | British | Director | 2003-06-17 UNTIL 2006-05-24 | RESIGNED |
GEORGE MCLEAN HAZEL | Jan 1949 | British | Director | 1996-06-10 UNTIL 1999-03-31 | RESIGNED |
NEIL MCLEAN LANCELOT OLIVER | Oct 1932 | British | Director | RESIGNED | |
ALEXANDER DAVID NICOL | Jul 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The University Court Of The University Of Edinburgh | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |