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Home > Scotland > ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED
Company Information for

ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC075913
Private Limited Company
Active

Company Overview

About Aberdeen University Research And Industrial Services Ltd
ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED was founded on 1981-08-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aberdeen University Research And Industrial Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in AB15
 
Telephone01224272482
 
Filing Information
Company Number SC075913
Company ID Number SC075913
Date formed 1981-08-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-06-06 01:42:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

Company Officers of ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IRENE ANDERSON BEWS
Director 2002-10-10
STEPHEN DOUGLAS LOGAN
Director 2002-10-01
ELIZABETH-ANN SIMPSON RATTRAY
Director 2002-10-01
FREDERICK GEORGE STEVENSON ROBB
Director 2002-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
MITRE SECRETARIES LIMITED
Company Secretary 2015-11-04 2018-03-09
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2012-09-06 2015-11-04
MD SECRETARIES LIMITED
Nominated Secretary 2006-04-01 2012-09-06
DOMINIC FRANCIS JOSEPH HOULIHAN
Director 2002-10-01 2012-07-31
LEDINGHAM CHALMERS LLP
Company Secretary 2002-10-01 2006-03-31
RONALD TAYLOR
Company Secretary 2001-08-01 2002-10-01
ALEXANDER ROBERT FORRESTER
Director 1990-11-02 2002-10-01
ANNE COURAGE HARPER
Director 2000-09-01 2002-10-01
TIMOTHY LEWIS WAKELY KIDNER
Director 1998-02-06 2002-10-01
JAMES IVOR PROSSER
Director 1996-08-21 2002-10-01
ROBERT ALEXANDER DUNCAN
Director 1998-04-03 2001-11-27
EDWIN ANDREW GILLESPIE
Director 1999-05-25 2001-11-02
RICHARD HARRISON
Director 1999-05-25 2001-11-02
ALASTAIR WILLIAM ALEXANDER
Company Secretary 1999-09-03 2001-08-01
ALASTAIR WILLIAM ALEXANDER
Director 1998-02-23 2001-08-01
IAN ROBERT MACDONALD
Director 1997-11-03 2001-08-01
MICHAEL JOHN ORD
Director 1997-10-17 2001-07-31
HANCE FULLERTON
Director 1996-07-03 2000-09-01
RONALD SCOTT BROWN
Director 1994-05-31 2000-07-31
GILLIAN DOWNIE
Company Secretary 1993-09-10 1999-06-30
WILLIAM MORDUE
Director 1993-09-10 1999-03-09
PAM STEWART
Director 1998-03-06 1998-08-26
DEREK OGSTON
Director 1995-09-11 1997-07-04
WILLIAM ALLAN HAMILTON
Director 1993-09-10 1997-02-19
STANLEY HOWE
Director 1991-03-15 1997-01-13
RICHARD TUNSTALL ELLIS
Director 1990-12-18 1996-12-17
JOHN BATCHELOR
Director 1991-10-01 1994-09-01
GEORGE MACKENZIE DUNNET
Director 1993-09-10 1993-11-23
FORBES KEITH SELLAR
Director 1993-09-10 1993-11-23
PHILIP NOEL LOVE
Director 1985-10-29 1993-09-10
ELIZABETH ANN HALL
Director 1992-08-27 1993-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE ANDERSON BEWS NEW ERA EXPLORATION LIMITED Director 2006-06-07 CURRENT 2006-03-28 Dissolved 2015-07-10
STEPHEN DOUGLAS LOGAN BIOABERDEEN LIMITED Director 2017-07-07 CURRENT 2017-03-24 Active
STEPHEN DOUGLAS LOGAN OPPORTUNITY NORTH EAST LIMITED Director 2015-11-30 CURRENT 2015-11-11 Active
ELIZABETH-ANN SIMPSON RATTRAY BIOABERDEEN LIMITED Director 2018-03-19 CURRENT 2017-03-24 Active
ELIZABETH-ANN SIMPSON RATTRAY ELASMOGEN LIMITED Director 2018-03-16 CURRENT 2014-01-15 Active
ELIZABETH-ANN SIMPSON RATTRAY ENOCELL LIMITED Director 2017-05-02 CURRENT 2011-11-09 Active
ELIZABETH-ANN SIMPSON RATTRAY ISATIS LIMITED Director 2013-01-09 CURRENT 2012-11-26 Active
ELIZABETH-ANN SIMPSON RATTRAY OSTEORX LIMITED Director 2007-09-28 CURRENT 2005-07-29 Active
ELIZABETH-ANN SIMPSON RATTRAY TMRI LIMITED Director 2006-04-03 CURRENT 2006-03-08 Dissolved 2017-02-28
ELIZABETH-ANN SIMPSON RATTRAY NESTECH LIMITED Director 2003-12-18 CURRENT 2002-03-14 Dissolved 2015-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-22TM02APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2018-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 675046
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-06-26PSC08NOTIFICATION OF PSC STATEMENT ON 30/11/2016
2017-06-26PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 FOR PSC08 STATEMENT 4
2017-06-26PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017
2017-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 675046
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-11-06TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2015-11-06AP04CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 675046
2015-11-05AR0128/08/15 FULL LIST
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GEORGE STEVENSON ROBB / 28/08/2015
2015-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 675046
2014-10-22AR0128/08/14 FULL LIST
2014-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 675046
2013-09-09AR0128/08/13 FULL LIST
2013-01-29AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HOULIHAN
2012-09-11AR0128/08/12 FULL LIST
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2012-09-10AP04CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2012-09-10TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2012-03-07AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-09-05AR0128/08/11 FULL LIST
2011-03-23AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-11AR0128/08/10 FULL LIST
2010-04-15AUDAUDITOR'S RESIGNATION
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-18363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-16363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-03-18AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-09-19363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-03-22AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-09-06363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2006-05-08288bSECRETARY RESIGNED
2006-05-08288aNEW SECRETARY APPOINTED
2005-09-07363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-03-29288cDIRECTOR'S PARTICULARS CHANGED
2005-02-11AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-09-22363aRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-08-27ELRESS80A AUTH TO ALLOT SEC 28/05/04
2004-08-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-2788(2)RAD 28/05/04--------- £ SI 75046@1=75046 £ IC 600000/675046
2003-10-13288cDIRECTOR'S PARTICULARS CHANGED
2003-10-01363aRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-04-04AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-12-31ELRESS386 DISP APP AUDS 09/03/99
2002-12-31ELRESS366A DISP HOLDING AGM 09/03/99
2002-11-05288bDIRECTOR RESIGNED
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: KING COLLEGE OLD ABERDEEN AB9 2UB
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-30288bDIRECTOR RESIGNED
2002-10-30288bDIRECTOR RESIGNED
2002-10-30288bDIRECTOR RESIGNED
2002-10-24AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-17288aNEW SECRETARY APPOINTED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-09-11363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-06-17419a(Scot)DEC MORT/CHARGE *****
2002-06-07419a(Scot)DEC MORT/CHARGE *****
2002-06-07419a(Scot)DEC MORT/CHARGE *****
2002-02-14288bDIRECTOR RESIGNED
2002-02-14288bDIRECTOR RESIGNED
2001-12-22288bDIRECTOR RESIGNED
2001-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-25363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-07-26288bDIRECTOR RESIGNED
2001-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1993-07-14 Satisfied THE UNIVERSITY COURT OF THE UNIVERSITY OF ABERDEEN
FLOATING CHARGE 1990-02-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-01-23 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1989-11-03 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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