ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	ROWETT RESEARCH INSTITUTE (THE)	Director	2018-06-01	CURRENT	1962-03-30	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	Liquidation
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

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.

Date	Document Type	Document Description
2024-10-17		CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-09-24		31/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-09-14		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2022-12-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-12		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-12-21		SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2021-12-21
2021-12-21	CH04	SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2021-12-21
2021-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland
2021-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-11-04	PSC08	Notification of a person with significant control statement
2020-11-04	PSC07	CESSATION OF THE UNIVERSITY COURT OF THE UNIVERSITY OF ABERDEEN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-02-14	PSC02	Notification of The University Court of the University of Aberdeen as a person with significant control on 2016-11-30
2019-02-14	PSC09	Withdrawal of a person with significant control statement on 2019-02-14
2018-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-07	AP04	Appointment of Shepherd & Wedderburn Secretaries Limited as company secretary on 2018-10-01
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/18 FROM 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
2018-03-22	TM02	Termination of appointment of Mitre Secretaries Limited on 2018-03-09
2018-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-07	LATEST SOC	07/09/17 STATEMENT OF CAPITAL;GBP 675046
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-06-26	PSC08	Notification of a person with significant control statement
2017-06-26	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 FOR PSC08 STATEMENT 4
2017-06-26	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017
2017-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 675046
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-11-06	TM02	Termination of appointment of Pinsent Masons Secretarial Limited on 2015-11-04
2015-11-06	AP04	Appointment of Mitre Secretaries Limited as company secretary on 2015-11-04
2015-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/15 FROM 13 Queen's Road Aberdeen AB15 4YL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 675046
2015-11-05	AR01	28/08/15 ANNUAL RETURN FULL LIST
2015-11-05	CH01	Director's details changed for Frederick George Stevenson Robb on 2015-08-28
2015-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 675046
2014-10-22	AR01	28/08/14 ANNUAL RETURN FULL LIST
2014-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-09	LATEST SOC	09/09/13 STATEMENT OF CAPITAL;GBP 675046
2013-09-09	AR01	28/08/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC HOULIHAN
2012-09-11	AR01	28/08/12 ANNUAL RETURN FULL LIST
2012-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/12 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
2012-09-10	AP04	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2012-09-10	TM02	APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2012-03-07	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-09-05	AR01	28/08/11 FULL LIST
2011-03-23	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2010-11-11	AR01	28/08/10 FULL LIST
2010-04-15	AUD	AUDITOR'S RESIGNATION
2010-01-22	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-09-18	363a	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-07-16	288c	SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM
2009-04-21	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2008-09-16	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-03-18	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-19	363a	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-03-22	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-06	363a	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-05-09	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2006-05-08	288b	SECRETARY RESIGNED
2006-05-08	288a	NEW SECRETARY APPOINTED
2005-09-07	363a	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-11	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-22	363a	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-09-13	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-08-27	ELRES	S80A AUTH TO ALLOT SEC 28/05/04
2004-08-27	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-27	88(2)R	AD 28/05/04--------- £ SI 75046@1=75046 £ IC 600000/675046
2003-10-13	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-01	363a	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-04-04	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-31	ELRES	S386 DISP APP AUDS 09/03/99
2002-12-31	ELRES	S366A DISP HOLDING AGM 09/03/99
2002-11-05	288b	DIRECTOR RESIGNED
2002-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/02 FROM: KING COLLEGE OLD ABERDEEN AB9 2UB
2002-10-30	288a	NEW DIRECTOR APPOINTED
2002-10-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-30	288b	DIRECTOR RESIGNED
2002-10-30	288b	DIRECTOR RESIGNED
2002-10-30	288b	DIRECTOR RESIGNED
2002-10-24	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-10-21	288a	NEW DIRECTOR APPOINTED
2002-10-17	288a	NEW SECRETARY APPOINTED
2002-10-17	288a	NEW DIRECTOR APPOINTED
2002-10-17	288a	NEW DIRECTOR APPOINTED
2002-10-17	288a	NEW DIRECTOR APPOINTED
2002-09-11	363s	RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-06-17	419a(Scot)	DEC MORT/CHARGE *****
2002-06-07	419a(Scot)	DEC MORT/CHARGE *****
2002-06-07	419a(Scot)	DEC MORT/CHARGE *****
2002-02-14	288b	DIRECTOR RESIGNED
2002-02-14	288b	DIRECTOR RESIGNED
2001-12-22	288b	DIRECTOR RESIGNED
2001-10-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-25	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-25	363s	RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-07-26	288b	DIRECTOR RESIGNED
2001-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

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

We have not found any records of ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED registering or being granted any patents

We could not find the registrant information for the domain

We have not found any records of ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED registering or being granted any trademarks

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
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

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.

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

The European Union has not awarded ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED any grants or awards.

We could not find any group structure information

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