HANNAH RESEARCH INSTITUTE(THE)

Overview

Company Name	HANNAH RESEARCH INSTITUTE(THE)
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	SC016819
Jurisdiction	Scotland
Date of Creation	May 07, 1932
Date of Cessation	Apr 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANNAH RESEARCH INSTITUTE(THE)?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is HANNAH RESEARCH INSTITUTE(THE) located?

Registered Office Address	Hannah Research Institute Hannah Research Park Mauchline Road KA6 5HL Ayr Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of HANNAH RESEARCH INSTITUTE(THE)?

Previous Company Names
Company Name	From	Until
HANNAH RESEARCH INSTITUTE FOR STUDIES RELATING TO THE PRODUCTION AND UTILIZATION OF MILK (THE)	May 07, 1932	May 07, 1932
HANNAH RESEARCH INSTITUTE FOR STUDIES RELATING TO THE PRODUCTION AND UTILIZATION OF MILK (THE)	May 07, 1922	May 07, 1922

What are the latest accounts for HANNAH RESEARCH INSTITUTE(THE)?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for HANNAH RESEARCH INSTITUTE(THE)?

Annual Return

Last Annual Return	Aug 20, 2013

What are the latest filings for HANNAH RESEARCH INSTITUTE(THE)?

Filings

Date

Description

Document

Type

Apr 09, 2014

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The company has been converted into a scio 15/01/2014	RES13

Nov 01, 2013

Full accounts made up to Mar 31, 2013

16 pages

Oct 10, 2013

Appointment of Mr John Alexander Ross as a director

2 pages

AP01

Oct 02, 2013

Appointment of Professor Peter Henry Holmes as a director

2 pages

AP01

Aug 28, 2013

Annual return made up to Aug 20, 2013 no member list

7 pages

AR01

Jun 17, 2013

Termination of appointment of Thomas Bryson as a director

1 pages

TM01

Feb 01, 2013

legacy

3 pages

MG02s

Jan 03, 2013

Full accounts made up to Mar 31, 2012

16 pages

Sep 18, 2012

Annual return made up to Aug 20, 2012 no member list

8 pages

AR01

Dec 29, 2011

Full accounts made up to Mar 31, 2011

16 pages

Aug 24, 2011

Annual return made up to Aug 20, 2011 no member list

8 pages

AR01

Nov 16, 2010

Full accounts made up to Mar 31, 2010

15 pages

Oct 06, 2010

Termination of appointment of David Collier as a director

1 pages

TM01

Sep 15, 2010

Annual return made up to Aug 20, 2010 no member list

9 pages

AR01

Sep 15, 2010

Director's details changed for Dr David Andrew Winton Collier on Aug 20, 2010

2 pages

CH01

Sep 15, 2010

Director's details changed for Dorothy Mary Dawson on Aug 20, 2010

2 pages

CH01

Sep 15, 2010

Director's details changed for Professor Lawrence Trevelyan Weaver on Aug 20, 2010

2 pages

CH01

Feb 02, 2010

legacy

5 pages

MG01s

Dec 09, 2009

Full accounts made up to Mar 31, 2009

15 pages

Nov 09, 2009

Director's details changed for Sir Alastair Muir Russell on Nov 09, 2009

2 pages

CH01

Sep 07, 2009

legacy

4 pages

363a

Dec 23, 2008

Full accounts made up to Mar 31, 2008

17 pages

Sep 02, 2008

legacy

4 pages

363a

Sep 02, 2008

legacy

1 pages

287

Sep 02, 2008

legacy

1 pages

353

View All Filings

Who are the officers of HANNAH RESEARCH INSTITUTE(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNLOP, James Anthony Kelly 48 Brisbane Road KA30 8NJ Largs Ayrshire	Jul 20, 1998		Secretary	48 Brisbane Road KA30 8NJ Largs Ayrshire		British			986690002
ARMOUR, James 4b Towans Court KA9 2AY Prestwick Ayrshire	Mar 24, 2006		Director	4b Towans Court KA9 2AY Prestwick Ayrshire	United Kingdom	British	1929-9	Professor (Retired)	44140130004
DAWSON, Dorothy Mary Abbey House KA5 6AP Mauchline Ayrshire	Nov 10, 2006		Director	Abbey House KA5 6AP Mauchline Ayrshire	United Kingdom	British	1940-8	Retired	745290001
HOLMES, Peter Henry, Professor Barclay Drive G84 9RD Helensburgh 2 Dunbartonshire Scotland	Oct 01, 2013		Director	Barclay Drive G84 9RD Helensburgh 2 Dunbartonshire Scotland	Scotland	British	1942-6	Retired Professor	32939010001
ROSS, John Alexander, Doctor Portpatrick DG9 8TN Stranraer Auchenrea Cottage Wigtownshire Scotland	Oct 01, 2013		Director	Portpatrick DG9 8TN Stranraer Auchenrea Cottage Wigtownshire Scotland	Scotland	Uk	1945-2	Farmer	181991310001
RUSSELL, Alastair Muir, Sir Rothesay Place EH3 7SL Edinburgh 11a Scotland	Sep 23, 2003		Director	Rothesay Place EH3 7SL Edinburgh 11a Scotland	Scotland	British	1949-1	Consultant	141161130001
SUCKLING, Keith Edward, Doctor 291 Knightsfield AL8 7NH Welwyn Garden City Hertfordshire	Apr 01, 1998		Director	291 Knightsfield AL8 7NH Welwyn Garden City Hertfordshire	United Kingdom	British	1947-3	Scientist	8889260001
WEAVER, Lawrence Trevelyan, Professor 4 Huntly Gardens G12 9AS Glasgow	Oct 11, 2001		Director	4 Huntly Gardens G12 9AS Glasgow	Scotland	British	1948-10	Professor	78438550001
MCCANCE, Neil Anderson Davis The Hannah Research Institute KA6 5HL Ayr		Aug 27, 1990	Secretary	The Hannah Research Institute KA6 5HL Ayr		British			611470001
SCOTT, Margaret Wishart Pleasantfield Browns Crescent KA6 5EB Annbank Ayrshire		Jul 29, 1998	Secretary	Pleasantfield Browns Crescent KA6 5EB Annbank Ayrshire		British			126807270001
BRYSON, Thomas Steele 1 Cairn Crescent Alloway KA7 4PP Ayr Ayrshire	Jul 29, 2004	Jun 04, 2013	Director	1 Cairn Crescent Alloway KA7 4PP Ayr Ayrshire	United Kingdom	British	1944-2	Chartered Accountant	143460001
BRYSON, Thomas Steele 1 Cairn Crescent Alloway KA7 4PP Ayr Ayrshire	Aug 27, 1990	Mar 31, 1999	Director	1 Cairn Crescent Alloway KA7 4PP Ayr Ayrshire	United Kingdom	British	1944-2	C.A.	143460001
CALDWELL, John Kelk Cottage Annandale Crosshouse KA2 0AH Kilmarnock		Jan 31, 1996	Director	Kelk Cottage Annandale Crosshouse KA2 0AH Kilmarnock		British	1925-12	Farmer	417330001
CAMPBELL, Andrew Robertson Cuil DG7 1QB Castle Douglas Kirkcudbrightshire	Feb 01, 1996	Mar 31, 2002	Director	Cuil DG7 1QB Castle Douglas Kirkcudbrightshire		British	1944-6	Farmer	45766920001
COGGINS, John Richard, Professor 5 Chapelton Gardens Bearsden G61 2DH Glasgow Lanarkshire	Feb 01, 1994	Feb 11, 2005	Director	5 Chapelton Gardens Bearsden G61 2DH Glasgow Lanarkshire	Scotland	British	1944-1	University Professor	698000001
COLLIER, David Andrew Winton, Dr 19 Monument Road KA7 2RL Ayr Ayrshire	Jul 29, 2004	Oct 06, 2010	Director	19 Monument Road KA7 2RL Ayr Ayrshire	United Kingdom	British	1955-11	Consultant Physician	100209740001
DAVIES, Graeme John, Professor Sir Principals Office The University G12 8QG Glasgow	Feb 01, 1996	Sep 23, 2003	Director	Principals Office The University G12 8QG Glasgow	United Kingdom	British	1937-4	University Principal	46842590002
EVANS, Fraser Ross Drumgarron House Penkiln Garlieston DG8 8AB Newton Stewart Wigtownshire		Jan 31, 1995	Director	Drumgarron House Penkiln Garlieston DG8 8AB Newton Stewart Wigtownshire		British	1924-5	Farmer	611520001
FERGUSON, William James Rothiebrisbane Fyvie AB5 8LE Turriff Aberdeenshire	Feb 01, 1995	Mar 31, 2001	Director	Rothiebrisbane Fyvie AB5 8LE Turriff Aberdeenshire	Scotland	British	1933-4	Farmer	235610001
FRASER, William Kerr, Sir Principal's Lodging 12 The Square University Of Glasgow G12 8QQ Glasgow		Jan 31, 1996	Director	Principal's Lodging 12 The Square University Of Glasgow G12 8QQ Glasgow		British	1929-3	Principal Of Glasgow University	611480001
GILLESPIE, John Spence 5 Boclair Road Bearsden G61 2AE Glasgow		Jan 31, 1993	Director	5 Boclair Road Bearsden G61 2AE Glasgow		British	1926-9	Professor Of Immunology	611500001
HAMILTON, Loudon Pearson Old Lyne Station EH45 8NP Peebles Scottish Borders	Feb 01, 1995	Sep 23, 2003	Director	Old Lyne Station EH45 8NP Peebles Scottish Borders		British	1932-1	Retired	54343480002
HARDING, Frank 8 Sharon Close KT23 3LB Bookham Surrey		Jan 31, 1995	Director	8 Sharon Close KT23 3LB Bookham Surrey		British	1938-1	Technical Director Of Milk Marketing Board	76029320001
LAIDLAW, John Robert 5 Cardell PA18 6AD Wemyss Bay Renfrewshire		Jan 31, 1998	Director	5 Cardell PA18 6AD Wemyss Bay Renfrewshire	Scotland	British	1936-4	Director	124452500001
MCGHIE, Christopher Halliday 1 Vendace Drive Lochmaben DG11 1QN Lockerbie		Jan 31, 1995	Director	1 Vendace Drive Lochmaben DG11 1QN Lockerbie		British	1932-1	Company Director	1316350001
MCMYN, John Blawearie Kirkhouse Kirkbean DG2 8DW Dumfries	Aug 08, 1995	Nov 29, 2002	Director	Blawearie Kirkhouse Kirkbean DG2 8DW Dumfries	Scotland	British	1935-8	Farmer	866260002
MURRAY, Maxwell, Professor 21 Ledcameroch Road Bearsden G61 4AE Glasgow Lanarkshire	Aug 27, 1991	Jan 31, 1994	Director	21 Ledcameroch Road Bearsden G61 4AE Glasgow Lanarkshire	United Kingdom	British	1939-5	Professor Of Veterinary Medici	264142990001
PARROTT, Delphine Mary Vera, Professor 13 Bellshaugh Place G12 0PF Glasgow Lanarkshire		Aug 27, 1991	Director	13 Bellshaugh Place G12 0PF Glasgow Lanarkshire		British		Professor Of Bacteriology	611490001
WRIGHT, Norman Gray, Professor 50 Kilmardinny Crescent Bearsden G61 3NR Glasgow	Aug 27, 1993	Mar 31, 2003	Director	50 Kilmardinny Crescent Bearsden G61 3NR Glasgow		British	1939-8	Professor Of Vetinary Anatomy	36016720001

View Detailed Information on Officers and People with Significant Control

Does HANNAH RESEARCH INSTITUTE(THE) have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 22, 2010 Delivered On Feb 02, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Kirkhill farmhouse hannah research park st quivox ayr.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 02, 2010Registration of a charge (MG01s) Feb 01, 2013Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0