SRUC INNOVATION LIMITED: Filings

  • Overview

    Company NameSRUC INNOVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC148684
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SRUC INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jul 31, 2025

    29 pagesAA

    Termination of appointment of David John Bell as a director on Sep 11, 2025

    1 pagesTM01

    Current accounting period extended from Mar 31, 2025 to Jul 31, 2025

    1 pagesAA01

    Confirmation statement made on Jan 27, 2025 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Appointment of Mr David John Bell as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Dr Mary Elizabeth Thomson as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Professor Charles James Newbold as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Dr Katrina Elizabeth Hayter as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Andrew Jonathan Lacey as a director on Apr 12, 2024

    1 pagesTM01

    Termination of appointment of Katherine Anne Richards as a director on Jun 27, 2024

    1 pagesTM01

    Termination of appointment of Robert Bruce Wood as a director on Jun 27, 2024

    1 pagesTM01

    Termination of appointment of Dennis Karl Overton as a director on Jun 27, 2024

    1 pagesTM01

    Termination of appointment of Charles James Newbold as a director on Jun 27, 2024

    1 pagesTM01

    Termination of appointment of John Edward Cross as a director on Jun 27, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    34 pagesMA

    Notification of Sruc as a person with significant control on Jun 06, 2024

    2 pagesPSC02

    Cessation of Sac Corporate Trustee Limited as a person with significant control on Jun 06, 2024

    1 pagesPSC07

    Certificate of change of name

    Company name changed sac commercial LIMITED\certificate issued on 28/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 28, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2024

    RES15

    Confirmation statement made on Jan 27, 2024 with updates

    4 pagesCS01

    Termination of appointment of Hugh Francis Anderson as a director on Jan 25, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Statement of capital following an allotment of shares on Mar 24, 2023

    • Capital: GBP 100,001
    4 pagesSH01

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    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