SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED

Overview

Company Name	SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC157070
Jurisdiction	Scotland
Date of Creation	Mar 31, 1995
Date of Cessation	Oct 24, 2017

Summary

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

What is the purpose of SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED located?

Registered Office Address	Eastfield House Eastfield Road EH28 8LS Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 629 LIMITED	Mar 31, 1995	Mar 31, 1995

What are the latest accounts for SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 08, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 31, 2017

Application to strike the company off the register

1 pages

DS01

May 25, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Apr 18, 2017

Confirmation statement made on Mar 31, 2017 with updates

6 pages

CS01

Aug 04, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Apr 04, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 2	SH01

Dec 04, 2015

Total exemption full accounts made up to Mar 31, 2015

9 pages

Apr 08, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 2	SH01

Jan 02, 2015

Appointment of Mrs Victoria Jayne Hall-Sturt as a secretary on Jan 02, 2015

2 pages

AP03

Jan 02, 2015

Termination of appointment of Paul William Jowitt as a director on Jan 02, 2015

1 pages

TM01

Jan 02, 2015

Termination of appointment of Sarah Ann Moist as a secretary on Jan 02, 2015

1 pages

TM02

Dec 31, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Apr 07, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2014	Statement of capital on Apr 07, 2014 Capital: GBP 2	SH01

Mar 17, 2014

legacy

1 pages

SH20

Mar 17, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 17, 2014

legacy

1 pages

CAP-SS

Mar 17, 2014

Statement of capital on Mar 17, 2014

Capital: GBP 2.00

4 pages

SH19

Mar 07, 2014

Appointment of Sarah Ann Moist as a secretary

3 pages

AP03

Mar 07, 2014

Termination of appointment of Derek Brown as a secretary

2 pages

TM02

Mar 07, 2014

Registered office address changed from * Heriot Watt University Riccarton Edinburgh EH14 4AS* on Mar 07, 2014

2 pages

AD01

Dec 24, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Apr 04, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

5 pages

AR01

Dec 21, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

Apr 27, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL-STURT, Victoria Jayne 1 Cranbrook Way Shirley B90 4GT Solihull Pegasus House West Midlands England	Jan 02, 2015		Secretary	1 Cranbrook Way Shirley B90 4GT Solihull Pegasus House West Midlands England					193789120001
SMITH, David Anthony c/o Mwh Uk Ltd Birchwood WA3 6GD Warrington Temple Court Cheshire England	Feb 23, 2010		Director	c/o Mwh Uk Ltd Birchwood WA3 6GD Warrington Temple Court Cheshire England	United Kingdom	British	1963-9	Strategy Director	128360030001
BROWN, Derek Gardiner 16 Leslie Way EH42 1GP Dunbar East Lothian	May 08, 2002	Jan 28, 2014	Secretary	16 Leslie Way EH42 1GP Dunbar East Lothian		British			46684340002
MOIST, Sarah Ann 1 Cranbrook Way Solihull Business Park B90 4GT Solihull Pegasus House West Midlands England	Jan 28, 2014	Jan 02, 2015	Secretary	1 Cranbrook Way Solihull Business Park B90 4GT Solihull Pegasus House West Midlands England		British			185737400001
SKUTECKI, Alan 6 Old Farm Court Pencaitland EH34 5HL Tranent East Lothian	Mar 26, 1998	Mar 31, 2002	Secretary	6 Old Farm Court Pencaitland EH34 5HL Tranent East Lothian		British			28313090005
MD SECRETARIES (EDINBURGH) LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Mar 31, 1995	Feb 01, 1996	Secretary	Pacific House 70 Wellington Street G2 6SB Glasgow					43825370001
SCOTTISH BORDERS ENTERPRISE LIMITED Bridge Street TD1 1SW Galashiels Borders	Feb 01, 1996	Mar 26, 1998	Secretary	Bridge Street TD1 1SW Galashiels Borders					48789050001
BRYDON, Donald Lithgow, Professor The Hedges Gattonside TD6 9NB Melrose Scottish Borders	Mar 26, 1998	May 25, 1999	Director	The Hedges Gattonside TD6 9NB Melrose Scottish Borders		British	1940-12	Vice-Principal	93230190001
CORBETT, Patrick William Michael Thirlestane Road EH1 9AS Edinburgh 108	Sep 06, 2007	May 31, 2011	Director	Thirlestane Road EH1 9AS Edinburgh 108	Scotland	British	1956-7	Professor	213844880001
COX, Gordon Sherrington 10 Haining Park TD7 5AW Selkirk Selkirkshire	Mar 26, 1998	Nov 23, 1998	Director	10 Haining Park TD7 5AW Selkirk Selkirkshire		British	1948-12	Snr.Business Development Exec.	16480810001
DOUGLAS, David Pringle Weirgate House TD6 0BD St Boswells Roxburghshire	Feb 01, 1996	Jul 05, 2002	Director	Weirgate House TD6 0BD St Boswells Roxburghshire		British	1939-5	Executive Director	48789270001
FORREST, Robert Jack Scotston Park TD11 3QL Duns Berwickshire	Mar 26, 1998	Aug 27, 1998	Director	Scotston Park TD11 3QL Duns Berwickshire	United Kingdom	British	1939-1	Farmer	67755080002
HART, Iain Mcdonald 2 Roadside Cumbernauld G67 2SR Glasgow Lanarkshire Scotland	May 28, 1999	Mar 31, 2000	Director	2 Roadside Cumbernauld G67 2SR Glasgow Lanarkshire Scotland		British	1947-8	Company Director	17569710001
HEALEY, Brian 6 Whitelea Crescent EH14 7HF Balerno Midlothian	Nov 02, 2000	May 28, 2009	Director	6 Whitelea Crescent EH14 7HF Balerno Midlothian		British	1949-9	Environmental Management	73287310001
HOGGART, Christopher Robert Beaconsfield Avenue HP13 5EN High Wycombe 6 Buckinghamshire	Feb 21, 2008	Dec 31, 2009	Director	Beaconsfield Avenue HP13 5EN High Wycombe 6 Buckinghamshire	England	British	1953-12	Chartered Scientist	128092970001
JONES, Christine Jane 12a Eglinton Crescent EH12 5DD Edinburgh Midlothian	May 28, 2009	May 31, 2011	Director	12a Eglinton Crescent EH12 5DD Edinburgh Midlothian	Scotland	British	1951-10	Manager	103127290001
JOWITT, Paul William, Professor 14 Belford Mews EH4 3BT Edinburgh Midlothian	May 28, 1999	Jan 02, 2015	Director	14 Belford Mews EH4 3BT Edinburgh Midlothian	Scotland	British	1950-8	Academic	101626300001
LLANWARNE, Andrew Sherring 8 Glasclune Way Broughty Ferry DD5 3TJ Dundee Angus	Aug 22, 2000	Feb 04, 2004	Director	8 Glasclune Way Broughty Ferry DD5 3TJ Dundee Angus	Scotland	British	1953-12	Director	71766810001
MADDOX, Christopher Edward Ralph, Professor 53 Ladhope Crescent TD1 2BN Galashiels	Mar 26, 1998	Dec 31, 2002	Director	53 Ladhope Crescent TD1 2BN Galashiels		British	1940-11	Retired University Professor	33983550002
MCCHORD, Cormick Keenan 4 Mayfield Court FK7 0BX Stirling	Aug 06, 2003	May 28, 2009	Director	4 Mayfield Court FK7 0BX Stirling	United Kingdom	British	1946-9	Elected Member Council	69777130001
MURRAY, James Lothian, Professor 32 Westgarth Avenue EH13 0BD Edinburgh Lothian	Oct 13, 2000	Jun 30, 2003	Director	32 Westgarth Avenue EH13 0BD Edinburgh Lothian		British	1938-6	Consultant	1166920001
OWEN, David Gareth, Professor 7 Oak Lane EH12 6XH Edinburgh Midlothian	Mar 26, 1998	Aug 08, 2003	Director	7 Oak Lane EH12 6XH Edinburgh Midlothian		British	1940-11	University Professor	1381380001
RENNET, Roderick James 1a Polwarth Terrace EH11 1NF Edinburgh Lothians Scotland	Aug 22, 2000	Aug 08, 2003	Director	1a Polwarth Terrace EH11 1NF Edinburgh Lothians Scotland		British	1942-3	Retired	60723240001
TAYLOR, Anthony Bichard The Coach House Bowden TD6 0SS Melrose Roxburghshire	Mar 26, 1998	Dec 31, 2002	Director	The Coach House Bowden TD6 0SS Melrose Roxburghshire	Scotland	British	1938-6	Company Director	195370006
WARING, David Walter Craigmohr,30 Millbank KY15 5DP Cupar Fife	Aug 22, 2000	Mar 30, 2007	Director	Craigmohr,30 Millbank KY15 5DP Cupar Fife		British	1952-5	Director	76171990004
WILSON, Mark Wellcroft Gardens WA13 0LU Lymm 32 Cheshire	Jun 08, 2007	May 31, 2011	Director	Wellcroft Gardens WA13 0LU Lymm 32 Cheshire	England	British	1968-4	Business Director	134729620001
WILSON, Peter Liddell, Dr 6 Mansfield Road EH14 7LA Balerno Midlothian	Mar 26, 1998	Sep 06, 2007	Director	6 Mansfield Road EH14 7LA Balerno Midlothian	Scotland	British	1942-12	University Secretary	1233920002
MD SECRETARIES (EDINBURGH) LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Mar 31, 1995	Feb 01, 1996	Director	Pacific House 70 Wellington Street G2 6SB Glasgow					43825370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mwh Uk Limited

Apr 06, 2016

Kingsmead Business Park, Frederick Place

London Road

HP11 1JU High Wycombe

Buckingham Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1188070

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Heriot Watt University

Apr 06, 2016

Riccarton

EH14 4AS Edinburgh

Heriot Watt Universoty

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Rc000216

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 12, 1999 Delivered On Feb 22, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Borders Enterprise Limited
	Transactions Feb 22, 1999Registration of a charge (410) Jan 09, 2004Statement of satisfaction of a charge in full or part (419a)

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.
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