UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD
Overview
Company Name | UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC357234 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD located?
Registered Office Address | Walter Bower House Main Street Guardbridge KY16 0US St. Andrews Scotland |
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Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD?
Company Name | From | Until |
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SOI LTD | Mar 25, 2009 | Mar 25, 2009 |
What are the latest accounts for UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jul 31, 2025 |
Next Accounts Due On | Apr 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD?
Last Confirmation Statement Made Up To | Mar 25, 2026 |
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Next Confirmation Statement Due | Apr 08, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 25, 2025 |
Overdue | No |
What are the latest filings for UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD?
Date | Description | Document | Type | |
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Confirmation statement made on Mar 25, 2025 with updates | 4 pages | CS01 | ||
Notification of St Andrews Innovation Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||
Cessation of Soi Group Limited as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 10 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Soi Group Limited as a person with significant control on Feb 20, 2025 | 2 pages | PSC05 | ||
Appointment of Michael John Gettinby as a secretary on May 31, 2024 | 2 pages | AP03 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 10 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Apr 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 10 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2021 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
legacy | 40 pages | PARENT_ACC | ||
Who are the officers of UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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GETTINBY, Michael John | Secretary | Main Street Guardbridge KY16 0US St. Andrews Walter Bower House Scotland | 323592730001 | |||||||||||
MILLICAN, Keith | Director | Main Street Guardbridge KY16 0US St. Andrews Walter Bower House Scotland | Scotland | British | Director | 73258940006 | ||||||||
WATSON, Derek Alexander | Director | Main Street Guardbridge KY16 0US St. Andrews Walter Bower House Scotland | Scotland | British | Accountant | 93364600001 | ||||||||
GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 | 129368060001 | |||||||||||
GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Lothian United Kingdom |
| 110304810001 | ||||||||||
MAGEE, Stephen Robert | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Scotland | British | Director | 163101110001 | ||||||||
MUNDIE, Douglas Stewart | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom | United Kingdom | British | Managing Director | 494000001 | ||||||||
SMITH, David Christopher | Director | Dunedin Street EH7 4JG Edinburgh 21/5 Midlothian Uk | Scotland | British | Solicitor | 90130980002 | ||||||||
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | Atholl Crescent EH3 8EJ Edinburgh 5 | 129368070001 |
Who are the persons with significant control of UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD?
Name | Notified On | Address | Ceased | ||||||||||
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St Andrews Innovation Limited | Aug 01, 2024 | Main Street Guardbridge KY16 0US St. Andrews Walter Bower House Scotland | No | ||||||||||
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Natures of Control
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Soi Group Limited | Apr 06, 2016 | Main Street Guardbridge KY16 0US St Andrews Walter Bower House United Kingdom | Yes | ||||||||||
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Natures of Control
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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