UHI RESEARCH AND ENTERPRISE LIMITED
Overview
| Company Name | UHI RESEARCH AND ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC359497 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UHI RESEARCH AND ENTERPRISE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- First-degree level higher education (85421) / Education
- Post-graduate level higher education (85422) / Education
Where is UHI RESEARCH AND ENTERPRISE LIMITED located?
| Registered Office Address | U H I House Old Perth Road Raigmore IV2 3JH Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UHI RESEARCH AND ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREERAD LIMITED | Aug 06, 2009 | Aug 06, 2009 |
| LEDGE 1081 LIMITED | May 12, 2009 | May 12, 2009 |
What are the latest accounts for UHI RESEARCH AND ENTERPRISE LIMITED?
| Overdue | No |
|---|---|
| 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 UHI RESEARCH AND ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for UHI RESEARCH AND ENTERPRISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Alan Baxter as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alison Margaret Wilson as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2024 | 18 pages | AA | ||
Termination of appointment of Sheena Stewart as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Alison Wilson on Jan 31, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Alison Wilson as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2023 | 17 pages | AA | ||
Termination of appointment of Gary Campbell as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Registered office address changed from 12B Ness Walk Inverness IV3 5SQ to Uhi House Old Perth Road Raigmore Inverness IV2 3JH on Oct 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 18 pages | AA | ||
Termination of appointment of Ian Megson as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gary Campbell as a director on Aug 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roger James Sendall as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Sheena Stewart as a secretary on Aug 22, 2022 | 2 pages | AP03 | ||
Appointment of Mrs Victoria Nairn as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Roger James Sendall as a secretary on Apr 16, 2021 | 2 pages | AP03 | ||
Termination of appointment of Fiona Margaret Larg as a secretary on Apr 16, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Jul 31, 2020 | 16 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of UHI RESEARCH AND ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Michael Alan | Director | Old Perth Road Raigmore IV2 3JH Inverness U H I House Scotland | Scotland | British | Accountant | 332418970001 | ||||
| NAIRN, Victoria Anne | Director | Old Perth Road Raigmore IV2 3JH Inverness U H I House Scotland | Scotland | British | Vice Principal | 193658620001 | ||||
| LARG, Fiona Margaret | Secretary | 2 Sutors Way IV12 5BS Nairn Morayshire | British | 78199060001 | ||||||
| SENDALL, Roger James | Secretary | Ness Walk IV3 5SQ Inverness 12b | 282432340001 | |||||||
| STEWART, Sheena | Secretary | Old Perth Road Raigmore IV2 3JH Inverness Uhi House Scotland | 299309000001 | |||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | 138242830001 | |||||||
| CAMPBELL, Gary | Director | Old Perth Road Raigmore IV2 3JH Inverness Uhi House Scotland | Scotland | British | Director | 299469450001 | ||||
| FRASER, James Mackenzie | Director | The Old Manse Camault Muir, Kiltarlity IV4 7JH Beauly Inverness Shire | Scotland | British | University Principal | 110930050001 | ||||
| GIBBS, James | Director | Ness Walk IV3 5SQ Inverness 12b Scotland | Scotland | British | Director Of Enterprise | 111437410001 | ||||
| HOWARTH, Jeffery, Dr | Director | Holm Dell Place IV2 4GU Inverness 37 Inverness-Shire | United Kingdom | British | Vice-Principal Of Research And Enterprise | 146071130001 | ||||
| IRVINE, Joseph William | Director | King Harald Street ZE1 0ER Lerwick 95 Shetland Scotland | United Kingdom | British | Research Manager - Uhi Head Of Knowledge Transfer | 139799610001 | ||||
| LEIPER, Pamela Summers | Director | Moir Avenue Northfield AB16 7AB Aberdeen 11 | United Kingdom | British | Company Registrar | 139191730001 | ||||
| MEGSON, Ian, Professor | Director | Ness Walk IV3 5SQ Inverness 12b Scotland | Scotland | British | Professor Diabetes And Cardiovascular Science | 161562930001 | ||||
| WILSON, Alison Margaret | Director | Old Perth Road Raigmore IV2 3JH Inverness Uhi House Scotland | United Kingdom | British | Manager | 273697770001 |
Who are the persons with significant control of UHI RESEARCH AND ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of The Highlands And Islands | Apr 06, 2016 | Ness Walk IV3 5SQ Inverness 12b Ness Walk Scotland | No | ||||||||||
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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