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ST ANDREWS INNOVATION LIMITED

ST ANDREWS INNOVATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameST ANDREWS INNOVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC391905
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST ANDREWS INNOVATION LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ST ANDREWS INNOVATION LIMITED located?

    Registered Office Address
    Walter Bower House Main Street
    Guardbridge
    KY16 0US St. Andrews
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ST ANDREWS INNOVATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST ANDREWS APPLIED RESEARCH LIMITEDJan 20, 2011Jan 20, 2011

    What are the latest accounts for ST ANDREWS INNOVATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ST ANDREWS INNOVATION LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for ST ANDREWS INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2025

    		41 pagesAA

    Director's details changed for Niki Mckenzie on Jul 22, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 20, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jul 31, 2024

    		41 pagesAA

    Appointment of Michael John Gettinby as a secretary on May 31, 2024

    		2 pagesAP03

    Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Apr 08, 2024

    		1 pagesTM02

    Group of companies' accounts made up to Jul 31, 2023

    		42 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed st andrews applied research LIMITED\certificate issued on 27/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2023

    		RES15

    Group of companies' accounts made up to Jul 31, 2022

    		42 pagesAA

    Confirmation statement made on Jan 20, 2023 with updates

    		5 pagesCS01

    Appointment of Niki Mckenzie as a director on Dec 06, 2022

    		2 pagesAP01

    Termination of appointment of Mervyn David Jones as a director on Nov 05, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 29, 2022

    • Capital: GBP 16,441,529
    		3 pagesSH01

    Statement of capital on Jul 29, 2022

    • Capital: GBP 7,945,724
    		5 pagesSH19

    legacy

    		9 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Wallace Brett Simpson on Jul 22, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2021

    		40 pagesAA

    Director's details changed for Mr Derek Alexander Watson on Aug 17, 2021

    		2 pagesCH01

    Director's details changed for Mr Keith Millican on Aug 17, 2021

    		2 pagesCH01

    Registered office address changed from , 5 Atholl Crescent, Edinburgh, EH3 8EJ to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on Jul 16, 2021

    		1 pagesAD01

    Amended group of companies' accounts made up to Jul 31, 2020

    		37 pagesAAMD
    View All Filings

    Who are the officers of ST ANDREWS INNOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETTINBY, Michael John
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		Secretary
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		323584540001
    GLYNN, Martin John Gardner
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		CanadaCanadian254520540001
    MCKENZIE, Nicola Jane
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		United KingdomBritish258317580001
    MILLICAN, Keith
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		ScotlandBritish73258940006
    SIMPSON, Wallace Brett
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		ScotlandAustralian,British190549600002
    WATSON, Derek Alexander
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		ScotlandBritish93364600001
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    		Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC287766
    		110304810001
    JONES, Mervyn David
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    		EnglandBritish254519460001
    MUNDIE, Douglas Stewart
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		United KingdomBritish494000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST ANDREWS INNOVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    University Of St Andrews
    Gillespie Terrace, The Scores
    KY16 9AT St. Andrews
    College Gate
    Scotland
    		Apr 06, 2016
    Gillespie Terrace, The Scores
    KY16 9AT St. Andrews
    College Gate
    Scotland
    		No
    Legal FormUniversity
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberUnofstan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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