ST ANDREWS INNOVATION LIMITED: Filings

  • Overview

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

    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

    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