Rowett Research Institute (the) ABERDEEN


Rowett Research Institute (the) started in year 1962 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC037444. The Rowett Research Institute (the) company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Aberdeen at 37 Albyn Place. Postal code: AB10 1YN.

The firm has 4 directors, namely Hulda S., Ann L. and Peter E. and others. Of them, Peter E., Chris C. have been with the company the longest, being appointed on 24 January 2022 and Hulda S. and Ann L. have been with the company for the least time - from 31 May 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rowett Research Institute (the) Address / Contact

Office Address 37 Albyn Place
Town Aberdeen
Post code AB10 1YN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC037444
Date of Incorporation Fri, 30th Mar 1962
Industry Non-trading company
End of financial Year 31st July
Company age 62 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Hulda S.

Position: Director

Appointed: 31 May 2022

Ann L.

Position: Director

Appointed: 31 May 2022

Peter E.

Position: Director

Appointed: 24 January 2022

Chris C.

Position: Director

Appointed: 24 January 2022

Clp Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2018

James A.

Position: Director

Resigned: 29 July 1992

Alan W.

Position: Director

Appointed: 01 June 2018

Resigned: 16 November 2021

Steven H.

Position: Director

Appointed: 01 June 2018

Resigned: 11 March 2020

Elizabeth-Ann R.

Position: Director

Appointed: 01 June 2018

Resigned: 31 May 2022

Marion C.

Position: Director

Appointed: 01 June 2018

Resigned: 01 June 2022

Morag M.

Position: Director

Appointed: 01 June 2018

Resigned: 11 November 2021

Philip H.

Position: Director

Appointed: 01 June 2018

Resigned: 31 May 2022

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 29 April 2016

Resigned: 09 March 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 21 August 2012

Resigned: 29 April 2016

Peter M.

Position: Director

Appointed: 30 June 2008

Resigned: 31 January 2018

Neva H.

Position: Director

Appointed: 30 June 2008

Resigned: 01 June 2018

Moir L.

Position: Director

Appointed: 30 June 2008

Resigned: 31 January 2018

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2008

Resigned: 21 August 2012

Stephen L.

Position: Director

Appointed: 30 June 2008

Resigned: 31 January 2018

Alastair G.

Position: Director

Appointed: 13 February 2006

Resigned: 30 June 2008

Sheila B.

Position: Director

Appointed: 22 April 2004

Resigned: 07 October 2005

Robert B.

Position: Director

Appointed: 22 April 2004

Resigned: 18 March 2007

Michael G.

Position: Director

Appointed: 22 April 2004

Resigned: 30 June 2008

Andrew W.

Position: Director

Appointed: 22 April 2004

Resigned: 18 January 2008

Christine R.

Position: Director

Appointed: 22 April 2004

Resigned: 30 June 2008

Jonathan A.

Position: Director

Appointed: 22 April 2004

Resigned: 30 June 2008

Thomas M.

Position: Director

Appointed: 01 April 2000

Resigned: 30 June 2008

Joseph L.

Position: Director

Appointed: 23 July 1998

Resigned: 22 April 2004

David W.

Position: Director

Appointed: 23 July 1998

Resigned: 31 January 2018

James G.

Position: Director

Appointed: 23 July 1998

Resigned: 27 August 2002

Charles R.

Position: Director

Appointed: 23 July 1998

Resigned: 30 June 2008

Brian P.

Position: Director

Appointed: 23 July 1998

Resigned: 31 January 2018

Robert L.

Position: Director

Appointed: 23 July 1998

Resigned: 30 June 2008

David B.

Position: Secretary

Appointed: 22 July 1997

Resigned: 30 June 2008

James S.

Position: Director

Appointed: 22 July 1997

Resigned: 31 December 2005

Christian B.

Position: Director

Appointed: 09 October 1995

Resigned: 22 April 2004

Anne F.

Position: Director

Appointed: 21 August 1995

Resigned: 21 December 1998

Thomas P.

Position: Director

Appointed: 17 October 1994

Resigned: 22 April 2004

Thomas W.

Position: Director

Appointed: 25 April 1994

Resigned: 30 June 2008

John W.

Position: Director

Appointed: 30 March 1994

Resigned: 22 April 2004

Cecil M.

Position: Director

Appointed: 11 September 1992

Resigned: 22 April 2004

John I.

Position: Director

Appointed: 24 August 1992

Resigned: 31 July 1996

Frederick P.

Position: Director

Appointed: 12 August 1992

Resigned: 27 February 1994

Anthony W.

Position: Director

Appointed: 12 August 1992

Resigned: 07 October 2005

David L.

Position: Director

Appointed: 01 July 1992

Resigned: 01 August 2001

Antonia T.

Position: Director

Appointed: 01 June 1992

Resigned: 20 July 1995

Maitland M.

Position: Director

Appointed: 01 May 1992

Resigned: 23 July 1998

Philip C.

Position: Director

Appointed: 06 October 1991

Resigned: 24 January 1994

James P.

Position: Director

Appointed: 25 September 1990

Resigned: 22 April 2004

Charles M.

Position: Director

Appointed: 29 April 1990

Resigned: 25 April 1997

Philip E.

Position: Director

Appointed: 23 April 1990

Resigned: 29 July 1992

Roger B.

Position: Director

Appointed: 18 April 1990

Resigned: 12 September 1997

Alan S.

Position: Director

Appointed: 01 April 1990

Resigned: 13 April 1992

William F.

Position: Director

Appointed: 05 July 1989

Resigned: 31 July 1996

Arthur J.

Position: Director

Appointed: 05 July 1989

Resigned: 04 September 1990

John H.

Position: Director

Appointed: 05 July 1989

Resigned: 29 July 1992

Derek O.

Position: Director

Appointed: 05 July 1989

Resigned: 29 July 1992

Cecil K.

Position: Director

Appointed: 05 July 1989

Resigned: 05 December 1997

James K.

Position: Secretary

Appointed: 05 July 1989

Resigned: 22 July 1997

Hamish K.

Position: Director

Appointed: 05 July 1989

Resigned: 07 October 1994

John G.

Position: Director

Appointed: 05 July 1989

Resigned: 04 December 1991

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Small-sized company accounts made up to 31st July 2022
filed on: 9th, December 2022
Free Download (16 pages)

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