EDINBURGH SCIENCE FOUNDATION LTD

SC126121
HARBOURSIDE HOUSE 110 COMMERCIAL STREET EDINBURGH EH6 6NF

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Termination of appointment of director (Alastair David Milne) 1 Buy now
13 Aug 2024 officers Appointment of director (Mr Mohammed Hassun Zafar) 2 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 officers Appointment of director (Ms Taslima Haque) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Simon Martin Gage) 1 Buy now
03 Jun 2024 officers Termination of appointment of director (Michael Paul Fourman) 1 Buy now
03 May 2024 accounts Annual Accounts 33 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 resolution Resolution 3 Buy now
05 May 2023 accounts Annual Accounts 35 Buy now
06 Feb 2023 officers Appointment of secretary (Miss Carolyn Margaret Wilson) 2 Buy now
05 Sep 2022 officers Appointment of director (Mr Brendan Sweeney Dick) 2 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 28 Buy now
13 Apr 2022 officers Termination of appointment of secretary (Macroberts Corporate Services Limited) 1 Buy now
12 Oct 2021 accounts Amended Accounts 28 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 28 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 officers Appointment of director (Dr Janet Marjorie Brown) 2 Buy now
23 Dec 2019 accounts Annual Accounts 28 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 officers Termination of appointment of director (Ian Ritchie) 1 Buy now
11 Feb 2019 accounts Annual Accounts 28 Buy now
18 Jan 2019 resolution Resolution 3 Buy now
05 Dec 2018 officers Appointment of director (Professor Michael Paul Fourman) 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 accounts Annual Accounts 27 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 officers Termination of appointment of director (Donald Caig Wilson) 1 Buy now
23 Jun 2017 officers Termination of appointment of director (Philip John Young) 1 Buy now
15 Dec 2016 accounts Annual Accounts 24 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2016 accounts Annual Accounts 22 Buy now
05 Aug 2015 annual-return Annual Return 6 Buy now
06 May 2015 accounts Annual Accounts 21 Buy now
19 Dec 2014 auditors Auditors Resignation Company 1 Buy now
05 Aug 2014 annual-return Annual Return 6 Buy now
27 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2013 accounts Annual Accounts 20 Buy now
22 Jul 2013 annual-return Annual Return 6 Buy now
22 May 2013 officers Appointment of director (Mr Donald Caig Wilson) 2 Buy now
13 Feb 2013 accounts Annual Accounts 20 Buy now
10 Jan 2013 resolution Resolution 13 Buy now
13 Dec 2012 officers Termination of appointment of director (Brian Mcmaster) 1 Buy now
10 Dec 2012 incorporation Memorandum Articles 12 Buy now
10 Dec 2012 change-of-name Certificate Change Of Name Company 4 Buy now
22 Nov 2012 resolution Resolution 1 Buy now
31 Aug 2012 officers Appointment of director (Dr Simon Martin Gage) 2 Buy now
31 Aug 2012 officers Appointment of director (Sir Brian John Mcmaster) 2 Buy now
01 Aug 2012 officers Appointment of director (Mr Ian Ritchie) 2 Buy now
01 Aug 2012 officers Appointment of director (Dr Alastair David Milne) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (Donald Wilson) 1 Buy now
01 Aug 2012 officers Termination of appointment of director (Conor Snowden) 1 Buy now
01 Aug 2012 officers Termination of appointment of director (Simon Gage) 1 Buy now
20 Jul 2012 annual-return Annual Return 7 Buy now
29 Dec 2011 accounts Annual Accounts 23 Buy now
12 Jul 2011 annual-return Annual Return 7 Buy now
12 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2011 officers Termination of appointment of director (Heinz Wolff) 1 Buy now
27 Jan 2011 accounts Annual Accounts 25 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 officers Change of particulars for director (Dr Simon Martin Gage) 2 Buy now
12 Jul 2010 officers Change of particulars for corporate secretary (Macroberts Corporate Services Limited) 2 Buy now
22 Feb 2010 accounts Annual Accounts 23 Buy now
06 Oct 2009 officers Appointment of director (Mr Philip John Young) 2 Buy now
28 Jul 2009 annual-return Annual return made up to 11/07/09 3 Buy now
03 Apr 2009 accounts Annual Accounts 19 Buy now
01 Dec 2008 address Location of register of members (non legible) 1 Buy now
01 Dec 2008 address Location of register of members 1 Buy now
01 Dec 2008 address Registered office changed on 01/12/2008 from 4 gayfield place lane edinburgh EH1 3NZ 1 Buy now
26 Sep 2008 officers Director appointed professor heinz seigfreid wolff 1 Buy now
25 Jul 2008 officers Appointment terminated secretary macroberts 1 Buy now
15 Jul 2008 annual-return Annual return made up to 11/07/08 3 Buy now
02 Jul 2008 officers Secretary appointed macroberts corporate services LIMITED 2 Buy now
29 Apr 2008 accounts Annual Accounts 19 Buy now
07 Dec 2007 officers New director appointed 2 Buy now
20 Jul 2007 annual-return Annual return made up to 11/07/07 2 Buy now
28 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 accounts Annual Accounts 17 Buy now
10 Aug 2006 officers New secretary appointed 1 Buy now
10 Aug 2006 officers Secretary resigned 1 Buy now
10 Aug 2006 annual-return Annual return made up to 11/07/06 2 Buy now
10 Aug 2006 officers Secretary resigned 1 Buy now
14 Jun 2006 accounts Annual Accounts 13 Buy now
18 Aug 2005 annual-return Annual return made up to 11/07/05 2 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
02 Jun 2005 accounts Annual Accounts 15 Buy now
09 Jul 2004 annual-return Annual return made up to 11/07/04 5 Buy now
01 Jun 2004 accounts Annual Accounts 5 Buy now
02 Mar 2004 address Registered office changed on 02/03/04 from: roxburgh's court 323 high street edinburgh EH1 1PW 1 Buy now
22 Aug 2003 annual-return Annual return made up to 11/07/03 5 Buy now
31 May 2003 accounts Annual Accounts 5 Buy now
18 Jul 2002 annual-return Annual return made up to 11/07/02 5 Buy now
06 Jun 2002 accounts Annual Accounts 5 Buy now
03 Aug 2001 annual-return Annual return made up to 11/07/01 4 Buy now
26 Jul 2001 address Registered office changed on 26/07/01 from: excel houses 30 semple street edinburgh EH3 8BL 1 Buy now
01 Jun 2001 accounts Annual Accounts 6 Buy now
29 May 2001 address Registered office changed on 29/05/01 from: 8 lochend road leith edinburgh midlothian EH6 8BR 1 Buy now
09 Aug 2000 annual-return Annual return made up to 11/07/00 4 Buy now