EDINBURGH SCIENCE FOUNDATION LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Miss Alexandra Codlin as a secretary on 2025-08-04 |
| 04/08/254 August 2025 New | Termination of appointment of Margaret Arma Graham as a director on 2025-08-04 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 24/06/2524 June 2025 | Appointment of Cllr Margaret Arma Graham as a director on 2025-06-24 |
| 22/05/2522 May 2025 | Termination of appointment of Carolyn Margaret Wilson as a secretary on 2025-05-22 |
| 29/04/2529 April 2025 | Group of companies' accounts made up to 2024-07-31 |
| 13/08/2413 August 2024 | Appointment of Mr Mohammed Hassun Zafar as a director on 2024-08-01 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 03/06/243 June 2024 | Termination of appointment of Simon Martin Gage as a director on 2024-05-31 |
| 03/06/243 June 2024 | Appointment of Ms Taslima Haque as a director on 2024-05-23 |
| 03/06/243 June 2024 | Termination of appointment of Michael Paul Fourman as a director on 2024-05-23 |
| 03/05/243 May 2024 | Group of companies' accounts made up to 2023-07-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 05/05/235 May 2023 | Group of companies' accounts made up to 2022-07-31 |
| 06/02/236 February 2023 | Appointment of Miss Carolyn Margaret Wilson as a secretary on 2023-02-01 |
| 12/10/2112 October 2021 | Amended group of companies' accounts made up to 2020-07-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 09/07/219 July 2021 | Group of companies' accounts made up to 2020-07-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED DR JANET MARJORIE BROWN |
| 23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE |
| 11/02/1911 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 18/01/1918 January 2019 | COMPANY NAME CHANGED THE EDINBURGH INTERNATIONAL SCIENCE FESTIVAL FOUNDATION CERTIFICATE ISSUED ON 18/01/19 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED PROFESSOR MICHAEL PAUL FOURMAN |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 13/04/1813 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILSON |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG |
| 15/12/1615 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 05/08/155 August 2015 | 11/07/15 NO MEMBER LIST |
| 06/05/156 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 05/08/145 August 2014 | 11/07/14 NO MEMBER LIST |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM SUITE 1 5 MITCHELL STREET EDINBURGH EH6 7BD UNITED KINGDOM |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 22/07/1322 July 2013 | 11/07/13 NO MEMBER LIST |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR DONALD CAIG WILSON |
| 13/02/1313 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 10/01/1310 January 2013 | ADOPT ARTICLES 21/09/2012 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMASTER |
| 10/12/1210 December 2012 | ARTICLES OF ASSOCIATION |
| 10/12/1210 December 2012 | COMPANY NAME CHANGED THE EDINBURGH SCIENCE FOUNDATION CERTIFICATE ISSUED ON 10/12/12 |
| 22/11/1222 November 2012 | CHANGE OF NAME 14/09/2012 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED DR SIMON MARTIN GAGE |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED SIR BRIAN JOHN MCMASTER |
| 01/08/121 August 2012 | DIRECTOR APPOINTED DR ALASTAIR DAVID MILNE |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GAGE |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CONOR SNOWDEN |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILSON |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR IAN RITCHIE |
| 20/07/1220 July 2012 | 11/07/12 NO MEMBER LIST |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HEINZ WOLFF |
| 12/07/1112 July 2011 | 11/07/11 NO MEMBER LIST |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 5 SUITE 1 MITCHELL ST EDINBURGH LOTHIANS EH6 7BD UK |
| 27/01/1127 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 12/07/1012 July 2010 | 11/07/10 NO MEMBER LIST |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 11/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MARTIN GAGE / 11/07/2010 |
| 22/02/1022 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR PHILIP JOHN YOUNG |
| 28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 11/07/09 |
| 03/04/093 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 4 GAYFIELD PLACE LANE EDINBURGH EH1 3NZ |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED PROFESSOR HEINZ SEIGFREID WOLFF |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY MACROBERTS |
| 15/07/0815 July 2008 | ANNUAL RETURN MADE UP TO 11/07/08 |
| 02/07/082 July 2008 | SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED |
| 29/04/0829 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | ANNUAL RETURN MADE UP TO 11/07/07 |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 10/08/0610 August 2006 | ANNUAL RETURN MADE UP TO 11/07/06 |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/08/0518 August 2005 | ANNUAL RETURN MADE UP TO 11/07/05 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/07/049 July 2004 | ANNUAL RETURN MADE UP TO 11/07/04 |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: ROXBURGH'S COURT 323 HIGH STREET EDINBURGH EH1 1PW |
| 22/08/0322 August 2003 | ANNUAL RETURN MADE UP TO 11/07/03 |
| 31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 18/07/0218 July 2002 | ANNUAL RETURN MADE UP TO 11/07/02 |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 03/08/013 August 2001 | ANNUAL RETURN MADE UP TO 11/07/01 |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: EXCEL HOUSES 30 SEMPLE STREET EDINBURGH EH3 8BL |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 8 LOCHEND ROAD LEITH EDINBURGH MIDLOTHIAN EH6 8BR |
| 09/08/009 August 2000 | ANNUAL RETURN MADE UP TO 11/07/00 |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | ADOPT MEM AND ARTS 08/12/99 |
| 21/12/9921 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9916 December 1999 | COMPANY NAME CHANGED THE EDINBURGH INTERNATIONAL FEST IVAL OF SCIENCE AND TECHNOLOGY CERTIFICATE ISSUED ON 17/12/99 |
| 11/10/9911 October 1999 | ANNUAL RETURN MADE UP TO 11/07/99 |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 149 ROSE STREET EDINBURGH LOTHIAN EH2 4LS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/08/9821 August 1998 | ANNUAL RETURN MADE UP TO 11/07/98 |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 04/08/974 August 1997 | ANNUAL RETURN MADE UP TO 11/07/97 |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 10/10/9610 October 1996 | ANNUAL RETURN MADE UP TO 11/07/96 |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 10/10/9510 October 1995 | ANNUAL RETURN MADE UP TO 11/07/95 |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 1 BROUGHTON MARKET EDINBURGH EH3 6NU |
| 02/03/952 March 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | S386 DISP APP AUDS 17/11/94 |
| 14/07/9414 July 1994 | ANNUAL RETURN MADE UP TO 11/07/94 |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/08/9316 August 1993 | ANNUAL RETURN MADE UP TO 11/07/93 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | ANNUAL RETURN MADE UP TO 11/07/92 |
| 13/08/9213 August 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/11/9111 November 1991 | ANNUAL RETURN MADE UP TO 11/07/91 |
| 01/11/911 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/07/9011 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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