RESEARCH DATA SCOTLAND

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Company Documents

DateDescription
18/02/2518 February 2025 Appointment of Ms Sapna Marwaha as a director on 2025-02-14

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27/11/2427 November 2024 Confirmation statement made on 2024-10-07 with no updates

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27/11/2427 November 2024 Registered office address changed from Room 3.41 the Bayes Centre 47 Potterrow Edinburgh EH8 9BT to Edinburgh Futures Institute 1 Lauriston Place Edinburgh EH3 9EF on 2024-11-27

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24/09/2424 September 2024 Accounts for a small company made up to 2024-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-10-07 with no updates

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29/09/2329 September 2023 Accounts for a small company made up to 2023-03-31

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31/01/2331 January 2023 Appointment of Mr Martin John Sinclair as a director on 2023-01-19

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30/11/2230 November 2022 Confirmation statement made on 2022-10-07 with no updates

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13/10/2213 October 2022 Appointment of Professor Julie Lydia Fitzpatrick as a director on 2022-09-21

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13/09/2213 September 2022 Appointment of Professor Jill Pell as a director on 2022-08-22

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02/02/222 February 2022 Current accounting period extended from 2021-10-31 to 2022-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-10-07 with no updates

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15/10/2115 October 2021 Appointment of Professor Paul Joseph Boyle as a director on 2021-10-11

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14/10/2114 October 2021 Notification of a person with significant control statement

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14/10/2114 October 2021 Cessation of Roger Halliday as a person with significant control on 2021-09-24

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05/10/215 October 2021 Registered office address changed from Room 3.41 the Bayes Centre 47 Potterow Edinburgh EH9 8BT to Room 3.41 the Bayes Centre 47 Potterrow Edinburgh EH8 9BT on 2021-10-05

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04/10/214 October 2021 Appointment of Scott Heald as a director on 2021-09-10

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04/10/214 October 2021 Appointment of Professor Mark Ian Parsons as a director on 2021-09-10

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22/09/2122 September 2021 Resolutions

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22/09/2122 September 2021 Memorandum and Articles of Association

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14/09/2114 September 2021 Appointment of Professor Mark Ian Parsons as a director on 2021-09-10

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14/09/2114 September 2021 Appointment of Scott Heald as a director on 2021-09-10

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08/10/208 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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