EDINBURGH HACKLAB LIMITED
Company number SC427746 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 2 Jun 2026 | Appointment of Mr Dylan Joseph Thinnes as a director on 2026-05-26 · 2 pages | View document |
| 27 May 2026 | Termination of appointment of Taisiya Latysh as a director on 2026-05-26 · 1 page | View document |
| 27 May 2026 | Appointment of Mr Andrei Stepanenko as a director on 2026-05-26 · 2 pages | View document |
| 27 May 2026 | Director's details changed for Cameron Alasdair Sharp on 2026-05-14 · 2 pages | View document |
| 30 Apr 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 8 Nov 2025 | Termination of appointment of Iona Yasha Kara Duncan-Wilson as a director on 2025-11-04 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 20 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 2 Jun 2025 | Second filing for the appointment of Aria Shrimpton as a director · 3 pages | View document |
| 30 May 2025 | Appointment of Iona Yasha Kara Duncan-Wilson as a director on 2025-05-26 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of Dylan Joseph Thinnes as a director on 2025-05-26 · 1 page | View document |
| 30 May 2025 | Termination of appointment of William Waites as a director on 2025-05-26 · 1 page | View document |
| 30 May 2025 | Director's details changed for Aria Shrimpton on 2025-05-26 · 2 pages | View document |
| 30 May 2025 | Appointment of Keith Andrew Ewen as a director on 2025-05-26 · 2 pages | View document |
| 30 May 2025 | Appointment of Aria Shrimpton as a director on 2025-05-26 · 2 pages | View document |
| 30 Apr 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 21 Nov 2024 | Termination of appointment of Jacob David Lewis as a director on 2024-11-19 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 14 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 14 Jun 2024 | Termination of appointment of Pia Kullik as a director on 2024-05-21 · 1 page | View document |
| 14 Jun 2024 | Appointment of Cameron Alasdair Sharp as a director on 2024-05-21 · 2 pages | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 6 Jun 2023 | Appointment of Ms Taisiya Latysh as a director on 2023-05-23 · 2 pages | View document |
| 6 Jun 2023 | Appointment of Jacob David Lewis as a director on 2023-05-23 · 2 pages | View document |
| 6 Jun 2023 | Appointment of Pia Kullik as a director on 2023-05-23 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Peter David Jackson as a director on 2023-05-23 · 1 page | View document |
| 25 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 21 Oct 2022 | Termination of appointment of Timothy Hawes as a director on 2022-10-19 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 26 Apr 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 15 Oct 2020 | DIRECTOR APPOINTED MR ALASTAIR GEOFFREY BENNETT | View document |
| 15 Oct 2020 | DIRECTOR APPOINTED EUR ING TIMOTHY KERBY | View document |
| 22 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR RIVER MACLEOD | View document |
| 5 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Jul 2020 | ALTER ARTICLES 02/07/2020 | View document |
| 7 Jul 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAITES | View document |
| 1 Jun 2020 | DIRECTOR APPOINTED LOGAN WILLIAM TARVIT | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 1 Jun 2020 | DIRECTOR APPOINTED PETER DAVID JACKSON | View document |
| 1 Jun 2020 | DIRECTOR APPOINTED RIVER LILY MACLEOD | View document |
| 30 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LING | View document |
| 30 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM PIDDOCK | View document |
| 30 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MIRON ZADORA | View document |
| 28 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ALASDAIR SHARP / 03/06/2019 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BENNETT | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWES | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTERS | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE TALALAEV | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR MARTIN JOSEPH LING | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR CAMERON ALASDAIR SHARP | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR MIRON ANDRZEJ ZADORA | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR WILLIAM WAITES | View document |
| 26 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MR TOM HURLEY OLIVER PIDDOCK | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RANDOM SWITCH | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LING | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR TIMOTHY HAWES | View document |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 8 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR MICHAEL WALTERS | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR CONSTANTINE TALALAEV | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR ALASTAIR GEOFFREY BENNETT | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS | View document |
| 27 May 2016 | DIRECTOR APPOINTED MR RANDOM SWITCH | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MURRAY | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Jul 2015 | 06/07/15 NO MEMBER LIST | View document |
| 8 May 2015 | DIRECTOR APPOINTED MR GARETH DAVID EDWARDS | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR MARTIN JOSEPH LING | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR FERGUS CRAWSHAY MURRAY | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BENNETT | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 23 Jul 2014 | 06/07/14 NO MEMBER LIST | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LING | View document |
| 29 Apr 2014 | DIRECTOR APPOINTED MR ROBERT JACK GORDON | View document |
| 29 Apr 2014 | DIRECTOR APPOINTED MR TIMOTHY HAWES | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEOFFREY BENNETT / 18/11/2013 | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 11 Jul 2013 | 06/07/13 NO MEMBER LIST | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDIMENT | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED JOHN PATRICK HAWKINS | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR AARON DRON | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED ANDREW SIMPSON | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS | View document |
| 19 Apr 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM STUDIO 55, OUT OF THE BLUE 36 DALMENY STREET EDINBURGH EH6 8RG | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MARTIN JOSEPH LING | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEOFFREY BENNETT / 23/11/2012 | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AARON DRON / 23/11/2012 | View document |
| 6 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |