EDINBURGH SCIENCE 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 | Appointment of Councillor Margaret Arma Graham as a director on 2025-08-04 |
| 22/05/2522 May 2025 | Termination of appointment of Carolyn Margaret Wilson as a secretary on 2025-05-22 |
| 08/05/258 May 2025 | Termination of appointment of Valerie Margaret Walker as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 18/02/2518 February 2025 | Termination of appointment of Richard Millar Marshall as a director on 2025-02-18 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 13/08/2413 August 2024 | Appointment of Mr Mohammed Hassun Zafar as a director on 2024-08-01 |
| 03/06/243 June 2024 | Termination of appointment of Michael Paul Fourman as a director on 2024-05-23 |
| 03/06/243 June 2024 | Termination of appointment of Simon Martin Gage as a director on 2024-05-31 |
| 03/05/243 May 2024 | Accounts for a small company made up to 2023-07-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 05/09/235 September 2023 | Termination of appointment of Martin Valenti as a director on 2023-09-01 |
| 05/09/235 September 2023 | Director's details changed for Ms Taslima Haque on 2023-09-01 |
| 08/06/238 June 2023 | Appointment of Ms Taslima Haque as a director on 2023-05-26 |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 05/05/235 May 2023 | Accounts for a small company made up to 2022-07-31 |
| 06/02/236 February 2023 | Appointment of Miss Carolyn Margaret Wilson as a secretary on 2023-02-01 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 22/09/2222 September 2022 | Termination of appointment of Mairi Mickel as a director on 2022-09-22 |
| 23/02/2223 February 2022 | Change of details for Edinburgh International Science Festival Foundation Limited as a person with significant control on 2018-12-14 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 12/10/2112 October 2021 | Amended accounts for a small company made up to 2020-07-31 |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2020-07-31 |
| 06/05/156 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR REV EWAN RITCHIE AITKEN / 01/05/2014 |
| 26/01/1526 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 5 SUITE 1 MITCHELL ST EDINBURGH LOTHIANS EH6 7BD |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MRS DAWN ELIZABETH CARTER |
| 14/01/1414 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED PROFESSOR POLLY LOUISE LOVE |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR FRANK ROSS |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FULLERTON |
| 13/02/1313 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 07/01/137 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMASTER |
| 22/11/1222 November 2012 | ADOPT ARTICLES 25/09/2012 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MS NORMA MAY AUSTIN HART |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED COUNCILLOR CAMERON BRAITHWAITE ROSE |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MRS ANGELA BLACKLOCK |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED COUNCILLOR CATHERINE FULLERTON |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUCHAN |
| 01/08/121 August 2012 | DIRECTOR APPOINTED DR SIMON MARTIN GAGE |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD CAIRNS |
| 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 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS |
| 05/01/125 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HEINZ WOLFF |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 06/01/116 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR GEOFFREY GORDON CRAUFORD BUCHAN |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON RUST |
| 08/04/108 April 2010 | DIRECTOR APPOINTED PROFESSOR MICHAEL PAUL FOURMAN |
| 22/02/1022 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR DAVID MILNE / 29/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BAILIE DONALD CAIG WILSON / 29/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HEINZ SEIGFREID WOLFF / 29/12/2009 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 29/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART KINNAIRD MONRO / 29/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN YOUNG / 29/12/2009 |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED BENJAMIN JOHN PAGET THOMSON |
| 09/03/099 March 2009 | DIRECTOR RESIGNED WILLIAM RENNIE |
| 19/01/0919 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: 4 GAYFIELD PLACE LANE EDINBURGH MID-LOTHIAN EH1 3NZ |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED STEPHEN IAN HAWKINS |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED COUNCILLOR JASON GEOFFREY RUST |
| 25/07/0825 July 2008 | SECRETARY RESIGNED MESSRS MACROBERTS |
| 02/07/082 July 2008 | SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED |
| 13/06/0813 June 2008 | DIRECTOR RESIGNED TREVOR MATTHEWS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED RONALD CAIRNS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: ROXBURGH'S COURT 323 HIGH STREET EDINBURGH EH1 1PW |
| 31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 8 LOCHEND ROAD EDINBURGH MIDLOTHIAN EH6 8BR |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 149 ROSE STREET EDINBURGH LOTHIAN EH2 4LS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: G OFFICE CHANGED 08/06/95 1 BROUGHTON MARKET EDINBURGH EH3 6NU |
| 07/01/957 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 11/04/9411 April 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | COMPANY NAME CHANGED EDINBURGH SCIENCE FESTIVAL LIMIT ED CERTIFICATE ISSUED ON 17/08/93 |
| 10/08/9310 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/08/9310 August 1993 | NEW DIRECTOR APPOINTED |
| 10/08/9310 August 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 16/04/9016 April 1990 | REGISTERED OFFICE CHANGED ON 16/04/90 FROM: G OFFICE CHANGED 16/04/90 375 HIGH STREET EDINBURGH EH1 1QE |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 24/02/8924 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/8924 February 1989 | ALTER MEM AND ARTS 251088 |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 29/12/8729 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8729 December 1987 | REGISTERED OFFICE CHANGED ON 29/12/87 FROM: G OFFICE CHANGED 29/12/87 24 CASTLE ST EDINBURGH EH2 3HT |
| 23/11/8723 November 1987 | COMPANY NAME CHANGED GLENRAK LIMITED CERTIFICATE ISSUED ON 24/11/87 |
| 31/08/8731 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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