Active
Company Information for EDINBURGH SCIENCE FOUNDATION LTD
HARBOURSIDE HOUSE, 110 COMMERCIAL STREET, EDINBURGH, EH6 6NF,
|
Company Registration Number
SC126121
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
---|---|---|---|---|
EDINBURGH SCIENCE FOUNDATION LTD | ||||
Legal Registered Office | ||||
HARBOURSIDE HOUSE 110 COMMERCIAL STREET EDINBURGH EH6 6NF Other companies in EH6 | ||||
Previous Names | ||||
|
Company Number | SC126121 | |
---|---|---|
Company ID Number | SC126121 | |
Date formed | 1990-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 17:51:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MACROBERTS CORPORATE SERVICES LIMITED |
||
SIMON MARTIN GAGE |
||
ALASTAIR DAVID MILNE |
||
IAN RITCHIE |
||
IAN JAMES WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD CAIG WILSON |
Director | ||
PHILIP JOHN YOUNG |
Director | ||
BRIAN JOHN MCMASTER |
Director | ||
SIMON MARTIN GAGE |
Director | ||
CONOR SNOWDEN |
Director | ||
DONALD CAIG WILSON |
Director | ||
HEINZ SEIGFREID WOLFF |
Director | ||
MACROBERTS |
Company Secretary | ||
SUSAN BARBARA TRITTON |
Director | ||
IRIS CHRISTINE MARY MCMILLAN |
Company Secretary | ||
WILLIAM ARTHUR FURNESS |
Director | ||
STEPHEN ARCHIBALD CARDOWNIE |
Director | ||
WILLIAM BLYTH |
Company Secretary | ||
GEORGE KEREVAN |
Director | ||
PAOLO VESTRI |
Director | ||
BENNETT & ROBERTSON LLP |
Company Secretary | ||
MARION-JANE PATE |
Director | ||
FREDERICK BRIAN GAMBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OES WIND VENTURES LTD | Company Secretary | 2017-02-20 | CURRENT | 2015-02-13 | Dissolved 2018-05-01 | |
ANGOSTURA (EUROPE) LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Dissolved 2018-05-08 | |
SYNTROPHARMA LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2005-02-01 | In Administration/Administrative Receiver | |
STURGES BLADON AND MIDDLETON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1963-03-06 | Dissolved 2017-05-09 | |
ELIJO LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1992-02-24 | Dissolved 2017-05-09 | |
DRAKEPLAN LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1996-07-18 | Dissolved 2017-05-09 | |
BAYBOND LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1989-03-22 | Dissolved 2017-05-09 | |
ELIJO (LONDON) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1951-12-20 | Dissolved 2017-05-09 | |
BARNARD AND JACKSON (HOLDINGS) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1983-10-26 | Liquidation | |
BARNARD AND JACKSON (MARKETING) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1983-10-18 | Liquidation | |
EDWARD BAKER & SON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1925-10-26 | Liquidation | |
FILOFAX GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1921-06-06 | Active | |
DRAKES OFFICE SYSTEMS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1976-01-06 | Liquidation | |
FILOFAX LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1985-03-01 | Active | |
FILOFAX FRANCE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
DAY RUNNER UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1997-01-24 | Liquidation | |
DRBG UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2001-02-20 | Liquidation | |
YARD-O-LED PENCIL COMPANY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1934-02-03 | Liquidation | |
TOPPS OF ENGLAND LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1958-01-09 | Liquidation | |
TUFNELL INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1959-10-15 | Liquidation | |
FASHION AND LIFESTYLE BRANDS GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1943-04-03 | Dissolved 2018-06-21 | |
LETTS FILOFAX GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-04-17 | Active | |
FLB HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-01-05 | Active | |
LEFAX PUBLISHING LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1988-06-16 | Liquidation | |
CHARLES LETTS PROPERTIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1992-05-27 | Active | |
CHARLES LETTS BOOKS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1972-10-10 | Liquidation | |
FILOFAX PENSION TRUSTEE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
FLB GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1909-11-08 | Active | |
CHARLES LETTS GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1993-11-04 | Active | |
FLB PROPERTIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-23 | Active | |
CHARLES LETTS (HOLDINGS) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1944-04-14 | Active | |
CHARLES LETTS (CANADA) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1945-12-12 | Active - Proposal to Strike off | |
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1947-12-12 | Active - Proposal to Strike off | |
BARNARD AND JACKSON LIMITED | Company Secretary | 2014-05-08 | CURRENT | 1948-11-30 | Liquidation | |
LUCID PR, EVENTS AND MARKETING LTD | Company Secretary | 2014-04-04 | CURRENT | 2003-07-25 | Dissolved 2017-07-18 | |
CAVEWALL RECORDS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2013-10-14 | Dissolved 2016-12-20 | |
NEPTIS (SERVICES) LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
VITEL LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2009-08-07 | Dissolved 2018-02-14 | |
THE NEPTIS GROUP LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
GRANDYARD INVESTMENTS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2011-12-22 | Active | |
REAL WATER (EDINBURGH) LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
ELANDOME LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
DUNVALE INVESTMENTS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2004-08-13 | Active | |
GRANDYARD LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2002-03-13 | Active | |
OSBORNE STREET ESTATES LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2003-08-15 | Active | |
MACLEOD LETTINGS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
CORDATUS PARTNERS HOLDINGS LIMITED | Company Secretary | 2012-06-10 | CURRENT | 2006-11-30 | Dissolved 2015-10-20 | |
KIRKSTONE REAL ESTATE LIMITED | Company Secretary | 2012-06-10 | CURRENT | 2006-08-22 | Dissolved 2016-03-15 | |
CORDATUS PARTNERS LIMITED | Company Secretary | 2012-06-10 | CURRENT | 2006-09-21 | Active | |
TECOZAM UNITED KINGDOM LIMITED | Company Secretary | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
CORDATUS REAL ESTATE LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-03-16 | Active | |
EDINBURGH SCIENCE WORLDWIDE LTD | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
ABERFELDY GROUNDWORKS LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2009-10-22 | Dissolved 2015-10-16 | |
AIRBLES ROAD PROPERTIES LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2002-11-27 | Active | |
AIRBLES CONSTRUCTION (NO. 2) LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
OCHRE - A NATIONAL CANCER CHARITY | Company Secretary | 2009-02-05 | CURRENT | 2001-10-19 | Active | |
FITE HOLDINGS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-11-25 | Dissolved 2016-06-07 | |
GILTECH LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1984-05-15 | Dissolved 2018-01-16 | |
SCOTTISH ENSEMBLE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1994-10-19 | Active | |
EMERALD PENSION TRUSTEES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2004-10-29 | Active | |
ECOSSETECH LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
EDINBURGH SCIENCE LTD | Company Secretary | 2008-05-01 | CURRENT | 1987-08-31 | Active | |
NEIDPATH INVESTMENT COMPANY LIMITED | Company Secretary | 2008-04-02 | CURRENT | 1960-02-09 | Active | |
FESTIVALS EDINBURGH LIMITED | Director | 2013-02-01 | CURRENT | 2007-10-01 | Active | |
EDINBURGH SCIENCE LTD | Director | 2012-07-24 | CURRENT | 1987-08-31 | Active | |
EDINBURGH SCIENCE WORLDWIDE LTD | Director | 2012-07-24 | CURRENT | 2011-01-28 | Active | |
EDINBURGH SCIENCE WORLDWIDE LTD | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
ELONICS LIMITED | Director | 2008-08-21 | CURRENT | 2003-09-24 | Dissolved 2014-09-02 | |
EDINBURGH SCIENCE LTD | Director | 2007-07-06 | CURRENT | 1987-08-31 | Active | |
LOWTHER HOMES LIMITED | Director | 2012-09-05 | CURRENT | 2011-07-01 | Active | |
SCOTTISH REVIEW OF BOOKS LIMITED | Director | 2011-10-03 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
EDINBURGH SCIENCE WORLDWIDE LTD | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY | Director | 2009-12-10 | CURRENT | 1946-11-08 | Active | |
SCOTREGEN LIMITED | Director | 2003-07-24 | CURRENT | 1994-11-30 | Active | |
EDINBURGH SCIENCE LTD | Director | 1988-11-04 | CURRENT | 1987-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID MILNE | ||
DIRECTOR APPOINTED MR MOHAMMED HASSUN ZAFAR | ||
CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
Appointment of Miss Carolyn Margaret Wilson as company secretary on 2023-02-01 | ||
DIRECTOR APPOINTED MR BRENDAN SWEENEY DICK | ||
CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | ||
TM02 | Termination of appointment of Macroberts Corporate Services Limited on 2022-04-06 | |
AAMD | Amended group accounts made up to 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR JANET MARJORIE BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
RES15 | CHANGE OF COMPANY NAME 18/01/19 | |
AP01 | DIRECTOR APPOINTED PROFESSOR MICHAEL PAUL FOURMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/14 FROM Suite 1 5 Mitchell Street Edinburgh EH6 7BD United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DONALD CAIG WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
RES01 | ADOPT ARTICLES 10/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMASTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed the edinburgh science foundation\certificate issued on 10/12/12 | |
RES15 | CHANGE OF COMPANY NAME 17/03/19 | |
AP01 | DIRECTOR APPOINTED DR SIMON MARTIN GAGE | |
AP01 | DIRECTOR APPOINTED SIR BRIAN JOHN MCMASTER | |
AP01 | DIRECTOR APPOINTED MR IAN RITCHIE | |
AP01 | DIRECTOR APPOINTED DR ALASTAIR DAVID MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR SNOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GAGE | |
AR01 | 11/07/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 11/07/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 5 SUITE 1 MITCHELL ST EDINBURGH LOTHIANS EH6 7BD UK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINZ WOLFF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 11/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MARTIN GAGE / 11/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 11/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN YOUNG | |
363a | ANNUAL RETURN MADE UP TO 11/07/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 4 GAYFIELD PLACE LANE EDINBURGH EH1 3NZ | |
288a | DIRECTOR APPOINTED PROFESSOR HEINZ SEIGFREID WOLFF | |
288b | APPOINTMENT TERMINATED SECRETARY MACROBERTS | |
363a | ANNUAL RETURN MADE UP TO 11/07/08 | |
288a | SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 11/07/07 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 11/07/06 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | ANNUAL RETURN MADE UP TO 11/07/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 11/07/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: ROXBURGH'S COURT 323 HIGH STREET EDINBURGH EH1 1PW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 11/07/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | ANNUAL RETURN MADE UP TO 11/07/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 11/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: EXCEL HOUSES 30 SEMPLE STREET EDINBURGH EH3 8BL |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as EDINBURGH SCIENCE FOUNDATION LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |