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EDINBURGH SCIENCE FOUNDATION LTD

Company number SC126121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2018 AP01 Appointment of Professor Michael Paul Fourman as a director on 3 December 2018
30 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
13 Apr 2018 AA Group of companies' accounts made up to 31 July 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
23 Jun 2017 TM01 Termination of appointment of Donald Caig Wilson as a director on 10 June 2017
23 Jun 2017 TM01 Termination of appointment of Philip John Young as a director on 10 June 2017
15 Dec 2016 AA Group of companies' accounts made up to 31 July 2016
26 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
18 Apr 2016 AA Group of companies' accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 11 July 2015 no member list
06 May 2015 AA Group of companies' accounts made up to 31 July 2014
19 Dec 2014 AUD Auditor's resignation
05 Aug 2014 AR01 Annual return made up to 11 July 2014 no member list
27 Jun 2014 AD01 Registered office address changed from Suite 1 5 Mitchell Street Edinburgh EH6 7BD United Kingdom on 27 June 2014
19 Dec 2013 AA Group of companies' accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 11 July 2013 no member list
22 May 2013 AP01 Appointment of Mr Donald Caig Wilson as a director
13 Feb 2013 AA Group of companies' accounts made up to 31 July 2012
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 TM01 Termination of appointment of Brian Mcmaster as a director
10 Dec 2012 MEM/ARTS Memorandum and Articles of Association
10 Dec 2012 CERTNM Company name changed the edinburgh science foundation\certificate issued on 10/12/12
  • CONNOT ‐
22 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-14
31 Aug 2012 AP01 Appointment of Dr Simon Martin Gage as a director
31 Aug 2012 AP01 Appointment of Sir Brian John Mcmaster as a director