EDINBURGH INNOVATION PARK HUB DEVELOPMENT COMPANY LIMITED

Company number SC711907

Date	Type	Description	View / Download
01 Nov 2024	CS01	Confirmation statement made on 10 October 2024 with updates	(4 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	(5 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 8 December 2022 with updates	(4 pages)
03 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with updates	(4 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	(5 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 10 October 2022 with updates	(5 pages)
08 Dec 2022	AP04	Appointment of Chiene + Tait Llp as a secretary on 10 October 2022	(2 pages)
08 Dec 2022	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 10 October 2022	(1 page)
22 Nov 2022	CH01	Director's details changed for Mr Norman Hampshire on 10 October 2022	(2 pages)
22 Nov 2022	AD01	Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 61 Dublin Street Edinburgh EH3 6NL on 22 November 2022	(1 page)
05 Oct 2022	AP01	Appointment of Mrs Elizabeth Anne Porter as a director on 4 October 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of John Kenneth Mcgarrity as a director on 4 October 2022	(1 page)
21 Apr 2022	AA01	Current accounting period extended from 31 July 2022 to 31 March 2023	(1 page)
21 Apr 2022	MA	Memorandum and Articles of Association	(35 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Apr 2022	PSC02	Notification of Edinburgh Innovation Park Hub Holdco Limited as a person with significant control on 12 April 2022	(2 pages)
20 Apr 2022	PSC07	Cessation of Queen Margaret University, Edinburgh as a person with significant control on 12 April 2022	(1 page)
20 Apr 2022	CH01	Director's details changed for Ms Catherine Anderson on 12 April 2022	(2 pages)
20 Apr 2022	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 12 April 2022	(2 pages)
22 Mar 2022	AP01	Appointment of Mr Norman Hampshire as a director on 8 December 2021	(2 pages)
16 Mar 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 March 2022	(1 page)
16 Mar 2022	AP01	Appointment of Ms Catherine Anderson as a director on 8 December 2021	(2 pages)
11 Oct 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 July 2022	(1 page)
11 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-11 GBP 1	(44 pages)