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EDINBURGH INNOVATION PARK HUB HOLDCO LIMITED

Company number SC725833

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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)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	PSC05	Change of details for Edinburgh Innovation Park Joint Venture Company Limited as a person with significant control on 3 March 2023	View PDF Change of details for Edinburgh Innovation Park Joint Venture Company Limited as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP04	Appointment of Chiene + Tait Llp as a secretary on 9 March 2023	View PDF Appointment of Chiene + Tait Llp as a secretary on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 9 March 2023	View PDF Termination of appointment of Brodies Secretarial Services Limited as a secretary on 9 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	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 20 March 2023	View PDF 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 20 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mrs Elizabeth Anne Porter as a director on 4 October 2022	View PDF Appointment of Mrs Elizabeth Anne Porter as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of John Kenneth Mcgarrity as a director on 4 October 2022	View PDF Termination of appointment of John Kenneth Mcgarrity as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Mr John Kenneth Mcgarrity as a director on 12 April 2022	View PDF Appointment of Mr John Kenneth Mcgarrity as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Ms Catherine Anderson on 12 April 2022	View PDF Director's details changed for Ms Catherine Anderson on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mr Norman Hampshire as a director on 12 April 2022	View PDF Appointment of Mr Norman Hampshire as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-10 GBP 1	View PDF Incorporation Statement of capital on 2022-03-10 GBP 1 - link opens in a new window - 46 pages (46 pages)

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