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EDINBURGH SCIENCE LTD

Company number SC106331

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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)
23 Dec 2019 AA Accounts for a small company made up to 31 July 2019
17 Dec 2019 AP01 Appointment of Dr Janet Marjorie Brown as a director on 12 December 2019
25 Sep 2019 AP01 Appointment of Mrs Polly Susannah Athenais Purvis as a director on 12 September 2019
25 Sep 2019 AP01 Appointment of Miss Mairi Mickel as a director on 12 September 2019
19 Sep 2019 TM01 Termination of appointment of Polly Louise Love as a director on 10 September 2019
19 Jun 2019 AP01 Appointment of Mr Richard Millar Marshall as a director on 6 June 2019
03 Apr 2019 TM01 Termination of appointment of Stuart Kinnaird Monro as a director on 22 March 2019
19 Mar 2019 TM01 Termination of appointment of Ian Cleland Ritchie as a director on 9 March 2019
28 Feb 2019 AP01 Appointment of Mr Martin Valenti as a director on 28 February 2019
12 Feb 2019 AP01 Appointment of Mr Alex Staniforth as a director on 7 February 2019
12 Feb 2019 TM01 Termination of appointment of Ian Douglas Campbell as a director on 7 February 2019
24 Jan 2019 AA Accounts for a small company made up to 31 July 2018
18 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-14
03 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
23 Feb 2018 AA Accounts for a small company made up to 31 July 2017
09 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
06 Sep 2017 AP01 Appointment of Mr Ian Douglas Campbell as a director on 31 August 2017
05 Sep 2017 AP01 Appointment of Ms Amy Mcneese-Mechan as a director on 31 August 2017
05 Sep 2017 AP01 Appointment of Cllr Donald Caig Wilson as a director on 31 August 2017
05 Sep 2017 AP01 Appointment of Mr Cameron Braithwaite Rose as a director on 31 August 2017
23 Jun 2017 TM01 Termination of appointment of Philip John Young as a director on 10 June 2017
23 Jun 2017 TM01 Termination of appointment of Karen Doran as a director on 10 June 2017
23 Jun 2017 TM01 Termination of appointment of Alex Lunn as a director on 10 June 2017
23 Jun 2017 TM01 Termination of appointment of Angela Blacklock as a director on 10 June 2017
23 Jun 2017 TM01 Termination of appointment of Cameron Braithwaite Rose as a director on 10 June 2017