EDINBURGH GENETICS SERVICES LIMITED
Company number SC658922
- Company Overview for EDINBURGH GENETICS SERVICES LIMITED (SC658922)
- Filing history for EDINBURGH GENETICS SERVICES LIMITED (SC658922)
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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) |
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18 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
23 Oct 2023 | CH01 | Director's details changed for Mr Yun Hei Chan on 23 October 2023 | |
23 Oct 2023 | CH01 | Director's details changed for Mr Yun Hei Chan on 23 October 2023 | |
23 Oct 2023 | TM01 | Termination of appointment of Julia Murphy as a director on 23 October 2023 | |
23 Oct 2023 | AD01 | Registered office address changed from 7 Torphichen Street Edinburgh EH3 8HX Scotland to Pentlands Science Park Bush Loan Penicuik EH26 0PZ on 23 October 2023 | |
28 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
10 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
30 Sep 2022 | AD01 | Registered office address changed from 7 Torphichen Street 7 Torphichen Street Edinburgh EH3 8HX Scotland to 7 Torphichen Street Edinburgh EH3 8HX on 30 September 2022 | |
22 May 2022 | AD01 | Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 7 Torphichen Street 7 Torphichen Street Edinburgh EH3 8HX on 22 May 2022 | |
11 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with updates | |
11 Apr 2022 | PSC01 | Notification of Yun Hei Chan as a person with significant control on 7 April 2020 | |
11 Apr 2022 | PSC01 | Notification of Alasdair Young as a person with significant control on 7 April 2020 | |
28 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
28 Jan 2022 | AA01 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 | |
09 Nov 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2021
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08 Nov 2021 | CERTNM |
Company name changed assuremi LIMITED\certificate issued on 08/11/21
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08 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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02 Jun 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
29 Jun 2020 | RESOLUTIONS |
Resolutions
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26 Jun 2020 | AP01 | Appointment of Ms Julia Murphy as a director on 26 June 2020 | |
26 Jun 2020 | TM01 | Termination of appointment of Edinburgh Genetics Group Limited as a director on 26 June 2020 | |
26 Jun 2020 | PSC07 | Cessation of Edinburgh Genetics Group Limited as a person with significant control on 26 June 2020 | |
07 Apr 2020 | NEWINC |
Incorporation
Statement of capital on 2020-04-07
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