EDINBURGH ANALYTICAL INSTRUMENTS LIMITED

EDINBURGH ANALYTICAL INSTRUMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDINBURGH ANALYTICAL INSTRUMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC121525
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDINBURGH ANALYTICAL INSTRUMENTS LIMITED?

    • Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513) / Manufacturing

    Where is EDINBURGH ANALYTICAL INSTRUMENTS LIMITED located?

    Registered Office Address
    c/o C/O MURRAY STEELE
    36 Westgarth Avenue, Colinton, Edinburgh
    Westgarth Avenue
    EH13 0BD Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of EDINBURGH ANALYTICAL INSTRUMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (192) LIMITEDNov 23, 1989Nov 23, 1989

    What are the latest accounts for EDINBURGH ANALYTICAL INSTRUMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EDINBURGH ANALYTICAL INSTRUMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for EDINBURGH ANALYTICAL INSTRUMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Richard Benson Dennis as a director on Oct 24, 2014

    1 pagesTM01

    Registered office address changed from 480 Lanark Road Juniper Green Edinburgh EH14 5BL to C/O C/O Murray Steele 36 Westgarth Avenue, Colinton, Edinburgh Westgarth Avenue Edinburgh Midlothian EH13 0BD on Jan 06, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of EDINBURGH ANALYTICAL INSTRUMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Murray Alexander
    36 Westgarth Avenue
    Colinton
    EH13 0BD Edinburgh
    Midlothian
    Secretary
    36 Westgarth Avenue
    Colinton
    EH13 0BD Edinburgh
    Midlothian
    BritishFinancial Director21728570001
    STEELE, Murray Alexander
    36 Westgarth Avenue
    Colinton
    EH13 0BD Edinburgh
    Midlothian
    Director
    36 Westgarth Avenue
    Colinton
    EH13 0BD Edinburgh
    Midlothian
    United KingdomBritishFinancial Director21728570001
    NEALE, Roderick Frank, Doctor
    9 Cherry Tree Crescent
    EH14 5AY Balerno
    Midlothian
    Secretary
    9 Cherry Tree Crescent
    EH14 5AY Balerno
    Midlothian
    British1006560001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    613080003
    BARNES, Guy Anthony, Dr
    Seabreeze
    KY9 1DN Elie
    Fife
    Scotland
    Director
    Seabreeze
    KY9 1DN Elie
    Fife
    Scotland
    BritishDirector26380001
    DENNIS, Richard Benson, Dr
    St Leonards
    480 Lanark Road
    EH14 5BL Juniper Green Edinburgh
    Lothian Scotland
    Director
    St Leonards
    480 Lanark Road
    EH14 5BL Juniper Green Edinburgh
    Lothian Scotland
    United KingdomBritishManaging Director3371870002
    NEALE, Roderick Frank, Doctor
    9 Cherry Tree Crescent
    EH14 5AY Balerno
    Midlothian
    Director
    9 Cherry Tree Crescent
    EH14 5AY Balerno
    Midlothian
    BritishAdministrator1006560001
    WALKER, Andrew Charles, Professor
    20 Mortonhall Road
    EH9 2HW Edinburgh
    Midlothian
    Director
    20 Mortonhall Road
    EH9 2HW Edinburgh
    Midlothian
    United KingdomBritishProfessor Of Physics17894670001

    Who are the persons with significant control of EDINBURGH ANALYTICAL INSTRUMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murray Alexander Steele
    c/o C/O MURRAY STEELE
    Westgarth Avenue
    EH13 0BD Edinburgh
    36 Westgarth Avenue, Colinton, Edinburgh
    Midlothian
    Jul 01, 2016
    c/o C/O MURRAY STEELE
    Westgarth Avenue
    EH13 0BD Edinburgh
    36 Westgarth Avenue, Colinton, Edinburgh
    Midlothian
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0