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EOLAS RESEARCH LIMITED

EOLAS RESEARCH LIMITED

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

    • Overview

    Company NameEOLAS RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC213839
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EOLAS RESEARCH LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is EOLAS RESEARCH LIMITED located?

    Registered Office Address
    144 Mayfield Road
    EH9 3AL Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EOLAS RESEARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EOLAS RESEARCH LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for EOLAS RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 14, 2018 with updates

    		4 pagesCS01

    Notification of Iain William George Forbes as a person with significant control on Dec 13, 2018

    		2 pagesPSC01

    Change of details for Dr William Forbes as a person with significant control on Dec 13, 2018

    		2 pagesPSC04

    Director's details changed for Iain William George Forbes on Feb 23, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 14, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 21,210
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 21,210
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of EOLAS RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Iain William George
    Mayfield Road
    EH9 3AL Edinburgh
    144
    Scotland
    		Director
    Mayfield Road
    EH9 3AL Edinburgh
    144
    Scotland
    		ScotlandScottishScientific Consultant34921600005
    FORBES, William, Dr
    144 Mayfield Road
    EH9 3AL Edinburgh
    Midlothian
    		Director
    144 Mayfield Road
    EH9 3AL Edinburgh
    Midlothian
    		United KingdomBritishScientific Consultant261630001
    EDINBURGH TECHNOLOGY FUND LIMITED
    Wallace Building
    Roslin Biocentre
    EH25 9PP Roslin
    Midlothian
    		Secretary
    Wallace Building
    Roslin Biocentre
    EH25 9PP Roslin
    Midlothian
    		111668760001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    WINTON, Keith David Roy, Dr
    6 Greenbank Row
    EH10 5SY Edinburgh
    Midlothian
    		Director
    6 Greenbank Row
    EH10 5SY Edinburgh
    Midlothian
    		ScotlandBritishChief Executive233150001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EOLAS RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain William George Forbes
    Keir Street
    EH3 9EU Edinburgh
    30/4
    Scotland
    		Dec 13, 2018
    Keir Street
    EH3 9EU Edinburgh
    30/4
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dr William Forbes
    Mayfield Road
    EH9 3AL Edinburgh
    144
    United Kingdom
    		Dec 01, 2016
    Mayfield Road
    EH9 3AL Edinburgh
    144
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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