EDINBURGH SCIENCE WORLDWIDE LTD
Overview
| Company Name | EDINBURGH SCIENCE WORLDWIDE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC392467 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH SCIENCE WORLDWIDE LTD?
- Other education n.e.c. (85590) / Education
Where is EDINBURGH SCIENCE WORLDWIDE LTD located?
| Registered Office Address | Harbourside House 110 Commercial Street EH6 6NF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH SCIENCE WORLDWIDE LTD?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH SCIENCE FESTIVAL VENTURES LIMITED | Jan 28, 2011 | Jan 28, 2011 |
What are the latest accounts for EDINBURGH SCIENCE WORLDWIDE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH SCIENCE WORLDWIDE LTD?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH SCIENCE WORLDWIDE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alastair David Milne as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mohammed Hassun Zafar as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Taslima Haque as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Martin Gage as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Paul Fourman as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jul 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Carolyn Margaret Wilson as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Brendan Sweeney Dick as a director on Aug 28, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 19 pages | AA | ||||||||||
Termination of appointment of Macroberts Corporate Services Limited as a secretary on Apr 06, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 17 pages | AA | ||||||||||
Registration of charge SC3924670001, created on May 24, 2021 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Janet Marjorie Brown as a director on Jul 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 20 pages | AA | ||||||||||
Termination of appointment of Ian Cleland Ritchie as a director on Mar 09, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EDINBURGH SCIENCE WORLDWIDE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Carolyn Margaret | Secretary | 110 Commercial Street EH6 6NF Edinburgh Harbourside House | 305180350001 | |||||||||||
| BROWN, Janet Marjorie, Dr | Director | 110 Commercial Street EH6 6NF Edinburgh Harbourside House | Scotland | British | Director | 78477590001 | ||||||||
| DICK, Brendan Sweeney | Director | 110 Commercial Street EH6 6NF Edinburgh Harbourside House | Scotland | British | Director | 72429020001 | ||||||||
| HAQUE, Taslima | Director | 110 Commercial Street EH6 6NF Edinburgh Harbourside House | Scotland | British | Chartered Accountant | 309925950001 | ||||||||
| WALL, Ian James, Prof | Director | Warrender Park Road EH9 1EW Edinburgh 85 United Kingdom | Scotland | British | Principal Development Surveryor | 430300001 | ||||||||
| ZAFAR, Mohammed Hassun | Director | 110 Commercial Street EH6 6NF Edinburgh Harbourside House | Scotland | British | Director | 286088100001 | ||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Strathclyde United Kingdom |
| 130204580001 | ||||||||||
| FOURMAN, Michael Paul, Prof | Director | St. Leonards Bank EH8 9SQ Edinburgh 14 Scotland | Scotland | British | Professor | 6881920001 | ||||||||
| GAGE, Simon Martin, Dr | Director | Mitchell House 5 Mitchell Street EH6 7BD Edinburgh Suite 1 City Of Edinburgh United Kingdom | Scotland | British | Festival Director | 46711220004 | ||||||||
| LOGUE, Fiona Mary | Director | Mitchell House 5 Mitchell Street EH6 7BD Edinburgh Suite 1 City Of Edinburgh Uk | Scotland | British | Business Director | 127249380001 | ||||||||
| MCMASTER, Brian John, Sir | Director | James Court Lawnmarket EH1 2PB Edinburgh Top Flat 13 Midlothian United Kingdom | United Kingdom | British | Director | 32864000001 | ||||||||
| MILNE, Alastair David, Dr | Director | Napier Road EH10 5AY Edinburgh 18 United Kingdom | United Kingdom | British | Director | 17832990002 | ||||||||
| RITCHIE, Ian Cleland | Director | Green Lane EH18 1HE Lasswade Coppertop United Kingdom | Scotland | British | Director | 1378450002 | ||||||||
| YOUNG, Philip John | Director | 17 Greenhill Gardens EH10 4BN Edinburgh Hopefield Cottage United Kingdom | United Kingdom | British | Director | 126404690001 |
Who are the persons with significant control of EDINBURGH SCIENCE WORLDWIDE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edinburgh Science Festival Foundation | Aug 01, 2016 | 110 Commercial Street EH6 6NF Edinburgh Harbourside House Scotland | No | ||||||||||
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Natures of Control
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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