EDINBURGH SCIENCE WORLDWIDE LTD: Filings

  • Overview

    Company NameEDINBURGH SCIENCE WORLDWIDE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC392467
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EDINBURGH SCIENCE WORLDWIDE LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alistair Ronald Duncan as a director on Jun 04, 2026

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2025

    15 pagesAA

    Termination of appointment of Taslima Haque as a director on Mar 27, 2026

    1 pagesTM01

    Registered office address changed from Harbourside House 110 Commercial Street Edinburgh EH6 6NF to 20 Hopetoun Street Edinburgh EH7 4GH on Mar 18, 2026

    1 pagesAD01

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Janet Marjorie Brown as a director on Dec 12, 2025

    1 pagesTM01

    Termination of appointment of Carolyn Margaret Wilson as a secretary on May 22, 2025

    1 pagesTM02

    Appointment of Miss Alexandra Codlin as a secretary on Aug 04, 2025

    2 pagesAP03

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alastair David Milne as a director on Nov 21, 2024

    1 pagesTM01

    Appointment of Mr Mohammed Hassun Zafar as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Ms Taslima Haque as a director on May 23, 2024

    2 pagesAP01

    Termination of appointment of Simon Martin Gage as a director on May 31, 2024

    1 pagesTM01

    Termination of appointment of Michael Paul Fourman as a director on May 23, 2024

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2023

    17 pagesAA

    Confirmation statement made on Jan 28, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a small company made up to Jul 31, 2022

    19 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Carolyn Margaret Wilson as a secretary on Feb 01, 2023

    2 pagesAP03

    Appointment of Mr Brendan Sweeney Dick as a director on Aug 28, 2022

    2 pagesAP01

    Accounts for a small company made up to Jul 31, 2021

    19 pagesAA

    Termination of appointment of Macroberts Corporate Services Limited as a secretary on Apr 06, 2022

    1 pagesTM02

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    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