EDINBURGH HACKLAB LIMITED
Overview
| Company Name | EDINBURGH HACKLAB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC427746 |
| 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 HACKLAB LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is EDINBURGH HACKLAB LIMITED located?
| Registered Office Address | 1 Summerhall EH9 1PL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH HACKLAB LIMITED?
| 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 HACKLAB LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH HACKLAB LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Iona Yasha Kara Duncan-Wilson as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Aria Shrimpton as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Aria Shrimpton on May 26, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Dylan Joseph Thinnes as a director on May 26, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of William Waites as a director on May 26, 2025 | 1 pages | TM01 | ||||||
Appointment of Keith Andrew Ewen as a director on May 26, 2025 | 2 pages | AP01 | ||||||
Appointment of Iona Yasha Kara Duncan-Wilson as a director on May 26, 2025 | 2 pages | AP01 | ||||||
Appointment of Aria Shrimpton as a director on May 26, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||
Termination of appointment of Jacob David Lewis as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Cameron Alasdair Sharp as a director on May 21, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Pia Kullik as a director on May 21, 2024 | 1 pages | TM01 | ||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Pia Kullik as a director on May 23, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Peter David Jackson as a director on May 23, 2023 | 1 pages | TM01 | ||||||
Appointment of Jacob David Lewis as a director on May 23, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Taisiya Latysh as a director on May 23, 2023 | 2 pages | AP01 | ||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||
Termination of appointment of Timothy Hawes as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Dylan Joseph Thinnes as a director on May 23, 2022 | 2 pages | AP01 | ||||||
Appointment of Dr William Waites as a director on May 23, 2022 | 2 pages | AP01 | ||||||
Who are the officers of EDINBURGH HACKLAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EWEN, Keith Andrew | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | Scottish | 336389000001 | |||||
| LATYSH, Taisiya | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 168814800001 | |||||
| SHARP, Cameron Alasdair | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | Scottish | 324091640001 | |||||
| SHRIMPTON, Aria | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | Scottish | 336388910001 | |||||
| BENNETT, Alastair Geoffrey | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 170427430003 | |||||
| BENNETT, Alastair Geoffrey | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 170427430003 | |||||
| BENNETT, Alastair Geoffrey | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 170427430003 | |||||
| DRON, Aaron | Director | Summerhall EH9 1PL Edinburgh 1 | Uk | British | 170427450002 | |||||
| DUNCAN-WILSON, Iona Yasha Kara | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | Scottish | 336388980001 | |||||
| EDWARDS, Gareth David | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | Uk | 170427440001 | |||||
| EDWARDS, Gareth David | Director | 36 Dalmeny Street EH6 8RG Edinburgh Studio 55, Out Of The Blue | Scotland | Uk | 170427440001 | |||||
| GORDON, Robert Jack | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 187279530001 | |||||
| HARDIMENT, Thomas Clement | Director | Summerhall EH9 1PL Edinburgh 1 | Uk | British | 170427470001 | |||||
| HAWES, Timothy | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 296146160001 | |||||
| HAWES, Timothy | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 93110480001 | |||||
| HAWES, Timothy | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 93110480001 | |||||
| HAWKINS, John Patrick | Director | Summerhall EH9 1PL Edinburgh 1 | United Kingdom | British | 177621950001 | |||||
| JACKSON, Peter David | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 170427460001 | |||||
| JACKSON, Peter David | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 170427460001 | |||||
| KERBY, Timothy, Eur Ing | Director | Summerhall EH9 1PL Edinburgh 1 | United Kingdom | British | 247995290001 | |||||
| KULLIK, Pia | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | German | 309865720001 | |||||
| LEWIS, Jacob David | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 309815620001 | |||||
| LING, Martin Joseph | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 177592510001 | |||||
| LING, Martin Joseph | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 177592510001 | |||||
| LING, Martin Joseph | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 177592510001 | |||||
| MACLEOD, River Lily | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | Scottish | 270269310001 | |||||
| MURRAY, Fergus Crawshay | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 197384690001 | |||||
| PIDDOCK, Tom Hurley Oliver | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 212776190001 | |||||
| SHARP, Cameron Alasdair | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | Scottish | 259017400001 | |||||
| SIMPSON, Andrew Leslie | Director | Summerhall EH9 1PL Edinburgh 1 | United Kingdom | British | 153888820001 | |||||
| SWITCH, Random | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | Scottish | 208601020001 | |||||
| TALALAEV, Constantine | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 232097230001 | |||||
| TARVIT, Logan William | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British | 270269380001 | |||||
| THINNES, Dylan Joseph | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | German | 296706710001 | |||||
| WAITES, William, Dr | Director | Summerhall EH9 1PL Edinburgh 1 | Scotland | British,Canadian | 180091120002 |
What are the latest statements on persons with significant control for EDINBURGH HACKLAB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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