SMART DATA FOUNDRY LIMITED
Overview
| Company Name | SMART DATA FOUNDRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC709914 |
| 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 SMART DATA FOUNDRY LIMITED?
- Educational support services (85600) / Education
Where is SMART DATA FOUNDRY LIMITED located?
| Registered Office Address | Edinburgh Futures Institute 1 Lauriston Place EH3 9EF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART DATA FOUNDRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| UOE NEWCO2021 LIMITED | Sep 21, 2021 | Sep 21, 2021 |
What are the latest accounts for SMART DATA FOUNDRY 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 SMART DATA FOUNDRY LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for SMART DATA FOUNDRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Zachery Anderson on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Bayes Centre 47 Potterrow Edinburgh EH8 9BT Scotland to Edinburgh Futures Institute 1 Lauriston Place Edinburgh EH3 9EF on Jul 12, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Speed as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Gauld as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 20 pages | AA | ||||||||||
Director's details changed for Mr Zachary Anderson on Jan 31, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 22 pages | AA | ||||||||||
Previous accounting period extended from Jul 30, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Stephen Ingledew as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Christopher Speed as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Professor Kim Samantha Graham as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Fiona Whiteford Duncan as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Zachary Anderson as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Robert Seckl as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Douglas Robb as a secretary on Oct 07, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Frank Gauld as a director on Oct 07, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed uoe NEWCO2021 LIMITED\certificate issued on 22/04/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Sep 30, 2022 to Jul 30, 2022 | 3 pages | AA01 | ||||||||||
Notification of The University Court of the University of Edinburgh as a person with significant control on Apr 11, 2022 | 4 pages | PSC02 | ||||||||||
Cessation of Jonathan Robert Seckl as a person with significant control on Apr 11, 2022 | 3 pages | PSC07 | ||||||||||
Who are the officers of SMART DATA FOUNDRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBB, Douglas | Secretary | 1 Lauriston Place EH3 9EF Edinburgh Edinburgh Futures Institute Scotland | 300963080001 | |||||||
| ANDERSON, Zachery | Director | 1 Lauriston Place EH3 9EF Edinburgh Edinburgh Futures Institute Scotland | England | American | Banker | 303385620002 | ||||
| DUNCAN, Fiona Whiteford | Director | 1 Lauriston Place EH3 9EF Edinburgh Edinburgh Futures Institute Scotland | Scotland | British | Director | 67620170003 | ||||
| GRAHAM, Kim Samantha, Professor | Director | 1 Lauriston Place EH3 9EF Edinburgh Edinburgh Futures Institute Scotland | Scotland | British | Professor | 277819280002 | ||||
| INGLEDEW, Stephen | Director | 1 Lauriston Place EH3 9EF Edinburgh Edinburgh Futures Institute Scotland | Scotland | British | Director | 303391930001 | ||||
| UNWIN, Julia, Dame | Director | 1 Lauriston Place EH3 9EF Edinburgh Edinburgh Futures Institute Scotland | England | British | None | 136442420001 | ||||
| GAULD, Frank | Director | Centre 47 Potterrow EH8 9BT Edinburgh Bayes Scotland | Scotland | British | Ceo | 300962990001 | ||||
| SECKL, Jonathan Robert, Prof | Director | Centre 47 Potterrow EH8 9BT Edinburgh Bayes Scotland | Scotland | British | Senior Vice-Principal And Professor Of Medicine | 36674910001 | ||||
| SPEED, Christopher | Director | Centre 47 Potterrow EH8 9BT Edinburgh Bayes Scotland | Scotland | British | Professor | 303386750001 |
Who are the persons with significant control of SMART DATA FOUNDRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The University Court Of The University Of Edinburgh | Apr 11, 2022 | South Bridge EH8 9YL Edinburgh Old College Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Prof Jonathan Robert Seckl | Sep 21, 2021 | Centre 47 Potterrow EH8 9BT Edinburgh Bayes Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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