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- EDINBURGH BIOSCIENCES LTD.
EDINBURGH BIOSCIENCES LTD.
Active - Accounts Filed
General Information
NAME
EDINBURGH BIOSCIENCES LTD.
COMPANY NUMBER
SC259295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
14/11/2003
(20 years and 9 months old)
WEBSITE
www.edinburghbiosciences.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GRANGEMOUTH
FK3 8WX
Telephone: 01314414900
TPS: No
Unit 4b
Gateway Business Park
Beancross Road
GRANGEMOUTH
FK3 8WX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 08/07/2024 | Event: New Board Member Song Xiaole (932477293) Appointed |
Credit Risk Overview
Want to learn more about EDINBURGH BIOSCIENCES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH BIOSCIENCES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH BIOSCIENCES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2018 - Present (6 years and 5 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/04/2018 - Present (6 years and 4 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2019 - Present (5 years and 4 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
24/09/2019 - Present (4 years and 10 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
24/09/2019 - Present (4 years and 10 months) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 08/07/2024 | Event: New Board Member Song Xiaole (932477293) Appointed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: Stanley Desmond Smith (900337184) has left the board |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 07/05/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 21/02/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 29/06/2021 | Event: New Board Member Ian Dixon (928462128) Appointed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 06/02/2021 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 30/11/2019 | Event: New Accounts filed |
Date: 18/11/2019 | Event: New Board Member David James Quigley (905376613) Appointed |
Date: 03/10/2019 | Event: Graham Thomas Bell (926272291) has left the board |
Date: 03/10/2019 | Event: New Board Member Graham Thomas Bell (918361167) Appointed |
Date: 26/09/2019 | Event: New Board Member Qiang Cheng (921576461) Appointed |
Date: 26/09/2019 | Event: New Board Member Yiyuan Chen (926239386) Appointed |
Date: 26/09/2019 | Event: New Board Member Graham Thomas Bell (926272291) Appointed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 22/03/2019 | Event: New Board Member Nicola Jane Abraham (912870910) Appointed |
Date: 11/10/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 04/05/2018 | Event: David James McCarlie (918367724) has left the board |
Date: 04/05/2018 | Event: Bal Jean Dhillon (918367722) has left the board |
Date: 04/05/2018 | Event: David James McCarlie (906097505) has left the board |
Date: 04/05/2018 | Event: New Board Member Jas Singh (924597247) Appointed |
Date: 04/05/2018 | Event: New Board Member Trevor Wilson Shields (917750682) Appointed |
Date: 26/04/2018 | Event: Change in Reg. Office |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 26/11/2017 | Event: New Accounts filed |
Date: 14/12/2016 | Event: New Accounts filed |
Date: 14/12/2016 | Event: Christopher O'Connor (918306892) has left the board |
Date: 19/11/2016 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: Rory Rorison Duncan (917404661) has left the board |
Date: 31/10/2016 | Event: Helen Baxter (916952907) has left the board |
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