Founded in 2014, Eap Geophysical Key-lab Intl (edinburgh), classified under reg no. SC478786 is an active company. Currently registered at 49/3 (2f1) Arden Street EH9 1BS, Edinburgh the company has been in the business for ten years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2016/03/02 Eap Geophysical Key-lab Intl (edinburgh) Ltd is no longer carrying the name Cnpc Geophysical Key-lab Intl (edinburgh).
The firm has 2 directors, namely Taohua L., Xiucheng W.. Of them, Taohua L., Xiucheng W. have been with the company the longest, being appointed on 29 May 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 49/3 (2f1) Arden Street |
| Town | Edinburgh |
| Post code | EH9 1BS |
| Country of origin | United Kingdom |
| Registration Number | SC478786 |
| Date of Incorporation | Thu, 29th May 2014 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 29 May 2014
Position: Director
Appointed: 29 May 2014
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Taohua L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Xiucheng W. This PSC owns 25-50% shares and has 25-50% voting rights.
Taohua L.
| Notified on | 7 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Xiucheng W.
| Notified on | 7 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Cnpc Geophysical Key-lab Intl (edinburgh) | March 2, 2016 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-30 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 10 | 10 | 10 | 10 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 10 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | 10 | 10 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 10 | 10 | 10 | 10 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 10 | 10 | 10 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | |||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 4th, January 2024 |
accounts | Free Download (2 pages) |
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