Edinburgh Science Worldwide Ltd in 110 Commercial Street EDINBURGH

Edinburgh Science Worldwide Ltd EDINBURGH

Founded in 2011, Edinburgh Science Worldwide, classified under reg no. SC392467 is an active company. Currently registered at Harbourside House EH6 6NF, Edinburgh the company has been in the business for 13 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Friday 18th January 2019 Edinburgh Science Worldwide Ltd is no longer carrying the name Edinburgh Science Festival Ventures.

Currently there are 6 directors in the the company, namely Brendan D., Janet B. and Michael F. and others. In addition one secretary - Carolyn W. - is with the firm. As of 14 May 2024, there were 4 ex directors - Fiona L., Brian M. and others listed below. There were no ex secretaries.

Edinburgh Science Worldwide Ltd Address / Contact

Office Address	Harbourside House
Office Address2	110 Commercial Street
Town	Edinburgh
Post code	EH6 6NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC392467
Date of Incorporation	Fri, 28th Jan 2011
Industry	Other education not elsewhere classified
End of financial Year	31st July
Company age	13 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Carolyn W.

Position: Secretary

Appointed: 01 February 2023

Brendan D.

Position: Director

Appointed: 28 August 2022

Janet B.

Position: Director

Appointed: 30 July 2020

Michael F.

Position: Director

Appointed: 03 December 2018

Simon G.

Position: Director

Appointed: 24 July 2012

Alastair M.

Position: Director

Appointed: 28 January 2011

Ian W.

Position: Director

Appointed: 28 January 2011

Fiona L.

Position: Director

Appointed: 24 July 2012

Resigned: 16 August 2012

Macroberts Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 January 2011

Resigned: 06 April 2022

Brian M.

Position: Director

Appointed: 28 January 2011

Resigned: 07 December 2012

Ian R.

Position: Director

Appointed: 28 January 2011

Resigned: 09 March 2019

Philip Y.

Position: Director

Appointed: 28 January 2011

Resigned: 10 June 2017

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Edinburgh Science Festival Foundation from Edinburgh, Scotland. The abovementioned PSC is categorised as "a charity limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Edinburgh Science Festival Foundation

Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF, Scotland

Legal authority	Companies Act 2006
Legal form	Charity Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc126121
Notified on	1 August 2016
Nature of control:	75,01-100% shares

Company previous names

Edinburgh Science Festival Ventures	January 18, 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sunday 28th January 2024 filed on: 5th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sunday 28th January 2024 filed on: 5th, February 2024	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, May 2023	resolution	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st July 2022 filed on: 5th, May 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Saturday 28th January 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: Wednesday 1st February 2023) of a secretary filed on: 6th, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 28th August 2022. filed on: 5th, September 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st July 2021 filed on: 29th, July 2022	accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on Wednesday 6th April 2022 filed on: 13th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 28th January 2022 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st July 2020 filed on: 24th, June 2021	accounts	Free Download (17 pages)
MR01	Registration of charge SC3924670001, created on Monday 24th May 2021 filed on: 26th, May 2021	mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates Thursday 28th January 2021 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 30th July 2020. filed on: 13th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 28th January 2020 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2019 filed on: 23rd, December 2019	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Saturday 9th March 2019 filed on: 19th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 28th January 2019 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2018 filed on: 24th, January 2019	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 18th January 2019 filed on: 18th, January 2019	resolution	Free Download (3 pages)
AP01	New director appointment on Monday 3rd December 2018. filed on: 5th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 28th January 2018 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st July 2017 filed on: 23rd, February 2018	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Saturday 10th June 2017 filed on: 23rd, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 28th January 2017 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st July 2016 filed on: 15th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2016 filed on: 1st, February 2016	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st July 2015 filed on: 17th, December 2015	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st July 2014 filed on: 6th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th January 2015 filed on: 5th, February 2015	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 5th February 2015	capital
AUD	Auditor's resignation filed on: 19th, December 2014	auditors	Free Download (1 page)
AD01	Change of registered office on Friday 27th June 2014 from 5 Suite 1 Mitchell Street Edinburgh Midlothian EH6 7BD filed on: 27th, June 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th January 2014 filed on: 28th, January 2014	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2013 filed on: 19th, December 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2012 filed on: 13th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th January 2013 filed on: 1st, February 2013	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on Thursday 13th December 2012 filed on: 13th, December 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, November 2012	resolution	Free Download (10 pages)
TM01	Director's appointment was terminated on Thursday 16th August 2012 filed on: 16th, August 2012	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st July 2012. filed on: 31st, July 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 31st July 2012. filed on: 31st, July 2012	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 18th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th January 2012 filed on: 30th, January 2012	annual return	Free Download (8 pages)
AA01	Current accounting period shortened to Sunday 31st July 2011, originally was Tuesday 31st January 2012. filed on: 27th, April 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2011	incorporation	Free Download (27 pages)

Edinburgh Science Worldwide Ltd EDINBURGH

Edinburgh Science Worldwide Ltd Address / Contact

Company Information / Profile

Company staff

Carolyn W.

Brendan D.

Janet B.

Michael F.

Simon G.

Alastair M.

Ian W.

Fiona L.

Macroberts Corporate Services Limited

Brian M.

Ian R.

Philip Y.

People with significant control

Company previous names

Company filings

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