EOLAS RESEARCH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EOLAS RESEARCH LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EOLAS RESEARCH LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: SC213839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EOLAS RESEARCH LIMITED - EDINBURGH

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

144 MAYFIELD ROAD
EDINBURGH
MIDLOTHIAN
EH9 3AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR WILLIAM FORBES Aug 1933 British Director 2001-02-08 CURRENT
IAIN WILLIAM GEORGE FORBES May 1962 Scottish Director 2001-02-08 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-12-14 UNTIL 2000-12-14 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-12-14 UNTIL 2000-12-14 RESIGNED
EDINBURGH TECHNOLOGY FUND LIMITED Corporate Secretary 2000-12-14 UNTIL 2009-11-30 RESIGNED
DR KEITH DAVID ROY WINTON Jun 1948 British Director 2000-12-14 UNTIL 2003-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain William George Forbes 2018-12-13 5/2018 Edinburgh   Ownership of shares 50 to 75 percent
Dr William Forbes 2016-12-01 8/1933 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD COLLEGE CAPITAL HOLDINGS LIMITED EDINBURGH Active SMALL 64209 - Activities of other holding companies n.e.c.
EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
THE QUANTUM FUND LIMITED PEEBLES Dissolved... DORMANT 64303 - Activities of venture and development capital companies
HILTON ASSOCIATES LTD. WEST LOTHIAN Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SSTRIC LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
POCKET WATCH SYSTEMS LIMITED 6 BRUNTSFIELD TERRACE ... FULL 7310 - R & d on nat sciences & engineering
GADFLY CONSULTING LIMITED EDINBURGH SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CALEDONIA GENERAL PARTNERS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LUX ASSURE LIMITED RENFREW Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
REACTEC LIMITED EDINBURGH Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SIMULISTICS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
SANDTRANS LIMITED PEEBLES Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
NESTECH LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
THOERIS CONSULTANTS LIMITED EDINBURGH Active MICRO ENTITY 74100 - specialised design activities
GENOMIA MANAGEMENT LIMITED PENICUIK Active SMALL 64303 - Activities of venture and development capital companies
NIPHT LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments
ANTOXIS LIMITED EDINBURGH Dissolved... UNAUDITED ABRIDGED 72110 - Research and experimental development on biotechnology
HILLHOUSE COMMUNICATIONS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INOCUL8 LIMITED PENICUIK Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
EOLAS_RESEARCH_LIMITED - Accounts 2023-09-30 31-12-2022 £6,985 Cash £-19,024 equity
EOLAS_RESEARCH_LIMITED - Accounts 2022-10-01 31-12-2021 £2,776 Cash £4,758 equity
EOLAS_RESEARCH_LIMITED - Accounts 2021-09-25 31-12-2020 £42,496 Cash £23,820 equity
EOLAS_RESEARCH_LIMITED - Accounts 2020-09-26 31-12-2019 £42,361 Cash £24,475 equity
EOLAS_RESEARCH_LIMITED - Accounts 2019-10-01 31-12-2018 £18,641 Cash
Eolas Research Limited - Accounts to registrar (filleted) - small 18.1 2018-07-19 31-12-2017 £3,610 Cash £29,034 equity
Eolas Research Limited - Accounts to registrar - small 17.1 2017-05-11 31-12-2016 £4,163 Cash £4,557 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CODING CUBED LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development