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 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
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 |
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 |