EDINBURGH BIOSCIENCES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0NW

Company number SC259295
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address TREETOPS 29D GILLESPIE ROAD, COLINTON, EDINBURGH, MIDLOTHIAN, EH13 0NW
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Christopher O'connor as a director on 30 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of EDINBURGH BIOSCIENCES LTD. are www.edinburghbiosciences.co.uk, and www.edinburgh-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to South Gyle Rail Station is 2.3 miles; to Edinburgh Rail Station is 4.5 miles; to Aberdour Rail Station is 10.3 miles; to Burntisland Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Biosciences Ltd is a Private Limited Company. The company registration number is SC259295. Edinburgh Biosciences Ltd has been working since 14 November 2003. The present status of the company is Active. The registered address of Edinburgh Biosciences Ltd is Treetops 29d Gillespie Road Colinton Edinburgh Midlothian Eh13 0nw. . MCCARLIE, David James is a Secretary of the company. DHILLON, Bal Jean, Professor is a Director of the company. MCCARLIE, David James is a Director of the company. SMITH, Stanley Desmond, Professor is a Director of the company. Secretary COCHRANE, Karen Anne has been resigned. Secretary STEELE, Murray Alexander has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BAXTER, Helen, Dr has been resigned. Director DOW, Robert James, Doctor has been resigned. Director DOW, Robert James, Doctor has been resigned. Director DUNCAN, Rory Rorison, Professor has been resigned. Director GRAVE, Pierre Robert, Dr has been resigned. Director O'CONNOR, Christopher has been resigned. Director PEAKER, Malcolm, Professor has been resigned. Director STEELE, Murray Alexander has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
MCCARLIE, David James
Appointed Date: 24 July 2013
Director
DHILLON, Bal Jean, Professor
Appointed Date: 22 November 2013
66 years old
Director
MCCARLIE, David James
Appointed Date: 24 July 2013
64 years old
Director
SMITH, Stanley Desmond, Professor
Appointed Date: 14 November 2003
94 years old

Resigned Directors

Secretary
COCHRANE, Karen Anne
Resigned: 07 April 2004
Appointed Date: 14 November 2003
Secretary
STEELE, Murray Alexander
Resigned: 24 July 2013
Appointed Date: 07 April 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
BAXTER, Helen, Dr
Resigned: 30 September 2016
Appointed Date: 29 May 2012
77 years old
Director
DOW, Robert James, Doctor
Resigned: 14 May 2012
Appointed Date: 13 January 2011
74 years old
Director
DOW, Robert James, Doctor
Resigned: 14 November 2010
Appointed Date: 06 August 2010
74 years old
Director
DUNCAN, Rory Rorison, Professor
Resigned: 08 March 2016
Appointed Date: 07 November 2012
57 years old
Director
GRAVE, Pierre Robert, Dr
Resigned: 19 November 2004
Appointed Date: 14 November 2003
65 years old
Director
O'CONNOR, Christopher
Resigned: 30 November 2016
Appointed Date: 24 July 2013
59 years old
Director
PEAKER, Malcolm, Professor
Resigned: 14 August 2011
Appointed Date: 04 May 2004
82 years old
Director
STEELE, Murray Alexander
Resigned: 18 May 2004
Appointed Date: 07 April 2004
75 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Professor Stanley Desmond Smith
Notified on: 14 November 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDINBURGH BIOSCIENCES LTD. Events

12 Dec 2016
Termination of appointment of Christopher O'connor as a director on 30 November 2016
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
07 Nov 2016
Termination of appointment of Rory Rorison Duncan as a director on 8 March 2016
27 Oct 2016
Termination of appointment of Helen Baxter as a director on 30 September 2016
...
... and 52 more events
06 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
29 Nov 2003
New director appointed
19 Nov 2003
Director resigned
19 Nov 2003
Secretary resigned
14 Nov 2003
Incorporation

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