This company is commonly known as Edinburgh Instruments Limited. The company was founded 54 years ago and was given the registration number 00962331. The firm's registered office is in ROYSTON. You can find them at Lake House, Market Hill, Royston, Hertfordshire. This company's SIC code is 26701 - Manufacture of optical precision instruments.
| Name | : | EDINBURGH INSTRUMENTS LIMITED |
|---|---|---|
| Company Number | : | 00962331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lake House, Market Hill, Royston, England, SG8 9JN | Director | 20 February 2013 | Active |
| 2, Bain Square, Livingston, Scotland, EH54 7DQ | Director | 31 December 2019 | Active |
| Lake House, Market Hill, Royston, England, SG8 9JN | Director | 20 February 2013 | Active |
| 21 Rothes Drive, Murieston, Livingston, EH54 9HR | Secretary | 27 November 2002 | Active |
| 41 Craiglockhart Drive South, Edinburgh, EH14 1JD | Secretary | 20 September 2000 | Active |
| Lake House, Market Hill, Royston, England, SG8 9JN | Secretary | 13 August 2004 | Active |
| 29d Gillespie Road, Edinburgh, EH13 0NW | Secretary | 01 December 2000 | Active |
| 36 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD | Secretary | - | Active |
| Lake House, Market Hill, Royston, England, SG8 9JN | Director | 03 February 2010 | Active |
| 6 Chapel Villas, Dalgety Bay, KY11 5UD | Director | 27 May 1999 | Active |
| 16 Muir Wood Grove, Currie, Edinburgh, EH14 5HA | Director | 27 November 2002 | Active |
| Lake House, Market Hill, Royston, England, SG8 9JN | Director | 03 February 2010 | Active |
| St Leonards, 480 Lanark Road, Juniper Green Edinburgh, EH14 5BL | Director | - | Active |
| Weardale, 8 Hall Green, Malvern, WR14 3QX | Director | 01 February 1999 | Active |
| Lake House, Market Hill, Royston, England, SG8 9JN | Director | 06 July 2010 | Active |
| 32 The Chantry, Hillingdon, Uxbridge, UB8 3RA | Director | 29 May 1995 | Active |
| Mayfield House, Woodlands Road, Raydon, IP7 5LJ | Director | 22 January 2003 | Active |
| 179 Colinton Mains Road, Edinburgh, EH13 9BX | Director | 01 April 2005 | Active |
| 69 Nicol Place, The Briars, Broxburn, EH52 6GY | Director | 15 May 2003 | Active |
| Lake House, Market Hill, Royston, England, SG8 9JN | Director | 20 February 2013 | Active |
| 13 Upper Crofts, Ayr, KA7 4QX | Director | 17 March 2004 | Active |
| Lake House, Market Hill, Royston, England, SG8 9JN | Director | 01 April 2012 | Active |
| Lake House, Market Hill, Royston, England, SG8 9JN | Director | 20 January 2011 | Active |
| 39 Caiystane Terrace, Edinburgh, EH10 6ST | Director | - | Active |
| 29d Gillespie Road, Edinburgh, EH13 0NW | Director | - | Active |
| 29d Gillespie Road, Colinton, Edinburgh, EH13 0NW | Director | - | Active |
| 36 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD | Director | - | Active |
| Tay-Mar House, Flocklones Hamlet, Dundee, DD2 5LE | Director | 30 January 2007 | Active |
| 6 Templeland Road, Corstorphine, Edinburgh, EH12 8RP | Director | - | Active |
| Techcomp (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lake House, Market Hill, Royston, England, SG8 9JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Accounts | Accounts with accounts type full. | Download |
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