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EOLAS RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eolas Research Limited. The company was founded 23 years ago and was given the registration number SC213839. The firm's registered office is in EDINBURGH. You can find them at 144 Mayfield Road, , Edinburgh, Midlothian. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:EOLAS RESEARCH LIMITED
Company Number:SC213839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:144 Mayfield Road, Edinburgh, Midlothian, EH9 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144, Mayfield Road, Edinburgh, Scotland, EH9 3AL

Director08 February 2001Active
144 Mayfield Road, Edinburgh, EH9 3AL

Director08 February 2001Active
Wallace Building, Roslin Biocentre, Roslin, EH25 9PP

Corporate Secretary14 December 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 December 2000Active
6 Greenbank Row, Edinburgh, EH10 5SY

Director14 December 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director14 December 2000Active

People with Significant Control

Mr Iain William George Forbes
Notified on:13 December 2018
Status:Active
Date of birth:May 2018
Nationality:British
Country of residence:Scotland
Address:30/4, Keir Street, Edinburgh, Scotland, EH3 9EU
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr William Forbes
Notified on:01 December 2016
Status:Active
Date of birth:August 1933
Nationality:British
Country of residence:United Kingdom
Address:144, Mayfield Road, Edinburgh, United Kingdom, EH9 3AL
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-11-05Officers

Change person director company with change date.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Officers

Change person director company with change date.

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