About

Registered Number: SC357445
Date of Incorporation: 30/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 18b Braid Avenue, Edinburgh, EH10 6EE

 

Established in 2009, Contemplate Ltd have registered office in Edinburgh, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Contemplate Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASPINALL, David Ronald, Professor 30 March 2009 - 1
JAMES, Frederick William Morrell 12 January 2012 - 1
SANNELLA, Donald Theodore, Professor 30 March 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 08 April 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 20 October 2016
TM01 - Termination of appointment of director 10 August 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 25 April 2015
RESOLUTIONS - N/A 15 October 2014
AR01 - Annual Return 13 May 2014
CH01 - Change of particulars for director 13 May 2014
AA - Annual Accounts 25 April 2014
RESOLUTIONS - N/A 19 June 2013
SH01 - Return of Allotment of shares 19 June 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 02 April 2013
SH01 - Return of Allotment of shares 31 March 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 02 April 2012
AP01 - Appointment of director 16 February 2012
AP01 - Appointment of director 16 January 2012
AP01 - Appointment of director 16 January 2012
RESOLUTIONS - N/A 20 October 2011
SH08 - Notice of name or other designation of class of shares 20 October 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 07 December 2010
AA01 - Change of accounting reference date 07 September 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
SH01 - Return of Allotment of shares 08 December 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
RESOLUTIONS - N/A 03 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
NEWINC - New incorporation documents 30 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.