Edinburgh Technology Fund Ltd

About

Registered Number: SC092426
Date of Incorporation: 26/03/1985 (39 years ago)
Company Status: Active
Registered Address: Old College, South Bridge, Edinburgh, EH8 9YL

 

Edinburgh Technology Fund Ltd was founded on 26 March 1985 and are based in Edinburgh, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed as Cope, Christopher James, Lonsdale, John William Edward, Dr, Brady, Claire Siobhan, Dr for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONSDALE, John William Edward, Dr 28 December 2018 - 1
BRADY, Claire Siobhan, Dr 21 October 2013 28 December 2018 1
Secretary Name Appointed Resigned Total Appointments
COPE, Christopher James 18 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 13 December 2019
AP01 - Appointment of director 03 January 2019
AP01 - Appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 18 December 2018
TM01 - Termination of appointment of director 03 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 15 December 2016
TM02 - Termination of appointment of secretary 18 February 2016
AP03 - Appointment of secretary 18 February 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 14 December 2015
TM01 - Termination of appointment of director 09 April 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 15 December 2014
MISC - Miscellaneous document 11 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 16 December 2013
AP01 - Appointment of director 25 October 2013
TM01 - Termination of appointment of director 22 October 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 21 December 2011
CH03 - Change of particulars for secretary 21 December 2011
CH01 - Change of particulars for director 21 December 2011
RESOLUTIONS - N/A 19 December 2011
SH08 - Notice of name or other designation of class of shares 19 December 2011
CC04 - Statement of companies objects 19 December 2011
AP01 - Appointment of director 01 November 2011
AP01 - Appointment of director 01 November 2011
AP01 - Appointment of director 01 November 2011
TM01 - Termination of appointment of director 01 November 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 29 December 2009
CH01 - Change of particulars for director 06 October 2009
287 - Change in situation or address of Registered Office 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 07 January 2008
288b - Notice of resignation of directors or secretaries 28 March 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 11 January 2006
363a - Annual Return 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 10 January 2005
287 - Change in situation or address of Registered Office 21 June 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 09 January 2004
288a - Notice of appointment of directors or secretaries 17 June 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 08 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
363s - Annual Return 15 January 2002
288b - Notice of resignation of directors or secretaries 05 December 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 07 January 2001
287 - Change in situation or address of Registered Office 14 September 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 11 January 2000
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
287 - Change in situation or address of Registered Office 04 May 1999
CERTNM - Change of name certificate 27 April 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 12 January 1999
288b - Notice of resignation of directors or secretaries 13 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 09 January 1998
287 - Change in situation or address of Registered Office 14 August 1997
RESOLUTIONS - N/A 08 July 1997
RESOLUTIONS - N/A 08 July 1997
RESOLUTIONS - N/A 08 July 1997
169 - Return by a company purchasing its own shares 08 July 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 29 November 1996
288b - Notice of resignation of directors or secretaries 29 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
287 - Change in situation or address of Registered Office 25 March 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 26 April 1995
363s - Annual Return 03 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 May 1994
363s - Annual Return 25 January 1994
287 - Change in situation or address of Registered Office 11 October 1993
CERTNM - Change of name certificate 29 September 1993
RESOLUTIONS - N/A 24 September 1993
AA - Annual Accounts 17 March 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 23 March 1992
363s - Annual Return 07 February 1992
AUD - Auditor's letter of resignation 31 October 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 23 January 1991
288 - N/A 10 December 1990
AA - Annual Accounts 22 February 1990
363 - Annual Return 22 February 1990
288 - N/A 14 November 1989
AA - Annual Accounts 07 June 1989
363 - Annual Return 07 June 1989
288 - N/A 02 June 1989
288 - N/A 19 May 1989
363 - Annual Return 03 June 1988
AA - Annual Accounts 03 June 1988
288 - N/A 03 June 1988
288 - N/A 10 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1987
AA - Annual Accounts 02 March 1987
363 - Annual Return 02 March 1987
MEM/ARTS - N/A 08 May 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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