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EDINBURGH INSTRUMENTS LIMITED

Learn more about EDINBURGH INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN

EDINBURGH INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00962331
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.19
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26701 - Manufacture of optical precision instruments
Company EDINBURGH INSTRUMENTS LIMITED is a Private Limited Company, registration number 00962331, established in United Kingdom on the 19. September 1969. The company is now active. The company has been in business for 47 years and 2 months. The company is based on LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN. Business of the company EDINBURGH INSTRUMENTS LIMITED by SIC and NACE code is "26701 - Manufacture of optical precision instruments". There are 60 company documents available. The most recent document is "06/11/15 FULL LIST" from the 2015.11.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.06. We do not have any information about the company EDINBURGH INSTRUMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1977.07.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1991.02.13
BANK OF SCOTLAND PLC
- Outstanding on 2014.12.16

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
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REGISTRATION OF A CHARGE / CHARGE CODE 009623310003
Form type: MR01
Date: 2014.12.16
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.21
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.11.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.24
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DIRECTOR APPOINTED MR YAT KEUNG LO
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED MR WAI SHING CHAN
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES O'CONNOR
Form type: AP01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARLIE
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR STANLEY SMITH
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITH
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR CHANCHAL SINGH
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK SHEPHERD
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR ALAN FAICHNEY
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNIS
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR GORDON CLEPHANE
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR MARY BROUWERS
Form type: TM01
Date: 2013.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, C/O RSM TENON, SUMNER HOUSE ST. THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1HP, ENGLAND
Form type: AD01
Date: 2013.03.01
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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07/11/12 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2012.11.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.07
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SOLVENCY STATEMENT DATED 18/10/12
Form type: CAP-SS
Date: 2012.11.07
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CAP RED RESERVE 18/10/2012
Form type: RES13
Date: 2012.11.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
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SECRETARY'S CHANGE OF PARTICULARS / GERALD GILLIGAN / 21/05/2012
Form type: CH03
Date: 2012.05.21
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, 6TH FLOOR READING BRIDGE HOUSE, READING BRIDGE, READING, BERKSHIRE, RG1 8LS
Form type: AD01
Date: 2012.05.15
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DIRECTOR APPOINTED DR FREDERICK ALEXANDER BRUCE SHEPHERD
Form type: AP01
Date: 2012.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEAKER
Form type: TM01
Date: 2011.08.19
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DIRECTOR APPOINTED MR CHANCHAL SINGH
Form type: AP01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS
Form type: TM01
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR APPOINTED MR ALAN KENNEDY FAICHNEY
Form type: AP01
Date: 2010.07.06
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DIRECTOR APPOINTED DR RICHARD BENSON DENNIS
Form type: AP01
Date: 2010.02.04
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DIRECTOR APPOINTED MRS MARY JANE BROUWERS
Form type: AP01
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR JASON KEDDIE
Form type: TM01
Date: 2009.12.11
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STANLEY DESMOND SMITH / 06/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE SMITH / 06/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM PEAKER / 06/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH GRIFFITHS / 06/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM CLEPHANE / 06/11/2009
Form type: CH01
Date: 2009.11.11
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR KAREN SULLIVAN
Form type: 288b
Date: 2008.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, OSWALD HOUSE, 24-26 QUEEN'S ROAD, READING, BERKSHIRE RG1 4AU
Form type: 287
Date: 2007.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14

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Company directors and board members:

GERALD GILLIGAN (current)
Secretary, MANAGER, 2004.08.13
LAKE HOUSE MARKET HILL , ROYSTON
SG8 9JN, HERTFORDSHIRE
ENGLAND
WAI SHING CHAN (current)
Director, 2013.02.20
LAKE HOUSE MARKET HILL , ROYSTON
SG8 9JN, HERTFORDSHIRE
ENGLAND
YAT KEUNG LO (current)
Director, 2013.02.20
LAKE HOUSE MARKET HILL , ROYSTON
SG8 9JN, HERTFORDSHIRE
ENGLAND
CHRISTOPHER JAMES O'CONNOR (current)
Director, 2013.02.20
LAKE HOUSE MARKET HILL , ROYSTON
SG8 9JN, HERTFORDSHIRE
ENGLAND
KAREN ANNE COCHRANE (resigned)
Secretary, 2002.11.27 - 2004.08.06
21 ROTHES DRIVE MURIESTON , LIVINGSTON
EH54 9HR, WEST LOTHIAN
MARTIN WILLIAM DUNDAS (resigned)
Secretary, 2000.09.20 - 2000.12.01
41 CRAIGLOCKHART DRIVE SOUTH , EDINBURGH
EH14 1JD, LOTHIAN
GILLIAN ANNE SMITH (resigned)
Secretary, DIRECTOR, 2000.12.01 - 2002.11.27
29D GILLESPIE ROAD , EDINBURGH
EH13 0NW, LOTHIAN
MURRAY ALEXANDER STEELE (resigned)
Secretary, 1991.11.23 - 2000.04.01
36 WESTGARTH AVENUE COLINTON , EDINBURGH
EH13 0BD, MIDLOTHIAN
MARY JANE BROUWERS (resigned)
Director, ACCOUNTANT, 2010.02.03 - 2013.02.20
LAKE HOUSE MARKET HILL , ROYSTON
SG8 9JN, HERTFORDSHIRE
ENGLAND
TERENCE MICHAEL CHRISTMAS (resigned)
Director, MANAGER, 1999.05.27 - 1999.08.06
6 CHAPEL VILLAS , DALGETY BAY
KY11 5UD, FIFE
GORDON WILLIAM CLEPHANE (resigned)
Director, PRODUCTION MANAGER, 2002.11.27 - 2013.02.20
16 MUIR WOOD GROVE CURRIE , EDINBURGH
EH14 5HA
RICHARD BENSON DENNIS (resigned)
Director, PHYSICIST, 2010.02.03 - 2013.02.20
LAKE HOUSE MARKET HILL , ROYSTON
SG8 9JN, HERTFORDSHIRE
ENGLAND
RICHARD BENSON DENNIS (resigned)
Director, CONSULTANT, 1991.11.23 - 2006.02.13
ST LEONARDS 480 LANARK ROAD , JUNIPER GREEN EDINBURGH
EH14 5BL, LOTHIAN SCOTLAND
CHARLES THOMAS ELLIOTT (resigned)
Director, PHYSICIST/CONSULTANT, 1999.02.01 - 2001.02.14
WEARDALE 8 HALL GREEN , MALVERN
WR14 3QX, WORCESTERSHIRE
ALAN KENNEDY FAICHNEY (resigned)
Director, COMPANY DIRECTOR, 2010.07.06 - 2013.02.20
LAKE HOUSE MARKET HILL , ROYSTON
SG8 9JN, HERTFORDSHIRE
ENGLAND
JOHN HUGH GRIFFITHS (resigned)
Director, CONSULTANT, 1995.05.29 - 2011.01.01
32 THE CHANTRY HILLINGDON , UXBRIDGE
UB8 3RA, MIDDLESEX
PETER JULIAN IREDALE (resigned)
Director, 2003.01.22 - 2003.08.09
MAYFIELD HOUSE WOODLANDS ROAD , RAYDON
IP7 5LJ, SUFFOLK
JASON KEDDIE (resigned)
Director, GENERAL MANAGER, 2005.04.01 - 2009.12.11
179 COLINTON MAINS ROAD , EDINBURGH
EH13 9BX, MIDLOTHIAN
DAVID JAMES MCCARLIE (resigned)
Director, ACCOUNTANT, 2003.05.15 - 2013.02.20
69 NICOL PLACE THE BRIARS , BROXBURN
EH52 6GY, WEST LOTHIAN
MALCOLM PEAKER (resigned)
Director, CONSULTANT, 2004.03.17 - 2011.08.19
13 UPPER CROFTS , AYR
KA7 4QX
FREDERICK ALEXANDER BRUCE SHEPHERD (resigned)
Director, 2012.04.01 - 2013.02.20
LAKE HOUSE MARKET HILL , ROYSTON
SG8 9JN, HERTFORDSHIRE
ENGLAND
CHANCHAL SINGH (resigned)
Director, ACOUNTANT, 2011.01.20 - 2013.02.20
LAKE HOUSE MARKET HILL , ROYSTON
SG8 9JN, HERTFORDSHIRE
ENGLAND
JOHN RANKIN SMALL (resigned)
Director, CONSULTANT, 1991.11.23 - 2003.11.26
39 CAIYSTANE TERRACE , EDINBURGH
EH10 6ST, MIDLOTHIAN
GILLIAN ANNE SMITH (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.11.23 - 2013.02.20
29D GILLESPIE ROAD , EDINBURGH
EH13 0NW, LOTHIAN
STANLEY DESMOND SMITH (resigned)
Director, CHAIRMAN, 1991.11.23 - 2013.02.20
29D GILLESPIE ROAD COLINTON , EDINBURGH
EH13 0NW, MIDLOTHIAN
MURRAY ALEXANDER STEELE (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.23 - 2000.04.01
36 WESTGARTH AVENUE COLINTON , EDINBURGH
EH13 0BD, MIDLOTHIAN
KAREN MARINA SULLIVAN (resigned)
Director, 2007.01.30 - 2008.10.14
TAY-MAR HOUSE FLOCKLONES HAMLET , DUNDEE
DD2 5LE, ANGUS
CHARLES IAN WILSON (resigned)
Director, NON EXECUTIUE DIRECTOR, 1991.11.23 - 2000.02.20
6 TEMPLELAND ROAD CORSTORPHINE , EDINBURGH
EH12 8RP, MIDLOTHIAN

Companies near to EDINBURGH INSTRUMENTS ltd.

Information about the Private Limited Company EDINBURGH INSTRUMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.30. Reload the data