| Company Name | Economic And Statistical Services (Edinburgh) Limited |
|---|---|
| Directors | Gordon Alexander Hughes and Joan Kathleen Hughes |
| Company Status | Active |
| Company Number | SC091782 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1985(39 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Prof Gordon Alexander Hughes |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(3 years, 10 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | University Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Highfield Stobo Peebles Peeblesshire EH45 8NX Scotland |
| Director Name | Dr Joan Kathleen Hughes |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 December 1988(3 years, 10 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Translator |
| Country of Residence | GBR |
| Correspondence Address | Highfield Stobo Peebles EH45 8NX Scotland |
| Secretary Name | Prof Gordon Alexander Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(3 years, 10 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Highfield Stobo Peebles Peeblesshire EH45 8NX Scotland |
Location
| Registered Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Professor Gordon Alexander Hughes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £104,360 |
| Gross Profit | £95,985 |
| Net Worth | £504,891 |
| Cash | £419,156 |
| Current Liabilities | £13,253 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
| 5 April 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 8 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 15 November 2022 | Appointment of Ms Rachel Claire Ryan as a director on 15 November 2022 (2 pages) |
| 15 November 2022 | Termination of appointment of Joan Kathleen Hughes as a director on 14 November 2022 (1 page) |
| 15 November 2022 | Appointment of Mr Sean Ryan as a director on 15 November 2022 (2 pages) |
| 23 March 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 25 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 9 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 26 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 8 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 31 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 31 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 28 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 29 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 16 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 December 2009 | Director's details changed for Doctor Joan Kathleen Hughes on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Professor Gordon Alexander Hughes on 7 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Professor Gordon Alexander Hughes on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Professor Gordon Alexander Hughes on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Doctor Joan Kathleen Hughes on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Doctor Joan Kathleen Hughes on 7 December 2009 (2 pages) |
| 13 January 2009 | Location of register of members (1 page) |
| 13 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA (1 page) |
| 13 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 13 January 2009 | Location of debenture register (1 page) |
| 13 January 2009 | Location of debenture register (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA (1 page) |
| 13 January 2009 | Location of register of members (1 page) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 24/11/05; full list of members (7 pages) |
| 19 April 2006 | Return made up to 24/11/05; full list of members (7 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 40 melville street edinburgh EH3 7TW (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 40 melville street edinburgh EH3 7TW (1 page) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 24/11/02; full list of members (7 pages) |
| 3 April 2003 | Return made up to 24/11/02; full list of members (7 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 13 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 17 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 17 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 17 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 17 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 21 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 7 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 17 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 17 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 10 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
| 11 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 11 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 11 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 11 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 22 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 22 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 December 1995 | Return made up to 24/11/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 24/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (58 pages) |
| 30 November 1987 | Memorandum and Articles of Association (17 pages) |
| 30 November 1987 | Memorandum and Articles of Association (17 pages) |
| 23 November 1987 | Company name changed\certificate issued on 23/11/87 (2 pages) |
| 23 November 1987 | Company name changed\certificate issued on 23/11/87 (2 pages) |
| 21 February 1985 | Incorporation (22 pages) |
| 21 February 1985 | Incorporation (22 pages) |