Madlab Limited

Company Name	Madlab Limited
Company Status	Active
Company Number	SC153868
Category	Private Limited Company
Incorporation Date	26 October 1994(29 years, 6 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Malcolm James Hutchby
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 October 1994(same day as company formation)
Role	Computer Programmer
Country of Residence	Scotland
Correspondence Address	1f3 27 Rossie Place Edinburgh EH7 5SD Scotland

Director Name	Andrew Philip Firth
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 October 1994(same day as company formation)
Role	Scientific Consultant
Country of Residence	Scotland
Correspondence Address	41 Muirfield Crescent Gullane EH31 2HN Scotland

Director Name	Mr Hugh Richard Arthur Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 October 1994(same day as company formation)
Role	Astronomer
Country of Residence	England
Correspondence Address	Unit 7, Abbeymount Techbase 2 Easter Road Edinburgh Midlothian EH7 5AN Scotland

Secretary Name	Mr Malcolm James Hutchby
Nationality	British
Status	Current
Appointed	26 October 1994(same day as company formation)
Role	Computer Programmer
Country of Residence	Scotland
Correspondence Address	1f3 27 Rossie Place Edinburgh EH7 5SD Scotland

Contact

Website	www.madlab.org/
Email address	[email protected]
Telephone	0131 6614362
Telephone region	Edinburgh

Location

Registered Address	Unit 7, Abbeymount Techbase 2 Easter Road Edinburgh Midlothian EH7 5AN Scotland
Constituency	Edinburgh East
Ward	Leith Walk

Shareholders

38 at £1	Malcolm James Hutchby 44.19% Ordinary
28 at £1	Hugh Richard Arthur Jones 32.56% Ordinary
2 at £1	Adam Selinger 2.33% Ordinary
2 at £1	Alison Pickard 2.33% Ordinary
2 at £1	Constance Uzwyshyn 2.33% Ordinary
2 at £1	Edinburgh International Science Festival LTD 2.33% Ordinary
12 at £1	Andrew Philip Firth 13.95% Ordinary

Financials

Year	2014
Net Worth	£204,589
Cash	£187,088
Current Liabilities	£5,293

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

24 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
20 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
22 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 86 (7 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 86 (7 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 86 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
7 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
27 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 November 2009	Director's details changed for Hugh Richard Arthur Jones on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Philip Firth on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Philip Firth on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Malcolm James Hutchby on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Malcolm James Hutchby on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Hugh Richard Arthur Jones on 4 November 2009 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 October 2008	Return made up to 14/10/08; full list of members (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 November 2007	Return made up to 14/10/07; full list of members (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
23 October 2006	Return made up to 14/10/06; full list of members (4 pages)
22 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
4 October 2005	Return made up to 14/10/05; full list of members (9 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
14 October 2004	Return made up to 14/10/04; full list of members (8 pages)
5 October 2004	Ad 01/10/04--------- Â£ si 4@1=4 Â£ ic 82/86 (2 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 October 2003	Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (8 pages)
29 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 October 2002	Return made up to 14/10/02; full list of members (8 pages)
26 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 October 2001	Return made up to 14/10/01; full list of members (8 pages)
11 June 2001	Registered office changed on 11/06/01 from: 8 lochend road edinburgh midlothian EH6 8BR (1 page)
6 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
12 October 2000	Return made up to 14/10/00; full list of members (8 pages)
31 August 2000	Full accounts made up to 31 October 1999 (11 pages)
20 October 1999	Return made up to 14/10/99; full list of members (7 pages)
25 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
30 June 1999	Registered office changed on 30/06/99 from: edinburgh international science festival 149 rose street edinburgh EH2 4LS (1 page)
20 October 1998	Return made up to 14/10/98; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
11 November 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 July 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
20 November 1996	Return made up to 26/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 August 1996	Accounts for a small company made up to 31 October 1995 (1 page)
22 November 1995	Return made up to 26/10/95; full list of members (6 pages)
28 April 1995	Registered office changed on 28/04/95 from: e I s f 1 broughton market edinburgh EH3 6NU (1 page)
26 October 1994	Incorporation (17 pages)

Madlab Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland