| Company Name | Scientific Searching Scotland Ltd. |
|---|---|
| Director | Malcolm Robert Banks |
| Company Status | Active |
| Company Number | SC200576 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1999(24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Malcolm Robert Banks |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Consultant Chemist |
| Country of Residence | Scotland |
| Correspondence Address | 6 Mayfield Terrace Edinburgh Midlothian EH9 1SA Scotland |
| Secretary Name | Christine Jayne Banks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2007(8 years after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Secretary |
| Correspondence Address | 6 Mayfield Terrace Blacket Edinburgh Midlothian EH9 1SA Scotland |
| Secretary Name | Karen Crowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wester Cowden Cottages Dalkeith Midlothian EH22 2QA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Gillespie Tax Management Ltd 2-4 Salamander Place Edinburgh EH6 7JB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dr Malcolm Robert Banks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,447 |
| Cash | £20,053 |
| Current Liabilities | £1,998 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 10 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 14 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 9 June 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 10 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 12 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 1 December 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 16 May 2017 | Registered office address changed from C/O O'donnell & Co 11 Stuart Green Edinburgh Midlothian EH12 8YF to C/O Gillespie Tax Management Ltd 2-4 Salamander Place Edinburgh EH6 7JB on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from C/O O'donnell & Co 11 Stuart Green Edinburgh Midlothian EH12 8YF to C/O Gillespie Tax Management Ltd 2-4 Salamander Place Edinburgh EH6 7JB on 16 May 2017 (1 page) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 7 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 9 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Dr Malcolm Robert Banks on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Dr Malcolm Robert Banks on 1 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Dr Malcolm Robert Banks on 1 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 8 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 November 2007 | Secretary resigned (1 page) |
| 1 November 2007 | New secretary appointed (2 pages) |
| 1 November 2007 | Return made up to 06/10/07; full list of members (7 pages) |
| 1 November 2007 | New secretary appointed (2 pages) |
| 1 November 2007 | Return made up to 06/10/07; full list of members (7 pages) |
| 1 November 2007 | Secretary resigned (1 page) |
| 10 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 October 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 March 2006 | Return made up to 06/10/05; full list of members (7 pages) |
| 30 March 2006 | Return made up to 06/10/05; full list of members (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 5 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 January 2004 | Return made up to 06/10/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 06/10/03; full list of members (7 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 15 October 2002 | Return made up to 06/10/02; no change of members (6 pages) |
| 15 October 2002 | Return made up to 06/10/02; no change of members (6 pages) |
| 6 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 6 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 10 October 2001 | Return made up to 06/10/01; no change of members (6 pages) |
| 10 October 2001 | Return made up to 06/10/01; no change of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 2 November 2000 | Return made up to 06/10/00; full list of members; amend (7 pages) |
| 2 November 2000 | Registered office changed on 02/11/00 from: 11 stuart green edinburgh EH12 8YF (1 page) |
| 2 November 2000 | Registered office changed on 02/11/00 from: 11 stuart green edinburgh EH12 8YF (1 page) |
| 2 November 2000 | Return made up to 06/10/00; full list of members; amend (7 pages) |
| 18 October 2000 | Return made up to 06/10/00; full list of members
|
| 18 October 2000 | Return made up to 06/10/00; full list of members
|
| 9 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | Incorporation (16 pages) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Incorporation (16 pages) |