Edinburgh Hacklab Limited

Company Name	Edinburgh Hacklab Limited
Company Status	Active
Company Number	SC427746
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 July 2012(11 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Peter David Jackson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	It Administrator
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr Dylan Joseph Thinnes
Date of Birth	March 1999 (Born 25 years ago)
Nationality	German
Status	Current
Appointed	23 May 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Dr William Waites
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British,Canadian
Status	Current
Appointed	23 May 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Jacob David Lewis
Date of Birth	April 2004 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(10 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Student
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Ms Taisiya Latysh
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(10 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Manager
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Pia Kullik
Date of Birth	October 1991 (Born 32 years ago)
Nationality	German
Status	Current
Appointed	23 May 2023(10 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr Gareth David Edwards
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Studio 55, Out Of The Blue 36 Dalmeny Street Edinburgh EH6 8RG Scotland

Director Name	Aaron Dron
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(same day as company formation)
Role	Systems Administration
Country of Residence	United Kingdom
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Thomas Clement Hardiment
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr Alastair Geoffrey Bennett
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(same day as company formation)
Role	Developer
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	John Patrick Hawkins
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2016)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr Martin Joseph Ling
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 25 April 2014)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr Andrew Leslie Simpson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 25 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr Robert Jack Gordon
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(1 year, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 April 2015)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr Fergus Crawshay Murray
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(2 years, 9 months after company formation)
Appointment Duration	10 months (resigned 20 February 2016)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr Random Switch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 May 2016(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 May 2018)
Role	Student
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr Constantine Talalaev
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 May 2019)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr Michael Walters
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 May 2019)
Role	Computer Programmer
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr Tom Hurley Oliver Piddock
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 May 2020)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr Timothy Hawes
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(5 years, 10 months after company formation)
Appointment Duration	12 months (resigned 27 May 2019)
Role	System Administrator
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Dr William Waites
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	27 May 2019(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 June 2020)
Role	Research Scientist
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr Miron Andrzej Zadora
Date of Birth	November 1999 (Born 24 years ago)
Nationality	Polish
Status	Resigned
Appointed	27 May 2019(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 May 2020)
Role	Student
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr Cameron Alasdair Sharp
Date of Birth	July 1998 (Born 25 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 May 2019(6 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 May 2022)
Role	Logistician
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	River Lily Macleod
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 May 2020(7 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 September 2020)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Logan William Tarvit
Date of Birth	February 2003 (Born 21 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2022)
Role	Student
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Peter David Jackson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 2023)
Role	It Administrator
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Eur Ing Timothy Kerby
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 2022)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr Timothy Hawes
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2022(9 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 October 2022)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	1 Summerhall Edinburgh EH9 1PL Scotland

Contact

Website	edinburghhacklab.com
Telephone	0131 5166856
Telephone region	Edinburgh

Location

Registered Address	1 Summerhall Edinburgh EH9 1PL Scotland
Constituency	Edinburgh East
Ward	Southside/Newington
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,858
Cash	£4,509
Current Liabilities	£631

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

14 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
6 June 2023	Appointment of Jacob David Lewis as a director on 23 May 2023 (2 pages)
6 June 2023	Appointment of Pia Kullik as a director on 23 May 2023 (2 pages)
6 June 2023	Termination of appointment of Peter David Jackson as a director on 23 May 2023 (1 page)
6 June 2023	Appointment of Ms Taisiya Latysh as a director on 23 May 2023 (2 pages)
25 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
21 October 2022	Termination of appointment of Timothy Hawes as a director on 19 October 2022 (1 page)
9 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
8 June 2022	Appointment of Mr Dylan Joseph Thinnes as a director on 23 May 2022 (2 pages)
24 May 2022	Termination of appointment of Logan William Tarvit as a director on 23 May 2022 (1 page)
24 May 2022	Appointment of Mr Timothy Hawes as a director on 23 May 2022 (2 pages)
24 May 2022	Termination of appointment of Cameron Alasdair Sharp as a director on 23 May 2022 (1 page)
24 May 2022	Termination of appointment of Timothy Kerby as a director on 23 May 2022 (1 page)
24 May 2022	Termination of appointment of Alastair Geoffrey Bennett as a director on 18 May 2022 (1 page)
24 May 2022	Appointment of Dr William Waites as a director on 23 May 2022 (2 pages)
26 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
15 October 2020	Appointment of Eur Ing Timothy Kerby as a director on 14 October 2020 (2 pages)
15 October 2020	Appointment of Mr Alastair Geoffrey Bennett as a director on 14 October 2020 (2 pages)
22 September 2020	Termination of appointment of River Lily Macleod as a director on 18 September 2020 (1 page)
5 August 2020	Memorandum and Articles of Association (19 pages)
7 July 2020	Statement of company's objects (2 pages)
7 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 June 2020	Termination of appointment of William Waites as a director on 12 June 2020 (1 page)
1 June 2020	Appointment of Peter David Jackson as a director on 29 May 2020 (2 pages)
1 June 2020	Appointment of Logan William Tarvit as a director on 29 May 2020 (2 pages)
1 June 2020	Appointment of River Lily Macleod as a director on 29 May 2020 (2 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 May 2020	Termination of appointment of Miron Andrzej Zadora as a director on 29 May 2020 (1 page)
30 May 2020	Termination of appointment of Martin Joseph Ling as a director on 29 May 2020 (1 page)
30 May 2020	Termination of appointment of Tom Hurley Oliver Piddock as a director on 29 May 2020 (1 page)
28 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
3 June 2019	Director's details changed for Mr Cameron Alasdair Sharp on 3 June 2019 (2 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
30 May 2019	Appointment of Mr Miron Andrzej Zadora as a director on 27 May 2019 (2 pages)
30 May 2019	Appointment of Mr Martin Joseph Ling as a director on 27 May 2019 (2 pages)
30 May 2019	Termination of appointment of Alastair Geoffrey Bennett as a director on 27 May 2019 (1 page)
30 May 2019	Appointment of Mr Cameron Alasdair Sharp as a director on 27 May 2019 (2 pages)
30 May 2019	Termination of appointment of Constantine Talalaev as a director on 27 May 2019 (1 page)
30 May 2019	Appointment of Mr William Waites as a director on 27 May 2019 (2 pages)
30 May 2019	Termination of appointment of Timothy Hawes as a director on 27 May 2019 (1 page)
30 May 2019	Termination of appointment of Michael Walters as a director on 27 May 2019 (1 page)
26 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
1 June 2018	Appointment of Mr Tom Hurley Oliver Piddock as a director on 30 May 2018 (2 pages)
31 May 2018	Termination of appointment of Random Switch as a director on 30 May 2018 (1 page)
31 May 2018	Appointment of Mr Timothy Hawes as a director on 30 May 2018 (2 pages)
31 May 2018	Termination of appointment of Martin Joseph Ling as a director on 30 May 2018 (1 page)
24 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
8 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
8 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
23 May 2017	Appointment of Mr Constantine Talalaev as a director on 18 May 2017 (2 pages)
23 May 2017	Termination of appointment of Timothy Hawes as a director on 18 May 2017 (1 page)
23 May 2017	Termination of appointment of Timothy Hawes as a director on 18 May 2017 (1 page)
23 May 2017	Appointment of Mr Michael Walters as a director on 18 May 2017 (2 pages)
23 May 2017	Termination of appointment of Gareth David Edwards as a director on 18 May 2017 (1 page)
23 May 2017	Appointment of Mr Constantine Talalaev as a director on 18 May 2017 (2 pages)
23 May 2017	Appointment of Mr Michael Walters as a director on 18 May 2017 (2 pages)
23 May 2017	Termination of appointment of Gareth David Edwards as a director on 18 May 2017 (1 page)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
7 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
2 June 2016	Appointment of Mr Alastair Geoffrey Bennett as a director on 25 May 2016 (2 pages)
2 June 2016	Appointment of Mr Alastair Geoffrey Bennett as a director on 25 May 2016 (2 pages)
27 May 2016	Termination of appointment of John Patrick Hawkins as a director on 25 May 2016 (1 page)
27 May 2016	Appointment of Mr Random Switch as a director on 25 May 2016 (2 pages)
27 May 2016	Termination of appointment of John Patrick Hawkins as a director on 25 May 2016 (1 page)
27 May 2016	Appointment of Mr Random Switch as a director on 25 May 2016 (2 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 February 2016	Termination of appointment of Fergus Crawshay Murray as a director on 20 February 2016 (1 page)
23 February 2016	Termination of appointment of Fergus Crawshay Murray as a director on 20 February 2016 (1 page)
29 July 2015	Annual return made up to 6 July 2015 no member list (4 pages)
29 July 2015	Annual return made up to 6 July 2015 no member list (4 pages)
29 July 2015	Annual return made up to 6 July 2015 no member list (4 pages)
8 May 2015	Appointment of Mr Gareth David Edwards as a director on 22 April 2015 (2 pages)
8 May 2015	Appointment of Mr Gareth David Edwards as a director on 22 April 2015 (2 pages)
7 May 2015	Appointment of Mr Martin Joseph Ling as a director on 22 April 2015 (2 pages)
7 May 2015	Appointment of Mr Martin Joseph Ling as a director on 22 April 2015 (2 pages)
5 May 2015	Termination of appointment of Alastair Geoffrey Bennett as a director on 22 April 2015 (1 page)
5 May 2015	Appointment of Mr Fergus Crawshay Murray as a director on 22 April 2015 (2 pages)
5 May 2015	Termination of appointment of Robert Jack Gordon as a director on 22 April 2015 (1 page)
5 May 2015	Termination of appointment of Peter David Jackson as a director on 22 April 2015 (1 page)
5 May 2015	Termination of appointment of Alastair Geoffrey Bennett as a director on 22 April 2015 (1 page)
5 May 2015	Termination of appointment of Peter David Jackson as a director on 22 April 2015 (1 page)
5 May 2015	Appointment of Mr Fergus Crawshay Murray as a director on 22 April 2015 (2 pages)
5 May 2015	Termination of appointment of Robert Jack Gordon as a director on 22 April 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 July 2014	Annual return made up to 6 July 2014 no member list (4 pages)
23 July 2014	Annual return made up to 6 July 2014 no member list (4 pages)
29 April 2014	Termination of appointment of Andrew Simpson as a director (1 page)
29 April 2014	Appointment of Mr Timothy Hawes as a director (2 pages)
29 April 2014	Director's details changed for Alastair Geoffrey Bennett on 18 November 2013 (2 pages)
29 April 2014	Appointment of Mr Robert Jack Gordon as a director (2 pages)
29 April 2014	Appointment of Mr Timothy Hawes as a director (2 pages)
29 April 2014	Termination of appointment of Andrew Simpson as a director (1 page)
29 April 2014	Director's details changed for Alastair Geoffrey Bennett on 18 November 2013 (2 pages)
29 April 2014	Termination of appointment of Martin Ling as a director (1 page)
29 April 2014	Appointment of Mr Robert Jack Gordon as a director (2 pages)
29 April 2014	Termination of appointment of Martin Ling as a director (1 page)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 July 2013	Annual return made up to 6 July 2013 no member list (4 pages)
11 July 2013	Annual return made up to 6 July 2013 no member list (4 pages)
11 July 2013	Annual return made up to 6 July 2013 no member list (4 pages)
30 April 2013	Termination of appointment of Thomas Hardiment as a director (2 pages)
30 April 2013	Termination of appointment of Thomas Hardiment as a director (2 pages)
19 April 2013	Appointment of Andrew Simpson as a director (3 pages)
19 April 2013	Appointment of John Patrick Hawkins as a director (3 pages)
19 April 2013	Appointment of John Patrick Hawkins as a director (3 pages)
19 April 2013	Termination of appointment of Aaron Dron as a director (2 pages)
19 April 2013	Registered office address changed from Studio 55, Out of the Blue 36 Dalmeny Street Edinburgh EH6 8RG on 19 April 2013 (2 pages)
19 April 2013	Termination of appointment of Aaron Dron as a director (2 pages)
19 April 2013	Registered office address changed from Studio 55, Out of the Blue 36 Dalmeny Street Edinburgh EH6 8RG on 19 April 2013 (2 pages)
19 April 2013	Termination of appointment of Gareth Edwards as a director (2 pages)
19 April 2013	Appointment of Andrew Simpson as a director (3 pages)
19 April 2013	Termination of appointment of Gareth Edwards as a director (2 pages)
18 April 2013	Appointment of Martin Joseph Ling as a director (3 pages)
18 April 2013	Appointment of Martin Joseph Ling as a director (3 pages)
26 November 2012	Director's details changed for Aaron Dron on 23 November 2012 (3 pages)
26 November 2012	Director's details changed for Alastair Geoffrey Bennett on 23 November 2012 (3 pages)
26 November 2012	Director's details changed for Aaron Dron on 23 November 2012 (3 pages)
26 November 2012	Director's details changed for Alastair Geoffrey Bennett on 23 November 2012 (3 pages)
6 July 2012	Incorporation (40 pages)
6 July 2012	Incorporation (40 pages)

Edinburgh Hacklab Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland