Accufluidics Limited

Company Registration Number: SC432983

Scottish Company

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Accufluidics Limited is a Private Company Limited by Shares first registered on 19 September 2012. Its current registered address is in Edinburgh.

Registered Address

6/5 WEST SAVILE TERRACE
EDINBURGH
SCOTLAND
EH9 3DZ

There are 4 companies currently registered at this postcode, including this one.

All companies at EH9 3DZ

Registration Data

Company Number

SC432983

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £3,205£8,045£16,994
of which Cash £2,670£4,000£6,252
Total Assets £3,205£8,045£16,994
Current Liabilities £0£777£5,780
Net Current Assets £3,205£7,268£11,214
Total Net Worth £3,205£7,268£11,214

Previous Names

  • LISTER SQUARE (NO. 125) LIMITED, active until 25 September 2012

Company Officers

  • KOZLOVA, Olga, Dr

    Secretary

    Appointed on 30 May 2013

     

    Research And Enterprise Services
    Scott Russell Building, R 3.18
    Heriot Watt University
    Edinburgh
    Midlothian
    EH14 4AS
    Scotland

  • BEYER, Vivien, Dr

    Director

    Appointed on 3 November 2015

     

    Nationality: French

    Occupation: R&D Scientist

    Month of birth: March 1981

    6/5
    West Savile Terrace
    Edinburgh
    EH9 3DZ
    Scotland

  • SHU, Wenmiao, Doctor

    Director

    Appointed on 20 September 2012

     

    Nationality: Chinese

    Occupation: Scientific Director

    Month of birth: October 1976

    6/5
    West Savile Terrace
    Edinburgh
    EH9 3DZ
    Scotland

  • MORTON FRASER SECRETARIES

    Corporate Secretary

    Appointed on 19 September 2012

    Resigned on 30 May 2013

    Quartermile Two
    5TH FLOOR
    2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

  • AMALOU, Farid, Doctor

    Director

    Appointed on 20 September 2012

    Resigned on 8 May 2013

    Nationality: Algerian

    Occupation: Managing Director

    Month of birth: June 1972

    41
    Stuart Park
    Edinburgh
    EH12 8YE
    Scotland

  • BELL, Adrian Edward Robert

    Director

    Appointed on 19 September 2012

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1966

    5th
    Floor
    Quartermile Two 2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

  • WESTON, James

    Director

    Appointed on 28 June 2013

    Resigned on 4 May 2017

    Nationality: British

    Occupation: Life Sciences Consultant

    Month of birth: July 1954

    6/5
    West Savile Terrace
    Edinburgh
    EH9 3DZ
    Scotland

  • MORTON FRASER DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 September 2012

    Resigned on 20 September 2012

    5th
    Floor
    Quartermile Two 2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 May 2017 Termination of appointment of James Weston as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: TM01. Barcode: X67JMYH5. Transaction: MzE3NjkyODk1OWFkaXF6a2N4.

  2. 30 May 2017 Termination of appointment of James Weston as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: TM01. Barcode: X67JMT62. Transaction: MzE3NjkyODg3OWFkaXF6a2N4.

  3. 11 November 2016 Registered office address changed from C/O Research and Enterprise Services Scott Russell Building Room 3.18 Heriot Watt University Edinburgh EH14 4AS to 6/5 West Savile Terrace Edinburgh EH9 3DZ on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JITCG0. Transaction: MzE2MTc2NDY0N2FkaXF6a2N4.

  4. 11 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JISAYJ. Transaction: MzE2MTc1MjcwMWFkaXF6a2N4.

  5. 8 November 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAX77T. Transaction: MzE2MTUwMjIzM2FkaXF6a2N4.

  6. 30 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUzSklNWFZhZGlxemtjeA.

  7. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL7JJ4. Transaction: MzEzNTY0ODc5OWFkaXF6a2N4.

  8. 9 November 2015 Appointment of Dr Vivien Beyer as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4JSF85L. Transaction: MzEzNDc4NjQxNGFkaXF6a2N4.

  9. 9 November 2015 Statement of capital following an allotment of shares on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Capital. Type: SH01. Barcode: X4JSF6CJ. Transaction: MzEzNDc4NTg3NWFkaXF6a2N4.

  10. 14 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4HG0. Transaction: MzEzMzAxMDkxOGFkaXF6a2N4.

  11. 14 October 2015 Director's details changed for Doctor Wenmiao Shu on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HZ4HGW. Transaction: MzEzMzAxMDc0OWFkaXF6a2N4.

  12. 2 December 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUS2K1. Transaction: MzExMjYxNTU3NGFkaXF6a2N4.

  13. 10 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S39RT33F. Transaction: MzEwMTY1NDQ4OGFkaXF6a2N4.

  14. 24 December 2013 Current accounting period extended from 30 September 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: S2NMGHQ8. Transaction: MzA5MTQ2MzMzNGFkaXF6a2N4.

  15. 4 November 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2KGIOQ3. Transaction: MzA4ODExMjMwOGFkaXF6a2N4.

  16. 23 July 2013 Appointment of Mr James Weston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D78SA8. Transaction: MzA4MTk4OTQzMGFkaXF6a2N4.

  17. 23 July 2013 Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D78RBN. Transaction: MzA4MTk4OTE4MGFkaXF6a2N4.

  18. 30 May 2013 Appointment of Dr Olga Kozlova as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29GOOZ5. Transaction: MzA3ODkxNTEyNmFkaXF6a2N4.

  19. 30 May 2013 Termination of appointment of Farid Amalou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GOOMJ. Transaction: MzA3ODkxNDk3OGFkaXF6a2N4.

  20. 30 May 2013 Termination of appointment of Morton Fraser Secretaries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29GOO16. Transaction: MzA3ODkxNDc1MmFkaXF6a2N4.

  21. 25 September 2012 Appointment of Doctor Farid Amalou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1I7SPEZ. Transaction: MzA2NDcyNDg3OWFkaXF6a2N4.

  22. 25 September 2012 Appointment of Doctor Wenmiao Shu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1I7SPEJ. Transaction: MzA2NDcyNDU1OWFkaXF6a2N4.

  23. 25 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1I7SPCZ. Transaction: MzA2NDcyMjgyNWFkaXF6a2N4.

  24. 25 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDcyMjMyMWFkaXF6a2N4.

  25. 25 September 2012 Statement of capital following an allotment of shares on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Capital. Type: SH01. Barcode: S1I7SP8W. Transaction: MzA2NDcxOTI4MGFkaXF6a2N4.

  26. 25 September 2012 Statement of capital following an allotment of shares on 20 September 2012

    Action Date: 20 September 2012. Category: Capital. Type: SH01. Barcode: S1I7SP8W. Transaction: MzA2NDcxNzcwNGFkaXF6a2N4.

  27. 25 September 2012 Termination of appointment of Morton Fraser Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1I7SPCF. Transaction: MzA2NDcxNzY1NGFkaXF6a2N4.

  28. 25 September 2012 Termination of appointment of Adrian Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1I7SP94. Transaction: MzA2NDcxNzYyOGFkaXF6a2N4.

  29. 19 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HTILBS. Transaction: MzA2NDM2ODk1M2FkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:19:18 +0100