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Company Information for

CALSCIENCE INTERNATIONAL LIMITED

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC083609
Private Limited Company
Active

Company Overview

About Calscience International Ltd
CALSCIENCE INTERNATIONAL LIMITED was founded on 1983-06-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Calscience International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALSCIENCE INTERNATIONAL LIMITED
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC083609
Company ID Number SC083609
Date formed 1983-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 03:12:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALSCIENCE INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   SKP FINANCIALS LTD   VORLICH LIMITED

Company Officers of CALSCIENCE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM FORBES
Company Secretary 1993-11-01
IAIN WILLIAM GEORGE FORBES
Director 1988-12-31
WILLIAM FORBES
Director 1993-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEMIMA HODGE FORBES
Company Secretary 1988-12-31 1993-10-31
JEMIMA HODGE FORBES
Director 1988-12-31 1993-10-31
WILLIAM FORBES
Director 1988-12-31 1990-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN WILLIAM GEORGE FORBES CALSCIENCE GROUP LIMITED Director 2014-11-14 CURRENT 2014-09-10 Active
IAIN WILLIAM GEORGE FORBES EOLAS RESEARCH LIMITED Director 2001-02-08 CURRENT 2000-12-14 Active
WILLIAM FORBES CALSCIENCE GROUP LIMITED Director 2014-11-14 CURRENT 2014-09-10 Active
WILLIAM FORBES EOLAS RESEARCH LIMITED Director 2001-02-08 CURRENT 2000-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27AA30/06/17 TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 200000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-15SH0125/03/16 STATEMENT OF CAPITAL GBP 200000
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-24RP04SECOND FILING WITH MUD 31/12/15 FOR FORM AR01
2016-02-24ANNOTATIONSecond Filing
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-06AR0131/12/15 FULL LIST
2016-01-06LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-06AR0131/12/15 FULL LIST
2015-02-03AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-30AR0131/12/14 FULL LIST
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM GEORGE FORBES / 06/06/2014
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-28AR0131/12/13 FULL LIST
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM GEORGE FORBES / 28/06/2013
2014-01-28SH0128/12/13 STATEMENT OF CAPITAL GBP 50000
2013-01-08AR0131/12/12 FULL LIST
2012-12-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-02-24AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-01RP04SECOND FILING WITH MUD 30/12/11 FOR FORM AR01
2012-02-01ANNOTATIONClarification
2012-02-01SH0116/06/11 STATEMENT OF CAPITAL GBP 45200
2012-01-18AR0131/12/11 FULL LIST
2011-01-18AR0131/12/10 FULL LIST
2010-10-27AA30/06/10 TOTAL EXEMPTION SMALL
2010-01-19AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-15AR0131/12/09 FULL LIST
2010-01-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-15AD02SAIL ADDRESS CREATED
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-2588(2)AD 30/06/08 GBP SI 7800@1=7800 GBP IC 18800/26600
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-21123NC INC ALREADY ADJUSTED 13/11/07
2007-11-21RES04£ NC 20000/100000 13/11
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-22363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-1088(2)RAD 29/06/06--------- £ SI 2000@1=2000 £ IC 16800/18800
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-0588(2)RAD 31/03/04--------- £ SI 7000@1=7000 £ IC 9800/16800
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-2188(2)RAD 31/10/03--------- £ SI 3000@1=3000 £ IC 6800/9800
2003-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-01-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-01-26363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-25410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-10-2788(2)RAD 30/06/98--------- £ SI 2400@1=2400 £ IC 4400/6800
1998-10-05ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98
1998-10-05MISCNOTICE OF GENERAL MEETING
1998-10-05ORES13SHARE ISSUE 30/06/98
1998-10-05ORES04NC INC ALREADY ADJUSTED 30/06/98
1998-10-05123£ NC 5000/20000 30/06/98
1998-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-12AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-01-22363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-16AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-01-23363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-16AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-03-06123£ NC 100/5000 19/01/95
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-19363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-06ELRESS252 DISP LAYING ACC 23/11/94
1994-12-06ELRESS369(4) SHT NOTICE MEET 23/11/94
1994-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-18363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-10288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-11-10288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-25AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-13363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to CALSCIENCE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALSCIENCE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1999-01-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALSCIENCE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CALSCIENCE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALSCIENCE INTERNATIONAL LIMITED
Trademarks
We have not found any records of CALSCIENCE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALSCIENCE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CALSCIENCE INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALSCIENCE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALSCIENCE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALSCIENCE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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