VERSION 1 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
VERSION 1 LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
VERSION 1 LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: SC223430. The accounts status is FULL.
VERSION 1 LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: SC223430. The accounts status is FULL.
VERSION 1 LIMITED - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
ERNST & YOUNG LLP ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Previous trading names include:
ROCELA LIMITED (until 01/05/2014)
ROCELA LIMITED (until 01/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOM O'CONNOR | Jan 1973 | Irish | Director | 2017-03-31 | CURRENT |
ANDREW LANGFORD | Jul 1969 | Irish | Director | 2017-09-11 | CURRENT |
MR PETER CHARLES WALLER | Aug 1946 | British | Director | 2006-02-24 UNTIL 2013-01-25 | RESIGNED |
JOHN EDWARD DODDS | Feb 1953 | British | Secretary | 2003-07-31 UNTIL 2006-08-31 | RESIGNED |
MR STEWART MURRAY GABRIEL | Oct 1959 | British | Secretary | 2008-01-25 UNTIL 2011-11-21 | RESIGNED |
MS SHAHIDA IMANI | May 1970 | British | Secretary | 2006-09-01 UNTIL 2008-01-25 | RESIGNED |
KENNETH WILLIAM WILSON | Jan 1965 | British | Secretary | 2002-05-27 UNTIL 2003-07-31 | RESIGNED |
LESLEY ANNE WILSON | Feb 1963 | Secretary | 2001-09-20 UNTIL 2002-05-27 | RESIGNED | |
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 2001-09-20 UNTIL 2001-09-20 | RESIGNED | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 2001-09-20 UNTIL 2001-09-20 | RESIGNED | ||
MALCOLM HENRY MCPHERSON | May 1954 | British | Director | 2003-09-09 UNTIL 2005-04-29 | RESIGNED |
MR PAUL ATKINSON | Sep 1961 | British | Director | 2010-04-01 UNTIL 2013-12-19 | RESIGNED |
MR IAN SMITH | Jan 1960 | British | Director | 2010-06-02 UNTIL 2013-09-11 | RESIGNED |
MR MARTIN DAVID MUTCH | Nov 1964 | British | Director | 2002-05-27 UNTIL 2013-12-19 | RESIGNED |
DAVID MITCHELL | Aug 1964 | British | Director | 2006-01-23 UNTIL 2008-11-30 | RESIGNED |
THOMAS JAMES WARDLAW BURNET | Aug 1967 | British | Director | 2002-11-08 UNTIL 2003-08-01 | RESIGNED |
MR JUSTIN KEATINGE | Sep 1969 | Irish | Director | 2013-12-19 UNTIL 2017-03-31 | RESIGNED |
MR JARLATH DOOLEY | Jun 1967 | Irish | Director | 2013-12-19 UNTIL 2022-07-01 | RESIGNED |
MR PAUL ATKINSON | Sep 1961 | British | Director | 2002-10-16 UNTIL 2004-09-30 | RESIGNED |
KENNETH WILLIAM WILSON | Jan 1965 | British | Director | 2001-09-20 UNTIL 2013-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Version 1 Software Uk Limited | 2016-04-06 | Redditch |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |