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 - EDINBURGH

This company is listed in the following categories:
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)

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

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STEWART ATKINSON LLP EDINBURGH SCOTLAND Dissolved... MICRO ENTITY None Supplied
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