Liquidation
Company Information for VERSION 1 LIMITED
ERNST & YOUNG LLP ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
|
Company Registration Number
SC223430
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
VERSION 1 LIMITED | ||
Legal Registered Office | ||
ERNST & YOUNG LLP ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in EH12 | ||
Previous Names | ||
|
Company Number | SC223430 | |
---|---|---|
Company ID Number | SC223430 | |
Date formed | 2001-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 12:48:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERSION 1 ENTERPRISE SERVICES LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1994-03-22 | |
VERSION 1 TECHNOLOGY LIMITED | 11TH FLOOR, LANYON PLAZA, WEST TOWER, 8 LANYON PLACE BELFAST BT1 3LP | Active | Company formed on the 2006-03-20 | |
VERSION 1 SOLUTIONS LIMITED | SUITE 3D&E, THIRD FLOOR 31 TEMPLE STREET BIRMINGHAM B2 5DB | Active | Company formed on the 1997-09-24 | |
VERSION 1 ANALYTICS UK LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2011-06-06 | |
VERSION 1 SOFTWARE UK LIMITED | SUITE 3D&E, THIRD FLOOR 31 TEMPLE STREET BIRMINGHAM B2 5DB | Active | Company formed on the 2013-08-23 | |
VERSION 1 DIGITAL LIMITED | MILLENNIUM HOUSE MILLENNIUM WALKWAY DUBLIN 1 IRELAND DUBLIN 1, DUBLIN, IRELAND | Active | Company formed on the 2005-04-15 | |
VERSION 1 CREATIVE, INC. | 2025 ECHO ROAD - STOW OH 44224 | Active | Company formed on the 2012-01-23 | |
VERSION 1 CREATIVE GROUP, LLC | 1953 17TH ST - CUYAHOGA FALLS OH 44223 | Active | Company formed on the 2004-09-13 | |
VERSION 1 | Singapore | Dissolved | Company formed on the 2008-09-10 | |
VERSION 1 COMMUNITY TRUST COMPANY LIMITED BY GUARANTEE | MILLENNIUM HOUSE MILLENNIUM WALKWAY DUBLIN 1, DUBLIN, D01F5P8, IRELAND D01F5P8 | Active | Company formed on the 2014-11-20 | |
VERSION 1 NOMINEES LIMITED | 212 Q HOUSE FURZE ROAD SANDYFORD DUBLIN 18 SANDYFORD, DUBLIN, IRELAND | Active | Company formed on the 2013-10-21 | |
VERSION 1 HOLDINGS LIMITED | MILLENNIUM HOUSE MILLENNIUM WALKWAY DUBLIN 1. DUBLIN 1, DUBLIN, D01F5P8, IRELAND D01F5P8 | Active | Company formed on the 2013-09-13 | |
VERSION 1 FILMZ LLC | 2230 SIMMS ST HOLLYWOOD FL 33020 | Inactive | Company formed on the 2017-03-15 | |
VERSION 1 ANALYTICS IRELAND LIMITED | Millennium House Millennium Walkway Dublin 1, DUBLIN, D01 F5P8, Ireland D01 F5P8 | Active | Company formed on the 1997-07-02 | |
Version 1 LLC | Maryland | Unknown | ||
VERSION 1 FACTORY LTD | 25 MILL POND CLOSE LONDON SW8 4SN | Active - Proposal to Strike off | Company formed on the 2020-01-16 | |
VERSION 1 TECHNOLOGY IRELAND LIMITED | Millenium House Millenium Walkway Dublin DUBLIN 1 DO1 F5P8 | Active | Company formed on the 2020-04-01 | |
VERSION 1 TECHNOLOGY SPAIN SL | 2ND FLOOR AVDA ORTEGA Y GASSET 283 CP 2900006 MALAGA | Active | Company formed on the 2020-04-01 | |
VERSION 1 TECHNOLOGY US INC. | 9TH FLOOR ROOM 912 280 MADISON AVENUE NEW YORK NY 10016 | Active | Company formed on the 2020-04-01 | |
VERSION 1 INC | 4421 AZALEA WAY MIDLOTHIAN TX 76065 | Active | Company formed on the 2022-08-25 |
Officer | Role | Date Appointed |
---|---|---|
JARLATH DOOLEY |
||
ANDREW LANGFORD |
||
TOM O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN KEATINGE |
Director | ||
PAUL ATKINSON |
Director | ||
MARTIN DAVID MUTCH |
Director | ||
KENNETH WILLIAM WILSON |
Director | ||
IAN SMITH |
Director | ||
PETER CHARLES WALLER |
Director | ||
STEWART MURRAY GABRIEL |
Company Secretary | ||
DAVID MITCHELL |
Director | ||
SHAHIDA IMANI |
Company Secretary | ||
JOHN EDWARD DODDS |
Company Secretary | ||
MALCOLM HENRY MCPHERSON |
Director | ||
PAUL ATKINSON |
Director | ||
THOMAS JAMES WARDLAW BURNET |
Director | ||
KENNETH WILLIAM WILSON |
Company Secretary | ||
LESLEY ANNE WILSON |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERSION 1 SOLUTIONS LIMITED | Director | 2014-11-27 | CURRENT | 1997-09-24 | Active | |
VERSION 1 SOFTWARE UK LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
CEDAR CONSULTING HOLDCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-05-25 | Active | |
CEDAR CONSULTING (UK) LIMITED | Director | 2018-06-01 | CURRENT | 1998-02-24 | Active | |
VERSION 1 ENTERPRISE SERVICES LIMITED | Director | 2017-09-11 | CURRENT | 1994-03-22 | Liquidation | |
VERSION 1 SOLUTIONS LIMITED | Director | 2017-09-11 | CURRENT | 1997-09-24 | Active | |
VERSION 1 SOFTWARE UK LIMITED | Director | 2017-09-11 | CURRENT | 2013-08-23 | Active | |
CEDAR CONSULTING HOLDCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-05-25 | Active | |
CEDAR CONSULTING (UK) LIMITED | Director | 2018-06-01 | CURRENT | 1998-02-24 | Active | |
VERSION 1 ENTERPRISE SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1994-03-22 | Liquidation | |
VERSION 1 SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 1997-09-24 | Active | |
VERSION 1 SOFTWARE UK LIMITED | Director | 2017-03-31 | CURRENT | 2013-08-23 | Active | |
VERSION1 SOFTWARE | Director | 2012-03-12 | CURRENT | 2012-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2234300004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH19 | Statement of capital on 2020-02-03 GBP 0.20 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/02/20 | |
RES06 | Resolutions passed:
| |
SH01 | 03/02/20 STATEMENT OF CAPITAL GBP 21052.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
PSC05 | Change of details for Version 1 Software Uk Limited as a person with significant control on 2018-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'CONNOR / 03/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGFORD / 03/10/2017 | |
AP01 | DIRECTOR APPOINTED ANDREW LANGFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / VERSION 1 SOFTWARE UK LIMITED / 14/08/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / VERSION 1 SOFTWARE UK LIMITED / 14/08/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 09/05/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2234300005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2234300004 | |
AP01 | DIRECTOR APPOINTED TOM O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEATINGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2234300003 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 21052.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEATINGE / 04/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARLATH DOOLEY / 04/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 21052.6 | |
AR01 | 30/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARLATH DOOLEY / 30/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEATINGE / 30/09/2015 | |
AR01 | 18/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC2234300003 | |
AA01 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 29 AVENUE SOUTH HERIOT WATT RESEARCH PARK EDINBURGH EH14 4AP | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 21052.6 | |
AR01 | 18/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ROCELA LIMITED CERTIFICATE ISSUED ON 01/05/14 | |
RES15 | CHANGE OF NAME 23/04/2014 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN KEATINGE | |
AP01 | DIRECTOR APPOINTED MR JARLATH DOOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MUTCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2234300003 | |
AR01 | 18/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLER | |
MISC | SECTION 519 AUDITOR'S STATEMENT | |
AR01 | 18/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEWART GABRIEL | |
AR01 | 18/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 18/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN SMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | |
225 | PREVEXT FROM 31/08/2008 TO 30/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MITCHELL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/08/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 23 QUEEN STREET EDINBURGH EH2 1JX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 |
Notices to | 2022-11-29 |
Appointmen | 2022-11-29 |
Resolution | 2022-11-29 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE | ||
Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
VERSION 1 LIMITED owns 5 domain names.
comfort-is.co.uk optimiseoracle.co.uk oracler12upgrade.co.uk rocela.co.uk formsupgrade.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as VERSION 1 LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | VERSION 1 LIMITED | Event Date | 2022-11-29 |
Initiating party | Event Type | Appointmen | |
Defending party | VERSION 1 LIMITED | Event Date | 2022-11-29 |
Company Number: SC223430 Name of Company: VERSION 1 LIMITED Nature of Business: Information technology consultancy activities Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street, Edin… | |||
Initiating party | Event Type | Resolution | |
Defending party | VERSION 1 LIMITED | Event Date | 2022-11-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |