Active
Company Information for INVIZIUS LIMITED
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,
|
Company Registration Number
SC586903 Private Limited Company
Active |
| Company Name | |
|---|---|
| INVIZIUS LIMITED | |
| Legal Registered Office | |
| SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS | |
| Company Number | SC586903 | |
|---|---|---|
| Company ID Number | SC586903 | |
| Date formed | 2018-01-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 23/02/2019 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-05-05 06:49:40 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
RICHARD GRAHAM BOYD |
||
ANDREW HERBERT |
||
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
||
MAGNUS NICOLSON |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMART-STORAGE LIMITED | Company Secretary | 2018-06-20 | CURRENT | 2004-06-08 | Active | |
| IDLE PROJECTS LTD | Company Secretary | 2018-06-01 | CURRENT | 2013-04-11 | In Administration/Administrative Receiver | |
| AMARO GROUP LTD | Company Secretary | 2018-04-28 | CURRENT | 2011-01-31 | Active | |
| ANDROMEDA ENGINEERING LTD | Company Secretary | 2018-04-28 | CURRENT | 2012-02-03 | Active | |
| BROUGHTON REMOVALS LIMITED | Company Secretary | 2018-04-25 | CURRENT | 1997-12-24 | Active | |
| COMMERCIAL ELECTRIC HEAT LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
| JUKEBOX LABS LTD | Company Secretary | 2018-04-11 | CURRENT | 2017-07-14 | Dissolved | |
| ECO METALS RECOVERY LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Dissolved | |
| FLARE BRIGHT LTD | Company Secretary | 2018-04-01 | CURRENT | 2015-11-19 | Active | |
| VENN-CC://TECH LTD | Company Secretary | 2018-03-28 | CURRENT | 2017-11-28 | Active | |
| NOVOSOUND LTD | Company Secretary | 2018-03-27 | CURRENT | 2016-10-19 | Active | |
| ALCELI LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2016-05-10 | Active | |
| EVOTIX LIMITED | Company Secretary | 2018-02-15 | CURRENT | 1996-03-19 | Active | |
| EVOTIX HOLDINGS LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2011-09-23 | Active | |
| RS MCADAM TECHNOLOGY LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Dissolved | |
| ARK - GENOMICS LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2001-03-13 | Liquidation | |
| SAKARTA LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| DAXTRA TECHNOLOGIES LTD. | Company Secretary | 2018-01-01 | CURRENT | 2002-08-21 | Active | |
| IMV TECHNOLOGIES UK HOLDINGS LIMITED | Company Secretary | 2017-12-19 | CURRENT | 1998-03-24 | Active | |
| IMV TECHNOLOGIES UK LIMITED | Company Secretary | 2017-12-19 | CURRENT | 1983-12-15 | Active | |
| ZUMO FINANCIAL SERVICES LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
| CROISCRAG LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
| DEVAL EVENTS LTD | Company Secretary | 2017-12-01 | CURRENT | 2011-09-01 | Dissolved | |
| NIGHTINGALE (UK) OPERATIONS LTD | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
| ARCHANGEL INVESTORS (MANAGEMENT) LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2014-10-29 | Active | |
| PUNCHBOWL DAM LTD. | Company Secretary | 2017-09-18 | CURRENT | 2002-10-24 | Active | |
| EOSURGICAL LTD. | Company Secretary | 2017-08-01 | CURRENT | 2012-01-23 | Dissolved | |
| CHARRAN LTD | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
| EKOGOOSE LTD | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
| ALLGOOSE LTD | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| TRAVELNEST LIMITED | Company Secretary | 2017-06-13 | CURRENT | 2014-07-22 | Active | |
| HOT-EL-APARTMENTS LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
| NONBINARY LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| JWEB LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2015-04-09 | Active | |
| AGATHOS ONE (GP) LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2014-09-17 | Active | |
| ENSWARM LTD | Company Secretary | 2017-05-01 | CURRENT | 2012-09-10 | Dissolved | |
| G LITTLEJOHN LTD | Company Secretary | 2017-04-19 | CURRENT | 2017-04-19 | Dissolved | |
| AGON HOLDINGS FOUR LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-07-07 | Active | |
| AGON HOLDINGS FIVE LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-07-07 | Active | |
| SNAPDRAGON MONITORING LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2014-11-14 | Active | |
| ALETHEIA HOLDINGS TWO LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-07-07 | Dissolved | |
| ALETHEIA HOLDINGS THREE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
| VACGEN HOLDINGS LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
| ALETHEIA HOLDINGS ONE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-07-07 | Dissolved | |
| ALETHEIA HOLDINGS FIVE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
| AFFINITY RAIL HOLDINGS LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
| PLANSEA SOLUTIONS LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
| AGON HOLDINGS TWO LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Active | |
| AGON HOLDINGS ONE LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Dissolved 2023-03-14 | |
| AGON HOLDINGS THREE LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Dissolved | |
| AGENCY CORE LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2014-04-17 | Active | |
| ONGEN LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2014-10-22 | Active | |
| TRENDZER LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2014-12-01 | Liquidation | |
| MICROMKT LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-06-29 | Active | |
| TALKING MEDICINES LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2013-04-10 | Active | |
| NANO-LIT TECHNOLOGIES LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2013-07-31 | Active | |
| BORDERS INNOVATION GROUP LTD | Company Secretary | 2016-09-27 | CURRENT | 2015-04-29 | Dissolved | |
| SCONE PROJECT LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved | |
| POGO STUDIO LTD | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
| FINANCE OF TOMORROW LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
| DIALOGUE SCOTLAND LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Dissolved | |
| SALVESEN & BAKHAIT LTD | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Dissolved | |
| SBERNAL LIFESPHERE GROUP, LTD. | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Dissolved | |
| MALLZEE LTD. | Company Secretary | 2016-07-05 | CURRENT | 2011-04-07 | Dissolved | |
| TREBLE PEAK LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2010-04-23 | Active | |
| ENVIRONCOM LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2003-01-21 | Active | |
| ELENYTICS GROUP, LTD. | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved | |
| ROBBINS GROUP, LTD. | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved | |
| OSPREY PIR LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2007-07-20 | Liquidation | |
| MARYNSOL LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
| PHOCEENNE (UK) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1975-05-28 | Dissolved 2018-01-02 | |
| GENOYER (SCOTLAND) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1994-01-24 | Active | |
| FITHANDEL (SCOTLAND) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1978-07-24 | Liquidation | |
| BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1999-01-15 | Active | |
| HOPETOUN PROPERTIES LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2015-11-03 | Active | |
| TACO UK LTD | Company Secretary | 2016-04-13 | CURRENT | 2013-09-10 | Liquidation | |
| FIFTH DIMENSION EUROPE LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2019-11-19 | |
| K WEARABLES LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| ROSLIN TECHNOLOGIES INVESTMENT LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2017-07-25 | |
| THEWOODPICKER LTD | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved | |
| CODEPLAY TECHNOLOGY LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2002-09-17 | Dissolved | |
| ROSLIN TECHNOLOGIES LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
| DRUMSHEUGH BATHS CLUB. LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1902-03-12 | Active | |
| CODEPLAY SOFTWARE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
| CLEAR RETURNS LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2012-04-26 | Liquidation | |
| TURNBULL & SCOTT (ENGINEERS) LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2007-11-29 | Active | |
| HARLEY STREET CONCIERGE LTD | Company Secretary | 2015-12-07 | CURRENT | 2012-12-14 | Active | |
| PRECIDAR DIAGNOSTICS LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Dissolved | |
| REMINOVA LTD | Company Secretary | 2015-10-29 | CURRENT | 2014-02-05 | Liquidation | |
| MASTER STORMONT TRADING COMPANY LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
| SHAREIN SIGNATORY SERVICES LTD | Company Secretary | 2015-10-01 | CURRENT | 2013-09-17 | Dissolved | |
| ARCHANGEL INFORMAL INVESTMENT LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2014-12-18 | Active | |
| BIOGELX LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2012-08-17 | Liquidation | |
| SPA WARRANTOR LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved | |
| ASTEROPE LTD | Company Secretary | 2015-08-10 | CURRENT | 2014-07-03 | Active | |
| AGENOR TECHNOLOGY LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2006-10-31 | Active | |
| CURRENT HEALTH LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2014-07-07 | Active | |
| FUSION WHISKY LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
| ENEUS ENERGY HOLDINGS LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2013-12-30 | Active | |
| MOBELTEST QUALITY SERVICES LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1990-11-21 | Dissolved 2016-02-09 | |
| QUALITY ASSESSORS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1995-04-12 | Dissolved 2016-02-02 | |
| L.R.Q.S LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2000-05-15 | Dissolved 2016-02-02 | |
| CONSTRUCTION QUALITY ASSURANCE LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1995-12-13 | Dissolved 2016-02-02 | |
| CQA LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2000-05-15 | Dissolved 2016-02-02 | |
| BM TRADA ME LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2013-08-08 | Dissolved 2016-04-19 | |
| EXOVA HOLDINGS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2008-08-13 | Dissolved 2016-02-02 | |
| EXOVA TOPCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2008-10-10 | Dissolved 2016-07-05 | |
| PIPELINE DEVELOPMENTS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1988-10-26 | Dissolved 2017-01-24 | |
| LAWLABS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1993-11-16 | Dissolved 2017-01-24 | |
| LAW LABORATORIES LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2000-08-11 | Dissolved 2017-01-24 | |
| J.W. WORSLEY (COVENTRY) LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1990-02-02 | Dissolved 2017-01-24 | |
| ORIGIN PRIMARY LIMITED | Company Secretary | 2015-04-25 | CURRENT | 2015-04-24 | Active | |
| KANE ENGINEERING (EDINBURGH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1994-05-11 | Dissolved 2018-03-12 | |
| NORDIC LABS LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2013-03-11 | Dissolved 2021-01-26 | |
| VERT ROTORS UK LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2013-01-25 | Liquidation | |
| MURRAY ASSET MANAGEMENT UK LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2015-02-19 | Liquidation | |
| PARTICLE ANALYTICS LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Liquidation | |
| MERCAUX LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
| MEDICINEAFRICA TRUST | Company Secretary | 2015-01-16 | CURRENT | 2013-11-25 | Dissolved 2016-04-26 | |
| COVEC LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2011-10-10 | Active | |
| MBM NEWCO (6) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2015-10-16 | |
| HORIZON PROTEINS LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| VIAGOOSE LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
| ANIME LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2011-08-24 | Active | |
| FINANCIAL DATA AND TECHNOLOGY ASSOCIATION | Company Secretary | 2014-09-01 | CURRENT | 2014-07-15 | Liquidation | |
| PYTHAN CAPITAL LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-08-23 | |
| PYTHAN LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-08-23 | |
| WATERMARK FINE WINE LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-03-28 | Liquidation | |
| HOT-EL-APARTMENTS (SCOTLAND) LTD | Company Secretary | 2014-08-06 | CURRENT | 2012-06-06 | Liquidation | |
| QED NAVAL LTD | Company Secretary | 2014-08-04 | CURRENT | 2008-03-19 | Active | |
| SYMPHONIC SOFTWARE LTD | Company Secretary | 2014-06-26 | CURRENT | 2012-05-14 | Active | |
| EOLA SYSTEMS LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2015-10-20 | |
| SPACERIGHT EUROPE LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2008-06-12 | Active | |
| BORDER PRECISION ENGINEERING LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2013-04-17 | Liquidation | |
| CORE INNOVATIONS LTD | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved | |
| HLXC REALISATIONS LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2008-05-08 | Liquidation | |
| INTELLIGENT HAIR GROWTH LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2013-06-05 | Dissolved 2016-01-12 | |
| ICEROBOTICS HOLDINGS LTD | Company Secretary | 2014-01-21 | CURRENT | 2007-08-22 | Active | |
| ICEROBOTICS LTD | Company Secretary | 2014-01-21 | CURRENT | 2007-09-25 | Active | |
| KELVIN CAPITAL LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2009-01-29 | Active | |
| 7N ARCHITECTS (SCOTLAND) LTD | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2023-08-08 | |
| PRINT MY CUP LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2012-09-18 | Dissolved 2016-10-18 | |
| VERMILION - THE SMILE EXPERTS LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2010-11-04 | Active | |
| TISSUEPLEX LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2016-03-15 | |
| FINTRY BREWING COMPANY LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2012-10-12 | Dissolved 2022-02-01 | |
| WORLD BUSINESS ANGELS ASSOCIATION | Company Secretary | 2013-10-01 | CURRENT | 2012-11-12 | Dissolved 2017-09-19 | |
| SCOTHOLD LTD | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| SUSTAINABLE HEAT AND POWER (NOMINEES) LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-05-29 | |
| SHARE IN LTD | Company Secretary | 2013-05-25 | CURRENT | 2011-10-05 | Active | |
| ARIA NETWORKS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2005-10-27 | Liquidation | |
| RESTITUTION LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2012-03-15 | Active | |
| SKYLARK LASERS LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
| OYSTER ECO BUILD LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2007-11-14 | Dissolved 2018-01-09 | |
| LANDMARK RETAIL LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2017-11-14 | |
| GLOBAL SURFACE INTELLIGENCE LTD | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Liquidation | |
| DIGITAL LOG BOOK LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
| RATHLIN MEDICAL LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2016-04-19 | |
| ESEP LIMITED | Company Secretary | 2012-09-19 | CURRENT | 1997-10-30 | Dissolved | |
| EXTRAORDINARY MANAGED SERVICES LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2001-01-04 | Active | |
| UWI TECHNOLOGY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2009-08-18 | Active | |
| WTEC OEM LTD. | Company Secretary | 2012-07-19 | CURRENT | 2011-04-28 | Dissolved 2016-06-21 | |
| SUSTAINABLE HEAT AND POWER LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2015-07-17 | |
| SENSEWHERE SOLUTIONS LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2021-08-10 | |
| I2EYE DIAGNOSTICS LTD | Company Secretary | 2012-05-16 | CURRENT | 2010-10-20 | Liquidation | |
| CIRCET HOME LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2007-01-09 | Active | |
| HYDROSENSE LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2000-03-10 | Active | |
| QIKSERVE LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2011-08-19 | Active | |
| THE FINTRY INN COLLECTIVE LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2023-10-03 | |
| SOFANT TECHNOLOGIES LTD | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
| SESMOS LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-03-22 | Dissolved 2015-07-24 | |
| ETIVE TECHNOLOGIES LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active - Proposal to Strike off | |
| CELTIC RENEWABLES LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-03-02 | Active | |
| RSW RESOURCING LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2018-03-18 | |
| HAVMETER LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved | |
| BLOOM VC LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2023-02-07 | |
| QUBE ENGINEERING LTD | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved | |
| QUBE INNOVATION LTD | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2023-10-10 | |
| CIRCET HOME HOLDINGS LIMITED | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| OUTDOOR INDUSTRIES ASSOCIATION CIC | Company Secretary | 2011-02-16 | CURRENT | 2009-09-29 | Active | |
| LAROSCO LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2009-03-02 | Dissolved 2016-03-24 | |
| AVIPERO LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2009-01-23 | Active | |
| ST ANDREW SQUARE CAPITAL LTD | Company Secretary | 2010-12-01 | CURRENT | 2010-08-31 | Dissolved 2015-12-22 | |
| SIRAKOSS LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
| VUEKLAR CARDIOVASCULAR LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2016-10-18 | |
| COLLECTIVWORKS LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2007-09-19 | Liquidation | |
| SPIRAL INNOVATION LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
| OPTOSCRIBE LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2024-04-16 | |
| HI-PR ZINGER LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2010-05-04 | Dissolved 2017-06-13 | |
| COMMERCIAL INDUSTRIAL HEAT LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1993-07-22 | Active | |
| EDINBURGH ORTHODONTICS LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved | |
| JCCA LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| GOLDENACRE DENTAL PRACTICE LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| COHORT STUDIOS LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-02-16 | Active | |
| HI-INNOVATION LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| HIBRIDS LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2019-10-29 | |
| HI-SPORTS PERFORMANCE LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| CIQUAL LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2007-09-06 | In Administration/Administrative Receiver | |
| HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-24 | Dissolved 2015-08-14 | |
| LEADHILLS SPORTING LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2003-03-26 | Dissolved | |
| SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. | Company Secretary | 2008-05-29 | CURRENT | 1988-09-07 | Liquidation | |
| THE SUPERTIE COMPANY LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Dissolved 2021-08-31 | |
| NORTH AMERICAN CORPORATION (U.K.) LTD. | Company Secretary | 2008-01-18 | CURRENT | 1992-10-05 | Dissolved 2024-02-20 | |
| TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2021-10-26 | |
| LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
| NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Dissolved 2023-05-02 | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active - Proposal to Strike off | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Dissolved 2020-09-22 | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Liquidation | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| COVATIC LTD | Director | 2018-07-02 | CURRENT | 2016-10-12 | Active | |
| LIVING MAP ASSETS LIMITED | Director | 2018-04-06 | CURRENT | 2013-07-10 | Active | |
| ADAPTTECH LIMITED | Director | 2018-04-04 | CURRENT | 2017-11-03 | Liquidation | |
| C7 HEALTH LIMITED | Director | 2018-04-04 | CURRENT | 2018-01-26 | Active | |
| LOCATE BIO LIMITED | Director | 2018-04-03 | CURRENT | 2001-04-20 | Active | |
| CLEAR REVIEW LIMITED | Director | 2018-03-27 | CURRENT | 2014-01-20 | Liquidation | |
| BLACKCURVE SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2016-03-29 | Liquidation | |
| GORILLA IN THE ROOM LTD. | Director | 2018-01-05 | CURRENT | 2015-12-31 | Liquidation | |
| LUMINOUS GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2004-10-21 | Active | |
| NETACEA HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-22 | Active | |
| PHARMASEAL INTERNATIONAL LIMITED | Director | 2017-11-28 | CURRENT | 2016-02-08 | Active | |
| CAM SOLUTIONS LTD. | Director | 2017-11-23 | CURRENT | 2011-08-22 | Active | |
| CORROSION RADAR LIMITED | Director | 2017-11-16 | CURRENT | 2017-04-18 | Active | |
| UFL GAMES LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Dissolved 2024-11-19 | |
| CARBON AIR LIMITED | Director | 2017-11-01 | CURRENT | 2011-11-21 | Liquidation | |
| MIOTIFY LTD | Director | 2017-10-27 | CURRENT | 2015-11-11 | Liquidation | |
| VOXPOPME LIMITED | Director | 2017-10-20 | CURRENT | 2013-01-03 | Active | |
| REALTIME GAMES LTD | Director | 2017-10-17 | CURRENT | 2013-06-14 | Liquidation | |
| AXIS SPINE TECHNOLOGIES LTD | Director | 2017-04-04 | CURRENT | 2016-07-20 | Active | |
| PUBGUARD LTD | Director | 2017-03-28 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| MILKALYSER LIMITED | Director | 2017-03-27 | CURRENT | 2013-03-26 | Dissolved | |
| HEALTH CENTRIFIED LIMITED | Director | 2017-03-21 | CURRENT | 2016-12-07 | Active | |
| SNAPDRAGON MONITORING LIMITED | Director | 2017-02-10 | CURRENT | 2014-11-14 | Active | |
| COMPARESOFT LTD | Director | 2017-01-17 | CURRENT | 2015-09-02 | Active | |
| STORMBURST STUDIOS LTD | Director | 2017-01-13 | CURRENT | 2014-11-10 | Active | |
| REFRACT SOFTWARE LTD | Director | 2016-11-14 | CURRENT | 2015-02-17 | Active | |
| MOFGEN LIMITED | Director | 2016-11-03 | CURRENT | 2013-07-17 | Liquidation | |
| CYACOMB LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-23 | Active | |
| BRAINTRAIN2020 LIMITED | Director | 2016-10-05 | CURRENT | 2013-08-22 | Active | |
| PERTINAX PHARMA LIMITED | Director | 2016-04-04 | CURRENT | 2015-04-23 | Liquidation | |
| AFTERNOONIFY LTD | Director | 2016-04-04 | CURRENT | 2015-11-16 | Active | |
| CHROMITION LIMITED | Director | 2016-04-01 | CURRENT | 2014-11-28 | Active | |
| CYBEROWL LIMITED | Director | 2016-04-01 | CURRENT | 2016-02-29 | Active | |
| SENSE BIODETECTION LIMITED | Director | 2016-03-30 | CURRENT | 2013-07-25 | Active | |
| WARWICK ACOUSTICS LIMITED | Director | 2016-03-01 | CURRENT | 2002-05-30 | Active | |
| SARISSA BIOMEDICAL LIMITED | Director | 2016-02-18 | CURRENT | 2002-11-04 | Liquidation | |
| PARTICLE ANALYTICS LIMITED | Director | 2016-02-09 | CURRENT | 2015-02-02 | Liquidation | |
| EYOTO GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2013-12-16 | Active | |
| MANCHESTER IMAGING LIMITED | Director | 2015-10-26 | CURRENT | 2014-06-23 | Active | |
| INTELLIGENT HEALTH LIMITED | Director | 2015-10-06 | CURRENT | 2006-03-29 | Active | |
| GLOWMADE LTD | Director | 2015-09-15 | CURRENT | 2015-06-24 | Active | |
| WAYVE LTD | Director | 2015-07-27 | CURRENT | 2013-10-01 | In Administration/Administrative Receiver | |
| TOZARO LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-11 | Active | |
| PHAROS GLOBAL LIMITED | Director | 2015-03-31 | CURRENT | 2014-05-27 | Dissolved 2017-07-18 | |
| FRIENDLY SCORE UK LTD | Director | 2015-03-30 | CURRENT | 2014-08-11 | Active | |
| ASHIEMYMY TECHNOLOGY LTD | Director | 2015-03-27 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
| CUSTOMER CLEVER LTD | Director | 2015-03-26 | CURRENT | 2014-12-05 | Liquidation | |
| MEDHERANT LIMITED | Director | 2015-03-25 | CURRENT | 2014-04-02 | Active | |
| ICZ LIMITED | Director | 2015-01-23 | CURRENT | 2013-08-15 | Dissolved 2017-12-19 | |
| LMB MANAGEMENT SERVICES LTD. | Director | 2014-11-10 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
| EDGE CASE GAMES LTD | Director | 2014-09-12 | CURRENT | 2014-06-23 | Dissolved 2024-11-05 | |
| INVINCIBLES STUDIO LTD | Director | 2014-07-29 | CURRENT | 2004-10-27 | Active | |
| NDREAMS LIMITED | Director | 2014-03-28 | CURRENT | 2002-01-28 | Active | |
| CANARY CARE LIMITED | Director | 2014-03-07 | CURRENT | 2013-05-01 | Liquidation | |
| DAB GAMING LIMITED | Director | 2014-02-14 | CURRENT | 2013-04-25 | Liquidation | |
| INOCARDIA LIMITED | Director | 2013-12-20 | CURRENT | 2013-06-18 | Active | |
| CYP DESIGN LIMITED | Director | 2013-10-11 | CURRENT | 2012-06-01 | Dissolved 2017-10-31 | |
| SMART ANTENNA TECHNOLOGIES LIMITED | Director | 2013-09-10 | CURRENT | 2013-04-10 | In Administration/Administrative Receiver | |
| OXFORD GENETICS LTD | Director | 2013-07-11 | CURRENT | 2011-04-28 | Active | |
| LM TECHNOLOGIES LIMITED | Director | 2013-03-28 | CURRENT | 2004-12-03 | Active | |
| AQUA ELECTROLYSIS LIMITED | Director | 2013-03-25 | CURRENT | 2012-11-22 | Dissolved 2016-04-26 | |
| THE NATIVE ANTIGEN COMPANY LIMITED | Director | 2010-11-11 | CURRENT | 2010-09-23 | Active | |
| CONCURRENT THINKING LIMITED | Director | 2010-03-05 | CURRENT | 2009-10-22 | Dissolved 2017-08-30 | |
| NANOTHERICS LTD | Director | 2009-06-12 | CURRENT | 2007-08-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| DIRECTOR APPOINTED MR ADAM REGINALD KELLIHER | ||
| DIRECTOR APPOINTED DR JOSEPH CONNER | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER PAUL IRENA VANLAEKE | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 25/01/25, WITH UPDATES | ||
| 19/07/24 STATEMENT OF CAPITAL GBP 1478.512 | ||
| Second filing for the termination of Andrew Herbert | ||
| 18/06/24 STATEMENT OF CAPITAL GBP 1414.803 | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW HERBERT | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM BOYD | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| 21/03/24 STATEMENT OF CAPITAL GBP 1398.638 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
| Director's details changed for Miss Sandra Neumann on 2023-09-27 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBIN LEWIS LINCOLN | ||
| Appointment of Mercia Fund Management (Nominees) Limited as director on 2023-07-06 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| 20/12/22 STATEMENT OF CAPITAL GBP 1396.138 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
| SH01 | 27/10/21 STATEMENT OF CAPITAL GBP 1112.806 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/21 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
| SH01 | 02/06/21 STATEMENT OF CAPITAL GBP 1112.302 | |
| SH01 | 29/04/21 STATEMENT OF CAPITAL GBP 1098.804 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| RP04SH01 | Second filing of capital allotment of shares GBP1,022.686 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| SH01 | 23/03/21 STATEMENT OF CAPITAL GBP 1022.686 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL DODD | |
| AP01 | DIRECTOR APPOINTED MR ROBIN LEWIS LINCOLN | |
| CH01 | Director's details changed for Mr Willliam Brooks on 2019-09-27 | |
| SH01 | 28/09/20 STATEMENT OF CAPITAL GBP 595.476 | |
| AP01 | DIRECTOR APPOINTED MS ISABEL DODD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ANN BROUGHTON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
| RP04SH01 | Second filing of capital allotment of shares GBP594.971 | |
| RP04AP01 | Second filing of director appointment of Miss Sandra Neumann | |
| AP01 | DIRECTOR APPOINTED MISS SANDRA NUENMANN | |
| AP01 | DIRECTOR APPOINTED MR ERIC BEARD | |
| SH01 | 27/09/19 STATEMENT OF CAPITAL GBP 594.971 | |
| PSC08 | Notification of a person with significant control statement | |
| RES10 | Resolutions passed:
| |
| PSC07 | CESSATION OF MERCIA GROWTH NOMINEES 8 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED DR PETER PAUL IRENA VANLAEKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | |
| PSC07 | CESSATION OF EDINBURGH TECHNOLOGY FUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Mercia Growth Nominees 8 Limited as a person with significant control on 2018-04-04 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/01/19 TO 31/12/18 | |
| SH01 | 18/07/18 STATEMENT OF CAPITAL GBP 267.475 | |
| AP02 | Appointment of Mercia Fund Management (Nominees) Limited as director on 2018-04-03 | |
| LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 223.475 | |
| SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 223.475 | |
| PSC02 | Notification of Edinburgh Technology Fund Limited as a person with significant control on 2018-03-29 | |
| SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 176.242 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 03/04/2018 | |
| RES10 | Resolutions passed:
| |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY HERBERT | |
| PSC07 | CESSATION OF RICHARD GRAHAM BOYD AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 156.00 | |
| SH02 | Sub-division of shares on 2018-03-29 | |
| RES13 | ||
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR ANDREW HERBERT | |
| AP01 | DIRECTOR APPOINTED DR MAGNUS NICOLSON | |
| LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations
The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as INVIZIUS LIMITED are:
| 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. |