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Company Information for

VIDATEC LTD

SUITE 8,, 10 NEWTON PLACE, GLASGOW, G3 7PR,
Company Registration Number
SC394416
Private Limited Company
Active

Company Overview

About Vidatec Ltd
VIDATEC LTD was founded on 2011-02-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Vidatec Ltd is a Private Limited Company registered in SCOTLAND 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
VIDATEC LTD
 
Legal Registered Office
SUITE 8,
10 NEWTON PLACE
GLASGOW
G3 7PR
Other companies in PH7
 
Previous Names
DOGFISH MOBILE LTD.13/09/2018
Filing Information
Company Number SC394416
Company ID Number SC394416
Date formed 2011-02-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB449874434  
Last Datalog update: 2026-05-05 08:29:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIDATEC LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDWARD L SWAN & CO LIMITED   MILLER ROSS LTD.
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Companies with same name VIDATEC LTD
The following companies were found which have the same name as VIDATEC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIDATEC CONSTRUCTION SDN. BHD. Unknown
VIDATEC CORPORATION 1501 S MOPAC EXPY STE 220 AUSTIN TX 78746 Forfeited Company formed on the 2018-12-04
VIDATEC ENTERPRISES, INC. 3009 Shamrock South TALLAHASSEE FL 32309 Inactive Company formed on the 1994-10-31
VIDATEC HOLDINGS 2024 LTD SUITE 8 10 NEWTON PLACE GLASGOW G3 7PR Active Company formed on the 2023-12-18
VIDATEC LLC Georgia Unknown
VIDATEC WEB ENTERPRISES, LLC 446 APOSTLES WAY SANTA ROSA BEACH FL 32459 Inactive Company formed on the 2010-08-18
VIDATECH (M) SDN. BHD. Active
VIDATECH COMPOSITE MATERIALS LIMITED Active Company formed on the 2011-07-28
VIDATECH CORP. POBOX 268 Suffolk WADING RIVER NY 11792 Active Company formed on the 2023-05-02
VIDATECH LIMITED JUBILEE HOUSE EAST BEACH LYTHAM ST. ANNES FY8 5FT Active - Proposal to Strike off Company formed on the 2010-07-20
VIDATECH LTÉE 24 Chemin du Mont Québec Quebec G0A 4S0 Active Company formed on the 2007-10-05
VIDATECH LLC New Jersey Unknown
VIDATECH LTD C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE DORSET BH21 7SB Active - Proposal to Strike off Company formed on the 2023-01-10
VIDATECH NET LLC New Jersey Unknown
VIDATECH, INC. 6400 S. Fiddlers Green Ste 250 Greenwood Village CO 80111 Good Standing Company formed on the 2016-12-07
VIDATECHS ELECTRONICS CORP 15719 SW 90TH TERR MIAMI FL 33196 Inactive Company formed on the 2015-01-06

Company Officers of VIDATEC LTD

Current Directors
Officer Role Date Appointed
PAUL BURROWES
 Director 2011-02-28
GREIG CLARK JOHNSTON
 Director 2017-06-29
ANDREW JONATHAN LOTHIAN
 Director 2017-06-29
ROSS WILLIAM TUFFEE
 Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JILLIAN BURROWES
 Director 2014-09-01 2017-06-29
KERRY TUFFEE
 Director 2014-09-01 2017-06-29
STEPHEN GEORGE MABBOTT
 Director 2011-02-28 2011-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BURROWES DOGFISH MOBILE OVERSEAS LTD Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2018-03-06
PAUL BURROWES GPS SPORT LTD Director 2007-03-06 CURRENT 2007-03-05 Dissolved 2017-10-13
GREIG CLARK JOHNSTON DOGFISH MOBILE OVERSEAS LTD Director 2017-06-29 CURRENT 2014-01-17 Dissolved 2018-03-06
ANDREW JONATHAN LOTHIAN DOGFISH MOBILE OVERSEAS LTD Director 2017-06-29 CURRENT 2014-01-17 Dissolved 2018-03-06
ANDREW JONATHAN LOTHIAN INSIGHTS BUSINESS HOLDINGS LTD Director 2017-04-24 CURRENT 2017-04-24 Active
ANDREW JONATHAN LOTHIAN ROSEANGLE THREE LIMITED Director 2009-10-01 CURRENT 1984-09-03 Active - Proposal to Strike off
ANDREW JONATHAN LOTHIAN R.R.S.DISCOVERY LIMITED Director 2009-10-01 CURRENT 1985-11-01 Active - Proposal to Strike off
ANDREW JONATHAN LOTHIAN DUNDEE INDUSTRIAL HERITAGE LIMITED Director 2009-07-20 CURRENT 1985-05-01 Active
ANDREW JONATHAN LOTHIAN INSIGHTS LEARNING & DEVELOPMENT (UK) LIMITED Director 2008-01-22 CURRENT 2007-12-14 Active - Proposal to Strike off
ANDREW JONATHAN LOTHIAN INSIGHTS COACHING LIMITED Director 2000-10-16 CURRENT 2000-10-16 Active
ANDREW JONATHAN LOTHIAN THE INSIGHTS GROUP LIMITED Director 1996-06-25 CURRENT 1996-06-25 Active
ANDREW JONATHAN LOTHIAN INSIGHTS LEARNING & DEVELOPMENT LIMITED Director 1990-08-26 CURRENT 1987-10-09 Active
ROSS WILLIAM TUFFEE DOGFISH MOBILE OVERSEAS LTD Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2018-03-06
ROSS WILLIAM TUFFEE GATHERING PLACES (SCOTLAND) LIMITED Director 2010-01-22 CURRENT 2010-01-22 Dissolved 2017-08-01
ROSS WILLIAM TUFFEE CREATIVE CHANGE LIMITED Director 2009-08-21 CURRENT 2009-08-13 Dissolved 2016-10-21

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
2026-02-23CONFIRMATION STATEMENT MADE ON 23/02/26, WITH UPDATES
2025-01-15Current accounting period extended from 31/12/24 TO 31/03/25
2025-01-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-14Audit exemption subsidiary accounts made up to 2023-12-31
2025-01-13Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-13Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-04REGISTERED OFFICE CHANGED ON 04/05/24 FROM Woodside House Office 1.37 21 Woodside Place Glasgow G3 7QL Scotland
2024-02-16Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-02-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-08CESSATION OF INSIGHTS BUSINESS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-08Change of share class name or designation
2024-02-08Notification of Vidatec Holdings 2024 Ltd as a person with significant control on 2024-02-02
2024-02-07APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN LOTHIAN
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM 1st Floor, Innovation House 17 Luna Place Dundee DD2 1TP Scotland
2024-02-07Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-02-07Memorandum articles filed
2024-02-06Appointment of Mr Iain Sydney Russell Baird as company secretary on 2024-02-01
2024-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-04DIRECTOR APPOINTED MR ROSS WILSON
2023-08-31APPOINTMENT TERMINATED, DIRECTOR GREIG CLARK JOHNSTON
2023-04-25CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-29Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-29Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-29Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-29Audit exemption subsidiary accounts made up to 2022-03-31
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-17Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-17Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-16Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-16Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-16Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-16Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM Unit 1 & 2 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-04-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-10RP04CS01Second filing of Confirmation Statement dated 28/02/2018
2020-03-10PSC02Notification of Insights Business Holdings Ltd as a person with significant control on 2017-12-08
2020-03-09PSC07CESSATION OF THE INSIGHTS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM TUFFEE
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM Woodlands Ewanfield Crieff Perthshire PH7 3DA United Kingdom
2018-09-13RES15CHANGE OF COMPANY NAME 13/09/18
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 20
2018-03-13CS01Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 10/03/2020
2018-02-08PSC02Notification of The Insights Group Limited as a person with significant control on 2017-06-29
2018-02-08PSC07CESSATION OF ROSS WILLIAM TUFFEE AS A PSC
2018-02-08PSC07CESSATION OF PAUL BURROWES AS A PSC
2017-10-02AA28/02/17 TOTAL EXEMPTION FULL
2017-10-02AA28/02/17 TOTAL EXEMPTION FULL
2017-07-07AA01Current accounting period extended from 28/02/18 TO 31/03/18
2017-07-07AP01DIRECTOR APPOINTED MR GREIG CLARK JOHNSTON
2017-07-07AP01DIRECTOR APPOINTED MR ANDREW JONATHAN LOTHIAN
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KERRY TUFFEE
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN BURROWES
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3944160002
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-21CH01Director's details changed for Mr Paul Burrowes on 2017-02-21
2016-10-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-29AR0129/02/16 FULL LIST
2016-03-29AR0129/02/16 FULL LIST
2015-11-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM Woodlands Ewanfield Crieff PH7 3DA
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURROWES / 01/10/2015
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM TUFFEE / 01/10/2015
2015-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3944160001
2015-06-10SH08Change of share class name or designation
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-10SH02Sub-division of shares on 2015-04-24
2015-06-10RES13
2015-06-10RES01ADOPT ARTICLES 17/05/2015
2015-03-17AR0128/02/15 FULL LIST
2014-11-05AP01DIRECTOR APPOINTED MRS KERRY TUFFEE
2014-11-05AP01DIRECTOR APPOINTED MRS JILLIAN BURROWES
2014-06-05AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-25AR0128/02/14 FULL LIST
2013-06-06AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-26AR0128/02/13 FULL LIST
2012-06-13AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-28AR0128/02/12 FULL LIST
2011-11-22RES01ADOPT ARTICLES 28/02/2011
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-03-16AP01DIRECTOR APPOINTED PAUL BURROWES
2011-03-16AP01DIRECTOR APPOINTED MR ROSS WILLIAM TUFFEE
2011-03-16SH0128/02/11 STATEMENT OF CAPITAL GBP 20
2011-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to VIDATEC LTD 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 VIDATEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VIDATEC LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2020-03-31

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 VIDATEC LTD

Intangible Assets
Patents
We have not found any records of VIDATEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VIDATEC LTD
Trademarks
We have not found any records of VIDATEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIDATEC LTD. 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 (62011 - Ready-made interactive leisure and entertainment software development) as VIDATEC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VIDATEC LTD 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 VIDATEC LTD 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 VIDATEC LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G3 7PR