VERSION 1 LIMITED
Company is dissolved
General Information
NAME
VERSION 1 LIMITED
COMPANY NUMBER
SC223430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/09/2001
(23 years and 2 months old)
WEBSITE
www.version1.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/05/2002
01/05/2014
ROCELA LIMITED
View all previous names
EDINBURGH
EH3 8EX
Telephone: 02038594790
TPS: No
4-5 Lochside View
Edinburgh
Midlothian
EH12 9DH
Telephone: 31356030
Ernst & Young Llp Atria One
144 Morrison Street
Edinburgh
EH3 8EX
EH3 8EX
Credit Risk Overview
Want to learn more about VERSION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Tom O'Connor (916745619) Appointed |
| 13/09/2024 | New Board Member Andrew Langford (923777390) Appointed |
| 16/05/2024 | New Board Member Andrew Langford (923777390) Appointed |
Credit Risk Overview
Want to learn more about VERSION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERSION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 9 Past: 4806 |
View Report |
|
Born in Feb 1963 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4253 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Tom O'Connor (916745619) Appointed |
| 13/09/2024 | New Board Member Andrew Langford (923777390) Appointed |
| 16/05/2024 | New Board Member Andrew Langford (923777390) Appointed |
| 05/04/2024 | New Board Member Andrew Langford (923777390) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Jarlath Dooley (918453305) has left the board |
| 09/09/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | Andrew Langford (923777505) has left the board |
| 20/09/2017 | New Board Member Andrew Langford (923777390) Appointed |
| 19/09/2017 | New Accounts filed |
| 13/09/2017 | New Board Member Andrew Langford (923777505) Appointed |
| 18/05/2017 | New Board Member Tom O'Connor (916745619) Appointed |
| 18/05/2017 | Tom O'Connor (923106376) has left the board |
| 11/05/2017 | New Board Member Tom O'Connor (923106376) Appointed |
| 11/05/2017 | Justin Keatinge (916745617) has left the board |
| 17/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 18/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 11/09/2014 | Change in Reg. Office |
| 24/08/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 06/02/2014 | New Board Member Justin Keatinge (916745617) Appointed |
| 06/02/2014 | Justin Keatinge (918463256) has left the board |
| 30/01/2014 | New Board Member Justin Keatinge (918463256) Appointed |
| 28/01/2014 | New Board Member Jarlath Dooley (918453305) Appointed |
| 23/01/2014 | Paul Atkinson (907472620) has left the board |
| 23/01/2014 | Kenneth William Wilson (907805523) has left the board |
| 23/01/2014 | Martin Mutch (908222987) has left the board |
| 18/09/2013 | New Annual Return filed |
| 13/09/2013 | Ian Smith (915248490) has left the board |
| 17/05/2013 | New Accounts filed |
| 05/02/2013 | Peter Charles Waller (907521385) has left the board |
| 14/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
