VERSION 1 LIMITED
ERNST & YOUNG LLP ATRIA ONE, 144 MORRISON STREET, EDINBURGH EH3 8EX- Liquidation
- Private Limited Company
- Company No. SC223430
- Last Updated: 01 Jun 2023
Company Profile
VERSION 1 LIMITED was incorporated on Thursday, September 20, 2001 as a Private Limited Company with registered address in EDINBURGH. VERSION 1 LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 5 months and 3 days.
| Name | VERSION 1 LIMITED |
|---|---|
| Company number | SC223430 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ERNST & YOUNG LLP ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Version 1 Software Uk Limited Prospect Hill, B97 4DL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| VERSION 1 LIMITED | 20 Sep 2001 |
| ROCELA LIMITED | 01 May 2014 |