Indigovision Group Limited

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Indigovision Group Limited

sc208809•Private Limited With Share Capital

Caledonian Exchange 1St Floor, 19A Canning Street, Edinburgh, EH38HE
Website01314757200

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Incorporated

29/06/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Indigovision Group Limited (sc208809) is a private limited with share capital incorporated on 29/06/2000 (25 years old) and registered in edinburgh, EH38HE. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/06/2000
EH38HE

Financial Overview

Total Assets

£15.4K

Liabilities

£315.8K

Net Assets

£-300.4K

Cash

£15.4K

Key Metrics

5

Directors

Board of Directors

4
K
katherine ann maher
director
V
viviane merendi damiao
director
S
simon ross smith
director
V
viviane merendi damiao
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-06-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:23-06-2020
Resolution
Category:Resolution
Date:23-06-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:23-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Court Order
Category:Miscellaneous
Date:16-06-2020
Resolution
Category:Resolution
Date:29-05-2020
Memorandum Articles
Category:Incorporation
Date:13-05-2020
Resolution
Category:Resolution
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Resolution
Category:Resolution
Date:18-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Resolution
Category:Resolution
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2015
Resolution
Category:Resolution
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:27-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:25-03-2015
Capital Allotment Shares
Category:Capital
Date:25-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Memorandum Articles
Category:Incorporation
Date:15-11-2013
Resolution
Category:Resolution
Date:15-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2013
Miscellaneous
Category:Miscellaneous
Date:05-11-2013

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Caledonian Exchange, 19A Canning Street, Edinburgh, EH38HERegistered

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Contact

01314757200
indigovision.com
Caledonian Exchange 1St Floor, 19A Canning Street, Edinburgh, EH38HE