Version 1 Limited
Company Profile
dissolved
UnknownVersion 1 Limited
sc223430•Private Limited With Share Capital
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh, EH38EX
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Incorporated
20/09/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Version 1 Limited (sc223430) is a private limited with share capital incorporated on 20/09/2001 (24 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 62020 and is classified as Unknown.
We're a bespoke software development team with extensive product managment, design, and development experience. our skills include product design, prototyping, front-end development, and mobile development. we're interested in clean aesthetics, minimalism, and simple ux solutions to complex proble...
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 20/09/2001
EH38EX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-11-2023
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Resolution
Category:Resolution
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2020
Legacy
Category:Capital
Date:03-02-2020
Legacy
Category:Insolvency
Date:03-02-2020
Resolution
Category:Resolution
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Memorandum Articles
Category:Incorporation
Date:21-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Auditors Resignation Company
Category:Auditors
Date:19-05-2015
Auditors Resignation Company
Category:Auditors
Date:06-05-2015
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2014
Resolution
Category:Resolution
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Miscellaneous
Category:Miscellaneous
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Termination Secretary Company With Name
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2009
Legacy
Category:Accounts
Date:16-03-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Address
Date:29-04-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Address
Date:23-05-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Officers
Date:30-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2005
Legacy
Category:Mortgage
Date:29-11-2005
Legacy
Category:Mortgage
Date:22-11-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Officers
Date:09-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date27/08/2021
Latest Accounts31/12/2020
Trading Addresses
4-5 Lochside View, Edinburgh, Midlothian, EH129DH
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh, Eh3 8Ex, EH38EXRegistered
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