VERSION 1 LIMITED

dissolved Company number SC223430

Private Limited by Shares · Incorporated on 20th Sep 2001 · Closed on 29th Nov 2023

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SIC code: 62020
Registered office: Edinburgh, EH3 8EX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VERSION 1 LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 20th Sep 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

192 Companies at address View all 197 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Langford	Director	11th Sep 2017	This company	Irish	—
Tom O'Connor	Director	31st Mar 2017	This company	Irish	—

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US EAGLE LIMITED	SC802850	13th Mar 2024	active

Showing the latest 5 of 191 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Sep 2001
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

20th Sep 2001 Company incorporated
20th Sep 2001 Kenneth Wilson appointed as Director
20th Sep 2001 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED appointed as Nominee director
20th Sep 2001 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED resigned as Nominee director
20th Sep 2001 FIRST SCOTTISH SECRETARIES LIMITED appointed as Nominee secretary
20th Sep 2001 FIRST SCOTTISH SECRETARIES LIMITED resigned as Nominee secretary
20th Sep 2001 Lesley Wilson appointed as Secretary
27th May 2002 Martin Mutch appointed as Director
27th May 2002 Lesley Wilson resigned as Secretary
27th May 2002 Kenneth Wilson appointed as Secretary
16th Oct 2002 Paul Atkinson appointed as Director
8th Nov 2002 Thomas Burnet appointed as Director
31st Jul 2003 Kenneth Wilson resigned as Secretary
31st Jul 2003 John Dodds appointed as Secretary
1st Aug 2003 Thomas Burnet resigned as Director
9th Sep 2003 Malcolm McPherson appointed as Director
30th Sep 2004 Paul Atkinson resigned as Director
29th Apr 2005 Malcolm McPherson resigned as Director
23rd Jan 2006 David Mitchell appointed as Director
24th Feb 2006 Peter Waller appointed as Director
31st Aug 2006 John Dodds resigned as Secretary
1st Sep 2006 Shahida Imani appointed as Secretary
25th Jan 2008 Shahida Imani resigned as Secretary
25th Jan 2008 Stewart Gabriel appointed as Secretary
30th Nov 2008 David Mitchell resigned as Director
1st Apr 2010 Paul Atkinson appointed as Director
2nd Jun 2010 Ian Smith appointed as Director
21st Nov 2011 Stewart Gabriel resigned as Secretary
25th Jan 2013 Peter Waller resigned as Director
11th Sep 2013 Ian Smith resigned as Director
19th Dec 2013 Paul Atkinson resigned as Director
19th Dec 2013 Martin Mutch resigned as Director
19th Dec 2013 Kenneth Wilson resigned as Director
19th Dec 2013 Justin Keatinge appointed as Director
19th Dec 2013 Jarlath Dooley appointed as Director
31st Mar 2017 Tom O'Connor appointed as Director
31st Mar 2017 Justin Keatinge resigned as Director
11th Sep 2017 Andrew Langford appointed as Director
1st Jul 2022 Jarlath Dooley resigned as Director
30th Sep 2022 Confirmation statement made up

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