Indigovision Ltd was founded on 21 April 1994 and are based in Milton Bridge, Penicuik in Midlothian. The companies directors are listed as England, David, Henken, Oscar, Maktaz, Alex, Black, Alistair Grant, Lea, Christopher Paul, Letham, Robert Alastair George, Mccomb, Holly Juliet, Mccomb, Holly Juliet, Mccomb, Holly Juliet, Vellacott, Hazel, Doctor, Alexander, Walter James Cunningham, Dr, Bennie, Alan Douglas, Blunt, Alan Martin, Keepence, Barry, Dr., Mccomb, Holly Juliet, Patrick, Alice Gail, Strzelecki, Paul Nicholas, Tansini, Sergio, Vellacott, Oliver Richard in the Companies House registry. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENKEN, Oscar | 16 June 2020 | - | 1 |
MAKTAZ, Alex | 16 June 2020 | - | 1 |
ALEXANDER, Walter James Cunningham, Dr | 06 June 1995 | 24 April 1996 | 1 |
BENNIE, Alan Douglas | 06 June 1995 | 13 September 2002 | 1 |
BLUNT, Alan Martin | 01 May 2000 | 17 November 2000 | 1 |
KEEPENCE, Barry, Dr. | 01 February 2000 | 14 May 2010 | 1 |
MCCOMB, Holly Juliet | 09 December 2011 | 31 May 2016 | 1 |
PATRICK, Alice Gail | 12 July 2002 | 29 September 2003 | 1 |
STRZELECKI, Paul Nicholas | 01 February 2000 | 05 July 2000 | 1 |
TANSINI, Sergio | 01 May 2000 | 26 April 2002 | 1 |
VELLACOTT, Oliver Richard | 29 April 1994 | 09 December 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENGLAND, David | 16 June 2020 | - | 1 |
BLACK, Alistair Grant | 09 April 2012 | 09 January 2013 | 1 |
LEA, Christopher Paul | 31 May 2016 | 16 June 2020 | 1 |
LETHAM, Robert Alastair George | 09 January 2015 | 16 June 2015 | 1 |
MCCOMB, Holly Juliet | 16 June 2015 | 31 May 2016 | 1 |
MCCOMB, Holly Juliet | 09 January 2013 | 09 January 2015 | 1 |
MCCOMB, Holly Juliet | 17 September 2010 | 09 April 2012 | 1 |
VELLACOTT, Hazel, Doctor | 29 April 1994 | 07 June 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
MR04 - N/A | 10 July 2020 | |
PSC05 - N/A | 09 July 2020 | |
AP03 - Appointment of secretary | 17 June 2020 | |
TM02 - Termination of appointment of secretary | 17 June 2020 | |
AP01 - Appointment of director | 17 June 2020 | |
AP01 - Appointment of director | 17 June 2020 | |
AP01 - Appointment of director | 17 June 2020 | |
CS01 - N/A | 21 April 2020 | |
MR01 - N/A | 22 August 2019 | |
MR04 - N/A | 15 August 2019 | |
MR01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 23 April 2019 | |
TM01 - Termination of appointment of director | 17 April 2019 | |
AA - Annual Accounts | 13 March 2019 | |
AP01 - Appointment of director | 28 February 2019 | |
DISS40 - Notice of striking-off action discontinued | 08 December 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 November 2018 | |
CS01 - N/A | 02 May 2018 | |
AP01 - Appointment of director | 24 January 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 26 April 2017 | |
AA - Annual Accounts | 13 June 2016 | |
TM02 - Termination of appointment of secretary | 03 June 2016 | |
AP03 - Appointment of secretary | 01 June 2016 | |
TM01 - Termination of appointment of director | 01 June 2016 | |
AP01 - Appointment of director | 31 May 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 31 July 2015 | |
TM02 - Termination of appointment of secretary | 16 June 2015 | |
AP03 - Appointment of secretary | 16 June 2015 | |
AR01 - Annual Return | 21 April 2015 | |
TM02 - Termination of appointment of secretary | 09 January 2015 | |
AP03 - Appointment of secretary | 09 January 2015 | |
CH01 - Change of particulars for director | 20 November 2014 | |
AR01 - Annual Return | 21 April 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AA01 - Change of accounting reference date | 12 November 2013 | |
CH01 - Change of particulars for director | 12 June 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AP03 - Appointment of secretary | 16 January 2013 | |
TM02 - Termination of appointment of secretary | 16 January 2013 | |
CH03 - Change of particulars for secretary | 20 November 2012 | |
AR01 - Annual Return | 08 May 2012 | |
TM02 - Termination of appointment of secretary | 09 April 2012 | |
AP03 - Appointment of secretary | 09 April 2012 | |
AP01 - Appointment of director | 16 December 2011 | |
TM01 - Termination of appointment of director | 16 December 2011 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AP03 - Appointment of secretary | 23 September 2010 | |
TM02 - Termination of appointment of secretary | 23 September 2010 | |
TM01 - Termination of appointment of director | 20 May 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH03 - Change of particulars for secretary | 10 May 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 31 October 2008 | |
OC - Order of Court | 27 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2008 | |
RESOLUTIONS - N/A | 30 April 2008 | |
363a - Annual Return | 30 April 2008 | |
353 - Register of members | 30 April 2008 | |
287 - Change in situation or address of Registered Office | 03 December 2007 | |
AA - Annual Accounts | 15 November 2007 | |
363a - Annual Return | 26 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2007 | |
419a(Scot) - N/A | 13 February 2007 | |
410(Scot) - N/A | 23 December 2006 | |
AA - Annual Accounts | 11 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
363a - Annual Return | 21 April 2006 | |
353 - Register of members | 21 April 2006 | |
287 - Change in situation or address of Registered Office | 21 April 2006 | |
AA - Annual Accounts | 12 December 2005 | |
363a - Annual Return | 22 June 2005 | |
AA - Annual Accounts | 18 November 2004 | |
363s - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 24 May 2004 | |
288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
287 - Change in situation or address of Registered Office | 04 December 2003 | |
288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
363s - Annual Return | 24 April 2003 | |
AA - Annual Accounts | 04 March 2003 | |
288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
363s - Annual Return | 03 May 2002 | |
AA - Annual Accounts | 24 December 2001 | |
419a(Scot) - N/A | 17 July 2001 | |
MEM/ARTS - N/A | 09 July 2001 | |
363s - Annual Return | 27 April 2001 | |
288b - Notice of resignation of directors or secretaries | 24 January 2001 | |
AA - Annual Accounts | 06 December 2000 | |
288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2000 | |
RESOLUTIONS - N/A | 21 July 2000 | |
RESOLUTIONS - N/A | 21 July 2000 | |
RESOLUTIONS - N/A | 21 July 2000 | |
MEM/ARTS - N/A | 21 July 2000 | |
CERTNM - Change of name certificate | 18 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 June 2000 | |
288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
363s - Annual Return | 17 May 2000 | |
288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
AA - Annual Accounts | 22 December 1999 | |
MEM/ARTS - N/A | 25 November 1999 | |
RESOLUTIONS - N/A | 23 November 1999 | |
RESOLUTIONS - N/A | 23 November 1999 | |
RESOLUTIONS - N/A | 23 November 1999 | |
MEM/ARTS - N/A | 23 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1999 | |
123 - Notice of increase in nominal capital | 23 November 1999 | |
RESOLUTIONS - N/A | 15 November 1999 | |
RESOLUTIONS - N/A | 15 November 1999 | |
MEM/ARTS - N/A | 15 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1999 | |
363s - Annual Return | 24 May 1999 | |
AA - Annual Accounts | 10 November 1998 | |
RESOLUTIONS - N/A | 16 July 1998 | |
RESOLUTIONS - N/A | 16 July 1998 | |
RESOLUTIONS - N/A | 16 July 1998 | |
RESOLUTIONS - N/A | 16 July 1998 | |
RESOLUTIONS - N/A | 16 July 1998 | |
123 - Notice of increase in nominal capital | 16 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 1998 | |
363s - Annual Return | 26 May 1998 | |
RESOLUTIONS - N/A | 07 April 1998 | |
RESOLUTIONS - N/A | 07 April 1998 | |
MEM/ARTS - N/A | 07 April 1998 | |
AA - Annual Accounts | 11 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 1997 | |
287 - Change in situation or address of Registered Office | 03 December 1997 | |
363s - Annual Return | 14 May 1997 | |
288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
AA - Annual Accounts | 15 November 1996 | |
AUD - Auditor's letter of resignation | 15 November 1996 | |
410(Scot) - N/A | 13 November 1996 | |
288 - N/A | 05 September 1996 | |
288 - N/A | 20 August 1996 | |
RESOLUTIONS - N/A | 25 July 1996 | |
RESOLUTIONS - N/A | 25 July 1996 | |
RESOLUTIONS - N/A | 25 July 1996 | |
RESOLUTIONS - N/A | 25 July 1996 | |
MEM/ARTS - N/A | 25 July 1996 | |
123 - Notice of increase in nominal capital | 25 July 1996 | |
363s - Annual Return | 17 May 1996 | |
AA - Annual Accounts | 30 October 1995 | |
CERTNM - Change of name certificate | 05 September 1995 | |
288 - N/A | 15 August 1995 | |
287 - Change in situation or address of Registered Office | 15 August 1995 | |
288 - N/A | 05 July 1995 | |
288 - N/A | 05 July 1995 | |
RESOLUTIONS - N/A | 12 June 1995 | |
RESOLUTIONS - N/A | 12 June 1995 | |
RESOLUTIONS - N/A | 12 June 1995 | |
RESOLUTIONS - N/A | 12 June 1995 | |
RESOLUTIONS - N/A | 12 June 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1995 | |
288 - N/A | 12 June 1995 | |
288 - N/A | 12 June 1995 | |
MEM/ARTS - N/A | 12 June 1995 | |
363s - Annual Return | 07 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 December 1994 | |
410(Scot) - N/A | 15 August 1994 | |
288 - N/A | 17 May 1994 | |
288 - N/A | 17 May 1994 | |
CERTNM - Change of name certificate | 06 May 1994 | |
NEWINC - New incorporation documents | 21 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 August 2019 | Fully Satisfied |
N/A |
A registered charge | 09 August 2019 | Outstanding |
N/A |
Bond & floating charge | 15 December 2006 | Fully Satisfied |
N/A |
Floating charge | 01 November 1996 | Fully Satisfied |
N/A |
Bond & floating charge | 09 August 1994 | Fully Satisfied |
N/A |