Version 1 Ltd was founded on 20 September 2001 and has its registered office in Edinburgh, it's status is listed as "Active". There are 7 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOOLEY, Jarlath | 19 December 2013 | - | 1 |
| KEATINGE, Justin | 19 December 2013 | 31 March 2017 | 1 |
| SMITH, Ian | 02 June 2010 | 11 September 2013 | 1 |
| WILSON, Kenneth William | 20 September 2001 | 19 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GABRIEL, Stewart Murray | 25 January 2008 | 21 November 2011 | 1 |
| IMANI, Shahida | 01 September 2006 | 25 January 2008 | 1 |
| WILSON, Lesley Anne | 20 September 2001 | 27 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| RESOLUTIONS - N/A | 03 February 2020 | |
| SH19 - Statement of capital | 03 February 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 February 2020 | |
| CAP-SS - N/A | 03 February 2020 | |
| SH01 - Return of Allotment of shares | 03 February 2020 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| CS01 - N/A | 05 October 2018 | |
| PSC05 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 13 October 2017 | |
| CH01 - Change of particulars for director | 03 October 2017 | |
| CH01 - Change of particulars for director | 03 October 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| PSC05 - N/A | 14 August 2017 | |
| PSC05 - N/A | 14 August 2017 | |
| RESOLUTIONS - N/A | 21 June 2017 | |
| MA - Memorandum and Articles | 21 June 2017 | |
| MR01 - N/A | 18 May 2017 | |
| MR01 - N/A | 17 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| MR04 - N/A | 01 April 2017 | |
| CS01 - N/A | 13 October 2016 | |
| CH01 - Change of particulars for director | 06 October 2016 | |
| CH01 - Change of particulars for director | 04 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| AUD - Auditor's letter of resignation | 19 May 2015 | |
| AUD - Auditor's letter of resignation | 06 May 2015 | |
| MR07 - N/A | 18 March 2015 | |
| AA01 - Change of accounting reference date | 28 January 2015 | |
| AD01 - Change of registered office address | 09 September 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| CERTNM - Change of name certificate | 01 May 2014 | |
| RESOLUTIONS - N/A | 01 May 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| AP01 - Appointment of director | 24 January 2014 | |
| TM01 - Termination of appointment of director | 21 January 2014 | |
| TM01 - Termination of appointment of director | 21 January 2014 | |
| TM01 - Termination of appointment of director | 21 January 2014 | |
| MR01 - N/A | 20 December 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| MR04 - N/A | 21 August 2013 | |
| MR04 - N/A | 21 August 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| MISC - Miscellaneous document | 02 November 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| TM02 - Termination of appointment of secretary | 21 November 2011 | |
| AR01 - Annual Return | 11 September 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| AP01 - Appointment of director | 06 July 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 225 - Change of Accounting Reference Date | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 287 - Change in situation or address of Registered Office | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| 363s - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 363s - Annual Return | 25 August 2006 | |
| 287 - Change in situation or address of Registered Office | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 410(Scot) - N/A | 29 November 2005 | |
| 410(Scot) - N/A | 22 November 2005 | |
| 363s - Annual Return | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| 363s - Annual Return | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 287 - Change in situation or address of Registered Office | 27 November 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| 225 - Change of Accounting Reference Date | 10 September 2002 | |
| RESOLUTIONS - N/A | 12 June 2002 | |
| RESOLUTIONS - N/A | 12 June 2002 | |
| RESOLUTIONS - N/A | 12 June 2002 | |
| RESOLUTIONS - N/A | 12 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2002 | |
| 123 - Notice of increase in nominal capital | 12 June 2002 | |
| CERTNM - Change of name certificate | 30 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
| NEWINC - New incorporation documents | 20 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 May 2017 | Outstanding |
N/A |
| A registered charge | 15 May 2017 | Outstanding |
N/A |
| A registered charge | 19 December 2013 | Fully Satisfied |
N/A |
| Bond & floating charge | 09 November 2005 | Fully Satisfied |
N/A |
| Floating charge | 09 November 2005 | Fully Satisfied |
N/A |
