IMAGE FUSION SYSTEMS LIMITED
Overview
| Company Name | IMAGE FUSION SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC195881 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMAGE FUSION SYSTEMS LIMITED?
- (7310) /
Where is IMAGE FUSION SYSTEMS LIMITED located?
| Registered Office Address | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMAGE FUSION SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICE ROBOTICS LIMITED | Mar 07, 2003 | Mar 07, 2003 |
| INTELLIGENT COMPLIANT ENGINEERING LIMITED | May 26, 1999 | May 26, 1999 |
| SWEETBRIDGE LIMITED | May 03, 1999 | May 03, 1999 |
What are the latest accounts for IMAGE FUSION SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for IMAGE FUSION SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Certificate of change of name Company name changed ice robotics LIMITED\certificate issued on 02/05/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 2 pages | 122 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Alterations to a floating charge | 9 pages | 466(Scot) | ||||||||||
Alterations to a floating charge | 9 pages | 466(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of IMAGE FUSION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 95512800001 | |||||||
| MACKIE, Maitland | Director | Westertown Rothienorman AB51 8US Inverurie Aberdeenshire | Scotland | British | Farmer | 290910001 | ||||
| WALLACE, Stewart John | Director | 46 Cleveden Drive G12 0NU Glasgow | Scotland | Other | Consultant | 40874620002 | ||||
| BOYCE, Robert Eric | Secretary | 14/8 East Mayfield EH9 1SE Edinburgh Midlothian | British | Company Director | 85049650002 | |||||
| WATT, Karyn Marjorie | Secretary | 10 Danube Street EH4 1NT Edinburgh | British | 48113010001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| EDINBURGH TECHNOLOGY FUND LIMITED | Secretary | Wallace Building Roslin Biocentre EH25 9PP Roslin Midlothian | 111668760001 | |||||||
| MORTON FRASER | Secretary | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 | |||||||
| BOYCE, Robert Eric | Director | 24 Darnell Road EH5 3PL Edinburgh Midlothian | British | Company Director | 85049650003 | |||||
| BUCKIE, James William, Dr | Director | 20 Victoria Square Kings Park FK8 2RB Stirling Stirlingshire | British | Accountant | 103102300001 | |||||
| DAVIES, John Bruce Clayfield, Dr | Director | 1 Mansefield Court Livingston Village EH54 7BJ Livingston West Lothian | Scotland | British | University Lecturer | 123098480001 | ||||
| PEACOCK, Andrew Mark | Director | 52b Mansfield Avenue EH21 7DP Musselburgh East Lothian | British | Engineer | 80561020002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does IMAGE FUSION SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 01, 2006 Delivered On Dec 13, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 01, 2005 Delivered On Nov 18, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does IMAGE FUSION SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0