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INVISEDGE LIMITED

INVISEDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINVISEDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208305
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVISEDGE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INVISEDGE LIMITED located?

    Registered Office Address
    2 Eyre Place Lane
    EH3 5EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVISEDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for INVISEDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Notification of Simon Chapple as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Termination of appointment of Andrew Colin Sanwell as a secretary on Jun 22, 2015

    		1 pagesTM02

    Registered office address changed from 121 Burghmuir Road Perth Perthshire PH1 1JF to 2 Eyre Place Lane Edinburgh EH3 5EH on Jun 22, 2015

    		1 pagesAD01

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Current accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2014

    Statement of capital on Jun 21, 2014

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of INVISEDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPPLE, Simon Roy
    2 Eyre Place Lane
    EH3 5EH Edinburgh
    		Director
    2 Eyre Place Lane
    EH3 5EH Edinburgh
    		ScotlandBritishComputer Consultant83238600002
    SANWELL, Andrew Colin
    121 Burghmuir Road
    PH1 1JF Perth
    Perthshire
    		Secretary
    121 Burghmuir Road
    PH1 1JF Perth
    Perthshire
    		British70727640001
    NOMINEE COMPANY SECRETARIES LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		Nominee Secretary
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		900019790001
    CHAPPLE, Heather Maureen
    43/3 Cockburn Street
    EH1 1BS Edinburgh
    Midlothian
    		Director
    43/3 Cockburn Street
    EH1 1BS Edinburgh
    Midlothian
    		BritishArchitect70727680001
    NOMINEE COMPANY DIRECTORS LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		Nominee Director
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		900019800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVISEDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Roy Chapple
    Eyre Place Lane
    EH3 5EH Edinburgh
    2
    Scotland
    		Apr 06, 2016
    Eyre Place Lane
    EH3 5EH Edinburgh
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Roy Chapple
    Eyre Place Lane
    EH3 5EH Edinburgh
    2
    Scotland
    		Apr 06, 2016
    Eyre Place Lane
    EH3 5EH Edinburgh
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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