VIDATEC LTD
Overview
| Company Name | VIDATEC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC394416 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIDATEC LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is VIDATEC LTD located?
| Registered Office Address | Suite 8, 10 Newton Place G3 7PR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIDATEC LTD?
| Company Name | From | Until |
|---|---|---|
| DOGFISH MOBILE LTD. | Feb 28, 2011 | Feb 28, 2011 |
What are the latest accounts for VIDATEC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VIDATEC LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for VIDATEC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from Woodside House Office 1.37 21 Woodside Place Glasgow G3 7QL Scotland to Suite 8, 10 Newton Place Glasgow G3 7PR on May 04, 2024 | 1 pages | AD01 | ||||||||||
Notification of Ross James Wilson as a person with significant control on Feb 02, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Notification of Vidatec Holdings 2024 Ltd as a person with significant control on Feb 02, 2024 | 2 pages | PSC02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Cessation of Insights Business Holdings Ltd as a person with significant control on Feb 02, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1st Floor, Innovation House 17 Luna Place Dundee DD2 1TP Scotland to Woodside House Office 1.37 21 Woodside Place Glasgow G3 7QL on Feb 07, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Jonathan Lothian as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Sydney Russell Baird as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Ross Wilson as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Greig Clark Johnston as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of VIDATEC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Iain Sydney Russell | Secretary | C/O Metis Partners 21-23 Woodside Place G3 7QL Glasgow Woodside House United Kingdom | 319020760001 | |||||||
| WILSON, Ross James | Director | Caledonian Mansions 7 Otago Street G12 8JJ Glasgow Flat 4a Scotland | Scotland | British | Director | 314322100001 | ||||
| BURROWES, Jillian | Director | Ewanfield PH7 3DA Crieff Woodlands Perthshire Scotland | Scotland | British | Company Administrator | 169770270004 | ||||
| BURROWES, Paul | Director | Ewanfield PH7 3DA Crieff Woodlands Perthshire Scotland | Scotland | British | Software Engineer | 82482770002 | ||||
| JOHNSTON, Greig Clark | Director | Explorer Road Dundee Technology Park DD2 1EG Dundee Terra Nova Scotland | Scotland | British | Chief Technology Officer | 235127440001 | ||||
| LOTHIAN, Andrew Jonathan | Director | Explorer Road Dundee Technology Park DD2 1EG Dundee Terra Nova Scotland | United Kingdom | British | Chief Executive | 140026940001 | ||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||
| TUFFEE, Kerry | Director | Milton Of Machany PH3 1LN Auchterarder Millfield Perthshire Scotland | United Kingdom | British | Photographer | 140571900001 | ||||
| TUFFEE, Ross William | Director | Ewanfield PH7 3DA Crieff Woodlands Perthshire Scotland | Scotland | British | It Consultant | 140571870001 |
Who are the persons with significant control of VIDATEC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ross James Wilson | Feb 02, 2024 | 10 Newton Place G3 7PR Glasgow Suite 8, Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Vidatec Holdings 2024 Ltd | Feb 02, 2024 | 21 Woodside Place G3 7QL Glasgow Woodside House-Metis Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Insights Business Holdings Ltd | Dec 08, 2017 | 3 Explorer Road DD2 1EG Dundee Terra Nova Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Insights Group Limited | Jun 29, 2017 | 3 Explorer Road Dundee Technology Park DD2 1EG Dundee Terra Nova Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Burrowes | Apr 06, 2016 | Ewanfield PH7 3DA Crieff Woodlands Perthshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ross William Tuffee | Apr 06, 2016 | Ewanfield PH7 3DA Crieff Woodlands Perthshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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