| Company Name | Invisedge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC208305 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2000(23 years, 10 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Simon Roy Chapple |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2001(1 year, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 29 May 2018) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Eyre Place Lane Edinburgh EH3 5EH Scotland |
| Director Name | Heather Maureen Chapple |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Architect |
| Correspondence Address | 43/3 Cockburn Street Edinburgh Midlothian EH1 1BS Scotland |
| Secretary Name | Andrew Colin Sanwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 121 Burghmuir Road Perth Perthshire PH1 1JF Scotland |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Contact
| Website | www.thingbeacon.net |
|---|
Location
| Registered Address | 2 Eyre Place Lane Edinburgh EH3 5EH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Shareholders
| 1 at £1 | Andrew Sanwell 25.00% Ordinary |
|---|---|
| 1 at £1 | Heather Chapple 25.00% Ordinary |
| 1 at £1 | Rachel Weiss 25.00% Ordinary |
| 1 at £1 | Simon Chapple 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2017 | Application to strike the company off the register (3 pages) |
| 13 October 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 July 2017 | Notification of Simon Chapple as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Simon Chapple as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 25 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Termination of appointment of Andrew Colin Sanwell as a secretary on 22 June 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Andrew Colin Sanwell as a secretary on 22 June 2015 (1 page) |
| 22 June 2015 | Registered office address changed from 121 Burghmuir Road Perth Perthshire PH1 1JF to 2 Eyre Place Lane Edinburgh EH3 5EH on 22 June 2015 (1 page) |
| 22 June 2015 | Registered office address changed from 121 Burghmuir Road Perth Perthshire PH1 1JF to 2 Eyre Place Lane Edinburgh EH3 5EH on 22 June 2015 (1 page) |
| 17 March 2015 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 17 March 2015 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 21 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 21 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 12 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 2 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 31 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 31 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 26 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 26 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Simon Roy Chapple on 20 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Simon Roy Chapple on 20 June 2010 (2 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 2 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 25 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 25 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 25 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 7 August 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 7 August 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 6 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 6 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 29 June 2004 | Return made up to 20/06/04; full list of members
|
| 29 June 2004 | Return made up to 20/06/04; full list of members
|
| 6 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 16 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 19 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 19 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 22 July 2002 | Return made up to 20/06/02; full list of members
|
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | Return made up to 20/06/02; full list of members
|
| 11 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 4 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 29 June 2000 | New secretary appointed (2 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | New secretary appointed (2 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 27 June 2000 | Director resigned (1 page) |
| 27 June 2000 | Secretary resigned (1 page) |
| 27 June 2000 | Director resigned (1 page) |
| 27 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | Incorporation (15 pages) |
| 20 June 2000 | Incorporation (15 pages) |