| Company Name | 2Visualise Ltd |
|---|---|
| Directors | Campbell Connor Orr and Martin Ion Orr |
| Company Status | Active |
| Company Number | SC431794 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2012(11 years, 7 months ago) |
| Previous Name | Oochy Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Campbell Connor Orr |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Woodside Place Charing Cross Glasgow G3 7QF Scotland |
| Director Name | Mr Martin Ion Orr |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Woodside Place Charing Cross Glasgow G3 7QF Scotland |
| Director Name | Luke Joseph Moss |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
Contact
| Website | 2visualise.co.uk |
|---|---|
| Telephone | 0141 2550002 |
| Telephone region | Glasgow |
Location
| Registered Address | 4 Woodside Place Charing Cross Glasgow G3 7QF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 210 at £1 | Martin Ion Orr 70.00% Ordinary |
|---|---|
| 90 at £1 | Campbell Connor Orr 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,770 |
| Cash | £542 |
| Current Liabilities | £19,291 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 13 August 2020 | Confirmation statement made on 13 August 2020 with updates (3 pages) |
|---|---|
| 13 August 2020 | Registered office address changed from 4 Woodside Place Gharing Cross Glasgow G3 7QF Scotland to 4 Woodside Place Charing Cross Glasgow G3 7QF on 13 August 2020 (1 page) |
| 13 August 2020 | Registered office address changed from 24 Sandyford Place Glasgow G3 7NG Scotland to 4 Woodside Place Gharing Cross Glasgow G3 7QF on 13 August 2020 (1 page) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 9 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 5 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 3 August 2016 | Registered office address changed from 25 Sandyford Place Glasgow G3 7NG to 24 Sandyford Place Glasgow G3 7NG on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from 25 Sandyford Place Glasgow G3 7NG to 24 Sandyford Place Glasgow G3 7NG on 3 August 2016 (1 page) |
| 7 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 8 May 2013 | Termination of appointment of Luke Moss as a director (2 pages) |
| 8 May 2013 | Termination of appointment of Luke Moss as a director (2 pages) |
| 7 May 2013 | Company name changed oochy LTD\certificate issued on 07/05/13
|
| 7 May 2013 | Resolutions
|
| 7 May 2013 | Resolutions
|
| 7 May 2013 | Company name changed oochy LTD\certificate issued on 07/05/13
|
| 4 September 2012 | Incorporation
|
| 4 September 2012 | Incorporation
|