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VIDATEC LTD

Company number SC394416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
17 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
16 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
16 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
02 Sep 2021 AD01 Registered office address changed from Unit 1 & 2 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland to 1st Floor, Innovation House 17 Luna Place Dundee DD2 1TP on 2 September 2021
06 May 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
07 May 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
10 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 28/02/2019
10 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 28/02/2018
10 Mar 2020 PSC02 Notification of Insights Business Holdings Ltd as a person with significant control on 8 December 2017
09 Mar 2020 PSC07 Cessation of The Insights Group Limited as a person with significant control on 8 December 2017
09 Mar 2020 TM01 Termination of appointment of Paul Burrowes as a director on 21 December 2018
09 Mar 2020 TM01 Termination of appointment of Ross William Tuffee as a director on 6 July 2018
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 10/03/2020
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
14 Sep 2018 AD01 Registered office address changed from Woodlands Ewanfield Crieff Perthshire PH7 3DA United Kingdom to Unit 1 & 2 Scion House Stirling University Innovation Park Stirling FK9 4NF on 14 September 2018
13 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-12
13 Mar 2018 CS01 28/02/18 Statement of Capital gbp 20.00
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 10/03/2020
08 Feb 2018 PSC02 Notification of The Insights Group Limited as a person with significant control on 29 June 2017
08 Feb 2018 PSC07 Cessation of Paul Burrowes as a person with significant control on 29 June 2017
08 Feb 2018 PSC07 Cessation of Ross William Tuffee as a person with significant control on 29 June 2017
02 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
07 Jul 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018