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Company Information for

VISAGE EDINBURGH 1 LIMITED

31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU,
Company Registration Number
09965513
Private Limited Company
Active

Company Overview

About Visage Edinburgh 1 Ltd
VISAGE EDINBURGH 1 LIMITED was founded on 2016-01-22 and has its registered office in Poole. The organisation's status is listed as "Active". Visage Edinburgh 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VISAGE EDINBURGH 1 LIMITED
 
Legal Registered Office
31/33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
 
Previous Names
VISAGE (UNION GLEN) LIMITED08/06/2017
Filing Information
Company Number 09965513
Company ID Number 09965513
Date formed 2016-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 16:20:52
Primary Source:Companies House
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Company Officers of VISAGE EDINBURGH 1 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW IAIN TAYLOR
 Director 2016-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IAIN TAYLOR GHL (STANLEY PLACE) LIMITED Director 2017-08-23 CURRENT 2017-07-31 Active - Proposal to Strike off
ANDREW IAIN TAYLOR VISAGE (ABERDEEN) LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
ANDREW IAIN TAYLOR VISAGE (CAUSEWAYEND) LIMITED Director 2014-02-04 CURRENT 2014-01-06 Active
ANDREW IAIN TAYLOR VISAGE (PORTOBELLO STREET) LIMITED Director 2013-03-01 CURRENT 2012-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-02-02CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-25CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-11-30CH01Director's details changed for Mr Andrew Iain Taylor on 2022-11-30
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-31CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-21Change of details for Visage Properties Limited as a person with significant control on 2021-02-03
2022-01-21PSC05Change of details for Visage Properties Limited as a person with significant control on 2021-02-03
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-01-28CH01Director's details changed for Mr Andrew Iain Taylor on 2020-10-14
2021-01-25CH01Director's details changed for Mr Andrew Iain Taylor on 2021-01-25
2021-01-25CH01Director's details changed for Mr Andrew Iain Taylor on 2021-01-25
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM C/O MORRIS LANE ACCOUNTANTS 30/ 33 COMMERCIAL ROAD POOLE DORSET BH14 0HU UNITED KINGDOM
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM C/O MORRIS LANE ACCOUNTANTS 30/ 33 COMMERCIAL ROAD POOLE DORSET BH14 0HU UNITED KINGDOM
2017-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-06-08RES15CHANGE OF COMPANY NAME 08/06/17
2017-06-08CERTNMCOMPANY NAME CHANGED VISAGE (UNION GLEN) LIMITED CERTIFICATE ISSUED ON 08/06/17
2017-04-29DISS40Compulsory strike-off action has been discontinued
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-04-25CH01Director's details changed for Mr Andrew Iain Taylor on 2017-04-25
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-22NEWINCNew incorporation
2016-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to VISAGE EDINBURGH 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISAGE EDINBURGH 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISAGE EDINBURGH 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISAGE EDINBURGH 1 LIMITED

Intangible Assets
Patents
We have not found any records of VISAGE EDINBURGH 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISAGE EDINBURGH 1 LIMITED
Trademarks
We have not found any records of VISAGE EDINBURGH 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISAGE EDINBURGH 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VISAGE EDINBURGH 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISAGE EDINBURGH 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISAGE EDINBURGH 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISAGE EDINBURGH 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH14 0HU