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Company Information for

ARTICULATE INSTRUMENTS LIMITED

CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
Company Registration Number
SC234075
Private Limited Company
Active

Company Overview

About Articulate Instruments Ltd
ARTICULATE INSTRUMENTS LIMITED was founded on 2002-07-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Articulate Instruments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARTICULATE INSTRUMENTS LIMITED
 
Legal Registered Office
CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE
Other companies in EH3
 
Filing Information
Company Number SC234075
Company ID Number SC234075
Date formed 2002-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827836004  
Last Datalog update: 2024-04-06 20:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTICULATE INSTRUMENTS LIMITED
The accountancy firm based at this address is AVER CORPORATE ADVISORY SERVICES LTD.
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Company Officers of ARTICULATE INSTRUMENTS LIMITED

Current Directors
Officer Role Date Appointed
QUEENSFERRY SECRETARIES LIMITED
 Company Secretary 2002-07-12
ALAN WRENCH
 Director 2003-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
QUEENSFERRY FORMATIONS LIMITED
 Nominated Director 2002-07-12 2003-09-08
QUEENSFERRY REGISTRATIONS LIMITED
 Nominated Director 2002-07-12 2003-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUEENSFERRY SECRETARIES LIMITED FOOD CHAIN INNOVATION LIMITED Company Secretary 2008-06-12 CURRENT 2008-06-12 Active
QUEENSFERRY SECRETARIES LIMITED CPI CCP EU-T SCOTS GP LTD. Company Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2016-12-13
QUEENSFERRY SECRETARIES LIMITED ROCKS AND MOUNTAINS LIMITED Company Secretary 2005-08-25 CURRENT 2005-08-25 Dissolved 2014-02-07
QUEENSFERRY SECRETARIES LIMITED AQUA (SCOTLAND) LIMITED Company Secretary 2004-04-19 CURRENT 2000-05-30 Dissolved 2018-04-10
QUEENSFERRY SECRETARIES LIMITED TECH SURE (UK) LTD. Company Secretary 2004-02-06 CURRENT 2002-08-01 Active
QUEENSFERRY SECRETARIES LIMITED VENTRAQ UK LIMITED Company Secretary 2004-01-12 CURRENT 2003-12-11 Dissolved 2015-04-24
QUEENSFERRY SECRETARIES LIMITED PURE & SIMPLE VENTURES LTD. Company Secretary 2003-12-10 CURRENT 2003-12-10 Active
QUEENSFERRY SECRETARIES LIMITED STANDARD PROPERTY INVESTMENT LIMITED Company Secretary 2002-11-01 CURRENT 1871-09-07 Active
QUEENSFERRY SECRETARIES LIMITED EDINBURGH ASSETS LIMITED Company Secretary 2002-11-01 CURRENT 1983-06-14 Active - Proposal to Strike off
QUEENSFERRY SECRETARIES LIMITED QUEEN STREET INVESTMENTS LIMITED Company Secretary 2002-11-01 CURRENT 1983-02-23 Active
QUEENSFERRY SECRETARIES LIMITED CALEDONIAN BANK LIMITED Company Secretary 2002-11-01 CURRENT 1989-05-24 Active - Proposal to Strike off
QUEENSFERRY SECRETARIES LIMITED NURSING HOME MANAGEMENT LIMITED Company Secretary 2002-11-01 CURRENT 1996-05-01 Active - Proposal to Strike off
QUEENSFERRY SECRETARIES LIMITED MACDONALD ORR LIMITED Company Secretary 2002-11-01 CURRENT 1996-08-15 Active
QUEENSFERRY SECRETARIES LIMITED BLUE VENTURES (EXPEDITIONS) LIMITED Company Secretary 2002-06-21 CURRENT 2002-06-21 Active
QUEENSFERRY SECRETARIES LIMITED ORCHARD INCORPORATIONS (13S) LIMITED Company Secretary 2001-07-31 CURRENT 2000-07-05 Dissolved 2017-11-07
QUEENSFERRY SECRETARIES LIMITED 3L LIMITED Company Secretary 2000-04-12 CURRENT 2000-04-12 Dissolved 2016-07-19
QUEENSFERRY SECRETARIES LIMITED GREENHILL GATE LIMITED Company Secretary 1999-02-26 CURRENT 1999-02-26 Liquidation
QUEENSFERRY SECRETARIES LIMITED QUADSTONE TRUSTEE COMPANY LIMITED Company Secretary 1998-09-07 CURRENT 1998-09-07 Dissolved 2015-09-04
QUEENSFERRY SECRETARIES LIMITED H.D. HARDIE & COMPANY LIMITED Company Secretary 1997-08-13 CURRENT 1953-11-23 Dissolved 2014-11-21
QUEENSFERRY SECRETARIES LIMITED 6S LIMITED Company Secretary 1996-06-06 CURRENT 1996-06-06 Active
QUEENSFERRY SECRETARIES LIMITED QUADSTONE PARAMICS LIMITED Company Secretary 1994-11-24 CURRENT 1994-11-24 Active - Proposal to Strike off
QUEENSFERRY SECRETARIES LIMITED QUEENSFERRY FORMATIONS LIMITED Company Secretary 1994-05-05 CURRENT 1993-08-12 Active
QUEENSFERRY SECRETARIES LIMITED QUEENSFERRY REGISTRATIONS LIMITED Company Secretary 1994-05-05 CURRENT 1993-08-12 Active
QUEENSFERRY SECRETARIES LIMITED VEXASCRIPT LIMITED Company Secretary 1994-02-02 CURRENT 1990-02-05 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
2024-03-2831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-04-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-04-13AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-04-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-04-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17SH02Sub-division of shares on 2020-01-10
2020-01-17RES13Resolutions passed:
  • 2 ordinary shares of £1 each be sub-divided into 2,000 ordinary shares of £0.01 each 10/01/2020
2020-01-16AP01DIRECTOR APPOINTED PETER SCOTT MORRISON WRENCH
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-01-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-11-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
2015-02-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0112/07/14 ANNUAL RETURN FULL LIST
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
2013-11-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0112/07/13 ANNUAL RETURN FULL LIST
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/13 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
2012-11-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0112/07/12 ANNUAL RETURN FULL LIST
2012-08-17CH04SECRETARY'S DETAILS CHNAGED FOR QUEENSFERRY SECRETARIES LIMITED on 2012-07-12
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/12 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
2011-11-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0112/07/11 ANNUAL RETURN FULL LIST
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/11 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
2011-07-26CH04SECRETARY'S DETAILS CHNAGED FOR QUEENSFERRY SECRETARIES LIMITED on 2011-07-12
2010-12-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0112/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 12/07/2010
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WRENCH / 12/07/2010
2009-10-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2009-07-20288cSECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 12/07/2009
2008-12-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-25288cSECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 12/07/2008
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-24363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-10363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH LOTHIAN EH4 2HG
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-20363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-27363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-30ELRESS386 DISP APP AUDS 29/09/03
2003-09-30ELRESS366A DISP HOLDING AGM 29/09/03
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288bDIRECTOR RESIGNED
2003-09-09288bDIRECTOR RESIGNED
2003-08-29363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-07-30CERTNMCOMPANY NAME CHANGED ORCHARD INCORPORATIONS (42S) LIM ITED CERTIFICATE ISSUED ON 30/07/02
2002-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to ARTICULATE INSTRUMENTS 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 ARTICULATE INSTRUMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTICULATE INSTRUMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ARTICULATE INSTRUMENTS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ARTICULATE INSTRUMENTS LIMITED

ARTICULATE INSTRUMENTS LIMITED has registered 1 patents

GB2427923 ,

Domain Names
We do not have the domain name information for ARTICULATE INSTRUMENTS LIMITED
Trademarks
We have not found any records of ARTICULATE INSTRUMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTICULATE INSTRUMENTS 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 (32500 - Manufacture of medical and dental instruments and supplies) as ARTICULATE INSTRUMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTICULATE INSTRUMENTS 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.
Import/Export of Goods
Goods imported/exported by ARTICULATE INSTRUMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090318020
2018-12-0090318080
2018-11-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-11-0090318020
2018-10-0090318020
2018-09-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-0090318080
2018-08-0090318080
2018-07-0090318020
2018-07-0090318080
2018-06-0090318080
2018-05-0090318020
2018-04-0090318020
2018-04-0090318080
2018-03-0090318020
2018-03-0090318080
2018-02-0090318080
2018-01-0090318080
2017-03-0090318080
2017-02-0090181200Ultrasonic scanning apparatus
2017-02-0090318080
2016-11-0090181200Ultrasonic scanning apparatus
2016-11-0090318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-09-0090181200Ultrasonic scanning apparatus
2016-09-0090318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-07-0090318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-06-0090318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-05-0090318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-03-0090318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-02-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2016-02-0090318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-06-0190181200Ultrasonic scanning apparatus
2015-06-0090181200Ultrasonic scanning apparatus
2011-05-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTICULATE INSTRUMENTS 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 ARTICULATE INSTRUMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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