Company Information for ARIDHIA INFORMATICS LIMITED
163 BATH STREET, GLASGOW, G2 4SQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ARIDHIA INFORMATICS LIMITED | ||
Legal Registered Office | ||
163 BATH STREET GLASGOW G2 4SQ Other companies in G2 | ||
Previous Names | ||
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Company Number | SC324508 | |
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Company ID Number | SC324508 | |
Date formed | 2007-05-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB944462510 |
Last Datalog update: | 2024-04-06 21:25:00 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID STEWART ALLAN |
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DAVID STEWART ALLAN |
||
ANDREW MURDOCH ELDER |
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JAN CAROL RUTHERFORD |
||
DAVID JAMES SIBBALD |
||
MARTIN VELASCO |
||
WILLIAM JAMES WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN THORNTON |
Director | ||
CHRISTOPHER VALENTINE ROCHE |
Director | ||
ANDREW MORRIS |
Director | ||
JOHN MUIR COCHRANE CONNELL |
Director | ||
CALUM JOHN SMEATON |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAVEN INCOME AND GROWTH VCT 3 PLC | Director | 2017-03-01 | CURRENT | 2001-09-07 | Active | |
ITRS HOLDINGS SCOTLAND LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
BCT OUTDOORS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
EBALANCE LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2017-01-24 | |
REPTON VILLAGE HALL COMPANY | Director | 2010-10-04 - 2011-03-07 | RESIGNED | 2009-09-11 | Active | |
JOHARI LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2018-02-27 | |
WALLACE ALLAN LIMITED | Director | 1989-11-29 | CURRENT | 1958-05-28 | Active | |
ACC WEST MANAGEMENT SERVICES LIMITED | Director | 2017-11-24 | CURRENT | 2017-07-19 | Active | |
THE EVEWELL (HARLEY STREET) LIMITED | Director | 2017-11-02 | CURRENT | 2017-04-05 | Active | |
WXXZZ LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
ACC MANAGEMENT SERVICES LIMITED | Director | 2016-08-11 | CURRENT | 2016-02-16 | Active | |
UTF ALBION MEMBER LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
UTF ALBION MEMBER 2 LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
MYMEDSANDME LIMITED | Director | 2013-01-04 | CURRENT | 2011-06-07 | Active | |
WIKA OPTICAL SENSING LIMITED | Director | 2012-11-29 | CURRENT | 2003-09-10 | Active | |
ABCODIA LIMITED | Director | 2011-05-11 | CURRENT | 2010-09-22 | Active | |
MEMSSTAR LIMITED | Director | 2007-06-04 | CURRENT | 2002-11-27 | Active | |
THE NATIONAL DEAF CHILDREN'S SOCIETY | Director | 2016-03-19 | CURRENT | 1992-10-02 | Active | |
ABCODIA LIMITED | Director | 2015-05-06 | CURRENT | 2010-09-22 | Active | |
GLASGOW SCIENCE CENTRE CHARITABLE TRUST | Director | 2016-11-21 | CURRENT | 1997-02-17 | Active | |
GLASGOW SCIENCE CENTRE LIMITED | Director | 2016-11-21 | CURRENT | 1998-03-31 | Active | |
GLASGOW SCIENCE CENTRE (TRADING) LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-18 | Active | |
ITRS HOLDINGS SCOTLAND LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-15 | Active | |
IRONWORKS PARTNERS LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
JOHARI LIMITED | Director | 2012-08-27 | CURRENT | 2010-02-11 | Dissolved 2018-02-27 | |
TM WELLS LTD | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES WELLS | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3245080009 | ||
Alter floating charge SC3245080002 | ||
Alter floating charge SC3245080008 | ||
Alter floating charge SC3245080009 | ||
Alter floating charge SC3245080004 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
SH02 | Sub-division of shares on 2021-10-06 | |
SH01 | 06/10/21 STATEMENT OF CAPITAL GBP 2180394.9573 | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
PSC05 | Change of details for Scottish Equity Partners Lp as a person with significant control on 2016-04-06 | |
RP04CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | Second Filing The information on the form CS01 has been replaced by a second filing on 04/10/2021 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Level 3, Teaching and Learning Centre Queen Elizabeth University Hospital 1345 Govan Road Glasgow G51 4TF Scotland | |
CH01 | Director's details changed for Mr Andrew Murdoch Elder on 2020-12-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
466(Scot) | Alter floating charge SC3245080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3245080008 | |
RES10 | Resolutions passed:
| |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 09/08/19 STATEMENT OF CAPITAL GBP 2101294.9573 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
SH01 | 22/05/19 STATEMENT OF CAPITAL GBP 2065252.9573 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3245080007 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesPursuant to article 10.3 of the existing articles, 667C ordinary shares of £0.01 each may be allotted and issued without being offered to the shareholders 22/05/2019Resolution of adoption of Arti... | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN THORNTON | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 2065246.2873 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VALENTINE ROCHE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 2065246.2873 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 2065246.2873 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/12/2017 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 2065246.2873 | |
RES01 | ADOPT ARTICLES 15/12/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3245080006 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID STEWART ALLAN on 2017-11-16 | |
RES01 | ADOPT ARTICLES 06/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3245080005 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 2065216.2873 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM Hobart House, 80 Hanover Street Edinburgh EH2 1EL Scotland | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2065216.2873 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2065216.2873 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 2065216.2873 | |
RES13 | ALLOTING OF B ORDINARY SHARES WITHOUT BEING OFFERED TO SHAREHOLDERS 23/03/2016 | |
RES01 | ADOPT ARTICLES 23/03/2016 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1267570.3 | |
SH01 | 06/01/16 STATEMENT OF CAPITAL GBP 1267570.30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 24/11/15 STATEMENT OF CAPITAL GBP 1235085.00 | |
RES10 | Resolutions passed:
| |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SIBBALD / 25/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART ALLAN / 25/09/2015 | |
AP01 | DIRECTOR APPOINTED KAREN THORNTON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 19 BLYTHSWOOD SQUARE GLASGOW G2 4BG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | |
AR01 | 29/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER VALENTINE ROCHE | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3245080003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3245080004 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3245080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3245080004 | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 254725.6 | |
AR01 | 29/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM C/O C/O SUMERIAN EUROPE LTD 19 BLYTHSWOOD SQUARE GLASGOW G2 4BG SCOTLAND | |
SH01 | 13/05/14 STATEMENT OF CAPITAL GBP 254725.5 | |
RP04 | SECOND FILING WITH MUD 29/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3245080003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3245080002 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MURDOCH ELDER | |
SH01 | 04/10/13 STATEMENT OF CAPITAL GBP 254725.50 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3245080003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3245080002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 29/05/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/02/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MS JAN CAROL RUTHERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 29/05/12 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 29/05/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 29/05/10 FOR FORM AR01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
MISC | AMENDED 88(3) | |
MISC | AMENDED 88(2) FRO 29/04/2008 | |
ANNOTATION | Clarification | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM SMEATON | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN MUIR COCHRANE CONNELL | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES WELLS | |
AR01 | 29/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 18/01/11 STATEMENT OF CAPITAL GBP 226774.10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/05/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 19 BLYTHSWOOD SQUARE GLASGOW G2 4BG SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | |
AP01 | DIRECTOR APPOINTED MARTIN VELASCO | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 23/03/09 | |
RES13 | CONFLICT OF INTEREST 23/03/2009 | |
RES04 | GBP NC 100000/150000 23/03/2009 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 29/04/2008 | |
RES04 | NC INC ALREADY ADJUSTED 29/04/2008 | |
123 | GBP NC 100/100000 29/04/08 | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALBION TECHNOLOGY & GENERAL VCT PLC AS SECURITY TRUSTEE AND THE SECURED PARTIES AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01. | ||
Outstanding | ALBION TECHNOLOGY & GENERAL VCT PLC, AS THE SECURITY TURSTEE AS DEFINED IN THE INSTRUMENT ACCOMPANYING THIS FORM MR01 | ||
Outstanding | ALBION TECHNOLOGY & GENERAL VCT PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01). | ||
Outstanding | ALBION TECHNOLOGY & GENERAL VCT PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | SEP III | ||
FLOATING CHARGE | Satisfied | HSBC BANK PLC |
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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 ARIDHIA INFORMATICS LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as ARIDHIA INFORMATICS LIMITED are:
Category | Award/Grant | |
---|---|---|
Innovation in image analytics : Smart - Proof of Concept | 2014-07-01 | £ 99,893 |
The Dundee Edinburgh Cancer Informatics Programme: Harnessing Excellent Research (DECIPHER) : Collaborative Research and Development | 2012-01-01 | £ 390,231 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |