Company number SC467907
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 13/4 ROYAL CIRCUS, EDINBURGH, UNITED KINGDOM, EH3 6TL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 13/4 Royal Circus Edinburgh EH3 6TL United Kingdom to 13/4 Royal Circus Edinburgh EH3 6TL on 22 August 2016. The most likely internet sites of DEFINITIVE VISION LIMITED are www.definitivevision.co.uk, and www.definitive-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Definitive Vision Limited is a Private Limited Company.
The company registration number is SC467907. Definitive Vision Limited has been working since 20 January 2014.
The present status of the company is Active. The registered address of Definitive Vision Limited is 13 4 Royal Circus Edinburgh United Kingdom Eh3 6tl. . MILLS, Thomas is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Thomas Mills
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
DEFINITIVE VISION LIMITED Events
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Registered office address changed from 13/4 Royal Circus Edinburgh EH3 6TL United Kingdom to 13/4 Royal Circus Edinburgh EH3 6TL on 22 August 2016
25 May 2016
Registered office address changed from 1st Floor 31 Palmerston Place Edinburgh EH12 5AP United Kingdom to 13/4 Royal Circus Edinburgh EH3 6TL on 25 May 2016
13 Jan 2016
Director's details changed for Mr Thomas Mills on 13 January 2016
...
... and 3 more events
19 Mar 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
08 Aug 2014
Director's details changed for Mr Thomas Mills on 10 July 2014
08 Aug 2014
Registered office address changed from 1 Lauriston Park Edinburgh EH3 9JA United Kingdom to 1a Lauriston Park Edinburgh EH3 9JA on 8 August 2014
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)