ENVISION 3D LIMITED
EDINBURGH TJP ENVISION LIMITED

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Company number SC195595
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address LINKLATERS CA, 6 DARNAWAY STREET, EDINBURGH, EH3 6BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Termination of appointment of Wilson Mark Turnbull as a director on 5 February 2016. The most likely internet sites of ENVISION 3D LIMITED are www.envision3d.co.uk, and www.envision-3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Envision 3d Limited is a Private Limited Company. The company registration number is SC195595. Envision 3d Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of Envision 3d Limited is Linklaters Ca 6 Darnaway Street Edinburgh Eh3 6bg. . WHITE, Matthew David is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary MCAULAY, Ian Charles, Dr has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MCAULAY, Ian Charles, Dr has been resigned. Director TURNBULL, Wilson Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WHITE, Matthew David
Appointed Date: 22 April 1999
58 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 April 1999
Appointed Date: 22 April 1999
Secretary
MCAULAY, Ian Charles, Dr
Resigned: 05 February 2016
Appointed Date: 22 April 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 April 1999
Appointed Date: 22 April 1999
Director
MCAULAY, Ian Charles, Dr
Resigned: 05 February 2016
Appointed Date: 22 April 1999
69 years old
Director
TURNBULL, Wilson Mark
Resigned: 05 February 2016
Appointed Date: 22 April 1999
82 years old

ENVISION 3D LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
12 Feb 2016
Termination of appointment of Wilson Mark Turnbull as a director on 5 February 2016
12 Feb 2016
Termination of appointment of Ian Charles Mcaulay as a director on 5 February 2016
12 Feb 2016
Termination of appointment of Ian Charles Mcaulay as a secretary on 5 February 2016
...
... and 43 more events
10 May 1999
New director appointed
10 May 1999
Ad 22/04/99--------- £ si 98@1=98 £ ic 2/100
27 Apr 1999
Director resigned
27 Apr 1999
Secretary resigned
22 Apr 1999
Incorporation

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