MACHINES WITH VISION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DR

Company number SC515025
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address CODEBASE, 3 LADY LAWSON STREET, EDINBURGH, SCOTLAND, EH3 9DR
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 January 2017; Registered office address changed from 7/9 North Saint David Street Edinburgh EH2 1AW United Kingdom to Codebase 3 Lady Lawson Street Edinburgh EH3 9DR on 6 May 2016. The most likely internet sites of MACHINES WITH VISION LIMITED are www.machineswithvision.co.uk, and www.machines-with-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Machines With Vision Limited is a Private Limited Company. The company registration number is SC515025. Machines With Vision Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Machines With Vision Limited is Codebase 3 Lady Lawson Street Edinburgh Scotland Eh3 9dr. . ASHBROOK, Anthony Peter, Dr is a Director of the company. FARRUGIA, Matthew is a Director of the company. LUKINS, Timothy Campbell is a Director of the company. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
ASHBROOK, Anthony Peter, Dr
Appointed Date: 08 September 2015
55 years old
Director
FARRUGIA, Matthew
Appointed Date: 24 March 2016
48 years old
Director
LUKINS, Timothy Campbell
Appointed Date: 08 September 2015
50 years old

Persons With Significant Control

Mr Matthew Farrugia
Notified on: 6 August 2016
48 years old
Nature of control: Has significant influence or control
Dr Anthony Peter Ashbrook
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Campbell Lukins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHINES WITH VISION LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
11 May 2016
Current accounting period extended from 30 September 2016 to 31 January 2017
06 May 2016
Registered office address changed from 7/9 North Saint David Street Edinburgh EH2 1AW United Kingdom to Codebase 3 Lady Lawson Street Edinburgh EH3 9DR on 6 May 2016
15 Apr 2016
Appointment of Mr Matthew Farrugia as a director on 24 March 2016
07 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 167.00
24 Feb 2016
Statement of capital following an allotment of shares on 21 February 2016
  • GBP 136.00
24 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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