INDIGOVISION LIMITED
MILTON BRIDGE, PENICUIK INDIGO ACTIVE VISION SYSTEMS LIMITED

Hellopages » Midlothian » Midlothian » EH26 0PY

Company number SC150401
Status Active
Incorporation Date 21 April 1994
Company Type Private Limited Company
Address CHARLES DARWIN HOUSE, EDINBURGH TECHNOPOLE, MILTON BRIDGE, PENICUIK, MIDLOTHIAN, EH26 0PY
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Holly Juliet Mccomb as a secretary on 31 May 2016; Appointment of Mr Christopher Paul Lea as a secretary on 31 May 2016. The most likely internet sites of INDIGOVISION LIMITED are www.indigovision.co.uk, and www.indigovision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Edinburgh Park Rail Station is 6.4 miles; to Edinburgh Rail Station is 6.5 miles; to South Gyle Rail Station is 6.7 miles; to Brunstane Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigovision Limited is a Private Limited Company. The company registration number is SC150401. Indigovision Limited has been working since 21 April 1994. The present status of the company is Active. The registered address of Indigovision Limited is Charles Darwin House Edinburgh Technopole Milton Bridge Penicuik Midlothian Eh26 0py. . LEA, Christopher Paul is a Secretary of the company. KNEEN, John Marcus is a Director of the company. LEA, Christopher Paul is a Director of the company. Secretary BENNIE, Alan Douglas has been resigned. Secretary BLACK, Alistair Grant has been resigned. Secretary KNEEN, John Marcus has been resigned. Secretary LETHAM, Robert Alastair George has been resigned. Secretary MCCOMB, Holly Juliet has been resigned. Secretary MCCOMB, Holly Juliet has been resigned. Secretary MCCOMB, Holly Juliet has been resigned. Secretary PATRICK, Alice Gail has been resigned. Secretary VELLACOTT, Hazel, Doctor has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director ALEXANDER, Walter James Cunningham has been resigned. Director BENNIE, Alan Douglas has been resigned. Director BLUNT, Alan Martin has been resigned. Director CATHERY, Robert Maitland has been resigned. Director GROSSART, Hamish Mcleod has been resigned. Director KEEPENCE, Barry, Dr has been resigned. Director MCCOMB, Holly Juliet has been resigned. Director MINTY, Alistair Forbes has been resigned. Director PATRICK, Alice Gail has been resigned. Director RITCHIE, Ian Cleland has been resigned. Director STRZELECKI, Paul Nicholas has been resigned. Director TANSINI, Sergio has been resigned. Director VELLACOTT, Oliver Richard has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
LEA, Christopher Paul
Appointed Date: 31 May 2016
Director
KNEEN, John Marcus
Appointed Date: 01 December 2003
67 years old
Director
LEA, Christopher Paul
Appointed Date: 31 May 2016
59 years old

Resigned Directors

Secretary
BENNIE, Alan Douglas
Resigned: 13 September 2002
Appointed Date: 07 June 1995
Secretary
BLACK, Alistair Grant
Resigned: 09 January 2013
Appointed Date: 09 April 2012
Secretary
KNEEN, John Marcus
Resigned: 17 September 2010
Appointed Date: 01 December 2003
Secretary
LETHAM, Robert Alastair George
Resigned: 16 June 2015
Appointed Date: 09 January 2015
Secretary
MCCOMB, Holly Juliet
Resigned: 31 May 2016
Appointed Date: 16 June 2015
Secretary
MCCOMB, Holly Juliet
Resigned: 09 January 2015
Appointed Date: 09 January 2013
Secretary
MCCOMB, Holly Juliet
Resigned: 09 April 2012
Appointed Date: 17 September 2010
Secretary
PATRICK, Alice Gail
Resigned: 29 September 2003
Appointed Date: 13 September 2002
Secretary
VELLACOTT, Hazel, Doctor
Resigned: 07 June 1995
Appointed Date: 29 April 1994
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 29 April 1994
Appointed Date: 21 April 1994
Director
ALEXANDER, Walter James Cunningham
Resigned: 24 April 1996
Appointed Date: 06 June 1995
60 years old
Director
BENNIE, Alan Douglas
Resigned: 13 September 2002
Appointed Date: 06 June 1995
72 years old
Director
BLUNT, Alan Martin
Resigned: 17 November 2000
Appointed Date: 01 May 2000
63 years old
Director
CATHERY, Robert Maitland
Resigned: 05 July 2000
Appointed Date: 26 May 2000
81 years old
Director
GROSSART, Hamish Mcleod
Resigned: 05 July 2000
Appointed Date: 29 June 1996
68 years old
Director
KEEPENCE, Barry, Dr
Resigned: 14 May 2010
Appointed Date: 01 February 2000
62 years old
Director
MCCOMB, Holly Juliet
Resigned: 31 May 2016
Appointed Date: 09 December 2011
50 years old
Director
MINTY, Alistair Forbes
Resigned: 10 May 2002
Appointed Date: 07 August 1995
68 years old
Director
PATRICK, Alice Gail
Resigned: 29 September 2003
Appointed Date: 12 July 2002
51 years old
Director
RITCHIE, Ian Cleland
Resigned: 26 May 2000
Appointed Date: 29 June 1996
75 years old
Director
STRZELECKI, Paul Nicholas
Resigned: 05 July 2000
Appointed Date: 01 February 2000
69 years old
Director
TANSINI, Sergio
Resigned: 26 April 2002
Appointed Date: 01 May 2000
69 years old
Director
VELLACOTT, Oliver Richard
Resigned: 09 December 2011
Appointed Date: 29 April 1994
58 years old
Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 29 April 1994
Appointed Date: 21 April 1994

INDIGOVISION LIMITED Events

13 Jun 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Termination of appointment of Holly Juliet Mccomb as a secretary on 31 May 2016
01 Jun 2016
Appointment of Mr Christopher Paul Lea as a secretary on 31 May 2016
01 Jun 2016
Termination of appointment of Holly Juliet Mccomb as a director on 31 May 2016
31 May 2016
Appointment of Mr Christopher Paul Lea as a director on 31 May 2016
...
... and 162 more events
15 Aug 1994
Partic of mort/charge *
17 May 1994
Secretary resigned;new secretary appointed
17 May 1994
Director resigned;new director appointed
06 May 1994
Company name changed visionone international LIMITED\certificate issued on 09/05/94
21 Apr 1994
Incorporation

INDIGOVISION LIMITED Charges

15 December 2006
Bond & floating charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 November 1996
Floating charge
Delivered: 13 November 1996
Status: Satisfied on 13 February 2007
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
9 August 1994
Bond & floating charge
Delivered: 15 August 1994
Status: Satisfied on 17 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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