This company is commonly known as Artemis Intelligent Power Limited. The company was founded 47 years ago and was given the registration number SC061639. The firm's registered office is in LOANHEAD. You can find them at Unit 3, Edgefield Industrial Estate, Loanhead, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | ARTEMIS INTELLIGENT POWER LIMITED |
|---|---|---|
| Company Number | : | SC061639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, Edgefield Industrial Estate, Loanhead, EH20 9TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB | Director | 01 January 2023 | Active |
| 22, Wycombe End, Beaconsfield, England, HP9 1NB | Director | 01 February 2021 | Active |
| 23, Wycombe End, Beaconsfield, England, HP9 1NB | Director | 01 February 2021 | Active |
| 22, Wycombe End, Beaconsfield, England, HP9 1NB | Director | 01 February 2021 | Active |
| Unit 3, Edgefield Road Industrial Estate, Loanhead, Scotland, EH20 9TB | Secretary | 19 February 2014 | Active |
| Unit 3, Edgefield Road Industrial Estate, Loanhead, United Kingdom, EH20 9TB | Secretary | 16 April 1994 | Active |
| 41-44 Mortonhall Road, Edinburgh, EH9 2HN | Secretary | - | Active |
| Unit 3, Edgefield Industrial Estate, Loanhead, Scotland, EH20 9TB | Director | 26 August 2015 | Active |
| Unit 3, Edgefield Industrial Estate, Loanhead, EH20 9TB | Director | 21 February 2019 | Active |
| Unit 3, Edgefield Industrial Estate, Loanhead, EH20 9TB | Director | 21 February 2019 | Active |
| Unit 3, Edgefield Road Industrial Estate, Loanhead, United Kingdom, EH20 9TB | Director | 03 August 2009 | Active |
| Unit 3, Edgefield Road Industrial Estate, Loanhead, United Kingdom, EH20 9TB | Director | 29 January 1998 | Active |
| 20, North Audley Street, London, United Kingdom, W1K 6WL | Director | 09 March 2012 | Active |
| Unit 3, Edgefield Industrial Estate, Loanhead, EH20 9TB | Director | 21 February 2019 | Active |
| Unit 3, Edgefield Road Industrial Estate, Loanhead, United Kingdom, EH20 9TB | Director | 13 November 2012 | Active |
| Unit 3, Edgefield Industrial Estate, Loanhead, EH20 9TB | Director | 01 July 2018 | Active |
| 17-21 East Mayfield, Edinburgh, Midlothian, EH9 1SE | Director | 01 December 2010 | Active |
| 12 Hishiki-Cho, Naka-Ku, Yokohama, Japan, | Director | 19 February 2014 | Active |
| 12, Hishiki-Cho, Naka-Ku, Yokohama, Japan, | Director | 19 February 2014 | Active |
| 12, Nishikinocho, Naka-Ku, Yokohama, Japan, 231 8715 | Director | 27 December 2018 | Active |
| 1 Merchiston Crescent, Edinburgh, EH10 5AN | Director | 16 April 1994 | Active |
| Unit 3, Edgefield Industrial Estate, Loanhead, EH20 9TB | Director | 28 January 2016 | Active |
| 27 Blackford Road, Edinburgh, EH9 2DT | Director | - | Active |
| 27 Blackford Road, Edinburgh, EH9 2DT | Director | - | Active |
| 20, North Audley Street, London, United Kingdom, W1K 6WL | Director | 26 November 2010 | Active |
| Unit 3, Edgefield Road Industrial Estate, Loanhead, United Kingdom, EH20 9TB | Director | 23 August 2010 | Active |
| 22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB | Director | 11 November 2021 | Active |
| 3-1,, Minatomirai 3-Chome, Nishi-Ku, Yokohama, Japan, 220-8401 | Director | 01 April 2011 | Active |
| 20, North Audley Street, London, United Kingdom, W1K 6WL | Director | 13 November 2012 | Active |
| Danfoss Scotland Limited | ||
| Notified on | : | 21 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Mitsubishi Heavy Industries Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 16-5, Konan 2-Chome, Tokyo, Japan, 1088215 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-28 | Officers | Change person director company with change date. | Download |
| 2022-04-28 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-22 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Incorporation | Memorandum articles. | Download |
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