This company is commonly known as I-vigilant Technologies Limited. The company was founded 12 years ago and was given the registration number SC426362. The firm's registered office is in ABERDEEN. You can find them at Units 3 & 4, Airside Business Park Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | I-VIGILANT TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | SC426362 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2012 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Units 3 & 4, Airside Business Park Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 3 & 4, Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GT | Secretary | 01 July 2013 | Active |
| Units 3 & 4, Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GT | Director | 01 June 2018 | Active |
| Units 3 & 4, Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GT | Director | 18 June 2012 | Active |
| 33, Dunnydeer Gardens, Insch, Scotland, AB52 6NF | Director | 18 June 2012 | Active |
| Greenbank Cottage, 35 Greenbank Road, Fraserburgh, Scotland, AB43 7GA | Director | 18 June 2012 | Active |
| Mr Paul Richard Daniel | ||
| Notified on | : | 14 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Units 3 & 4, Airside Business Park, Dyce Drive, Aberdeen, Scotland, AB21 0GT |
| Nature of control | : |
|
| Mrs Ria Sobariah Handayani | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | Indonesian |
| Address | : | Unit 26 Murcar Commercial Park, Denmore Road, Aberdeen, AB23 8JW |
| Nature of control | : |
|
| Mr Anwar Sutan | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Units 3 & 4, Airside Business Park, Dyce Drive, Aberdeen, Scotland, AB21 0GT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Capital | Capital alter shares subdivision. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-10-14 | Capital | Capital alter shares subdivision. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-11 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-11 | Capital | Capital allotment shares. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-11 | Capital | Capital allotment shares. | Download |
| 2021-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-06 | Officers | Change person director company with change date. | Download |
| 2020-04-06 | Officers | Change person secretary company with change date. | Download |
| 2020-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-20 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.