This company is commonly known as Vidatec Ltd. The company was founded 13 years ago and was given the registration number SC394416. The firm's registered office is in STIRLING. You can find them at Unit 1 & 2 Scion House, Stirling University Innovation Park, Stirling, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | VIDATEC LTD |
|---|---|---|
| Company Number | : | SC394416 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 & 2 Scion House, Stirling University Innovation Park, Stirling, Scotland, FK9 4NF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodside House, C/O Metis Partners, 21-23 Woodside Place, Glasgow, United Kingdom, G3 7QL | Secretary | 01 February 2024 | Active |
| Flat 4a, Caledonian Mansions, 7 Otago Street, Glasgow, Scotland, G12 8JJ | Director | 01 October 2023 | Active |
| Woodlands, Ewanfield, Crieff, Scotland, PH7 3DA | Director | 01 September 2014 | Active |
| Woodlands, Ewanfield, Crieff, Scotland, PH7 3DA | Director | 28 February 2011 | Active |
| Terra Nova, Explorer Road, Dundee Technology Park, Dundee, Scotland, DD2 1EG | Director | 29 June 2017 | Active |
| Terra Nova, Explorer Road, Dundee Technology Park, Dundee, Scotland, DD2 1EG | Director | 29 June 2017 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 28 February 2011 | Active |
| Millfield, Milton Of Machany, Auchterarder, Scotland, PH3 1LN | Director | 01 September 2014 | Active |
| Woodlands, Ewanfield, Crieff, Scotland, PH7 3DA | Director | 28 February 2011 | Active |
| Vidatec Holdings 2024 Ltd | ||
| Notified on | : | 02 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Woodside House-Metis, 21 Woodside Place, Glasgow, Scotland, G3 7QL |
| Nature of control | : |
|
| Mr Ross James Wilson | ||
| Notified on | : | 02 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite 8,, 10 Newton Place, Glasgow, Scotland, G3 7PR |
| Nature of control | : |
|
| Insights Business Holdings Ltd | ||
| Notified on | : | 08 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Terra Nova, 3 Explorer Road, Dundee, Scotland, DD2 1EG |
| Nature of control | : |
|
| The Insights Group Limited | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Terra Nova, 3 Explorer Road, Dundee, Scotland, DD2 1EG |
| Nature of control | : |
|
| Mr Paul Burrowes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Woodlands, Ewanfield, Crieff, Scotland, PH7 3DA |
| Nature of control | : |
|
| Mr Ross William Tuffee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Woodlands, Ewanfield, Crieff, Scotland, PH7 3DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-08 | Capital | Capital name of class of shares. | Download |
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-08 | Resolution | Resolution. | Download |
| 2024-02-07 | Incorporation | Memorandum articles. | Download |
| 2024-02-07 | Resolution | Resolution. | Download |
| 2024-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-11 | Accounts | Legacy. | Download |
| 2024-01-10 | Other | Legacy. | Download |
| 2024-01-10 | Other | Legacy. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-29 | Other | Legacy. | Download |
| 2022-12-29 | Other | Legacy. | Download |
| 2022-12-29 | Accounts | Legacy. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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