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Visage Edinburgh 1 Limited

Visage Edinburgh 1 Limited is a dormant company incorporated on 22 January 2016 with the registered office located in Poole, Dorset. Visage Edinburgh 1 Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09965513
Private limited company
Age
9 years
Incorporated 22 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
31/33 Commercial Road
Poole
Dorset
BH14 0HU
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British,new Zealander • Lives in England • Born in May 1976
Visage Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Visage Properties Ltd
Andrew Iain Taylor is a mutual person.
Active
Golf Motion Investments Limited
Andrew Iain Taylor is a mutual person.
Active
Visage (Aberdeen) Limited
Andrew Iain Taylor is a mutual person.
Active
Kubo Homes Limited
Andrew Iain Taylor is a mutual person.
Active
Kubo 23 Limited
Andrew Iain Taylor is a mutual person.
Active
Kubo Developments Limited
Andrew Iain Taylor is a mutual person.
Active
Visage Investments LLP
Andrew Iain Taylor is a mutual person.
Active
Visage (Causewayend) Limited
Andrew Iain Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Mr Andrew Iain Taylor Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 28 Oct 2021
Visage Properties Limited (PSC) Details Changed
4 Years Ago on 3 Feb 2021
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Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 May 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 20 Jul 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 25 Jan 2023
Director's details changed for Mr Andrew Iain Taylor on 30 November 2022
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 4 Apr 2022
Confirmation statement made on 21 January 2022 with updates
Submitted on 31 Jan 2022
Change of details for Visage Properties Limited as a person with significant control on 3 February 2021
Submitted on 21 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 28 Oct 2021
Repayment History
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