APPROOV LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
APPROOV LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
APPROOV LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: SC224237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APPROOV LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: SC224237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APPROOV LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
EDINBURGH
EH3 8RY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRITICAL BLUE LIMITED (until 29/03/2023)
CRITICAL BLUE LIMITED (until 29/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-11-03 | CURRENT | ||
WILLIAM E FRERICHS | Aug 1946 | American | Director | 2023-01-17 | CURRENT |
DR LUCIO LUIGI LANZA | Jul 1944 | Italian | Director | 2004-01-20 | CURRENT |
THEODORE A MIRACCO | Aug 1965 | American | Director | 2023-01-17 | CURRENT |
RICHARD MICHAEL TAYLOR | Jun 1968 | British | Director | 2003-01-07 UNTIL 2023-11-30 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-10-15 UNTIL 2001-10-15 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-08-24 UNTIL 2017-11-03 | RESIGNED | ||
FIONA JANE ROBSON | Aug 1968 | Secretary | 2001-10-15 UNTIL 2002-07-11 | RESIGNED | |
MR SIMON JOHN DAVIDMANN | Jul 1956 | British | Director | 2003-08-12 UNTIL 2007-09-21 | RESIGNED |
RODERICK WILSON MACNEIL | Oct 1954 | British | Director | 2002-08-01 UNTIL 2012-03-26 | RESIGNED |
DR KEITH DAVID ROY WINTON | Jun 1948 | British | Director | 2001-10-15 UNTIL 2003-01-07 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2003-07-11 UNTIL 2006-08-24 | RESIGNED | ||
DAVID STEWART | Nov 1960 | British | Director | 2003-01-07 UNTIL 2022-12-31 | RESIGNED |
EDWARD ANDERSON | Apr 1964 | British | Director | 2004-12-31 UNTIL 2012-06-28 | RESIGNED |
PROFESSOR PETER BRIAN DENYER | Apr 1953 | British | Director | 2003-08-13 UNTIL 2004-12-31 | RESIGNED |
BENJAMIN IAIN HOUNSELL | Apr 1975 | British | Director | 2001-11-14 UNTIL 2004-07-23 | RESIGNED |
MS KATHRYN KRANEN | Nov 1963 | Usa | Director | 2012-07-27 UNTIL 2017-07-17 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-10-15 UNTIL 2001-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lanza Techventures Fund I, Lp | 2020-11-23 | Palo Alto California 94301 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Herald Investment Management Limited | 2016-06-30 - 2020-11-23 | London | Ownership of shares 25 to 50 percent | |
Scottish Enterprise | 2016-04-06 - 2020-11-23 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Herald Ventures Ii Limited Partnership | 2016-04-06 - 2018-11-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Critical Blue Limited - Filleted accounts | 2023-05-20 | 31-12-2022 | £20,055 Cash £-908,806 equity |
Critical Blue Limited - Filleted accounts | 2022-05-14 | 31-12-2021 | £53,324 Cash £-505,906 equity |
Critical Blue Limited - Filleted accounts | 2021-08-21 | 31-12-2020 | £26,580 Cash £-38,220 equity |