VERSION 1 LIMITED
Company number SC223430 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
30 November 2022
Company Number: SC223430
Name of Company: VERSION 1 LIMITED
Nature of Business: Information technology consultancy activities
Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street,
Edinburgh, EH3 8EX
Principal trading address: 4-5 Lochside View, Edinburgh, EH12 9DH
Type of Liquidation: Members Voluntary Liquidation
Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young
LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.
Joint Liquidator: Andrew Dolliver (IP number 15230) of Ernst & Young
LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT.
Date of Appointment: 17 November 2022
By whom Appointed: Members
For further details contact Rhiannon Leighton on 0131 460 2310
NOTICES TO CREDITORS
30 November 2022
VERSION 1 LIMITED
Company Number: SC223430
Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street,
Edinburgh, EH3 8EX
Principal trading address: 4-5 Lochside View, Edinburgh, EH12 9DH
NOTICE IS HEREBY GIVEN that the Joint Liquidators of the above-
named company intend to make distributions to creditors. Those
claiming to be creditors of the company are requested to send their
names and addresses and full details of their claims to the Joint
Liquidators at Ernst & Young LLP, Atria One, 144 Morrison Street,
Edinburgh, EH3 8EX on or before 30 December 2022. Creditors must
also, if requested by the Joint Liquidators, provide such further
information or documentary evidence to support their claims as the
Joint Liquidators consider necessary. The intended distributions are
final distributions and may be made without regard to any claims not
proved by 30 December 2022. Creditors who have not proved their
debts by that date, or who increase the claim in their proof after that
date, will not be entitled to disturb the intended final distributions.
Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young
LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.
Joint Liquidator: Andrew Dolliver (IP number 15230) of Ernst & Young
LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT.
Date of Appointment: 17 November 2022
For further details contact Rhiannon Leighton on 0131 460 2310
RESOLUTION FOR VOLUNTARY WINDING-UP
30 November 2022
VERSION 1 LIMITED
Company Number: SC223430
Registered office: EY Atria One, 144 Morrison Street, Edinburgh, EH3
8EX
Principal trading address: 4-5 Lochside View, Edinburgh, EH12 9DH
On 17 November 2022, the following written resolutions were passed
by the shareholder of the company, as a special resolution and an
ordinary resolution respectively:
"THAT the company be wound up voluntarily."
OTHER NOTICES
"THAT Derek Neil Hyslop of EY, Atria One, 144 Morrison Street,
Edinburgh, EH3 8EX and Andrew Dolliver of EY, Bedford House, 16
Bedford Street, Belfast, BT2 7DT be and they are hereby appointed
Joint Liquidators for the purposes of the winding up."
Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young
LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.
Joint Liquidator: Andrew Dolliver (IP number 15230) of Ernst & Young
LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT.
Date of Appointment: 17 November 2022
For further details contact Rhiannon Leighton on 0131 460 2310
Partnerships
DISSOLUTION OF PARTNERSHIP