TEN ALPS VISION (EDINBURGH) LIMITED
Overview
| Company Name | TEN ALPS VISION (EDINBURGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC057631 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEN ALPS VISION (EDINBURGH) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TEN ALPS VISION (EDINBURGH) LIMITED located?
| Registered Office Address | 7 Exchange Crescent Conference Square EH3 8AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEN ALPS VISION (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSPIRE CREATIVE AND MEDIA (EDINBURGH) LIMITED | Jan 05, 2012 | Jan 05, 2012 |
| TEN ALPS VISION (EDINBURGH) LIMITED | Sep 28, 2010 | Sep 28, 2010 |
| TEN ALPS VISION LIMITED | Jan 27, 2010 | Jan 27, 2010 |
| TEN ALPS MTD LIMITED | Mar 15, 2002 | Mar 15, 2002 |
| OSPREY ADVERTISING SCOTLAND LIMITED | Nov 05, 1997 | Nov 05, 1997 |
| COVEY ADVERTISING LIMITED | Apr 23, 1975 | Apr 23, 1975 |
What are the latest accounts for TEN ALPS VISION (EDINBURGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for TEN ALPS VISION (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Sep 05, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||||||
Termination of appointment of Nitil Patel as a director on Feb 26, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David James Galan as a director on Jan 04, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David James Galan as a secretary on Feb 26, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Nitil Patel as a secretary on Feb 26, 2016 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Current accounting period extended from Mar 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from * Links House 15 Links Place Edinburgh EH6 7EZ* on Feb 03, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Derek Morren as a director | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
legacy | 4 pages | MG03s | ||||||||||||||
legacy | 3 pages | MG02s | ||||||||||||||
Termination of appointment of Adrian Dunleavy as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed inspire creative and media (edinburgh) LIMITED\certificate issued on 16/01/12 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of TEN ALPS VISION (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALAN, David James | Secretary | Exchange Crescent Conference Square EH3 8AN Edinburgh 7 | 205540790001 | |||||||
| GALAN, David James | Director | Exchange Crescent Conference Square EH3 8AN Edinburgh 7 | United Kingdom | British | 96736480002 | |||||
| COVEY, Victor George Christopher | Secretary | 31 Duddingston Park EH15 1JU Edinburgh Midlothian | British | 239600004 | ||||||
| DAVIES, James Ralph Parnell | Secretary | 23 Hampden Avenue HP5 2HL Chesham Buckinghamshire | British | 47335710003 | ||||||
| HUGHES, Richard Michael | Secretary | 20 St Georges Road GU9 8NB Farnham Surrey | English | 44146590002 | ||||||
| MILLAR, Alan Clark | Secretary | 86 Belmont Road EH14 5ED Juniper Green Midlothian | British | 239590002 | ||||||
| MOUNT, David Richard | Secretary | 30 Mapledene Road NE3 2RY Newcastle Upon Tyne Tyne And Wear | British | 50678660001 | ||||||
| PATEL, Nitil | Secretary | Exchange Crescent Conference Square EH3 8AN Edinburgh 7 Scotland | British | 126644210001 | ||||||
| RANFORD, Paul Frederick | Secretary | Bacombe Beeches 89 Ellesborough Road Wendover HP22 6ES Aylesbury Buckinghamshire | British | 35512360002 | ||||||
| SAMJI, Munir Akberali | Secretary | 1 Lynford Close EN5 3HQ Barnet Hertfordshire | United Kingdom | 119498620001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| CONNOCK, Alexander Michael | Director | 15 Links Place EH6 7EZ Edinburgh Links House Scotland | United Kingdom | British | 48562450004 | |||||
| CONNOCK, Alexander Michael | Director | 97 Regent's Park Road NW1 8UR London | British | 48562450002 | ||||||
| CORNEY, Lester William David | Director | Chaucers Puttenham Road Seale GU10 1HP Farnham Surrey | England | British | 41244690001 | |||||
| COVEY, Victor George Christopher | Director | 9 Dovecot Way EH34 5HA Pencaitland East Lothian | United Kingdom | British | 239600006 | |||||
| DUNLEAVY, Adrian James | Director | 15 Links Place EH6 7EZ Edinburgh Links House Scotland | United Kingdom | British | 112236910001 | |||||
| HAMMOND CHAMBERS, Robert Alexander | Director | 3 Liberton Tower Lane EH16 6TQ Edinburgh Midlothian | United Kingdom | British | 86215110001 | |||||
| HUGHES, Richard Michael | Director | 20 St Georges Road GU9 8NB Farnham Surrey | England | English | 44146590002 | |||||
| LEWIS, Alan | Director | 22 Millig Street G84 9PN Helensburgh Dunbartonshire | British | 62399020001 | ||||||
| MCCREATH, Gordon Scott | Director | 14 Barntongate Avenue EH4 8BB Edinburgh Midlothian | British | 239630001 | ||||||
| MEIKLEJOHN, Vincent | Director | 15 Links Place EH6 7EZ Edinburgh Links House Scotland | Scotland | British | 1383650004 | |||||
| MILLAR, Alan Clark | Director | 86 Belmont Road EH14 5ED Juniper Green Midlothian | British | 239590002 | ||||||
| MORREN, Derek Alexander | Director | 15 Links Place EH6 7EZ Edinburgh Links House Scotland | United Kingdom | British | 114001580002 | |||||
| PATEL, Nitil | Director | Exchange Crescent Conference Square EH3 8AN Edinburgh 7 Scotland | England | British | 126644210001 | |||||
| RANFORD, Paul Frederick | Director | Bacombe Beeches 89 Ellesborough Road Wendover HP22 6ES Aylesbury Buckinghamshire | United Kingdom | British | 35512360002 | |||||
| RICHMOND, George King | Director | 45 Murieston Road Murieston EH54 9AX Livingston West Lothian | British | 239610001 | ||||||
| RUBINS, Jack | Director | 34 Northwick Circle HA3 0EE Harrow Middlesex | British | 9670450001 | ||||||
| SMITH, Clive Ronald | Director | Lukes Farm Maurys Lane West Wellow SO51 6DA Romsey Hampshire | British | 26650630002 | ||||||
| STILL, Charles Andrew Robert | Director | 29 The Avenue N10 2QE London | United Kingdom | British | 1807190001 | |||||
| WATSON, Richard Furth | Director | Larkfield EH10 6 Edinburgh | British | 239620001 |
Who are the persons with significant control of TEN ALPS VISION (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ten Alps Plc | Apr 06, 2016 | Bressenden Place SW1E 5BH London 13th Floor Portland House England | No | ||||||||||
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Natures of Control
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Does TEN ALPS VISION (EDINBURGH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus guarantee and set-off agreement | Created On Jan 31, 2011 Delivered On Feb 03, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Provisions of agreement and guarantee (please see form for more details). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 31, 2006 Delivered On Apr 13, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over freehold and leasehold property; fixed and floating charges over assets. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 31, 2006 Delivered On Apr 13, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 07, 1998 Delivered On May 13, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 02, 1990 Delivered On Mar 09, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1 fountainhall road edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 09, 1984 Delivered On Jul 12, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture incorporating a floating charge | Created On Dec 19, 1981 Delivered On Jan 07, 1982 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0