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ONE VISION COMPUTING LIMITED

ONE VISION COMPUTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE VISION COMPUTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC114314
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE VISION COMPUTING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ONE VISION COMPUTING LIMITED located?

    Registered Office Address
    28 Macdonald Court
    KA15 1BW Beith
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE VISION COMPUTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ONE VISION COMPUTING LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for ONE VISION COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Lower Gavelmoss Lochwinnoch Renfrewshire PA12 4DW to 28 Macdonald Court Beith KA15 1BW on Jan 17, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2013

    Statement of capital on Oct 12, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ONE VISION COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNDUFF, Bruce Ferguson Ralston, Company Secretary
    28 Macdonald Court
    KA15 1BW Beith
    		Secretary
    28 Macdonald Court
    KA15 1BW Beith
    		British67014090002
    CARNDUFF, Bruce Ferguson Ralston, Company Secretary
    28 Macdonald Court
    KA15 1BW Beith
    		Director
    28 Macdonald Court
    KA15 1BW Beith
    		ScotlandBritishCompany Director67014090002
    CARNDUFF, Hugh Andrew Ferguson
    "The Flush"
    Old Glasgow Road, Stewarton
    KA3 5JP Kilmarnock
    Ayrshire
    		Director
    "The Flush"
    Old Glasgow Road, Stewarton
    KA3 5JP Kilmarnock
    Ayrshire
    		ScotlandBritishComputer Consultant67013980006
    CONWAY, Robert
    18 Barnwell House
    St Giles Road
    SE5 7RP London
    		Nominee Secretary
    18 Barnwell House
    St Giles Road
    SE5 7RP London
    		British900002090001
    ENDACOTT, Brian
    63-67 Tabernacle Street
    EC2A 4BA London
    		Director
    63-67 Tabernacle Street
    EC2A 4BA London
    		BritishExecutive68623480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE VISION COMPUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Company Secretary Bruce Ferguson Ralston Carnduff
    Macdonald Court
    KA15 1BW Beith
    28
    Scotland
    		Oct 01, 2016
    Macdonald Court
    KA15 1BW Beith
    28
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Director Hugh Andrew Ferguson Carnduff
    Macdonald Court
    KA15 1BW Beith
    28
    Scotland
    		Oct 01, 2016
    Macdonald Court
    KA15 1BW Beith
    28
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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