ONE VISION DIRECT LTD.
Overview
| Company Name | ONE VISION DIRECT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC161125 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE VISION DIRECT LTD.?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ONE VISION DIRECT LTD. located?
| Registered Office Address | Little Lochsherrif Culbokie IV7 8JY Dingwall Ross-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE VISION DIRECT LTD.?
| Company Name | From | Until |
|---|---|---|
| GNEX LTD. | Oct 08, 1998 | Oct 08, 1998 |
| CALQUEST LIMITED | Oct 19, 1995 | Oct 19, 1995 |
What are the latest accounts for ONE VISION DIRECT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ONE VISION DIRECT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 19 High Street Dingwall Ross-Shire IV15 9RU Scotland on Sep 03, 2013 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ewan Morton Mcfarlane on May 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from Thorfin House Bridgend Business Park Dingwall Ross Shire IV15 9SL on May 06, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Hope Agar Business Services Ltd. on Oct 02, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Ewan Morton Mcfarlane on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ONE VISION DIRECT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOPE AGAR BUSINESS SERVICES LTD. | Secretary | 25 City Road EC1Y 1AR London Epworth House United Kingdom |
| 106302320001 | ||||||||||
| MCFARLANE, Ewan Morton | Director | Culbokie IV7 8JY Dingwall Little Lochsherrif Ross-Shire Scotland | United Kingdom | British | Business Consultant | 108257160001 | ||||||||
| MCFARLANE, Andrea Sigune | Secretary | 18 Turretbank Drive PH7 4LW Crieff Perthshire | British | 44955350001 | ||||||||||
| FAIRPLAY INVESTMENTS LTD | Secretary | Epworth House 25 City Road EC1Y 1AR London | 63599170001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| MACKENZIE, Donald Finn | Director | 14/1 Henderson Street EH6 6BS Edinburgh Lothians | British | It Director | 112570210001 |
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