VISION 2020 LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 11, 2010	Order of court for early dissolution	1 pages	O/C EARLY DISS

Jan 29, 2009	legacy	1 pages	287

Sep 08, 2008	legacy	1 pages	287

Aug 18, 2008	Court order notice of winding up	1 pages	CO4.2(Scot)

Aug 18, 2008	Notice of winding up order	1 pages	4.2(Scot)

Oct 15, 2007	legacy	2 pages	363a
May 14, 2007	Total exemption small company accounts made up to Aug 31, 2006	5 pages	AA
Nov 29, 2006	Alterations to a floating charge	5 pages	466(Scot)
Nov 29, 2006	Alterations to a floating charge	5 pages	466(Scot)
Oct 13, 2006	legacy	2 pages	363a
Oct 12, 2006	legacy	2 pages	288a
Oct 12, 2006	legacy	1 pages	288b
Oct 02, 2006	Total exemption small company accounts made up to Aug 31, 2005	5 pages	AA
Jan 04, 2006	legacy	2 pages	363a
Nov 02, 2004	Total exemption small company accounts made up to Aug 31, 2004	7 pages	AA
Oct 12, 2004	legacy	7 pages	363s
Nov 03, 2003	Total exemption small company accounts made up to Aug 31, 2003	7 pages	AA
Oct 17, 2003	legacy	7 pages	363s
Jul 16, 2003	Alterations to a floating charge	8 pages	466(Scot)
Jul 16, 2003	Alterations to a floating charge	8 pages	466(Scot)
Jun 26, 2003	legacy	5 pages	410(Scot)
Jan 29, 2003	Total exemption small company accounts made up to Aug 31, 2002	7 pages	AA
Oct 02, 2002	legacy	7 pages	363s
Feb 04, 2002	Total exemption small company accounts made up to Aug 31, 2001	4 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, Kenneth David Marchlea 10 Hillview Crescent TD7 4AZ Selkirk Selkirkshire	Oct 03, 2006		Secretary	Marchlea 10 Hillview Crescent TD7 4AZ Selkirk Selkirkshire		British			511760001
ROBERTSON, Jennifer Blyth Hunter Marchlea 10 Hillview Crescent TD7 4AZ Selkirk	Sep 23, 1997		Director	Marchlea 10 Hillview Crescent TD7 4AZ Selkirk		British	1945-4	Director	55133820001
ROBERTSON, Kenneth David Marchlea 10 Hillview Crescent TD7 4AZ Selkirk Selkirkshire	Sep 23, 1997		Director	Marchlea 10 Hillview Crescent TD7 4AZ Selkirk Selkirkshire		British	1946-9	Managing Director	511760001
BREED, Ada 12 St Aidans Park TD6 0DQ St Boswells Roxburghshire	Mar 18, 1998	Oct 03, 2006	Secretary	12 St Aidans Park TD6 0DQ St Boswells Roxburghshire		British			58157400001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 23, 1997	Sep 23, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
ROBERTSON, Kenneth David Marchlea 10 Hillview Crescent TD7 4AZ Selkirk Selkirkshire	Sep 23, 1997	Mar 18, 1998	Secretary	Marchlea 10 Hillview Crescent TD7 4AZ Selkirk Selkirkshire		British		Managing Director	511760001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Sep 23, 1997	Sep 23, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 20, 2003 Delivered On Jun 26, 2003	Outstanding	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 Mrs Jennifer Blyth Hunter Robertson
	Transactions Jun 26, 2003Registration of a charge (410) Jul 16, 2003Alteration to a floating charge (466 Scot) Nov 29, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 23, 1997 Delivered On Jan 06, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 06, 1998Registration of a charge (410) Jul 16, 2003Alteration to a floating charge (466 Scot) Nov 29, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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