ONE VISION PROPERTY LIMITED

ONE VISION PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameONE VISION PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC200871
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ONE VISION PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ONE VISION PROPERTY LIMITED located?

    Registered Office Address
    Lower Gavelmoss
    Lochwinnoch
    PA12 4DW Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ONE VISION PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SABREVERSE LIMITEDOct 20, 1999Oct 20, 1999

    What are the latest accounts for ONE VISION PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ONE VISION PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Annual return made up to Oct 20, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2011

    Statement of capital on Nov 02, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Oct 20, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Oct 20, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    Total exemption small company accounts made up to Mar 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2004

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    5 pages410(Scot)

    legacy

    5 pages410(Scot)

    Who are the officers of ONE VISION PROPERTY 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
    BritishComputer Consultant67014090002
    CARNDUFF, Bruce Ferguson Ralston, Company Secretary
    28 Macdonald Court
    KA15 1BW Beith
    Director
    28 Macdonald Court
    KA15 1BW Beith
    ScotlandBritishComputer Consultant67014090002
    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
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does ONE VISION PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 22, 2004
    Delivered On Aug 06, 2004
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    G/R or northmost 24 collier street, johnstone.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 06, 2004Registration of a charge (410)
    • Jul 25, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 02, 2004
    Delivered On Jul 09, 2004
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    24 collier street, johnstone REN31929.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 09, 2004Registration of a charge (410)
    • Jul 25, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 11, 2001
    Delivered On Oct 16, 2001
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    24 collier street, johnstone.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 16, 2001Registration of a charge (410)
    • Jul 25, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 13, 2000
    Delivered On Oct 02, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    11 bridgend, kilbirnie.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 02, 2000Registration of a charge (410)
    Standard security
    Created On Feb 16, 2000
    Delivered On Feb 23, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    15 mains road, beith.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 23, 2000Registration of a charge (410)
    Standard security
    Created On Jan 08, 2000
    Delivered On Jan 19, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    46 knoxville road, kilbirnie.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 19, 2000Registration of a charge (410)

    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