NXVISION LIMITED
Overview
| Company Name | NXVISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC282611 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NXVISION LIMITED?
- (7260) /
Where is NXVISION LIMITED located?
| Registered Office Address | c/o ECS Whinnyhall Kinglassie KY5 0UB Lochgelly Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NXVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| INXSTOR LIMITED | Apr 04, 2005 | Apr 04, 2005 |
What are the latest accounts for NXVISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for NXVISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 04, 2010 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Director's details changed for Doctor Glenn Ritchie Gordon Craib on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Warren Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Warren Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Warren Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Doctor Glenn Ritchie Gordon Craib on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen Gray as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 27, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on Apr 06, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 14 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Alterations to floating charge 2 | 5 pages | 466(Scot) | ||||||||||
Alterations to floating charge 3 | 5 pages | 466(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 15 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Certificate of change of name Company name changed inxstor LIMITED\certificate issued on 18/01/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of NXVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMBE, Anthony David | Secretary | 26 Broomieknowe KY11 4YR Dunfermline Fife | British | 969440001 | ||||||
| COMBE, Anthony David | Director | 26 Broomieknowe KY11 4YR Dunfermline Fife | Scotland | British | 969440001 | |||||
| CRAIB, Glenn Ritchie Gordon, Dr | Director | c/o Ecs Kinglassie KY5 0UB Lochgelly Whinnyhall Fife Scotland | Scotland | British | 123972090002 | |||||
| SMITH, Mark Warren | Director | c/o Ecs Kinglassie KY5 0UB Lochgelly Whinnyhall Fife Scotland | France | British | 104086920001 | |||||
| LAMB, David | Secretary | 39 Hillpark Brae EH4 7TD Edinburgh | British | 48827530002 | ||||||
| STEVENSON, Jill | Secretary | Flat 3fl 11 Forres Street EH3 6BJ Edinburgh Midlothian | British | 63080070002 | ||||||
| GRAY, Stephen Douglas | Director | 4 General Court FOREIGN Granthan New Hampshire 03753 Usa | Usa | 116380310001 | ||||||
| LAMB, David | Director | 39 Hillpark Brae EH4 7TD Edinburgh | Scotland | British | 48827530002 | |||||
| LESLIE, James Barrett Maclaren | Director | 1 The Old Station Rumbling Bridge KY13 0QP Kinross Fife | United Kingdom | British | 67467790001 |
Does NXVISION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 11, 2008 Delivered On Jul 17, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 11, 2008 Delivered On Jul 17, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 04, 2007 Delivered On Jul 12, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does NXVISION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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